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The applicants, Usha Ganesh More and Sushila Rajendra Maske, who are President and Vice‑President of Shri Saibaba Mahila Nagari Co‑operative Patsanstha Ltd., were charged with large‑scale deposit fraud under multiple provisions of the Bharatiya Nyaya Sanhita, the Maharashtra Protection of Interest …
The applicant, Vinayak Dnyaneshwar Marathe, was arrested in connection with a large‑scale investment fraud alleged under the MPID Act, the Banning of Unregulated Deposit Schemes Act and several provisions of the Bharatiya Nyaya Sanhita (BNS). The complainant claimed that Marathe, as a director and …
The High Court considered a bail application filed by Ajay Kumar, who was arrested in connection with offences under Sections 111(2)(kha), 318(4), 61(2) of the IPC, the Banning of Unregulated Deposit Schemes Act, 2019 and Section 66D of the IT Act. The applicant contended that he was falsely …
