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Bombay High Court

GANESH CHANDRAKANT BHOSALEversusTHE STATE OF MAHARASHTRA

Disposal
Disposed Off

Holding

Anticipatory bail was granted because the dispute is essentially civil, custodial interrogation is unnecessary, and the applicant can be released on personal bond pending charge‑sheet filing.

Summary

The applicant, Ganesh Chandrakant Bhosale, sought anticipatory bail fearing arrest in a fraud case (Crime No.804 of 2025) involving alleged cheating of Rs.5,55,000 under Sections 420 and 34 of the IPC. The prosecution alleged that Bhosale, along with co‑accused, conspired to obtain a loan of Rs.9,90,000 and misappropriated funds, prompting the informant to file an FIR. The court observed that the dispute primarily concerned repayment of a loan and appeared civil in nature, with the applicant having already paid part of the amount. Since custodial interrogation was deemed unnecessary and the investigation was nearing completion, the court granted anticipatory bail on personal bond. The applicant was directed to cooperate with the investigating officer, refrain from tampering with evidence, and the related interim application was also disposed of.

Issues considered

  • Whether anticipatory bail should be granted in a case alleged under Sections 420 and 34 IPC.
  • Whether the matter is of a civil nature, rendering custodial interrogation unnecessary.
  • Whether the applicant can be released on personal bond pending filing of charge‑sheet.

Legislation cited

Subjects

  • anticipatory bail
  • IPC 420
  • IPC 34
  • civil dispute
  • custodial interrogation
  • personal bond
  • criminal procedure

Judgment

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                                                                           268-ABA-2431-2025.DOC


                                  IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                         CIRCUIT BENCH AT KOLHAPUR
                                       CRIMINAL APPELLATE JURISDICTION

                            CRIMINAL ANTICIPATORY BAIL APPLICATION NO. 2431 OF 2025

                       Ganesh Chandrakant Bhosale                           ….Applicant
                             VERSUS
                       State Of Maharashtra                                 ....Respondent
                                                    WITH
                                  INTERIM APPLICATION (ST) NO.18330 OF 2025
                                                      IN
                            CRIMINAL ANTICIPATORY BAIL APPLICATION NO. 2431 OF 2025

                       Snehal Prince Kumbhar                                ….Applicant
                            VERSUS
                       Ganesh Chandrakant Bhosale                           ....Respondent

          Digitally
          signed by
          SHANTANU
                                                       -----
SHANTANU SHANKARSA
SHANKARSA DHUDUM
DHUDUM    Date:
                       Mr. Sameer S. Kadam, for Applicant.
          2026.02.06
          21:20:20
          +0530
                       Mr. Anand Subhash Shalgaonkar, APP, for the Respondent-State.
                       Mr. Akash V. Kumbhar, for Intervenor.
                                                         -----


                                               CORAM       :     NITIN B. SURYAWANSHI, J.
                                               DATE        :     6th FEBRUARY, 2026.
                       P.C.

                       1.         The Applicant apprehends arrest in Crime No.804 of 2025

                       registered with Satara City Police Station, District: Satara, for the

                       offences punishable under Sections 420 read with Section 34 of the

                       Indian Penal Code, 1860 (for short, “IPC”).

                       2.         Prosecution case in short is that Snehal Prince Kumbhar, the

                       informant was running the CSC Center. In February 2022, she came


             Shantanu S. Dhudum
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                                                            268-ABA-2431-2025.DOC


         to be acquainted with the accused Ganesh Bhosale. He used to visit

         her CSC Center. He was working on ICON application, the said

         application was used for transferring of money, payment of bills, etc.

         As per the needs of the customers, he would send the amount to her

         account for payment of bills. He would collect hard cash at the end of

         the day. Due to that, she started to trust him. He suggested to extend

         her center and assured to make arrangement of the capital by way of

         loan from Union Bank of India. She told him that amount of Rs.5 lakh

         is sufficient. At that time, Ganesh told her that she should take the

         requisite amount and remaining amount would be used by him and

         he will return the amount along with interest. He obtained

         documents, i.e., quotations, payment receipts, etc., from Sameer

         Shende employee of Total IT Solution. Subsequently, the informant

         gave documents to Ganesh. In July, 2022, about 11 a.m., she signed

         the bank papers. She came to know that the amount of Rs.9,90,000/-

         transferred in the bank account of Total IT Solution. Ganesh, Sameer

         and bank manager - Veer Prakash made conspiracy and transferred

         loan amount in the bank account of Sameer. On enquiry made by her,

         Ganesh transferred amount of Rs.4,35,000/- in the bank account of

         the informant. After inquiring about the remaining amount, Ganesh

         assured to repay the amount along with interest. The informant

         repaid the amount of Rs.4,35,000/-. When informant enquired with

Shantanu S. Dhudum
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                                                                   268-ABA-2431-2025.DOC


         Ganesh, he sought adjournments. Subsequently, he avoided her. He

         executed deed on stamp paper and assured to repay the amount. He

         also gave cheques to informant. He deliberately endorsed wrong

         signatures on said cheques. He cheated informant for the amount of

         Rs.5,55,000/-. Hence, she filed the F.I.R.

         3.          Heard learned advocate for the Applicant, learned APP for

         the Respondent – State and learned advocate for the Intervenor.

         Perused the records.

         4.          Prima facie, it appears that the dispute is of civil nature. It is

         the case of the Applicant that earlier he has paid an amount of

         Rs.1,00,000/- in cash to the informant. On 4 th February, 2026, he has

         paid an amount of Rs.3,54,000/- by NEFT. Learned advocate for the

         informant confirms receipt of the said amount. He submits that the

         total loan amount was Rs.5,00,000/- out of which Rs.1,00,000/- is

         yet to be recovered from the Applicant.

         5.          Learned advocate for the Applicant submits that the said

         amount is liable to be recovered from the co-accused i.e. Sameer

         Shende.

         6.          Learned APP, on instructions, from the Officer of the

         concerned police station, who is present in the Court submits that

         investigation is complete and charge-sheet is likely to be filed within

         three weeks from today.

Shantanu S. Dhudum
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                                                              268-ABA-2431-2025.DOC


         7.          In the light of the above, custodial interrogation of the

         Applicant is not necessary, hence, the application is allowed.

         8.          In the event of arrest, the Applicant - Ganesh Chandrakant

         Bhosale, in connection with Crime No.804 of 2025 registered with

         Satara City Police Station, District: Satara, he be released on

         executing Personal Bond of Rs.15,000/- with one surety in the like

         amount.

         9.          Till filing of charge-sheet, the Applicant shall attend the

         concerned police station as and when called by the Investigating

         Officer.

         10.         The Applicant shall not tamper the prosecution evidence.

         11.         In view of disposal of anticipatory bail application, the

         interim application also stand disposed off.



                                                   (NITIN B. SURYAWANSHI, J.)




Shantanu S. Dhudum


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