Dombivali Nagari Sahakari Bank Ltd. v. the State of Maharashtra and Ors.
Case brief
What is this about?
Transfer of investigation refused where charge-sheet already filed; writ petition dismissed; jurisdictional Magistrate competent to accept/reject charge-sheet or order further investigation u/S. 173 CrPC (S. 193 BNSS 2023); no protest petition filed; F.I.R. No.1198 of 2023, Mahad City Police Station, Taluka Mangaon, District Raigad; Dombivli Nagari Sahakari Bank Ltd. v. State of Maharashtra; IPC Sections 408, 409, 417, 420, 465, 467, 468, 471, 120-B; Criminal Writ Petition No.3287 of 2025; Bombay High Court; decided 17 February 2026; bench Shree Chandrashekhar CJ and Gautam A. Ankhad J.
What did the court decide?
Liberty to the petitioner-bank to avail of such remedy as may be available at this stage. ¶13