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2025 Supreme(Online)(MP) 5945

HIGH COURT OF MADHYA PRADESH
SUBODH ABHYANKAR, J
MANOJ GANDHARV – Appellant
Versus
THE STATE OF MADHYA PRADESH – Respondent


Advocates:
For the Appellants/Petitioners: Shri Ashish Gupta
For the Respondents: Shri Virendra Khadav

ORDER

1] They are heard and perused the case diary.

2] This is the applicant's first bail application filed under Section 483 of Bharatiya Nagarik Suraksha Sanhita , 2023/ Section 439 of Cr.P.C. as he is implicated in connection with Crime No.67/2025 registered at Police Station Manasa, District- Neemuch (MP) for offence punishable under Sections 318(4), 316(5) & 3(5) of B.N.S., 2023 and Sections 6(1) of M.P. Nikshepkon Ke Hiton Ka Sanrakshan Adhiniyam . The applicant is in custody since

16.06.2025.

3] The allegation against the applicant is of his involvement in the aforesaid case of fraud, wherein Rs.45 lakh have been embezzled by the accused persons, including the co-accused Ankit Hadda, Ashish Hadda and Tina Verma. It is alleged that the applicant was the President of the Pashupathinath Credit Co-operative Society, Manasa Branch wherein co-

Signature Not Verified Signed by: PANKAJ accused Ankit and Ashish Hadda persuaded the applicant to open the account, and thereafter a sum to the tune of Rs.45 lakh was obtained from various investors on the pretext of providing higher return, and the aforesaid amount was embezzled by them. It is alleged that the applicant was also signatory to th

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