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2019 Supreme(Bom) 236

M.G.GIRATKAR
Krishnakant Chaganlalji Chandak – Appellant
Versus
Through State Crime Investigation Department, District Nagpur – Respondent


Advocates Appeared:
Shekhar Jagtap, Adv., A.M. Kukday, Adv., B.M. Lonare, Adv., Firdos Mirza, Adv.

JUDGMENT :

M.G. Giratkar, J.

Both these revisions are against the order dated 21.04.2018 passed by the learned District Judge-7 and Additional Sessions Judge, Nagpur in Special MPID Case No. 22 of 2005 by which applications for discharge (Exhs. 28 and 35) came to be rejected.

2. Application for discharge (Exh.28) was filed by accused No.3-Vivek Vijaykumar Thakre and accused No.4 Yogesh Vijaykumar Thakare and another application for discharge (Exh.35) was filed by accused No.1-Krishnakant Chaganlalji Chandak and accused No.2- Manoj Chaganlalji Chandak.

3. It is contended by accused Nos.1 and 2 that they are the director and managing director respectively of public limited company known as "Care Take Marketing Limited" duly incorporated under the Companies Act. The complainant lodged a false complaint against them with Police Station, Wadi, Nagpur alleging that they have received amount from the customers and agreed to pay commission of Rs.12,000/- and 25 per cent royalty every month after completion of pyramid of 31 customers. It is alleged in the report that the Company/accused Nos.1 and 2 failed to perform their promises and cheated the complainant and other investors. On the report o


















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