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16 judgments · newest first · showing 1–16
The applicant, a passing officer of Mahila Urban Cooperative Credit Society, was arrested in September 2025 for alleged participation in a large-scale fraud involving the siphoning of society funds, charged under multiple sections of the Indian Penal Code and the Maharashtra Protection of Interest …
The High Court considered bail applications filed by Sunil Ananda Kashid and Sharad Gaurihar Mundhekar, who were arrested in May 2024 for alleged loan fraud and misappropriation of Rs 13.09 crore in a cooperative society, offences punishable under several IPC sections and the Maharashtra Protection …
The High Court considered bail applications filed by Sunil Ananda Kashid and Sharad Gaurihar Mundhekar, who were arrested in May 2024 for alleged loan fraud and misappropriation of Rs 13.09 crore in a cooperative society, offences punishable under several IPC sections and the Maharashtra Protection …
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 under Section 439 of the Criminal Procedure Code filed by Chetan Sanjay Mahajan, accused No.3 in a fraud case involving the ‘Open Hands’ investment scheme. The prosecution alleged that the accused participated in a syndicate that amassed Rs.26.73 lakhs, …
The applicant, Mohan @ Prasad Siveram Pillai, was one of twelve accused in a case involving alleged commission of Rs.10 lakh from a Rs.55 lakh transaction, charged under IPC sections 406, 420, 120(B) read with 34 and the Maharashtra Protection of Interest of Depositors Act. The prosecution had only …
The Bombay High Court considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by Vinay Vasantlal Sanghavi, who was arrested as Accused No.15 in a case involving alleged cheating, breach of trust and forgery related to a cooperative society. The …
The High Court considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, concerning accused No.5 and No.7, who are engineers aged 24 and 26 and related to the principal accused in a large fraud involving deposits of over Rs.121 crore. The prosecution …
The Applicants filed an application under Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023 seeking quash of FIR No.44/2010 and the accompanying charge‑sheet for offences under the IPC and the Maharashtra Protection of Interest of Depositors Act. The parties had settled the underlying …
The applicants filed an application under Section 528 of the Bhartiya Nagarik Suraksha Sanhita, 2023 seeking quashment of FIR No.44/2022 and related charge‑sheet for offences under the IPC and the Maharashtra Protection of Interest of Depositors Act, alleging that the dispute had been settled by …
The Bombay High Court considered a bail application filed by Ms. Asmita Sunil Patil under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, relating to offences under Sections 406, 420, 465, 466 of the IPC, the Maharashtra Protection of Interest of Depositors Act, 1999, and the Banning of …
The Bombay High Court considered a bail application filed by Amol Laxman Shinde under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023. He was charged under Sections 316(2) and 318(4) of the Bharatiya Nyaya Sanhita, 2023 and Sections 4 and 5 of the Maharashtra Protection of Interest of …
The Bombay High Court considered a bail application under Section 439 of the CrPC (and the analogous provision in the Bhartiya Nagrik Suraksha Sanhita) filed by Yogesh Sharad Kadam, the managing director of Season Worlds, who was charged with cheating offences under IPC sections 420, 406, 409 read …
The Bombay High Court considered a bail application under Section 439 of the CrPC (and the analogous provision in the Bhartiya Nagrik Suraksha Sanhita) filed by Yogesh Sharad Kadam, the managing director of Season Worlds, who was charged with cheating offences under IPC sections 420, 406, 409 read …
The applicant, Pankaj Prabhakar Baviskar, was arrested for alleged fraud involving investment schemes and charged under IPC sections 420, 406, 409 and the Maharashtra Protection of Interest of Depositors Act, 1999 sections 3 and 4. He has been in custody for over two years without trial, despite the …
The applicant was charged under multiple sections of the IPC, the Maharashtra Protection of Interest of Depositors Act and the Maharashtra Ownership of Flats Regulation for allegedly cheating investors by inducing them to invest in residential flats, forging documents, and diverting funds to a bogus …
