Allowed

Viivek Jain and Ors. v. State of Maharashtra

Bombay HC13 Dec 2024ABA/1683/2024

Case brief

AI extract

What is this about?

The High Court granted anticipatory bail to seven applicants facing charges for cheating and criminal breach of trust in a property dispute. The Court observed the investigation was concluded, possession was delivered, and the dispute was primarily civil in nature, imposing conditions regarding bail bonds and non-interference with evidence.

What did the court decide?

Pre-arrest bail granted on execution of PR Bond of Rs.25,000/- and furnishing sureties, subject to conditions of non-interference with evidence.

Viivek Jain and Ors. vs State of Maharashtra — Cheating and Forgery | Bombay HC (2024)

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Mamta Kale

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7.aba1683-24.docx

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION

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Anticipatory Bail Application No.1683 of 2024

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Viivek Jain

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Age: 49 years, Occ.: Business R/o. Flat No.2101, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Akkshay Jain

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Age: 39 years, Occ.: Business R/o. Flat No.2104, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Madanlal Pukhraj Jain Age: 71 years, Occ.: Business R/o. Flat No.2201, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Ashika Jain

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Age: 47 years, Occ.: Business R/o. Flat No.2101, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Prachi Jain

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Age: 36 years, Occ.: Business R/o. Flat No.2104, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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MAMTAAMARKALE Digitallysigned byMAMTAAMARKALEDate:2024.12.1417:28:39+0530

Page 1 of 6

13 December 2024

Mamta Kale

7.aba1683-24.docx

Pragati Rastogi Age: 44 years, Occ.: Service, R/o. Flat No.1301/2, Kesar Harmony, Kharghar, Navi Mumbai – 410210

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Santosh Mhaske

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Age: 41 years, having address at Room No.13, Bhagibhai Bhagat Sadan, Juju Gaon, Vashi, Navi Mumbai 400 701 … Applicants

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versus

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The State of Maharashtra (Through Sr. Inspector of Rabale Police Station, Navi Mumbai, Dist. Thane)

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Rangnath Pundalik Shinde Age Adult, Occ. Nil R/o. Room No.9, Plot No.100, Gurudev CHS, Sector 7, Koparkhairne, Navi Mumbai (Rabale)

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… Respondents

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With

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Interim Application No.3678 of 2024

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Anticipatory Bail Application No.1683 of 2024

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Rangnath Pundalik Shinde Age 69 years, Occ: Retired R/o. Room No.9, Plot No.100, Gurudev CHS, Sector 7, Koparkhairne, Navi Mumbai … Applicant /Intervenor

13 December 2024

Page 2 of 6

Mamta Kale

7.aba1683-24.docx

In the matter between

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Viivek Jain

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Age: 49 years, Occ.: Business R/o. Flat No.2101, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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2. Akkshay Jain

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Age: 39 years, Occ.: Business R/o. Flat No.2104, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Madanlal Pukhraj Jain Age: 71 years, Occ.: Business R/o. Flat No.2201, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Ashika Jain

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Age: 47 years, Occ.: Business R/o. Flat No.2101, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Prachi Jain

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Age: 36 years, Occ.: Business R/o. Flat No.2104, Parshwa Padma, Muthaliya Residency, Dattaram Lad Marg, Kalachowky, Mumbai 400 033

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Pragati Rastogi

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Age: 44 years, Occ.: Service, R/o. Flat No.1301/2, Kesar Harmony, Kharghar, Navi Mumbai – 410210

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13 December 2024

Mamta Kale

7.aba1683-24.docx

Santosh Mhaske, Age: 41 years, having address at Room No.13, Bhagibhai Bhagat Sadan, Juju Gaon, Vashi, Navi Mumbai 400 701 … Applicants

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versus

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The State of Maharashtra Through Inspector of Rabale Police Station, Navi Mumbai, Dist. Thane

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… Respondent

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Mr Ashok Mundargi, Senior Advocate, along with Mr Mohit Bhansali, Mr Pritam Runwal, and Mr Anil Khopade, for the applicants.

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Mr Yogesh Y Dabke, APP, for respondent No.1/ State. Mr Vaibhav Kadam, along with Mr Sameer Parkar and Ms Shweta Jadhav, for respondent No.2/ informant. API Shekhar Tadvi, Rabale Police Station, is present.

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Coram: R.N. Laddha, J. Date: 13 December 2024.

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P.C.:

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By this application, the applicants seek pre-arrest bail in connection with CR No.267 of 2024, registered at Rabale Police Station, Navi Mumbai, for offences punishable under Sections 341, 406, 420, 465, 467, 468, 504 and 506 read with 34 of the Indian Penal Code.

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Page 4 of 6

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13 December 2024

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Mamta Kale 7.aba1683-24.docx

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The prosecution alleges that the applicants induced the informant to pay Rs.1,51,89,460/- for a flat but failed to deliver its possession or return the accepted funds.

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Mr Ashok Mundargi, the learned Senior Counsel appearing on behalf of the applicants, asserting the applicants’ innocence, submits that the applicants have been falsely implicated in the present crime. The dispute is of a civil nature. Further, the informant, without raising any grievance, has accepted the possession of the flat on 7 September 2024. The learned Senior Counsel further submits that nothing remains to be recovered from the applicants. The applicants are ready to comply with any conditions set by this Court.

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Mr Yogesh Dabke, the learned Additional Public Prosecutor representing respondent No.1/ State, and Mr Vaibhav Kadam, the learned Counsel appearing for respondent No.2/ the informant, jointly submit that the offence is serious. The learned Counsel for respondent No.2 acknowledges that the informant has received possession of the flat; however, the applicants delivered the possession belatedly. The learned APP acknowledges that the investigation has concluded, and nothing remains to be recovered from the applicants.

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13 December 2024

Mamta Kale

7.aba1683-24.docx

Upon perusing the records, it appears that the dispute arose from the sale of a property. The learned Counsel for respondent No.2/ informant concedes that the informant has received possession of the flat. The genesis of the offence appears to be civil. The investigation has concluded, and nothing remains to be recovered from the applicants. In these circumstances, the present application is allowed on the following terms:

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(i) In the event of the applicants’ arrest in connection with CR No. 267 of 2024, registered at Rabale Police Station, Navi Mumbai, they shall be released on bail upon executing a PR Bond of Rs.25,000/- each and furnishing one or more sureties in the like amount. .

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(ii) The applicants, themselves or through any other person, shall not indulge in any activity that may tamper with the evidence or influence witnesses.

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The application stands disposed of accordingly. As a sequel, the pending interim application also stands disposed of.

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(R.N. Laddha, J.)

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Page 6 of 6

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13 December 2024

Viivek Jain and Ors. v. State of Maharashtra

Case brief

What is this about?

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Viivek Jain and Ors. v. State of Maharashtra

Case brief

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