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Bombay High Court

Vaibhav Vasantrao Pardhe vs The State Of Maharashtra And Another on 14 January, 2026

2026:BHC-AUG:1573
                                                  1                    933-BA-2029-25.odt




                        IN THE HIGH COURT OF JUDICATURE AT BOMBAY
                                   BENCH AT AURANGABAD


                                 BAIL APPLICATION NO. 2029 OF 2025

                                      SANDIPAN KISAN TUPARE
                                               VERSUS
                            THE STATE OF MAHARASHTRA AND ANOTHER
                                                   ...
                          Advocate for Applicant : Mr. Shashikant E. Shekade
                               APP for Respondents : Mr. S. D. Ghayal
                                                   ...
                                                WITH
                                BAIL APPLICATION NO. 1844 OF 2025

                                  VAIBHAV VASANTRAO PARDHE
                                             VERSUS
                            THE STATE OF MAHARASHTRA AND ANOTHER
                                                ...
                             Advocate for Applicant : Mr. S. R. Andhale
                               APP for Respondents : Mr. S. D. Ghayal
                                                ...


                                           CORAM :        SACHIN S. DESHMUKH, J.
                                           DATE       :   14-01-2026


                PER COURT:-

                1.      The applicants seek regular bail in connection with Crime

                No.0035 of 2025 dated 16.01.2025 registered with Police Station

                Shrigonda, District Ahilyanagar, for the offences under Sections

                406, 417, 420, 465, 467, 468, 471, 423, 120B of the Indian Penal

                Code.     In the above crime, applicant Sandipan is arrested on

                03.04.2025 and applicant Vaibhav is arrested on 31.01.2025.
                                  2                     933-BA-2029-25.odt



2.    The case of the prosecution is that the informant currently

serves as the President of the Conference of Churches of Christ in

Western India (institution), a position held since 22.12.2024. The

informant became aware that a parcel of the institution's land

located in Shrigonda had been sold without proper authorization or

knowledge. Verification through the relevant sale deed confirmed

the fraudulent nature of the transaction. It was discovered that on

12.09.2023, one Deepak Gaikwad, identified as a Moderator,

allegedly submitted an application to transfer the institution's land

to the applicant using a bogus sale deed and fraudulent supporting

documents.


3.    Further, an individual, Satish Danial, along with applicant

Vaibhav, falsely represented himself as an authentic employee of

the institution, is accused of illegally participating in the transfer

proceedings. Satish allegedly collaborated with revenue officials to

assist the applicant and other co-accused parties. Critically, it is

alleged that no formal hearing was conducted before the Tahsildar,

and due procedure was not followed, resulting in the illegal

transfer of institutional in favour of the applicant Sandipan's name.

Consequently, lodged the first information report.


4.    Mr. S. E. Shekade, learned counsel for the applicant -

Sandipan the applicant, Sandipan, has been falsely implicated in

this crime. In fact, the applicant is a victim of circumstances who
                                  3                      933-BA-2029-25.odt



was deceived for a substantial sum of money. The FIR is

fabricated, based merely on suspicion, and appears designed to

convert a civil liability into a criminal matter. The applicant had no

role in the alleged fraud, has been made a scapegoat, and has

suffered significant financial loss and mental agony.


5.    It is further submitted that because government authorities

verified the land transfer while it was being registered in the

institution's name, the applicant had no reason to question the

genuineness of the property title or suspect any fraud. The

sequence of events the civil case (Special Civil Case No. 49 of

2024) being filed on 26.11.2024, and the present FIR lodged later

on 16.01.2025 suggests the informant used the criminal complaint

to pressure the applicant and co-accused.


6.    Mr. S. R. Andhale, learned counsel for the applicant, Vaibhav,

submits that a prima facie case is not made out, against the

applicant. He has been falsely and maliciously implicated due to

political rivalry over the organization's Secretary position. There is

no cogent evidence of his involvement in the alleged fraud or

document forgery; the chargesheet is silent on these aspects. The

pending civil dispute, evidenced by the civil suit filed on

26.11.2024 and subsequently, the FIR has been given a criminal

colour purely to harass the applicant. Except issuing paper

publication, ensuring that the land of the trust is subjected to any
                                     4                   933-BA-2029-25.odt



transfer, there is no material on record as against the applicant -

Vaibhav. The applicant being in custody since 31.01.2025. Hence,

prayed to allow the applications.


7.    Learned A.P.P. has opposed the applications and submitted

that applicant Sandipan has committed forgery and fabricated

false documents. The applicants have active role in the alleged

criminal conspiracy. Considering the nature and gravity of the

offence, the applicants may not be enlarged on bail.             Hence,

prayed to reject the applications.


8.     Having heard the respective counsel from both the sides

and upon perusal of the material on record, including the charge

sheet indicates that the applicant Vaibhav along with co-accused

Satish had allegedly made a false representation before the

Divisional Officer while transferring the land of the society.


9.    The record further indicates that except the association with

co-accused Satish, no other role is attributed to the applicant

Vaibhav. Moreover, co-accused Satish is released on anticipatory

bail by the Sessions Court, Shrigonda. Since, applicant Vaibhav is

situated on similar footing as that of Satish coupled with the fact

that no other incriminating material is discovered against him, is

consequently entitled for parity.


10.   Equally, the statement of the witness, Advocate Raman
                                 5                    933-BA-2029-25.odt



Sharma indicates that applicant Sandipan had initially approached

the Advocate expressing his interest to purchase the property in

dispute. At that time, the Advocate had suggested Sandipan that

since the property is in the name of Conference of Churches of

Christ in Western India, could not be transferred to him.

Subsequently, in November 2024, the applicant re-approached the

Advocate in relation to the same property. However, this time the

property was in the name of the Moderator of the Indian Canadian

Presbyterian Mission, represented by co-accused Dipak Gaikwad.

Accordingly, all the requisite documents and witnesses were

provided by Sandipan and Dipak, on the basis of which disputed

sale was effected.


11.   Therefore, there is, prima facie, complicity of the applicant

Satish in the alleged crime. The relation with co-accused Dipak

and the manner in which the disputed sale is carried out,

sufficiently establishes the involvement of applicant Sandipan.


12.   In view of the aforesaid circumstances, the conduct of the

applicant Sandipan, prima facie, indicates that he was conscious

about the title of the property and has intentionally tried to

circumvent the due procedure to receive financial benefits. Prima

facie, applicant Sandipan, along with the co-accused, shared a

common intent and played an active role in the alleged crime.
                                     6                     933-BA-2029-25.odt



13.      Moreover, the perusal of the alleged sale deed executed by

the applicant indicates that only initial amount of Rs.3 Lakh is paid

by the applicant as against the total consideration of Rs.1 Crore 38

Lakhs, ensuring execution of registered sale deed for his personal

gain and, subsequently, causing loss to the trust. As such, has

acted in connivance to co-accused deceptively.


14.      Considering the gravity and the serious nature of the

offence, the request of the applicant Sandipan, to be enlarged on

bail, does not warrant any consideration; therefore, application of

applicant Sandipan deserves to be rejected.


15.      Hence, the following order;

                                 ORDER

(i) Bail Application No.2029 of 2025 is rejected.

(ii) Bail Application No.1844 of 2025 is allowed.

(iii) Applicant, Vaibhav Vasantrao Pardhe, be released on bail, upon furnishing P.R. bond in the sum of Rs.50,000/- (Rs.Fifty Thousand), with one or two local solvent sureties, in the like amount, in connection with Crime No.0035 of 2025 dated 16.01.2025 registered with Police Station Shrigonda, District Ahilyanagar, for the offences punishable under Sections 406, 417, 420, 465, 467, 468, 471, 423, 120B of the Indian Penal Code, on the following conditions :-

(a) The applicant shall not pressurize the prosecution 7 933-BA-2029-25.odt witnesses and tamper with the prosecution evidence, in any manner.

(b) The applicant shall attend the trial on each and every date unless exempted by the trial Court and shall not leave the area of jurisdiction of the concerned Police Station till conclusion of the trial.

(c) The applicant shall submit Aadhar and Pan Cards to the Investigating Officer and detailed address and phone numbers of two of the near relatives.

(d) In case of breach of any of the conditions by the applicant, it is open for the Prosecution to move this Court seeking cancellation of bail.

(iv) Needless to state that the observations rendered herein are to the extent of this application and the trial Court shall not be influenced by the same.

[SACHIN S. DESHMUKH] JUDGE rrd