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3 judgments · newest first · showing 1–3
The High Court examined an anticipatory bail application filed by Sambhaji Sitaraam Bhalekar, a former CEO accused of misappropriating Rs 6 crore through fraudulent loan approvals. The Court had earlier granted interim protection on 11‑Oct‑2024 conditioned on weekly police cooperation, which the …
The High Court of Bombay, Kolhapur Bench, considered an application for bail filed by Asif Aslam Mulla under Sections 483 and 479 of the Bharatiya Nagarik Suraksha Sanhita, 2023, in connection with offences under Sections 420, 406 (read with 34) of the IPC and Sections 3 and 4 of the MPID Act. The …
The applicants were charged with cheating and criminal breach of trust for taking deposits from 27 investors, all of which were later returned. The complainants filed affidavits confirming full settlement and requested that the criminal proceedings be terminated. The applicants filed an application …
