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2016 Supreme(Bom) 1133

S.B.SHUKRE
Deepak Khubchand Bajaj – Appellant
Versus
State of Maharashtra – Respondent


Advocates Appeared:
For the Applicant :Shri. Sunil Manohar, Senior Advocate with Shri A.A. Naik, Advocate.
For the Non-Applicants : Shri. S.S. Doifode, Addl. Public Prosecutor.
For the Intervenor :Shri P.S. Verma, Advocate.

JUDGMENT :

1. The applicant, who is a secretary of the Sindhu Education Society, Jaripatka, Nagpur, a registered minority educational institution having under its wing in all 12 educational institutions, was arrested on 12.11.2015 on the allegation that he amassed huge wealth disproportionate to his known sources of income during the check period of about 25 years i.e. between the year 1990 and 2015 and, in doing so, he with the help of his wife (accused No.2) resorted to various contraptions, like threatening his employees with termination of their services, if they failed to pay the monies demanded by him or failed to obey his orders, indulging in deceptions and cheating as well as preparing of false documents and using them as genuine and also misappropriating the money of the institution.

2. During the pendency of the investigation, the applicant moved a bail application before the Special Court (ACB) Nagpur, but it was rejected by it. The applicant also moved this Court under Section 439 of the Criminal Procedure Code by filing Criminal Application (BA) No.939/2015. This application was rejected by this Court on 22nd December, 2015. The matter was carried by the applicant to the





















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