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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 …
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 …
Ashwini Bharat Pund, Vice‑Chairman of M/s Bhagyalaxmi Multistate Co‑operative Credit Society, applied for regular bail in a case involving alleged misappropriation of Rs 54.77 crore from depositors. The prosecution alleged that she, along with other officers, induced investors with promises of high …
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 …
Itesh Hasmukhlal Jain applied for anticipatory bail fearing arrest in connection with FIR 285/2025 alleging offences under IPC sections 403, 409, 420, 120‑B and the Maharashtra Protection of Interest of Depositors Act. The prosecution alleged that Jain obtained a Rs 50 lakh loan without security, …
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 …
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) …
The Bombay High Court, Kolhapur Bench, considered a bail application filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 by Mahesh Balwant Shevale, accused of offences under IPC sections 406, 409, 420, 120‑B, 201 and 34 and Maharashtra MPID Act sections 3, 4 and 8. The …
The High Court considered a bail application filed by Abhijeet Sanjay Kulkarni and another accused in a case involving alleged cheating of investors amounting to Rs.6.22 crore, charged under Sections 406, 409, 420, 468, 471 of the IPC, Sections 3 and 4 of the Maharashtra Protection of Interest of …
