Jayesh Thokarshi Shah vs. The State Of Maharashtra

Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184 OF 2020 Jayesh Thokarshi Shah ….Applicant v/s. The State of Maharashtra ….Respondent **** Mr. S.S. Karmarkar i/by. Karmarkar & Associates, Advocate for the applicant. Ms. P.P. Shinde, APP for the State. PSI, Mr. Anil More, Mira Road Police Station present. CORAM : SANDEEP K. SHINDE, J. Thursday, 23 January, 2020. P.C. : At the request of the learned Counsel for the applicant, list as per the CMIS date. Interim relief is refused. (SANDEEP K. SHINDE, J.)

Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. ANTICIPATORY BAIL APPLN. NO. 184 OF 2020 Jayesh Thokarshi Shah ....Applicant V/S The State Of Maharashtra ....Respondent CORAM : SANDEEP KASHINATH SHINDE, J DATE : 20th February, 2020 P.C. : Due to paucity of time the matter is adjourned to 18/03/2020 . In case any ad-interim/interim relief is operating till today, the said order will continue to operate till the next date. If ad-interim/interim relief is not granted for a limited period, the said order will remain unaffected. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 9: Diksha Rane IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184/2020 JAYESH THOKARSHI SHAH ..APPLICANT VS. THE STATE OF MAHARASHTRA ..RESPONDENT ------------ Mr. Vrindavan Patil i/b. Kamalakar & Asso. for the applicant. Smt. M.R. Tidke, APP for the respondent – State. ------------ C0RAM : M. S. KARNIK, J. DATE : OCTOBER 22, 2021 P.C. : At the request of learned APP, stand over to October 25, (M.S.KARNIK, J.)

Order - Status 11: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. ANTICIPATORY BAIL APPLN. NO. 184 OF 2020 Jayesh Thokarshi Shah APPLICANT V/S The State Of Maharashtra RESPONDENT CORAM : HON'BLE SHRI JUSTICE M. S. KARNIK J DATE : 25th October, 2021 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 30/10/2021 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 13: PMB IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO.184 OF 2020 Jayesh Thokarshi Shah .. Applicant vs. The State of Maharashtra .. Respondent Mr. S.S. Karmarkar i/b M/s. Karmarkar and Associates for the Applicant. Mr. N.B. Patil, APP for the State. Mr. Sachin Kotmire, P.I., Mira Road Police Station. CORAM : M.S.KARNIK, J. DATE : NOVEMBER 26, 2021 P.C.:- At request of learned counsel for the applicant, stand over to 06.12.2021. (M.S. KARNIK, J.)

Order - Status 15: Diksha Rane IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184 OF 2020 JAYESH THOKARSHI SHAH ..APPLICANT VS. THE STATE OF MAHARASHTRA ..RESPONDENT ------------ Mr. S.S. Karmarkar i/b. Karmarkar & Associates for applicant. Mr. N.B. Patil, APP for State. Mr. Sachin Kotmire, PI, Mira Road Police Station. ------------ CORAM : M. S. KARNIK, J. DATE : DECEMBER 6, 2021 P.C. : Stand over to 8th December, 2021 for passing orders. (M.S.KARNIK, J.)

Order - Status 19: Ingale FARAD CONTINUATION SHEET No. IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184 OF 2020 Office Notes, Office Memoranda of Coram, appearances, Court's orders or directions and Registrar's orders Court's or Judge's orders Mr. S.S. Karmarkar i/b Karmarkar & Associates, for the Applicant. Mr.N.B. Patil, APP for the respondent. CORAM : M.S.KARNIK, J. DATE : DECEMBER 8 2021 $$ Learned Counsel for the applicant has served some documents on the learned APP. He requests for time to go through the same. Stand over to 17/12/2021 at 5.00 p.m. (M.S.KARNIK, J.)

Order - Status 22: Diksha Rane IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184/2020 JAYESH THOKARSHI SHAH ..APPLICANT VS. THE STATE OF MAHARASHTRA ..RESPONDENT ------------ None for the applicant. Smt. Veera Shinde, APP for the State. Mr. Sachin Kotmire, PI, Mira Road Police Station. C0RAM : M. S. KARNIK, J. DATE : DECEMBER 20, 2021 P.C. : None for the applicant. Only by way of an indulgence, list the application on 6/1/2022, at 5.00 p.m. (M.S.KARNIK, J.)

Order - Status 24: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. ANTICIPATORY BAIL APPLN. NO. 184 OF 2020 Jayesh Thokarshi Shah ....APPLICANT V/S The State Of Maharashtra ....RESPONDENT Mr.S.S.Karmarkar i/b M/s.KARMARKAR AND ASSOCIATES for Applicant. Smt.Veera Shinde - APP for State. CORAM : HON'BLE SHRI JUSTICE M. S. KARNIK J DATE : 14th February, 2022 P.C. : At the request of the learned APP, stand over to 17/02/2022 . Ad-interim/ Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 26: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. ANTICIPATORY BAIL APPLN. NO. 184 OF 2020 Jayesh Thokarshi Shah ....APPLICANT V/S The State Of Maharashtra ....RESPONDENT Mr.S.S.Karmarkar i/b. KARMARKAR AND ASSOCIATES for Applicant. Mr.A.R.Patil - APP for State. CORAM : HON'BLE SHRI JUSTICE M. S. KARNIK J DATE : 17th February, 2022 P.C. : S. O. to 18/02/2022 . ( FOR REGISTRAR JUDICIAL - I )

Order - Status 28: Diksha Rane IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION DIKSHA DINESH RANE Digitally signed by DIKSHA DINESH RANE Date: 2022.02.18 15:52:51 +0530 ANTICIPATORY BAIL APPLICATION NO. 184/2020 JAYESH THOKARSHI SHAH ..APPLICANT VS. THE STATE OF MAHARASHTRA ..RESPONDENT ------------ Dr. Samarth S. Karmarkar a/w. Nilam Pawar, Mr. V. V. Patil i/ b. Kamalakar & Asso. for the applicant. Mrs. P. P. Shinde, APP for the respondent – State. Mr. Sachin Kotmire, PI, Mira Road Police Station. CORAM : M. S. KARNIK, J. DATE : FEBRUARY 18, 2022. P.C. : Heard learned counsel for the applicant and learned APP. Learned APP, on instructions, submits that earlier investigating officer is transferred and new investigating officer has taken over the investigation. My attention is invited to the order dated January 23, 2020 passed by this Court refusing interim relief. This Court had adjourned the matter as per the CMIS date at the request of learned counsel for the applicant. When the matter came up today, learned APP, on instructions of the investigating officer submitted that as the allegations pertain to the offences punishable under sections 420, 465, 467, 468, 471, 447, 323, 504, 506 of the Indian Penal Court, the investigating officer wants to investigate the crime on the basis of the documents which are in possession of the applicant. For the present, it is indicated that, if the applicant presents himself before the investigating officer with the documents required for the purpose of investigation, that would suffice. In this with of the matter, the following order is passed. ORDER In the event of the arrest of the applicant in C. R. No. 59/2019 of the Mira Road Police Station, the applicant shall be released on his executing PR bond in the sum of Rs.25,000/- with one or more sureties in the like amount. The applicant shall furnish his residential address and contact details to the investigating officer. The applicant shall not tamper with the witnesses or try to contact them. The applicant to attend the investigating officer on 21st, 22nd and 23rd, February, 2022, between 11.00 a.m. and 1.00 p.m. and thereafter, as and when necessary. Stand over to March 7, 2022. (M.S.KARNIK, J.)

Order - Status 30: Diksha Rane DIKSHA DINESH RANE Digitally signed by DIKSHA DINESH RANE Date: 2022.02.26 16:07:03 +0530 IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO. 184 OF 2020 JAYESH THOKARSHI SHAH ..APPLICANT VS. THE STATE OF MAHARASHTRA ..RESPONDENT ------------ Dr. Samarth S. Karmarkar a/w. Ms. Kalyani Virkar I.b, Karmarkar & Associates for the applicant. Smt. Veera Shinde, APP for the respondent – State. Mr. Sachin Kotmire, PI, Mira Road Police Station. ------------ CORAM : M. S. KARNIK, J. DATE : FEBRUARY 26, 2022. P.C. : Heard learned counsel for the applicant. This is an application for grant of pre-arrest bail in respect of C. R. No. 59/2019 registered with the Mira Road Police Station under sections 420, 465, 467, 471, 447, 323, 504, 506 of the Indian Penal Code. In brief, it is the prosecution case that the complainant lodged report at police station that the applicant (original accused no.1) along with accused no.2 executed Power of Attorney and sold out property situated at Mauje Goddeo, Old Survey no. 367, Hissa No. 02A/01, new Survey No.64/2/A/1, admeasuring 0.30.09 to accused no. 3. The accused no. 3 had prepared forged map of land and submitted to Mira Bhaindar Municipal Corporation and made encroachment on the land. On 19/6/2018, the accused had a scuffle with the complainant and his employee and abused them. The dispute is in respect of the land which the complainant claims to be lawfully in occupation of. It is the applicant's case that he was falsely implicated in this crime. According to him, Shri Renald Miranda, Nirmala Miranda, Bibiyan Mure, Reeta Toni Miranda, Linet Menzes, Nelson Mirandam, Tereza Mendosa, Brunadet Kado had executed Power of Attorney in favour of Jayesh Thakarshi Shah (applicant) who was a partner of the company on 25/6/1989. The applicant sold the property to M/s. V. P. Developers, partner Shri Vallabhadas G. Thakkar, Pankaj S. Shah on 10/8/1990. According to learned counsel for the applicant, since then, the applicant has no concern with the said property. On 18/2/2022, the following order came to be passed:- Heard learned counsel for the applicant and learned APP. Learned APP, on instructions, submits that earlier investigating officer is transferred and new investigating officer has taken over the investigation. My attention is invited to the order dated January 23, 2020 passed by this Court refusing interim relief. This Court had adjourned the matter as per the CMIS date at the request of learned counsel for the applicant. When the matter came up today, learned APP, on instructions of the investigating officer submitted that as the allegations pertain to the offences punishable under sections 420, 465, 467, 468, 471, 447, 323, 504, 506 of the Indian Penal Court, the investigating officer wants to investigate the crime on the basis of the documents which are in possession of the applicant. For the present, it is indicated that, if the applicant presents himself before the investigating officer with the documents required for the purpose of investigation, that would suffice. In this with of the matter, the following order is passed. ORDER In the event of the arrest of the applicant in C. R. No. 59/2019 of the Mira Road Police Station, the applicant shall be released on his executing PR bond in the sum of Rs.25,000/ with one or more sureties in the like amount. The applicant shall furnish his residential address and contact details to the investigating officer. The applicant shall not tamper with the witnesses or try to contact them. The applicant to attend the investigating officer on 21st, 22nd and 23rd, February, 2022, between 11.00 a.m. and 1.00 p.m. and thereafter, as and when necessary. Stand over to March 7, 2022." Learned APP, on instructions from the investigating officer who is present in the Court, submits that the applicant co-operated with the investigation and submitted all the original documents which investigating officer needed for the purpose of investigation. The alleged offence is mainly based on documentary evidence. The investigating officer submits that the documents produced are sufficient for the purpose of investigation. As the custodial interrogation of the applicant is not required, the application deserves to be allowed in the following terms: - ORDER i. In the event of the arrest of the applicant in connection with C. R. No. 59/2019 of the Mira Road Police Station, the applicant shall be released on his executing PR bond in the sum of Rs.25,000/- with one or more sureties in the like amount. ii. The applicant shall furnish his residential address and contact details to the investigating officer. iii. The applicant shall not tamper with the witnesses or try to contact them. iv. The applicant shall report to the investigating officer as and when called. v. The application stands disposed of. (M.S.KARNIK, J.)