Anand Sanjaybhai Shah v. State of Maharashtra and Anr.
Case brief
What is this about?
Interim order in cheque dishonour matters. Applicant alleged the complainant opened multiple bank accounts to file cases at different places and harass him. Court directed the complainant to produce one year's bank statements with a supporting affidavit and continued earlier interim relief.
What did the court decide?
Respondent No.2 directed to produce bank statements for six months before and after cheque dishonour with a supporting affidavit; interim relief continued till next date.
What the court decided
6-APL-971-24 & ANR.doc
Jyoti
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION
CRIMINAL APPLICATION NO. 971 OF 2024
Anand Sanjaybhai Shah ...Applicant Vs. State Of Maharashtra And Anr ...Respondent
WITH
CRIMINAL APPLICATION NO. 976 OF 2024
Anand Sanjaybhai Shah ...Applicant Vs. State Of Maharashtra And Anr ...Respondent
Mr. Jagdish Chaudhary a/w. Mr.Ishwar Nankani a/w. Ms. Rhea Sinkar i/b. M/s. Nankani & Associates for the Applicant. Ms. R.V.Newton, APP for the Respondent No.1-State. Mr. Omneel A. Jadhav for the Respondent No.2.
CORAM : SHYAM C. CHANDAK, J. DATE : 4th DECEMBER, 2024.
P.C. :
. Learned Advocate for the Applicant submits that, the Respondent No.2 has purposely opened different Bank Accounts in his name at different places and then deposited the subject cheques so as to file different cases at different places, just to harass the Applicant. Hence, Respondent No.2 to produce Bank Statement of the Account related to dishonour of cheques covering the period of one year, i.e. six months prior
Parties & counsel
- applicant
Anand Sanjaybhai Shah
- respondent
State Of Maharashtra
- respondent
Respondent No.2
Coram
Case details
As recorded by the court registry
All orders in this case
7 orders share this CNR
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