Maharashtra
Protection of Interest of Depositors (in Financial Establishments) Act,
1999 (` MPID Act ').
2. The case of prosecution, in short, is that the applicant ... Sections
406 ad 420 of IPC and u/s.3 of MPID Act as well as under Sections
3 , 4 and 8 of Maharashtra Ownership
477A
and 120-B IPC. Thereafter, sections 3 & 4 of MPID Act were added
in the said FIR. Complainant alleged that he was misled ... with the
investigating agency. State of Maharashtra invoked the provisions of
MPID Act and issued notices dated 09.11.2013, 17.03.2014 and
18.03.2014 to the Chandigarh Administration
Interest of Depositors (in Financial Establishments) Act, 1999'
(' MPID Act ' for short) as well as Section ... demonstrate that the Division Bench of this Court has held
that MPID Act can not be invoked in respect of transactions
at the spot exchange
Indian Penal Code and
under Section 3 of the MPID Act, 1999 in Writ Petition No.713/2021; FIR
bearing CR No.0673/2020 registered ... Indian Penal Code and Section 3 of the MPID Act, 1999.
2. The petitioner is also raising certain legal grounds in respect of the
Multi
pendency of the proceedings relating to any offence
under this Act before a court or under the
corresponding law of any other country, before ... Police and the trial is pending before the Special
Court under MPID Act . It being so, the time limit of 365 days, as envisaged
under
Protection of
Interest of Depositors (In Financial Establishments) Act,
1999, (" MPID Act ", for short) and under Section 81(5)(B) of
the Maharashtra
Protection of Interest of
Depositors (In Financial Establishments) Act, 1999, (" MPID
Act ", for short) registered on 12.07.2014 vide
Maharashtra
Protection of Interest of Depositors Act, 1999 (for short
' MPID Act ') and under section 66(A) of the Information
Technology Act ... Similarly none of his properties was
seized under the provisions of MPID Act . Thus it can be
seen that, after exhaustive investigation there was
nothing
provisions of MPID Act have also been invoked.
On the submission advanced by the learned counsel for the
applicant, prima facie, it can be seen ... being
defined under sub-clause (c) of Section 2 of MPID Act and
exclude the advance against order for goods or services
MOFA and Sections 3 and 4 of the
MPID Act and the Bail Application No.3845 of 2021 is moved seeking
bail in Crime ... MOFA and Sections 3 and 4 of the MPID Act.
2/4
BA-3845-21.doc
3] This Court in detail has narrated factual matrix
