Single judge granted pre-arrest bail to the applicant, wife of the principal accused, in a cheating case involving fraud on Survival Technologies Limited, based on amicable settlement and remote flight risk.
Bail on furnishing a PR bond of Rs. 30,000/- with one or two sureties in like amount and complying with investigating officer's conditions.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
3-aba-2615-2023.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION
ANTICIPATORY BAIL APPLICATION NO.2615 OF 2023 WITH INTERIM APPLICATION NO.3416 OF 2023
Sabita Bhalotia ...Applicant
vs.
The State of Maharashtra ...Respondent
Mr. Ashwin Shete a/w. Mr. Yash Pandya and Mr. Gaurav Dalvi i/b. Jayakar & Partners, for the Applicant.
Mrs. Geeta Mulekar, APP, for the Respondent/State.
Mr. Harshil Gandhi a/w. Aasiya, Mr. Rishi Bindra i/b. Rizwan Merchant & Associates, for the Intervener.
Mr. Pradeep Pagare, API, Dadar police station present.
CORAM : N. J. JAMADAR, J. DATE : OCTOBER 04, 2023
P.C.:
is the wife of Dinesh Bhalotia, the principal accused, had received
an amount of Rs. 46 lakhs from the Survival Technologies Limited, of which the first informant is the officer, without rendering any
Vishal Parekar
...1
3-aba-2615-2023.doc
services.
Vishal Parekar
...2
3-aba-2615-2023.doc
attend Dadar police station, on 7th and 13th October, 2023 in
between 10 am to 12 noon till the next date.
Vishal Parekar
...3
1 issue framed by the court
Whether to grant pre-arrest bail to the applicant despite the alleged fraud committed against her.
Sabita Bhalotia
The State of Maharashtra
N. J. JAMADAR
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
