Showing posts with label Sachiin Joshi. Show all posts
Showing posts with label Sachiin Joshi. Show all posts

Court discharges Sachiin Joshi in money laundering case

Sachiin Joshi

Rebecca Samervel (THE TIMES OF INDIA; October 19, 2022)

Mumbai: Observing that there was nothing to show that actor-businessman Sachiin Joshi had knowledge that he and companies associated with him were dealing with proceeds of crime, a special PMLA court on Tuesday discharged him from a money laundering case related to the Omkar Group of developers. “…basically prosecution complaint (chargesheet) and documents clearly show that they were never recipients of proceeds of crime,” special judge MG Deshpande said.

The court also accepted Joshi’s plea citing a Supreme Court ruling that held that when there is no predicate offence, a PMLA case cannot continue. The predicate or original offence against the accused and the firms, basedon which the Enforcement Directorate (ED) registered its money laundering case, was closed in 2021.

The court also said that Joshi and the companies are entitled to discharge on grounds of parity with Omkar promoters, Babulal Varma and Kamalkishore Gupta, who were granted relief on August 24. This was the first such order by a special PMLA court. Represented by senior counsel Abad Ponda and advocate Subhash Jadhav for Parinam Law, Joshi had sought discharge earlier this year. In September, following the relief granted to Varma and Gupta, he sought parity.

Joshi was arrested in February 2021 and granted bail in March this year. The special PMLA court had then observed that no prima facie case ofmoney laundering existed against him. The ED had alleged that Omkar promoters took Rs 410 crore from Yes Bank to construct buildings for slumdwellers under a Slum Rehabilitation Authority scheme but diverted the money to group companies. Joshi was accused of helping Omkar Group to launder Rs 87 crore. In March 2020, an FIR was registered against Varma and Gupta in Aurangabad for cheating. Based on this predicate offence, a case was filed against them by the ED.

Police later filed a closure report in the Aurangabad case. The purported victim also gave a ‘no objection,’ saying the FIR was based on a misunderstanding and the amount due has been repaid. In 2021, the court in Aurangabad accepted the closure report and the matter was disposed of. In observations on the merits of the case, the special judge said the ED “nowhere says that Sachin Joshi and companies associated with him” had even a “remote role” to play in securing a loan of Rs 410 crore from Yes Bank and using it as proceeds of crime.

The court said Joshi was paid money because his name was lent to the SRA projects as a brand ambassador. “. . . applicants (Joshi) and his companies have paid GST of Rs 4.85 crore and TDS of Rs 2. 94 crore” for monies received from Omkar Realtors and Developers Pvt Ltd.

The judge said there was no evidence to suggest that the group of companies of the applicant were only on paper “to facilitate layering and integration of proceeds of crime as alleged in the complaint.”

Sachiin Joshi denied nod to visit Switzerland


Rebecca Samervel (THE TIMES OF INDIA; June 30, 2022)

Mumbai: Rejecting actor and businessman Sachiin Joshi’s plea to fly to Switzerland to meet his daughter and resolve certain issues with her boarding school there, a special PMLA court on Monday said that when the Enforcement Directorate (ED) expresses fears of a flight risk, it cannot be overlooked and ignored. “Once the applicant (Joshi) leaves India and if he does not return, the purpose of the trial will frustrate,” special judge MG Deshpande said.

Accused in a money laundering case, Joshi was granted bail in March. In May, the same court rejected Joshi’s plea to travel abroad for six months, observing that granting of such permission will amount to inviting a flight risk.

The court had then noted that during his incarceration Joshi had made various attempts to stay out of jail by citing ill-health.

In Monday’s order, the special judge referred to the email sent by the school and said that the matter could be resolved by making the requisite deposit in its account.

“It has to be noted that the applicant was behind bars and in hospital for a long period. Certainly, he must have made proper arrangements for the education of his daughter,” the judge said.

The judge also said that he could consult the school authorities through video conference. “It cannot be ignored that many times the accused had registered his appearance through a mobile when he was on a stretcher in the hospital. He can similarly resolve this difficulty through a video conference. Regarding emotional support, the applicant can invite his daughter to India for some days by requesting the school management,” the judge said.

Joshi was arrested by the Enforcement Directorate on February 14, 2021. The ED had submitted its chargesheet against Joshi, Omkar Group promoters Babulal Varma, Kamal Kishor Gupta and 14 firms associated with them.

Sachiin Joshi's bail order says ED failed to establish layering, integration

Breaking: Actor and businessman Sachiin Joshi arrested by ED in money laundering case
Rebecca Samervel (THE TIMES OF INDIA; March 9, 2022)

Mumbai: In a detailed order granting bail to actor and businessman Sachiin Joshi (37), a special PMLA court has observed that no prima facie case of money laundering is made out against him. “…Material two steps of layering and integration are prima facie missing from the allegations in the complaint and materials supporting it. This is the most important foundational fact which ED failed to establish prima facie,” special judge MG Deshpande said.

Joshi was arrested by the Enforcement Directorate on February 14, 2021. He was released from jail on Monday. Joshi’s lawyers, Abad Ponda and Subhash Jadhav, had submitted extensive arguments, telling the court that no case of money laundering was made out against him.

The ED had submitted its chargesheet against Joshi, Omkar Group promoters Babulal Varma, Kamal Kishor Gupta and 14 firms associated with them. Omkar Group promoters allegedly took Rs 410 crore from Yes Bank to construct rehabilitation buildings for slumdwellers under the Slum Rehabilitation Authority (SRA) scheme at Wadala but diverted the money to their group companies. Joshi allegedly helped Omkar Group for the layering of Rs 87 crore. The loan money was used for other purposes, alleged the ED. Referring to the evidence, in the 33-page order the court said prima facie it appeared that Joshi was not involved directly or indirectly in dealing with proceeds of crime.

It observed that prima facie it appeared that there are certain business transactions between Joshi and his group companies with ORDPL (Omkar Realtors and Developers Pvt Ltd) and their group companies. “These transactions have absolutely no nexus with Rs 410 crores (term loan-proceeds of crime). Bank entries relate to such other transaction having no nexus with POC (proceeds of crime). Hence, no prima facie case of money laundering is made out against applicant Sachin Joshi,” the special judge said.

The court also said that it was very astonishing that the ED’s complaint included many transactions between the Omkar Group and Joshi from even before the time the loan amount was actually disbursed by Yes Bank. “It is necessary to note such entries to understand how ED has put for-ward their case by making mingling various amounts claiming them being POC, when POC was not even conceived,” the court said.

The court said there is no documentary evidence to indicate the money travelled from ORDPL’s YES Bank account to its ICICI Bank account, and further to accounts of its other group companies from where it finally reached Joshi and his group companies. “Unless this basic foundational trail is established the applicant cannot be held responsible for any placement, layering or integration in the process of money laundering,” the court said.

The court said “it will be far-fetched” to hold that Joshi was aware that Varma, Gupta and others generated the proceeds for crime and he was the material link in placement, layering and integration.

Sachin Joshi gets bail in laundering case


Rebecca Samervel (THE TIMES OF INDIA; April 6, 2021)

Mumbai: A special Prevention of Money Laundering Act (PMLA) court on Saturday granted bail to actor-businessman Sachin Joshi in the Rs 410 crore money laundering case involving Omkar Group. The order was kept in abeyance, though, after the Enforcement Directorate (ED) moved a plea.

“In view of grounds put forth by the ED, in the interest of justice, if one week time granted to assail the order of bail will make it proper. Hence, till then, the order of bail is kept in abeyance till April 9. The ED to bring necessary order, else the order of bail will come in force to release the accused no 5 (Joshi) on compliance of imposed conditions,” the court said.

Joshi was arrested in February. The ED recently submitted its first chargesheet against Joshi, Omkar Group promoters Babulal Varma, Kamal Kishor Gupta and 14 firms associated with them. Omkar Group promoters allegedly took Rs 410 crore from Yes Bank to construct rehabilitation buildings under the Slum Rehabilitation Authority (SRA) scheme at Wadala but diverted the money to their other group companies. Joshi allegedly helped Omkar Group for the laundering of Rs 87 crore. The loan money was used for other purposes, alleged the ED.

In a separate order, taking cognisance of the chargesheet, the court recently said through the submissions, complaints and statements recorded under PMLA, it appeared accused Varma and Gupta had fraudulently availed the loan on the notional FSI which would have been available after construction of the buildings. “However, the rehab buildings were not constructed and the loan amount was diverted and not used to its intended purpose, for which it was sanctioned. It is also revealed during investigation that accused No 5 Sachin Joshi and his Viiking Group of companies have never engaged in SRA-related services, still funds have been transferred to Joshi and his Viiking Group of companies,” the court said.

Sachiin Joshi backs Rs 3 crore donation, former employees claim non-payment of dues

Sachiin Joshi
Even as actor-businessman Sachiin Joshi backs Rs 3 crore food donation plan for frontline workers, several former employees of Viiking Ventures claim non-payment of dues
Mohar Basu (MID-DAY; May 7, 2020)

A snapshot of the complaint  submitted to the Chief Labour Commissioner by an employee  As several stars pledged contributions to aid the fight against the Coronavirus, actor-businessman Sachiin Joshi announced a Rs 3 crore programme to distribute food packets to the frontline workers. The move came as a surprise to former employees of Joshi's Viiking Ventures, who have claimed non-payment of dues over past several months.

Taskeen Naik, who had joined as the social media head, and public relations officer to the chairman in August 2018, says she has been waiting for her full and final payment to be cleared since her exit in May 2019. "When I personally reached out to Mr Joshi, he blocked my number. Despite following up [with the HR team] every month, I have yet to be paid," she rues.

This paper is in possession of a document that lists 30 former employees of Viiking Ventures and its communications wing Think Tank, whose salaries have not been cleared since as early as March 2019. The cumulative amount stands at a little over Rs 30 lakh.

Krishna Choudhary, former marketing manager at the company that has verticals across FMCG products, realty and entertainment, reveals that since his joining in October 2018, the salaries would usually be deferred. "On March 26, 2019, Mr Joshi sent an e-mail assuring that the salaries will be timely from April. That month, they cleared all our salaries up to February 2019. But I was not paid a dime after that. I tendered my resignation in June, and have since been pursuing the HR to clear my four months' salary. While my pleas fell on deaf ears, the department sent an e-mail last December citing lack of funds as the reason for delayed payments. How does the company have money for charity, but not to pay our pending salaries?"

When mid-day reached out to Joshi, his spokesperson issued a statement that read, "We hired a particular CEO [now no longer with us] who undertook unlawful practices and fraud, with a bunch of employees. All those people working with the said CEO are now under scrutiny and their payments are being held. The procedure should be completed by end of June 2020. Those who are given a clean chit will get their rightful dues, and the management will take legal action against those found guilty."

However, the former employees in question maintained that they were not informed about being part of an ongoing investigation. Interestingly, another former employee, on condition of anonymity, revealed that he had joined the company in May 2019 — long after the said CEO's departure — and was still subjected to similar fate. "Of my eight-month stint, I have not been paid for three-and-a-half months. I was not allowed inside the office premises when I went to meet Mr Joshi. When he recently went live on Instagram, many [former employees] asked him to clear their dues, in the comments section. I'm contemplating legal action."

Joshi was in the news in 2017 when he bought Vijay Mallya's Kingfisher Villa in Goa for Rs 73 crore in a bank auction.

Raj Kundra says Sachiin Joshi’s gold is safe


MUMBAI MIRROR (March 7, 2020)

Shilpa Shetty’s husband Raj Kundra on Friday said the gold due to actor Sachiin Joshi is secure with Satyug Gold Pvt Ltd and could be collected after complying with the relevant formalities.

Responding to a criminal complaint lodged by Sachiin with Khar Police Station against him and Shilpa alleging a fraud, Raj said: “As stated in the letter sent to the police and at Sachiin’s residential address, we state again that Sachiin Joshi’s gold is kept secured and he can collect his gold after complying with the terms and conditions, and paying the balance due to Rs 17.35 lakh, for which everything is mentioned in the terms and conditions on the (company’s) website.”

He also confirmed that he was an investor and director with SGPL which had launched the gold plan to provide gold to customers, in which Sachiin bought one kg gold against a ‘Satyug Gold Card’ in 2014, redeemable after five years at a discount. “Every single order received from 100s of customers since their inception has been fulfilled without a single complaint. There has not been one instance where any of our customers faced difficulty reaching out to us other than Joshi or his claim,” Raj said. Sachiin has lodged a criminal complaint of cheating, fraud and other charges against Shilpa, Raj and officials of SGPL with the Khar Police Station, accusing them of luring and cheating him through the Satyug Gold Scheme, launched around 2014.

Raj termed Sachiin’s claims as “totally false and frivolous” and “an attempt to malign and tarnish” his image and reputation in the country. He contended that Sachiin’s complaint was an attempt to exact “revenge” for a Rs 40 lakh cheque bounce case against him for the purchase of a team in one of Raj’s sporting events.

Nargis Fakhri annoyed with press prying into personal life; leaves Amavas promotions midway?

A still from Amavas
Said to be annoyed by the press prying into her personal life, Fakhri leaves Amavas promotions midway, flies out of the country leaving producers in the lurch
Sonil Dedhia (MID-DAY; January 30, 2019)

Uday ChopraThe horror flick, Amavas, was being touted as the comeback vehicle of Nargis Fakhri, who had gone missing from the big screen after Banjo (2016). The actor had flown down to India in the first week of January to promote the Bhushan Patel-directed movie that is slated to hit screens on February 8. However, after honouring her promotional commitments for a week, Fakhri, we hear, has quietly slipped out of Mumbai, leaving the producers and actor Sachiin Joshi in a lurch.

Says a source close to the production, "Nargis was present at the trailer launch on January 5, post which a string of interviews and promotional appearances on reality shows were lined up for the next 10 days. While she did her round of interviews on January 6 and 7, she refused to answer questions regarding her alleged break-up with Matt Alonzo, and the supposed rekindling of romance between Uday Chopra and her. Her tantrums started over the next two days - during one of the interviews, presumably irritated by the press prying into her personal life, she back-answered a reporter when asked about Uday. She also cancelled a few interviews that were slated for January 9."

Joshi and Fakhri were to make an appearance on the reality show, Sa Re Ga Ma Pa. However, she did not show up for the shoot. "The film's team was shocked when they heard that she had left the country. Since then, they have been requesting her to return, but there has been no response from her end." Buzz suggests that the movie's release was pushed for Fakhri. "The film was earlier scheduled to release on January 18. But the makers postponed it because they felt it would benefit from her presence at promotions."

The spokesperson of the production house confirmed the news, saying, "Nargis was supposed to stay back in India till January 15, but she left on January 11. She refused to inform us about it. Since then, we have been trying to reach her and get her dates, [but she] hasn't given any clarification on her availability." Fakhri remained unavailable for comment.

Raj Kundra, gutka baron’s actor son Sachiin Joshi in Rs 40-lakh spat


Kundra says bought a team in his poker league but his cheque for Rs 40 lakh bounced; the latter alleges the tournament was rigged and no deal was signed
Lata Mishra (MUMBAI MIRROR; January 29, 2018)

Raj Kundra, the former co-owner of IPL franchise Rajasthan Royals, and actor Sachiin Joshi, son of gutka baron Jagdish Joshi, are accusing each other of deceit and fraud after a bitter fallout over a poker league launched by Kundra last year.

Kundra alleged that Sachiin Joshi was a part of the consortium that bought a team in his Match Indian Poker League, and that he gained immense "publicity" from the event but defaulted on payments. He alleged that a cheque of Rs 40 lakh that Joshi issued was dishonoured, after which he initiated legal proceedings.

Joshi's representatives said Kundra had "rigged" the tournament to ensure a particular team won, and when Joshi realised it, he pulled out of the event. "We never signed any agreement with Kundra, so there is no question of payment," Joshi's representatives said.

THE TOURNAMENT
Kundra, who was removed from the IPL by the Supreme Court-appointed Justice Mudgal Panel for alleged irregularities in 2013, announced in September last year that his Match India Poker League will have eight teams. He said he had signed up with actors Harman Baweja and Sachiin Joshi, and a few companies.

The teams were named Ahmedabad Hearts, Bangalore Royals, Delhi Aces, Goa King's (owned by Joshi, according to Kundra), Jaipur Jewels, Mumbai All Stars, Pune Knights, and Kolkata Diamonds.

Kundra told Mumbai Mirror that Joshi stopped answering his calls and messages after the tournament got over. "Yes, we have gone legal on Sachiin Joshi. He has been terminated from the Match Indian Poker League for defaulting on payments. His cheque for Rs 40 lakh has bounced. His team was Goa King's; he took full publicity and after the event avoided my calls and messages. I thought he was a friend. I am completely disappointed," Kundra said.

Responding to Kundra's allegations, Manoj Asrani, Group CMO, of Joshi's firm Viiking Ventures, called Kundra a "con man". "Raj Kundra initiated a poker tournament by the name of Match IPL and around 10 teams were formed. There were commitments made and the same weren't delivered. When we got to know that the tournament was rigged for a specific team to win, we withdrew our participation and did not sign any agreement. We made sure that the payments don't clear as there was nothing to pay for and also informed other partners that we are out of this fraudulent tournament. We are pursuing this legally and will make sure that this goes through the right justice channels," Asrani said.

Asrani further said Kundra "loved building Ponzi schemes and then bombing out". "Seeing that his frauds have been uncovered, Mr Kundra is seeking asylum behind the curtain of lies and is trying hard to push things off his shoulder. No wonder he is going around throwing names and baseless allegations," Asrani said.

Bollywood actors ready to take on the cops with a football match


Ranbir Kapoor and Abhishek Bachchan are gearing up for the Under 17 FIFA World Cup being held in India for the first time in October with some celebrity matches
Sanyukta Iyer (MUMBAI MIRROR; May 8, 2017)

Captain Abhishek Bachchan and vice captain Ranbir Kapoor have been sweating it out at a ground in Bandra with their filmi squad over the weekend. Their football team includes filmmaker Shoojit Sircar, actors Shabbir Ahluwalia, Vivian Dsena and Armaan Jain, businessmen-producers Raj Kundra and Sachiin Joshi and model-choreographer Marc Robinson. They will be taking on members of the Central Industrial Security Force (CISF), a wing of the Central Armed Police Force, from Maharashtra, Goa, Daman and Diu, and Dadra and Nagar Haveli, on Tuesday.

The actors have already played against the Indian cricket team and Members of Parliament to raise funds for charity last year. The team is a part of Narendra Modi's Mission XI Million campaign, a school-contact programme that aims at increasing the talent pool.

“It was our PM's desire that in the run-up to the Under 17 FIFA World Cup being held in India for the first time in October, 2017, the state police and Central Armed Police Forces (CAPFs) organise football competitions. He wants celebs and students to promote the spirit of football and up fitness levels. Abhishek and Ranbir, who never say 'no' to an opportunity to be on the field, no matter how busy they are, immediately agreed,“ businessman-filmmaker Bunty Walia, who owns the team of the All Stars Football Club (ASFC), told Mirror, adding that the celebrity match will be the finale of the first tournament under the initiative. “There's another interesting line-up of matches beginning in July till September. The Bollywood squad promises to be in full attendance for the Under 17 World Cup too.“ The curtain raiser for the Mission Xi Million campaign, held on May 2, had the state Governor, Chennamaneni Vidyasagar Rao, and actors Farhan Akhtar and Nawazzudin Siddiqui cheering the cops.

Ranbir, who recently featured in the docu series, Girls With Goals, to create awareness and raise funds for an all-girls football team from Jharkhand and is coowner of the Mumbai Football Club, says, “Every sport should be encouraged, whether it is cricket, kabaddi or football. It's about the game and about how well it is marketed. In a tournament like this one, everyone from the sponsors and franchise owners to the players, want to put their best foot forward.“

How Akshay Kumar got the title Crack

Enlarge Image
DNA (August 17, 2016)

Enlarge ImageAkshay Kumar has announced his next film Crack. The actor wanted that title for his film, but unfortunately it was already registered with actor-producer Sachiin Joshi. So, Akshay reached out to Sachiin for the title. Akshay was even willing to pay for it, but Sachiin gave it away without taking a penny. Incidentally, the two share an interesting history. A few years ago, Akshay was to do a film with Karan Johar called Gutka Wars. At that time too, Karan didn’t have the rights to the title, which coincidentally was also with Sachiin, who gave it to KJo, but the film never got made. This time, while giving away the title, Crack, Sachiin was hoping that the film will get made at least this time. Well, there shouldn’t be any worry on that account as the film has not only been announced, Akshay has even revealed that the film will be a 2017, Independence Day release.
 

I don't have to work for money; my husband has enough of it-Urvashi Sharma

Urvashi Sharma from her modelling days and (inset) on the TV show, which went on air last week
Hottie Urvashi Sharma returns to acting, almost reluctantly, to play a challenging character of single mother that she didn't think she ever would take up
Letty Mariam Abraham (MID-DAY; July 7, 2016)

Actress Urvashi Sharma, best remembered for her role in Akshaye Khanna-starrer 'Naqaab' and a Ponds campaign, is back from a hiatus following marriage and motherhood with a new television soap titled 'Ek Maa Jo Laakhon Ke Liye Bani Amma'.

The bikini, which she once sported with spunk is gone, as has the waif-like waist. Here, she is middle-aged, powerful and a single mother to two children, abandoned by her husband. Inspired, say some, by the exceptional story of Mumbai's female don, Jenabai Daruwali, Amma's character is one of a messiah.

In a telephonic chat from Dubai, where she is holidaying with her two-year-old daughter, Samaira, who mid-interview interrupts her to demand a “ride in a chopper”, Urvashi speaks of returning to acting for the love of it (since “I don't need the money”).

Urvashi Sharma from her modelling days and (inset) on the TV show, which went on air last week
That you return to TV, not films — does that bother you?
Not at all. I am playing a strong character that every girl dreams of playing.

Why the decision to play a de-glam character, given that you were known for your glamourous image and fab body?
I have done de-glam roles before, in Baabarr and Khatta Meetha.

There's buzz that you have been trying to make it to television for long.
That's not true. I was modelling and acting when I was dating Sachiin (Joshi; husband). We married after a two-year live-in relationship. I continued to model for big brands. My first film was an Abbas Mastan movie; it was no small launch. I got married, had a baby and am happy with my life. Most people have been approaching me to produce a show, not act in one. I don't have to work for money; my husband has enough of it. I shop, travel, enjoy my time with family — that's all I need. Doing the show also meant staying away from home in Hyderabad. So it wasn't an easy choice to make. I took it up because the character was interesting and Sachiin understood my passion to act. After shooting for a week, I wondered what I have gotten myself into (laughs). Now I wake up every day at seven to ready for a 9 am shift. I will be shooting for 52 episodes.

What preparation did you do for the role?
I was told it was the role a single mother to two kids. I didn't read up, or speak to anyone. As for the dialogue, body language, look and wardrobe, the producer has done all the homework. He gave me a director who tells me what to do, and I do it. My work is to reach set on time and be ready with my make-up on.

What's it been like so far?
The reactions have been positive. Not just for me, but the director, DOP and co-actor Aman Verma too. And I am happy that people like me after all this time [away from screen].

What was the biggest challenge you faced after deciding to return to act?
To stop shopping. I am not used to working so much. My husband has spoilt me. Even when I go to office, I do it at my own time, often at 2 pm.

Which scene would you say was the toughest to do?
The one where my husband abandons me and I have to wail. To cry every day is difficult and strenuous. When you are a happy person, it's all the more difficult. I don't use glycerin so the trying to cry gives me a headache.

http://images.mid-day.com/images/2016/jul/07-Jenabai-Daruwali.jpg
Character inspired by Dawood's 'masi'

Zainab alias Jenabai Daruwali was a bootlegger and police informer. She was among the first few women in the early 1970s to be associated with big names in the underworld, including Haji Mastaan, Vardharajan Mudaliar, Karim Lala and the notorious Dawood Ibrahim, who addressed her as maasi.

Born in the early 1920s, Jenabai, who hailed from Dongri, was an ardent supporter of the Gandhian movement when India was fighting for her independence. During Partition, when her first husband, Mohammad Shah Darwesh, moved to Pakistan — leaving her to fend for herself and her five children — she was forced to work as a broker of smuggled food grains in Daana Bazaar of Masjid Bunder. For a long time, she went with the moniker Jenabai Chaavalwali.

When the business met hard times, Jenabai got her hands dirty in the bootlegging trade, not only thriving during prohibition, but also becoming one of the most trusted aides of gangster Mudaliar and his rivals. In theunderworld, she was known as the crafty “matter pattanewali”.

Known for her manipulative skills, she also two-timed as a police informer, and helped the police bust several smuggling rackets, with the hope of winning them to her side.

Jenabai spent her last few years in a home in Chunawala building, Dongri, involving herself in a religious movement called Tabligh-I- Jamaat, and getting young Muslims into the fold, before a sudden stroke led to her death in 1993.
— Jane Borges

Borges is co-author of Mafia Queens of Mumbai (2011), which profiled Jenabai among other female dons of the city

It was my arrogance which caused all the failures-Ram Gopal Varma


Ram Gopal Varma on courting controversies, his break from Bollywood and return with the gritty Veerappan
Roshni Olivera (BOMBAY TIMES; May 26, 2016)

Ram Gopal Varma is back in Bollywood after a two-year break with Veerappan, releasing this week. The break that Ramu took during which he “psychoanalysed“ himself has done him good. He feels rejuvenated, has become more systematic and is now particular about the subjects that he chooses to make movies. What of course hasn't changed about the man is his indomitable spirit, outspokenness and a penchant for controversy. Over to Ramu...

You left Mumbai in 2013, but you've constantly been in the news.
I guess it's because of my outspokenness. I went away from Mumbai at the end of 2013, but I was on twitter all the time. When it comes to social media, it doesn't matter where you are.

Your tweets often give rise to controversies. Do you say things just for effect?
Yes, I say things only for effect. What is the point of saying something if it's not for effect? You can't just be blabbering for no reason. Effect is nothing but the fact that you are trying to draw attention to something that you feel. It may be an opinion that I want to voice at that point of time.

In recent times, you seem to have taken on everyone from Rajinikanth to Shah Rukh Khan in your tweets...
That's not true. People just accuse me of saying things about SRK or Rajinikanth. Everybody believes that to become a superstar, you need to have six packs, you got to be tall and have a handsome face. Rajinikanth doesn't have any of that, yet he is the biggest superstar, which means he has proven everyone wrong. I meant it as a compliment to him; how does that amount to demeaning him? Similarly about Shah Rukh. I believe that superstardom is about being oneself in a movie, and all I said about Shah Rukh was that he should be himself in his movies. This is something I have told him even when I've met him. In fact, Shah Rukh is more charming in person than he is on screen. Now I think in my case, because of the reputation that I have developed, people tend to read too much and look for things that I don't mean.

Coming back to your film, you first made Killing Veerappan in the South and there were protests from certain quarters there. How did you deal with them?
When you make a film on a real life character or a realistic situation, there is bound to be controversy. I knew I was within my rights as a filmmaker and there were people who supported me in making the film and tackling the issues.

Why did you think of making a film on Veerappan?
In the late 90s when I was shooting near the jungles in Tamil Nadu, I heard about Veerappan for the first time. It sounded strange that a man was operating from inside the forest with a few people and was terrorising the police of three states. That fascinated me, but I was not able to zero in on a particular aspect. Then I happened to meet some people who were involved in the operation which killed Veerappan. That's when I decided to make a film from the point of view of the people who actually got him killed. Sachiin Joshi saw the film and he liked it, but he felt that in Hindi we should make it even more elaborate.

Veerappan again reflects your love for dark characters.
Basically, I'd call that intense. Even in the case of Rangeela, it's unlike any normal love story. There's a certain seriousness. The characters are realistic, put in real space and time, rather than exotic sets and things like that. I get interested in intense subjects, which are not necessarily dark. I'm interested in larger-than-life characters, those that are radically different. For example, on the road when the signal is on, I'm always interested in the guy who breaks the red light.

So law-breakers interest you more?
Yes, because that's anti-establishment. Anything that goes against the flow is what creates drama and that is required for films. I'm interested in stones that disturb still water.

Is there a deeper reason for this penchant for anti-establishment?
Like I have said in the past, I'm a criminal at heart and because I don't have the guts to be a gangster, I live out my fantasies this way (laughs). But seriously, I am like a naturalist who studies animals. If I study King Cobra, it doesn't mean I want to be one. But probably I would know more about King Cobra than he would about himself.

You mean you know gangsters better than they may know themselves?
I think so because I look at them and study them on a very objective level. I like to psychoanalyse people. Of course, I don't mean it from a medical point of view. I took a break from Bollywood for two years because I wanted to psychoanalyse myself.

What did you conclude about yourself?
I realised that I'm not as much of a psycho as I think. But then again, I don't think a mad man will ever realise he is mad! On a serious note, I honestly needed that break. I wanted to look at myself from the outside. I wanted to analyse the way I was operating for the last few years. There were various factors, but one factor predominantly was my arrogance which caused all the failures. Arrogance is nothing but you taking certain things for grant ed, taking whimsical decisions assuming that every decision of yours will work. Choosing subjects without checking and rechecking the validity in today's context. Yes, I am like a wild horse, I am impulsive and that comes naturally to me, something I don't want to curb. But now I have tried to put in a system in place which can con trol me.

Are you are a changed man now?
When somebody asked me, 'Have you changed?', I said, 'Yes I have changed, but it could be for the worse!' I feel rejuvenated today. It's like I went through a personal psychological detox.

So, would you term Veerappan as a new beginning for you in Bollywood?
Definitely. It's a special film for me which has an interesting subject and it has given me the opportunity to do a lot, in terms of direction, actors' perform ances, sound, design, locations. It is going to be very different for the audiences.

Veerappan gets Censor nod; passed with 'A' certificate & 2 cuts

Enlarge Image
Subhash K Jha (DNA; May 19, 2016)

Producer-actor Sachiin Joshi and director Ram Gopal Varma are thrilled to have received a clearance from the Censor Board with an ‘Adults’ certificate. The censor board asked for only two major cuts.

Says a source, “They asked for a scene showing Veerappan killing his baby, to be toned down. The shot of the baby being battered on a rock was asked to be removed and replaced by appropriate music.” All references to V Prabhakaran, the LTTE chief, have been asked to be removed. Says the source, “Even here, the board members were easy on Ramu’s film. After Shoojit Sircar’s Madras Café all references to the LTTE chief have been put on the censors’ extra-caution list. There was a lot of protests from Tamil groups about Parabhakaran in Madras Café. However, the censor board was again, very accommodating with Veerappan. They only asked a line about the assassination of Rajiv Gandhi to be modified.”

Surprised by the liberal view taken of the violent and controversial outlaw’s bio-pic, director Ram Gopal Varma rushed off an appreciative text to censor chief Pahlaj Nihalni for a job well done. Says Sachiin Joshi, “We expected the censors to be difficult with our film. It is a controversial subject and a violent film. But the board members saw the violence within the given context. We were told to make only two major cuts which we happily accommodated. In fact, the censor team was very helpful, telling us how to make the required changes.”

Sachiin Joshi & I both have a common fetish for dark characters-Ram Gopal Varma


Sachiin Joshi and Ram Gopal Varma in a friendly banter
Roshni Olivera (BOMBAY TIMES; May 18, 2016)

Ram Gopal Varma and Sachiin Joshi may seem like chalk and cheese at first, but the two actually have some similarities - a cool sense of humour, the courage to call a spade a spade and their passion for cinema, which has brought them together to make Veerappan, a film based on the life of the notorious dacoit. Excerpts from a conversation with the duo:

The two of you seem very different from each other... Veerappan brought you together.
Sachiin: Yes, we are completely different from each other.
Ramu: I think we have a common fetish for dark characters, which he hides and I show openly. Veerappan managed to bring both of us out in the open!
Sachiin: Yes, we all have positive and negative shades in life. Some like to talk about it openly, like Ramu.
Ramu: There is a dialogue in Company, in which Ajay Devgn says, 'Har insaan ke andar ek rakshas hota hai.' It's just a question of timing when it comes out.

So between the two of you, Ramu is the more outspoken one?
Sachiin: I am outspoken as well, but I choose my words.
Ramu: He is basically saying he is classy and I am massy!

And what about social media.. are you as active as Ramu?
Sachiin: Not really. I don't pursue it the way he does. I'm not that regular, it's only as and when required.
Ramu: So are you saying that I do it even when it's not required?
Sachiin: He needs an audience all the time!

On a serious note, how did you come together for Veerappan?
Sachiin: We had been interacting for a year-and-a-half. Ramu showed me his Kannada film Killing Veerappan and that's how it all began.
Ramu: I made Killing Veerappan because of my interest in the subject. After Sachiin saw it, he felt there were things that could be elaborated. It was his idea to make it in Hindi.
Sachiin: It focussed on how Veerappan was killed. The Karnataka audience knew a lot about him already, so telling them about how he died was fine for that market. I felt since Veerappan's story was so intriguing, it should be explored more and shown to the world. So, I thought we should make it in Hindi on a large scale.

When did you decide to play the cop's role in it?
Sachiin: It was not on my mind at all. I just wanted to make the film.
Ramu: When Sachiin broached the topic of making this in Hindi, he did not speak to me as an actor. He spoke to me only as a producer and as someone who is passionate about cinema and believed that this story should reach a wider audience. In the course of reworking the script, I felt Sachiin would be good for this particular role and I convinced him. It's not an elaborate part, but it's an important role.

Sachiin, what was your impression of Ramu before you met him? Has that changed now?
Sachiin: I had the same perception of Ramu as everyone else, but once I started interacting with him, I felt it was completely false. There's a very different side to him.
Ramu: In other words, he heard that I was bad and later realised that I was worse!
Sachiin: Actually, there is a lot that a person has within him which is difficult to express to everyone. After our interactions, I realised there was so much more to him.

Ramu, what do you have to say about Sachiin, the producer and the actor?
Ramu: My impression of him was that he was a rich father's son who made movies once in a while. When I met him, I was taken aback with his passion and understanding of cinema. He has a focussed approach and individualistic belief about movies. As an actor, he is professional. As a producer, he believes in giving people complete freedom. All in all, here is a producer, an actor and a very genuine, passionate film lover.

Were there any differences between the two of you while working on this project? If yes, how did you resolve them?
Sachiin: It was as simple as either you convince me or I convince you.
Ramu: That's easier said than done. It doesn't happen like that. But yes, in my whole career, I have never had a more comfortable creative interaction than what I had with Sachiin.
Sachiin: The understanding between us is quite good. Of course, Ramu has far more experience. He has seen many ups and downs, good and bad of cinema. I believe only a bad can teach you what good is. With that thought process and the belief that the captain of the ship knows his job best, I let people do their jobs.

What was the toughest part about making Veerappan?
Ramu: We had to depend on research material which came from diverse resources, like from people who worked with him, played the mediator and those who had tried to capture him. Different people have different perspectives about him. For instance, Veerappan's wife believes he was one of the nicest persons and was actually protecting the forests from the government and forest department. To tell his story, we took the point of view of those who wanted to kill him. So, it's not really a biopic. Getting all the information and putting it together in a two-hour film is not easy.
Sachiin: Veerappan is an intriguing and fascinating character who had no agenda. He was a criminal by fluke and then, he just started glorifying himself for various reasons, whether it was for power, name, fame, no one really knows. The things he was doing nobody would really do, not even a criminal. For me, fitting in the real space was difficult as an actor. We have seen films in which cops are glorified. But this one had to be realistic.

Did you miss the typical song and dance routine?
Sachiin: Not really ... I'm anyway not excited about it.

How nervous are the two of you as your movie approaches its release date?
Sachiin: We have made a good product. It looks good. We are happy and excited, more than being nervous.
Ramu: It's a very special project for me. I am doing my best to see that I can present it in the best way possible rather than thinking about whether it will do well.

Basically, rather than thinking only about the box office...
Sachiin: Anything can happen at the box office. Some day, a good film might not work while a bad one might do a business of Rs 300 crore. It's also about timing, the mind frame of people and what they want to watch. There's no good time or bad time; if you are there at the right place at the right time, it might just work.

Check out Zareen Khan going wild in Khallas


BOMBAY TIMES (May 14, 2016)

The raunchy number, Khallas, from Ram 2001 Gopal Varma's crime thriller Company, will be seen in a new avatar in the director's forthcoming film Veerappan. Music composers Sharib and Toshi have recreated the track, keeping the original spirit intact. A smouldering hot Zareen Khan will be seen gyrating to the number.

Sachiin Joshi, who is producing the biopic on the sandalwood smuggler, said, “We wanted a special song for Veerappan. Both RGV and I felt that Khallas suited the best. We are releasing it today on Zareen's birthday.“ The actress said, “I'm very excited about it. I didn't know that I could enact such wild expressions. Those who have seen the song have praised it and I'm touched by Sachiin's sweet gesture to release it on my birthday.“

The call of the jungle is alive in all of us-Sachiin Joshi


The actor-producer tells us why he chose a biopic of the villainous Veerappan
Hiren Kotwani (BOMBAY TIMES; April 20, 2016)

While Bollywood has seen a number of biopics made on real-life heroes, seldom does one hear of a biopic made on a villain. Sachiin Joshi treads off the beaten path, and into the dense jungles literally, with his latest production, Veerappan. The biopic based on India's sandalwood smuggler by the same name is directed by Ram Gopal Varma. Calling the bandit's journey from a teal supplier to a ruthless criminal exciting, actor-producer Sachiin points out, “When Ramu and I started exploring more details, we were fascinated as well as shocked. The call of the jungle is alive in all of us. Dark subjects are often more attractive to the human mind. Though Veerappan also killed elephants for their tusks and abducted people for a ransom, he was a Robin Hood for villagers living near forests.“

Quiz him about the casting and he answers, “Ramu viewed the auditions before finally casting Sandeep Bharadwaj. We chose National Award winner Usha Jadhav to essay his wife's role as she is a brilliant actress. Lisa Ray plays Priya, a woman who helps the government to nab him.“ To make the movie look authentic, the makers shot across the jungles of Karnataka where the criminal reigned. Ask him if he was apprehensive that the film may seem like it is glorifying a baddie, Sachiin, who plays a cop in it, replies, “We are neither glorifying the character nor demeaning him. Our intention is to tell the story of a criminal.“

Veerappan, produced by Viiking Media & Entertainment Pvt Ltd, releases on May 27.

Sachiin Joshi to remake Ram Gopal Varma's Killing Veerappan in Hindi


BOMBAY TIMES (January 26, 2016)

It takes a lot of courage to back a film based on the most dangerous and deadly man that ever lived in the crime history of Asia and arguably the whole world. After the recent release of Ram Gopal Varma's Kannada film Killing Veerappan, producer Sachiin Joshi felt the urge to make the film in Hindi because he was taken aback by the sheer dynamism of the subject. Yet as an audience, he felt dissatisfied as he didn't know Veerappan's story in depth. Sachiin explains, “At the back of my mind, I kept thinking what caused a man like Veerappan to rise in the first place. Later, RGV told me that his reason for focusing only on his killing was because all Kannadigas knew the back story. But once I heard the whole story, it blew my mind. I insisted that this film had to be made as a biopic on an international level for it to reach its true potential. I want RGV to make this without any compromises because this will be a once in a lifetime project.“

RGV was hesitant about releasing the same version in Hindi because he thought people need to know and understand the sandalwood smuggler's life story before coming to the point of his encounter. The Hindi version is going to be completely reshot, and the story will trace the rise of Veerappan, the failure of the system to curb his growth and the eventual blood-curdling strategy which led to his killing.

Speaking about it, RGV says, “Veerappan has always fascinated me. I even toyed with the idea of making a biopic, but because so much information on him is already available in the public domain, I thought it would be an overkill. A year ago, I happened to meet some people who were involved in the intelligence operation of 'Killing Veerappan'. I heard the details and my excitement knew no bounds, and it was then that I go the idea of how exactly I should make a film on him.“

Abhishek Bachchan organizes charity martch of All Stars Football Club for Chennai flood victims?

Abhishek
Upala KBR (DNA; December 16, 2015)

The floods in Chennai saw several South and Bollywood stars and filmmakers doing their bit for the city and its people. Now, Bunty Walia, who manages the All Stars Football Club, is planning a match between the ASFC and some members of the Indian cricket team on January 24 at Raipur. Word is that the proceeds of the match will go for the rehabilitation and rebuilding of Chennai.

A source adds, “There has been talk of a charity match held between ASFC and the Indian cricket team to raise funds for the flood-affected victims of Chennai, but it’s a challenging job coordinating the dates of so many stars with their shooting schedules with those of the cricket team, who also have various commmitments. The ASFC captain Abhishek Bachchan and Bunty are keen to have the charity match, but some of their star footballers including Ranbir Kapoor are busy shooting. AB is trying his best and the match may happen in Raipur. Other actors like Arjun Kapoor, Armaan Jain, Varun Dhawan, Dino Morea, Shabbir Ahluwalia, Karan Wahi, Aditya Roy Kapur, Sachiin Joshi, businessman Raj Kundra, and sporting icons like Leander Paes and Ritwik Bhattacharya amongst others are expected to be part of it, too. But everything is still under wraps as the dates of the players are being worked out.”

Films' promotional budget adding stress on market

ShaandaarThe promotional budgets of films seem to be getting bigger and bigger, adding extra stress on the market
Gaurav Dubey (MID-DAY; December 4, 2015)

Gone are the days when promotions and publicity of the film used to take up a small portion of the budget of the film. Thanks to the advent of social media perhaps, now P&A budgets are making for a bigger and bigger share in the budget pie. In a milieu of films releasing, the film makers' biggest concern remains how to get the attention of the cine goers. To get that attention and retain it, the makers are spending greater and greater amounts for publicity, thus making the stakes higher and higher for the film in the market. While we had one music launch not so long back, now every song is launched in separate glittering events before the actual launch. This, apart from the various promotional activities thought up by the production and PR team, thus pumping in more funds. While these promotions might or might not help a film, it definitely places a bigger risks for films, since it requires bigger returns for it to get even.

A liability
Says a source, “On an average, filmmakers spend anywhere between Rs 5 crore to Rs 20 crore to market films. Presently, an amount like Rs 5-6 crore is bare minimum for any flick to be noticed by the audience. Even if a project costs Rs 2 crore, the producers will have to shell out an additional Rs 5 crore, at least, to be able to spread the word about their film. Over time, marketing and promotions have become very aggressive and it goes without saying that if a filmmaker doesn’t put in money for extensive promotions, chances are that the film wouldn’t work at the box office.”

“It is also believed that a well-marketed film will result in building excitement around it and the audiences wouldn’t mind shelling out money to buy tickets,” adds the source.

Filmmakers Onir opines that nowadays, P&A have become a liability for producers. “Today, P&A has become a liability for both big-budget and small-budget films. Having to spend on media coverage to reach the audience is sad. But, it’s also true that content no longer guarantees media coverage.”

Content is king
Sandeep Singh, who has co-produced films such as Mary Kom and Goliyon Ki Raasleela Ram Leela, says that ultimately content of the film is the king. “Every aspect of filmmaking is important, but today, the industry folk believe in numbers and not in the art of filmmaking. For me, content is the king and a content driven film will do well despite moderate promotions as opposed to a film with weak content and aggressive promotions. Films like Dum Laga Ke Haisha and Shaandaar are biggest examples. The former went on to do well despite not being promoted a lot whereas Shaandaar’s feisty promotions did not translate into a good run at the box office,” he says.

“Also today there are numerous avenues to market a film and the team which handles promotions comes up with innovative ideas to do so. We as producers get attracted and invest the money. If the film ends up bombing at the box-office it is us who has to bear the brunt,” adds Singh.

Hansal Mehta seconds Singh’s opinion and believes that good content is all that matters, "P&A can never sell a poor product. Aggressive marketing might give you a great opening on Friday but the quality of the content decides box office success. This ridiculous spending is ruining the industry and if this doesn’t change, we are heading towards a financial disaster.”

Sachiin Joshi, who has co-produced Jazbaa, says that investing well in P&A can make or break a film. “People nowadays are busy in the lives. Therefore extensive promotions are the only way through which you can get them theatres,” he explains.

P&A budget of a few films
>> Dilwale - Rs 20-25cr
>> Bajirao Mastani - Rs 20-25cr
>> PRDP - Rs 28-32cr
>> Shaandaar - Rs 12-15cr
>> ABCD 2 - Rs 8-12cr
>> Drishyam - Rs 10-12
>> PKP 2 - Rs 8-10 cr
>> Katti Batti - Rs 10-12cr
>> Hero - Rs 10-12cr

However, 'Dum Laga Ke Haisha' faired well at the BO despite not being promoted extensively

Behind the scenes trivia about Jazbaa


BOMBAY TIMES (October 8, 2015)

Sanjay Gupta's upcoming thriller Jazbaa boasts of a stellar cast. While Aishwarya Rai Bachchan and Irrfan are playing the lead roles, Shabana Azmi, Atul Kulkarni and Chandan Roy Sanyal will be seen playing pivotal characters as well.Here's a lowdown on the film's USP and what went into its making.

TRIVIA

Photography
Jazbaa has been fabulously shot across different locations in Mumbai. Sameer Arya, the film's DOP, has beautifully captured the emerging skyline of the city like never before. Even the gritty locations in Mumbai have been shot aesthetically, making the film a treat to watch.

Dialogues
In Irrfan's words, the film's 'dhamakedaar seetimaar dialogues' are bound to entertain the audience. It was one of the prime reasons that attracted the actor towards the project.

Aishwarya's prep-work
Aishwarya did a lot of preparation to portray a lawyer in the film. She met lawyers and even went through various court case clippings to get the nuances of her character right. However, everything was not rehearsed. During a particular scene with dogs, where she was scared, her natural expressions were captured to add to the scene's authenticity.

Irrfan's perseverance:
Irrfan especially flew down from Lithuania for two days just to dub for the film so that it stayed on track for release.

During a scene with Aishwarya, Irrfan, even after delivering a perfect take, requested Sanjay to do few more takes as he wanted to provide variation in the performance. At the end, the director was left spoilt for choices as all the takes were brilliant.

SPECIAL EFFECTS
There are around 800 VFX shots in the action thriller.


PRODUCERS' TAKE ON THE FILM

Nittin Keni, CEO, Zee Studios
A unified effort, what symbolises this film is the professionalism of its star cast. It is extremely difficult to maintain the balance between a hard day's shoot and take care of a young child at the same time, the way Aishwarya did; or Irrfan's generous gesture of flying down all the way from Lithuania to dub for the film. We are confident that this sheer hard work and positive team spirit will transpire on celluloid. We are delighted to bring Jazbaa to the audiences of over 40 countries simultaneously.

Akash Chawla, Business Head, Zee Studios
Every individual worked relentlessly to achieve the best in Jazbaa. It's an edgy thriller, an edgy thriller, which has been beautifully shot across the city of Mumbai. It will leave viewers spellbound.

Sachiin Joshi, Vice Chairman, Viiking Media and Entertainment
It's been an exhilarating and great journey being associated with Jazbaa. Fans and audiences would be in for a treat with powerhouse talents like Shabana Azmi, Atul Kulkarni, Irrfan and Aishwarya Rai Bachchan, not to forget the music and Sanjay Gupta's direction.

Sanjay Gupta, White Feather Films
Shooting Jazbaa was like fighting a battle every day as we wrapped up the whole film in 51 days. Sameer, the DOP, literally went to locations at 5 am to get it ready to film by 9 am. We had no luxury of taking it easy or relaxing in the vanity van. It was a hands-on job.

Jazbaa, produced by Zee Studios, Viiking Media and Entertainment and White Feather Films, releases worldwide on October 9.