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