Financial Establishments) Act (hereinafter referred to as " MPID Act "
for short) read with Sections 3 , 4 & 5 of Prize Chits and Money ... Notification issued by the Government under the provisions of MPID
Act . The family members of the applicant has filed undertaking
before this Court stating that
Information
and Technology Act (IT Act) and Section 3 of the
Maharashtra Protection Of Interest of Depositors (In
Financial Establishments) Act (MPID Act).
2. Heard ... Sessions
Judge, Nagpur, which is also a Special Court under the
MPID Act in Special Criminal Case No.8/2019.
(iii) On deposit
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
Sections 3 and 4 of MPID Act. The
investigation was transferred to Economic Offences Wing,
Palghar on 02.07.2019. During the course of investigation, the
investigating ... order of the Special Court under the MPID Act rejecting
Ethape 8 8.BA.188.20 & 1423.21
application for bail preferred by Sanjay Noon. However
Sections 3 and 4 of MPID Act. The
investigation was transferred to Economic Offences Wing,
Palghar on 02.07.2019. During the course of investigation, the
investigating ... order of the Special Court under the MPID Act rejecting
Ethape 8 8.BA.188.20 & 1423.21
application for bail preferred by Sanjay Noon. However
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
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
Financial Establishments) Act, 1999 (hereinafter to be referred as
"the MPID Act " for short) were initiated and the offence was
registered vide Crime ... Indian Penal Code read
with Section 3 of the MPID Act and under Sections 65 and 65-B of
the Information Technology Act
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
