Bombay High Court has sought an explanation in the form of an affidavit from NCP minister Nawab Malik for the wilful breach of his undertaking where he had agreed not to post or make any statements against Sameer Wankhede and his family members.
A criminal case was registered against Thakkar on Friday by the Thane Police after he had alleged involvement of close aide of NCP leaders in the Dwarka drug bust earlier this month.
In August this year, Pune police had registered a case of cheating against 2 persons named Chand Mulani and Imtiyaz Shaikh for misappropriating Rs 7.76 crores in the name of one Waqf registered endowment Trust.