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Shabhana Parveen - Summary of Main Points and Insights

Legal Proceedings and Bail: Shabhana Parveen Inayatullah Shaikh was involved in criminal cases, notably CR No. 332 of 2020 registered at Trombay Police Station. She was granted bail upon furnishing a PR Bond of Rs. 25,000. The courts have considered her case multiple times, including a significant order on December 21, 2021, granting relief under Section 438 of Cr.P.C. Shabhana Parveen Inayatullah Shaikh VS State of Maharashtra - Crimes, Adarsh, s/o. Anil Khare VS State of Maharashtra, thr. PSO PS Sitabuldi, Nagpur - Bombay, RAJENDRA KAILASH KARLE vs STATE OF MAHARASHTRA - Bombay, RAJENDRA KAILASH KARLE vs STATE OF MAHARASHTRA - Bombay.
Background and Occupation: She is described as the aunt of Rashid (A1) and runs a grocery shop in Chitacamp, Trombay. Her age is noted as 42 years in one source, with additional personal details available SHABHANA PARVEEN INAYATULLAH SHAIKH vs THE STATE OF MAHARASHTRA - Bombay, H AHMED SHARIFF Vs ABDUL GHANI - Karnataka.
Legal Precedents and Court Observations:
The courts have referenced her case in relation to Section 438 of Cr.P.C., emphasizing the importance of the circumstances for granting anticipatory bail.
The Supreme Court and Bombay High Court have considered her case, with judgments highlighting the criteria for bail and the implications of her alleged membership in an organized crime syndicate under the MCOC Act Lata Ratan Rokade VS State of Maharashtra - Bombay, KISHOR PANDURANG BALPANDE vs THE STATE OF MAHARASHTRA THR. PSO WATHODA PS TQ. AND DIST. NAGPUR. - Bombay, ADARSH S/O. ANIL KHARE vs STATE OFMAH. THR. PSO PS SITABULDI NAGPUR. - Bombay.
Associations with Organized Crime: Courts have discussed her potential involvement with organized crime syndicates, referencing the MCOC Act and decisions that consider membership in such syndicates as a factor in liability Adarsh, s/o. Anil Khare VS State of Maharashtra, thr. PSO PS Sitabuldi, Nagpur - Bombay, KISHOR PANDURANG BALPANDE vs THE STATE OF MAHARASHTRA THR. PSO WATHODA PS TQ. AND DIST. NAGPUR. - Bombay.
Legal References and Jurisprudence: Her case has been cited alongside other significant rulings, including those in SCC reports and Bombay High Court judgments, establishing legal principles regarding bail, organized crime, and the scope of Section 438 Lata Ratan Rokade VS State of Maharashtra - Bombay, RAJENDRA KAILASH KARLE vs STATE OF MAHARASHTRA - Bombay.

Analysis and Conclusion

Shabhana Parveen's case has been extensively litigated, with courts considering her bail applications and her alleged involvement in organized crime. She has successfully obtained relief under Section 438 of Cr.P.C., indicating that courts are weighing her individual circumstances and the nature of the allegations. Her background as a grocery shop owner and her familial ties are noted, but her association with organized crime syndicates remains a significant factor in judicial considerations. The references to her case in various high court and Supreme Court judgments underscore its importance in legal jurisprudence related to bail and organized crime laws.

References: - Court orders and judgments from Bombay High Court and Supreme Court (e.g., Shabhana Parveen Inayatullah Shaikh VS State of Maharashtra - Crimes, Lata Ratan Rokade VS State of Maharashtra - Bombay, RAJENDRA KAILASH KARLE vs STATE OF MAHARASHTRA - Bombay) - Legal discussions on organized crime and bail under Section 438 Cr.P.C. - Personal details and background information from court records.

Search Results for "Shabhana Parveen"

Shabhana Parveen Inayatullah Shaikh VS State of Maharashtra

• India - Crimes

S.S.SHINDE, N.J.JAMADAR

(ii) In the event of the arrest of the petitioner –Shabhana Parveen Inayatullah Shaikh in CR No.332 of 2020, registered with Trombay Police Station, the petitioner be released on bail on furnishing a PR Bond in the sum of Rs.25,000/- (Rupees Twenty-fve thousand only) and one or two ... The petitioner Shabhana @ Shabbo, who is the aunt of Rashid (A1) runs a grocery shop in the lane in which the house of the frst informant is located at B-Sector, Chitacamp, Trombay.

Lata Ratan Rokade VS State of Maharashtra

2024 0 Supreme(Bom) 502 • India - Bombay

A. S. GADKARI, SHARMILA U. DESHMUKH

(Paras 4, 16, 39) ... ... (B) Legal Precedent - The decision in Shabhana Shaikh ... Act to grant a relief under Section 438 of Cr.PC., the co-ordinate Bench in the case of Shabhana Parveen Inayatullah Shaikh Vs. ... The State of Maharashtra & Anr., Criminal Writ Petition No.3812 of2021 dated on 21st December 2021; 15) Shabhana Parveen Inayatullah Shaikh Vs. ... State of Maharashtra & Ors., reported in (2022) 8 SCC 282 and; 11) Shabhana Parveen Inayatullah Shaikh Vs....

SHABHANA PARVEEN INAYATULLAH SHAIKH vs THE STATE OF MAHARASHTRA

• India - Bombay High Court - Appellate Side,Bombay

Parveen Inayatullah Shaikh Age : 42 years, Occu. ... Parveen Inayatullah Shaikh in CR No.332 of 2020, registered with Trombay Police Station, the WRIT PETITION NO. 1959 OF 2021 Shabhana ... The petitioner Shabhana @ Shabbo, who is the aunt of Rashid (A1) runs a grocery shop in the lane In the event of the arrest of the petitioner – Shabhana

Adarsh, s/o. Anil Khare VS State of Maharashtra, thr. PSO PS Sitabuldi, Nagpur

• India - Bombay

URMILA JOSHI-PHALKE

Learned counsel for the applicant further placed reliance on Shabhana Parveen vs. State of Maharashtra supra, wherein also this court at Principal Seat observed that It is the membership of the “Organized Crime Syndicate” which makes a person liable under the MCOC Act. ... State of Madhya Pradesh, reported in (2004)10 SCC 699; (9) Criminal Writ Petition No.1959/2021 (Shabhana Parveen vs. State of Maharashtra); (10) Criminal Application (ABA) No.10/2024 (Imam Khan vs. ... SFIO, reported in 2024 SCC OnLine Bom 753; (19) #H....

KISHOR PANDURANG BALPANDE vs THE STATE OF MAHARASHTRA THR. PSO WATHODA PS TQ. AND DIST. NAGPUR.

2024 Supreme(Online)(Bom) 7084 • India - High Court of Bombay

HON'BLE SMT. JUSTICE URMILA SACHIN JOSHI- PHALKE

The decision in the case of Shabhana Parveen Inayatullah Shaikh vs. ... Writ Petition No.1959/2021 (Shabhana Parveen Inayatullah Shaikh vs. The State of Maharashtra (at the instance of Trombay Police Station C.R.No.332 of 2002) decided by this court at Principal Seat on 13.8.2021. 2. ... In the case of Shabhana Parveen Inayatullah Shaikh vs. The State of Maharashtra supra, on which learned counsel for the applicant placed reliance, this Court at Principal Seat observed that it is the m....

2024 Supreme(Online)(Bom) 11292 • India - High Court of Bombay

HON'BLE SMT. JUSTICE URMILA SACHIN JOSHI- PHALKE

• India - High Court of Karnataka

SHABHANA PARVEEN D/O LATE MOHAMMED SHARIFF AGED ABOUT 44 YEARS R/A SAMAJA ROAD BEHIND SAHYADRI THEATER PRAVEEN TAJ D/O LATE MOHAMMED SHARIFF AGED ABOUT 58 YEARS R/AT H.B.S.ROAD HASSAN – 573 201 span

ADARSH S/O. ANIL KHARE vs STATE OFMAH. THR. PSO PS SITABULDI NAGPUR.

2024 Supreme(Online)(Bom) 7934 • India - High Court of Bombay

HON'BLE SMT. JUSTICE URMILA SACHIN JOSHI- PHALKE

State of Madhya Pradesh, reported in (2004)10 SCC 699; (9) Criminal Writ Petition No.1959/2021 (Shabhana Parveen vs. State of Maharashtra); (10) Criminal Application (ABA) No.10/2024 (Imam Khan vs. ... Learned counsel for the applicant further placed reliance on Shabhana Parveen vs. State of Maharashtra supra, wherein also this court at Principal Seat observed that It is the membership of the “Organized Crime Syndicate” which makes a person liable under the MCOC Act. ... SFIO, reported in 2024 SCC OnLine Bom 753; (19) #....

RAJENDRA KAILASH KARLE vs STATE OF MAHARASHTRA

2024 Supreme(Online)(Bom) 7467 • India - High Court of Bombay

HON'BLE SHRI JUSTICE A.S. GADKARIHON'BLE JUSTICE SHARMILA U. DESHMUKH

Act to grant a relief under Section 438 of Cr.P.C., the co-ordinate Bench in the case of Shabhana Parveen Inayatullah Shaikh Vs. ... The State of Maharashtra & Anr., Criminal Writ Petition No.3812 of 2021 dated on 21st December 2021; 15) Shabhana Parveen Inayatullah Shaikh Vs. ... State of Maharashtra & Ors., reported in (2022) 8 SCC 282 and; 11) Shabhana Parveen Inayatullah Shaikh Vs. The State of Maharashtra, reported in 2022 All MR (Cri) 2460. 12) Mr. ... 37) It is thus clear to us....

2024 Supreme(Online)(Bom) 7466 • India - High Court of Bombay

HON'BLE SHRI JUSTICE A.S. GADKARIHON'BLE JUSTICE SHARMILA U. DESHMUKH

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