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Maharashtra Cooperatives Societies Act

5 judgments · newest first · showing 1–5

PRAMOD NARAYAN LONDHEversusTHE STATE OF MAHARASHTRA AND ANOTHER

APPLICATION ALLOWED

The applicants, who are directors of a cooperative society, feared arrest after an FIR (C.R. No. 532/2024) alleged embezzlement of Rs. 66 crore, invoking Sections 409, 420 read with Section 34 of the IPC and Section 3 of the Maharashtra Protection of Interest of Depositors Act. An audit under …

SHAMSHUDDIN GULABBHAI INAMDARversusTHE STATE OF MAHARASHTRA

APPLICATION ALLOWED

The applicants, who are directors of a cooperative society, feared arrest in connection with FIR No. 532/2024 alleging a Rs. 66 crore embezzlement. The offences alleged were under IPC sections 409, 420, 34 and the Maharashtra Protection of Interest of Depositors Act. An audit under the Maharashtra …

BHAUSAHEB BABAN NAWALEversusTHE STATE OF MAHARASHTRA AND ANOTHER

APPLICATION ALLOWED

The applicants, who are directors of a cooperative society, feared arrest in connection with FIR No. 532/2024 alleging a Rs. 66 crore embezzlement. The complaint alleged violations of IPC sections 409, 420 read with 34 and Section 3 of the Maharashtra Protection of Interest of Depositors Act. An …

UDAYKUMAR BALWANT SONAWALEversusTHE STATE OF MAHARASHTRA AND ANOTHER

APPLICATION ALLOWED

The applicants, who are directors of a cooperative society, feared arrest after an FIR (C.R. No. 532/2024) alleged embezzlement of Rs. 66 crore, charging them under IPC sections 409, 420 read with 34 and the Maharashtra Protection of Interest of Depositors Act. An audit under Section 81(3)(c) of the …

BHAGWANT CHANDRAKANT THUBEversusTHE STATE OF MAHARASHTRA AND ANOTHER

APPLICATION ALLOWED

The applicants, who are directors of a cooperative society, feared arrest in connection with FIR No. 532/2024 alleging a Rs. 66 crore embezzlement and offences under IPC sections 409, 420 with section 34, and the Maharashtra Protection of Interest of Depositors Act. An audit under Section 81(3)(c) …