SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2021 Supreme(Bom) 460

Z.A.HAQ, AMIT B.BORKAR
SAINATH s/o DHANNALAL JAVHERI – Appellant
Versus
STATE OF MAHARASHTRA – Respondent


Advocates Appeared:
For the Applicant :R. L. Khapre, Senior Advocate assisted by Digvijay Khapre
For the Non-applicant/State : N. S. Rao, Additional Public Prosecutor

JUDGMENT :

AMIT B. BORKAR, J.

Heard.

2. Rule. Rule is made returnable forthwith.

3. By this application under Section 482 of the Code of Criminal Procedure, the applicant has challenged the registration of the First Information Report No.0157/2018 dated 25-5-2018 registered with the non-applicant No.2 – Police Station, at the instance of the non-applicant No.3.

4. The First Information Report came to be registered against the applicant with the allegation that the applicant had advanced loans to the persons, who are residing outside the area of licence granted to the applicant. It is alleged that due to disbursement of loan to the persons outside area of licence, many farmers are denied the benefit of loan waiver scheme of the State Government. With the said allegations, an offence under Section 41 of the Maharashtra Money Lending (Regulation) Act, 2014 (for short “the Act of 2014”) was registered against the applicant.

5. The applicant, therefore, filed the present application challenging registration of the First Information Report. This Court on 1st August 2018 issued notice to the non-applicants for final disposal.

6. The non-applicant No.3 in pursuance of notice, filed reply and it i

          Click Here to Read the rest of this document
          1
          2
          3
          4
          5
          6
          7
          8
          9
          10
          11
          SupremeToday Portrait Ad
          supreme today icon
          logo-black

          An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

          Please visit our Training & Support
          Center or Contact Us for assistance

          qr

          Scan Me!

          India’s Legal research and Law Firm App, Download now!

          For Daily Legal Updates, Join us on :

          whatsapp-icon telegram-icon
          whatsapp-icon Back to top