Shyam Gopal Diparkar v. State of Maharashtra Thr. P.S.O. P.S. Awadhootwadi, Tq. Yavatmal. Dist. Yavatmal
Case brief
What is this about?
Bombay High Court, Nagpur Bench (Urmila Joshi-Phalke, J., 01/04/2025) — Criminal Application (ABA) No. 113 of 2025, Shyam Gopal Diparkar v. State of Maharashtra — anticipatory (pre-arrest) bail ALLOWED in Crime 922/2024, PS Awadhootwadi, Yavatmal (bank irregularities FIR on Auditor's report, Babaji Date Mahila Sahkari Bank Ltd.) — offences u/ss 420, 406, 409, 417, 418, 421, 424, 467, 468, 471, 477(A), 120(B) IPC read with s.3 MPID Act — applicant a borrower/defaulter with only limited role attributed — P.R. Bond Rs.25,000/- plus solvent surety; conditions: weekly Monday reporting, no witness tampering, no exit from Yavatmal District without CJM permission, address proof with two relatives, breach invites cancellation.
What did the court decide?
In the event of arrest, release on anticipatory bail on executing P.R. Bond of Rs.25,000/- with one solvent surety in the like amount, subject to conditions: (i) attendance at the concerned police station once a week every Monday between 10.00 AM and 1.00 PM and cooperation with the investigating agency; (ii) not inducing, threatening or promising any witnesses acquainted with the facts of the case, personally or by electronic media; (iii) not leaving the jurisdiction of Yavatmal District without prior permission of the Chief Judicial Magistrate, Yavatmal; (iv) furnishing detailed address with address proof, including names of two relatives with their address and address proof, to the investigating agency; (v) contravention of any condition to lead to cancellation of bail.