Bombay High Court
ANITA HANMANT MAMADGE AND ANOTHERversusTHE STATE OF MAHARASHTRA AND ANOTHER
- Disposal
- APPLICATION ALLOWED
Holding
The court allowed bail, holding that the applicants' distinct role and lack of specific participation do not justify continued detention.
Summary
Anita and Uddhav Mamadge, directors of Manjara Seeds Pvt. Ltd., applied for bail in a case alleging fraud involving soybean processing and non-payment to farmers. The prosecution alleged that the company, managed by Hanmant Mamadge (the accused who is now absconding), accepted soybean, processed it into seeds, and failed to pay the farmers, causing substantial loss. The applicants contended they had no active role in day‑to‑day operations and that the investigation was complete with only documentary evidence, rendering further detention unnecessary. The State argued that as directors they bore responsibility for the company's affairs. The court, after reviewing the FIR, charge‑sheet and evidence, found no specific overt act attributed to the applicants and held that continued incarceration was not warranted, granting bail with conditions.
Issues considered
- Whether directors of a company can be denied bail solely on the basis of their directorship when no active participation in alleged offences is shown.
- Whether the completed investigation and documentary nature of evidence justify granting bail to the applicants.
Legislation cited
- Bharatiya Nyaya Sanhita, 2023 — s. 318(4), 3(5)
Subjects
- bail
- directors liability
- corporate fraud
- non‑payment to farmers
- prima facie
- investigation complete
- documentary evidence
- absconding accused
Judgment
2026:BHC-AUG:24030
951-BA-830-26.odt
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IN THE HIGH COURT OF JUDICATURE AT BOMBAY
BENCH AT AURANGABAD
951 BAIL APPLICATION NO. 830 OF 2026
1. Anita W/o. Hanmant Mamadge
2. Uddhav S/o. Hanmant Mamdge … Applicants
VERSUS
The State of Maharashtra and Another … Respondents
......
Mr. Gajanan G. Kadam, Advocate for Applicants
Mr. S.V. Hange, APP for Respondent-State
......
CORAM : SIDDHESHWAR S. THOMBRE, J.
DATE : 17 JUNE, 2026
PER COURT :
1. Heard learned counsel Mr. G.G. Kadam, Advocate for the applicants
and the learned APP for respondent-State.
2. By the present application, the applicants seek their release on bail in
connection with Crime No. 171 of 2026 registered with MIDC Latur Police
Station, District Latur, for the offences punishable under Sections 318 (4),
3(5) of the Bharatiya Nyaya Sanhita, 2023.
3. Learned counsel for the applicants submits that applicant No.1 –
Anita Hanmant Mamadge is the wife of accused No.1 Hanmant Mamadge
and applicant No.2 – Uddhav Hanmant Mamadge is the son of accused
No.1. It is submitted that though the applicants are shown as Directors of
Manjara Seeds Pvt. Ltd., Harangul, the entire business affairs and day-to-day
management of the company were looked after exclusively by accused No.1
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– Hanmant Mamadge. Learned counsel submits that the allegations in the
FIR and the material collected during investigation clearly indicate that
accused No.1 was the person who was accepting soyabean from the
agriculturists, processing the same into seeds and dealing with its sale in the
market.
4. Learned counsel further submits that the applicants had no active
participation in the day-to-day business transactions of the company and
were not involved in the operational management thereof. Merely because
they are Directors of the company, they cannot be held liable for every act
allegedly committed by accused No.1. Learned counsel submits that the
investigation is complete and charge-sheet has already been filed. The
evidence collected by the prosecution is documentary in nature and is
already in the custody of the Investigating Agency. Nothing remains to be
recovered from the applicants. The applicants are in custody since
01.04.2026, and their further detention is not necessary for the purpose of
investigation. On these grounds, learned counsel seeks grant of bail.
5. Per contra, learned APP opposes the application. He submits that the
applicants are admittedly Directors of the company and the alleged
transactions were carried out through the company of which they were
office bearers. It is submitted that a large number of agriculturists have
suffered substantial monetary loss on account of non-payment of the value
of the soyabean entrusted to the company. Learned APP submits that being
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Directors, the applicants cannot completely deny their responsibility towards
the affairs of the company. Considering the magnitude of the offence and the
financial loss caused to the agriculturists, he prays for rejection of the
application.
6. I have considered the submissions advanced by the learned counsel
for the applicants and the learned APP for the State. I have also perused the
FIR, charge-sheet and the material collected during investigation.
7. The FIR is lodged by one Gunwant Ramrao Walse. The allegations
disclose that the informant and several agriculturists had stored their
soyabean produce with Manjara Seeds Pvt. Ltd., Harangul. Accused No.1 –
Hanmant Mamdge was managing the affairs of the company, whereas
accused Nos.2 and 3 were its Directors. The prosecution alleges that the
entrusted soyabean was processed into seeds and sold in the market. The
informant and his son had deposited soyabean worth Rs.19,69,632/- with
the company. Similar deposits were made by several other agriculturists.
However, despite repeated demands, payment was not made and ultimately
the company premises were found closed. The allegations indicate that
accused No.1 became unavailable and switched off his mobile phone. The
material collected during investigation prima facie indicates that accused
No.1 – Mamadge was managing the affairs of the company and was actively
dealing with the transaction.
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8. It appears from the charge-sheet that applicant No.1 – Anita
Hanmant Mamadge and applicant No.2 – Udhav Hanmant Mamadge are
shown as Directors of the company. However, at this stage, no specific overt
act of actual participation in the day-to-day transactions has been attributed
to either of the applicants. Prima facie, the material on record indicates that
accused No.1 – Hanmant Mamadge was the person who was looking after
and controlling the business affairs of the company. The allegations
regarding acceptance of produce, processing thereof and non-payment to
the agriculturists are principally directed against him.
9. The investigation is complete and the charge-sheet has already been
filed. The evidence collected during investigation is mainly documentary in
nature. Nothing is pointed out to show that any further custodial
interrogation of the applicants is required. The applicants are available for
trial and their presence can be secured by imposing appropriate conditions.
10. At this stage, without expressing any opinion on the merits of the
case, I am of the prima facie view that continued incarceration of the
applicants is not warranted. It is not in dispute that accused No.1 –
Hanmant Mamadge is absconding. The present applicants cannot be denied
bail solely on account of his conduct, when the role attributed to the
applicants stands on a different footing from that of accused No.1 –
Hanmant Mamadge, who is alleged to have actively managed the affairs of
the company and against whom the main allegations are made.
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11. In view of the aforesaid circumstances, the applicants deserve to be
enlarged on bail. Hence, the following order:
ORDER
I. The application is allowed.
II. Applicants (1) Anita Hanmant Mamadge, and (2) Udhav Hanmant
Mamadge be released on bail in connection with Crime No.171 of 2026
registered with MIDC Latur Police Station, District Latur, for the offences
punishable under Sections 318(4) and 3(5) of the Bharatiya Nyaya Sanhita,
2023, on each of them executing a P.R. Bond of Rs.15,000/- (Rupees Fifteen
Thousand only) with one solvent surety each in the like amount, subject to
the following conditions:
(a) The applicants shall regularly attend the proceedings before the Trial
Court on every effective date, unless specifically exempted by the Trial
Court.
(b) The applicants shall not directly or indirectly induce, threaten or
promise any person acquainted with the facts of the case so as to prevent
him/her from disclosing such facts to the Court.
(c) The applicants shall not tamper with the prosecution evidence in any
manner.
(d) The applicants shall furnish their permanent residential addresses
and mobile numbers to the Investigating Officer and shall intimate any
change.
(e) The applicants shall cooperate with the trial and shall not seek
unnecessary adjournments.
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(f) In the event of breach of any of the aforesaid conditions, the
prosecution shall be at liberty to seek cancellation of bail.
III. Needless to state that the observations made herein are prima facie
in nature and confined to the adjudication of the present bail application.
The Trial Court shall not be influenced by any of the observations made in
this order while deciding the case on its own merits.
IV. It is clarified that the present order is passed considering the distinct
role attributed to the applicants and the material indicating that accused.
Therefore, this order shall not be construed as creating any right of parity in
favour of accused No.1 – Hanmant Mamadge.
[ SIDDHESHWAR S. THOMBRE ]
JUDGE
S P Rane
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