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2021 Supreme(Bom) 137

SANDEEP K.SHINDE
Sachin Vasant Shelar – Appellant
Versus
State of Maharashtra – Respondent


Advocates Appeared:
For the Applicants:Akhilesh Dubey, Bhushan Bankar, Uttam Dubey, Siddhesh Rajput, Vinod Shivgan, Dubey i/by Law Counsellors, Nitin Pradhan i/by S.D. Khot, Advocates.
For the Respondent: Veera Shinde, APP.

JUDGMENT :

1. These applications are filed under Section 439 of the Code of Criminal Procedure, 1973 (‘Code’ for short).

2. Applicant Sachin Shelar (‘Shelar’ for short) and Taha Hafi Kazi (‘Kazi’ for short) have been cited as accused nos.2 and 1 respectively in Crime No.I-116 of 2018 registered at Chitalsar Police Station, Thane for the offences punishable under Sections;

(I) 419, 420, 406, 465, 467, 468, 471, 120B, 171 read with Section 34 of the Indian Penal Code, 1860;

(ii) Section 4 of the Chit Funds Act, 1982;

(iii) Section 66D of the Information Technology Act, 2000;

(iv) Section 3 of the Maharashtra Protection of Interest of Depositors Act (‘MPID’ for short).

3. Particulars of the accused in the subject offence and their date of arrest are as under:

(1) Taha Hafi Kazi

4th June, 2018

(2) Sachin Vasant Shelar

18th June, 2018

(3) Vikram Shekhar Bangera

13th August, 2018

(4) Amit Madanlal Lakhanpal

Absconding

(5) Ms. Komal Bhimrao Shirsat

Absconding

4. On 31st June, 2018, charge-sheet has been filed against accused nos.1 and 2. On 9th October, 2018 s

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