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[Cites 4, Cited by 0]

Bombay High Court

Prakash Sitaram Jadhav vs The State Of Maharashtra on 5 November, 2019

Author: Prakash D. Naik

Bench: Prakash D. Naik

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             IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                   CRIMINAL APPELLATE JURISDICTION

               CRIMINAL BAIL APPLICATION NO.2031 OF 2019

 Prakash Sitaram Jadhav                                            Applicant
         versus
 The State of Maharashtra                                          Respondent

 Mr.Rahul K. Dhaygude for applicant.
 Mr.H.J.Dedhia, APP, for State.


                               CORAM :      PRAKASH D. NAIK, J.

                               DATE     :   5th November 2019
 PC :


 1.       This is an application for bail in connection with CR No.59 of
 2017 registered with Pusegaon Police Station u/s.420, 34 of Indian
 Penal Code and u/s 3 and 4 of MPID Act.


 2.       The case of the prosecution is that in 2010 the complainant
 was induced to invest the amount in Dolphin Abodes Company for a
 period of three years. Initially the complainant received returns. The
 complainant was thereafter appointed as an agent and she had
 collected amounts from several investors and deposited the same
 with one of the accused.        However, on the date of maturity, the
 returns were not received by the investors and hence the FIR was
 registered.          The amount      involved   in the      present case is
 approximately to the tune of Rs.7.40 lakh.                    On completing
 investigation charge sheet has been filed. The case is pending at the
 MPID Special Court, at Waduj.




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 3.       Learned counsel for applicant submitted that the applicant was
 also arrested in two other similar cases registered with Wai Police
 Station and Rehmatpur Police Station, District Satara. He has been
 granted bail in the said cases. The applicant was arrested in other
 cases on 17th March 2015 and he is continued to be in custody till
 date. In the present case he has been arrested on 31 st October 2017.
 It is further submitted that the co-accused who was the director of
 the company namely Dhananjay Jagdale had played vital role in the
 transactions and is absconding. The wife of the applicant has been
 granted bail in this case and other cases.


 4.       Learned APP submitted that the investors were cheated by the
 accused by giving false assurances after investments were being
 made by them. The offence is of serious nature. Hence, bail may not
 be granted to the applicant.


 5.       On perusal of the documents it is apparent that the applicant
 was arrested in two other cases and effectively he is in custody for
 four and half years. In the case registered with Wai Police Station,
 the Special Judge has granted bail to the applicant considering the
 fact that applicant is in custody since last two years. The amount
 involved therein was approximately Rs.3,99,914/-. A copy of the
 said order has been annexed to this application wherein bail has
 been granted to the applicant on 24th July 2017. Similarly vide order
 dated 13th July 2017 the applicant was granted bail in connection
 with FIR registered with Rehmatpur Police Station. On perusal of the
 said order it is apparent that the amount involved therein was
 Rs.15.15 lakh. While granting bail in the said case also, the Court




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 has observed that the applicant has been in custody for substantial
 period. The wife of the applicant has been arrested and granted bail
 in all the cases.


 6.       Considering the aforesaid circumstances, bail can be granted
 to the applicant. Hence, I pass following order :


                                  ORDER

(i) Criminal Bail Application No.2031 of 2019 is allowed and disposed of;

(ii) The applicant is directed o be released on bail in connection with CR No.59 of 2017 registered with Pusegaon Police Station, which is subject matter of MPID Special Case No.4 of 2017 pending at MPID Special Court, Waduj, on furnishing PR bond in the sum of Rs.30,000/- with one or more sureties in the like amount;

(iii) The applicant shall report Pusegaon Police Station once in a month on every first Saturday between 10 am and 12 noon till further orders;

(iv) The applicant shall attend the Trial Court regularly on the dates of hearing of the case;

(v) The applicant shall not tamper with the evidence.

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