Tag: Criminal Others

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Order - Status 10: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.486 OF 2021 Amol Ankush Shinde & Ors. .. Petitioners Vs. The State of Maharashtra & Anr. .. Respondents … … Ms. Priyanka Chavan for the petitioners. Mr. K.V. Saste, A.P.P. for respondent-State. CORAM: S.S. SHINDE & MANISH PITALE, JJ. DATED : 08TH FEBRUARY, 2021. P.C:- Stand over to 09/02/2021. (MANISH PITALE, J.) (S.S. SHINDE, J.)

Order - Status 12: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION Appearances of the Advocates as per Board dated 09/02/2021. … CORAM: S.S. SHINDE & MANISH PITALE, JJ. DATED : 09TH FEBRUARY, 2021. P.C:- Matters at serial numbers mentioned below of the Board stands discharged and will be taken first on 10th February, 2021, followed by the matters from the Causelist dated 10th February, 2021. Sr. Nos. Due Date 32, 35 to 41, 43 to 46, 48 to 51, 54 to 60, 62 to 74, 76, 77, 78, 80, 81 10-02-2021 Ad-interim /interim reliefs, if any, to continue till then. (MANISH PITALE, J.) (S.S. SHINDE, J.)

Order - Status 14: 31_wp.486.2021.doc Vishwanath S. Sherla Digitally signed by Vishwanath S. Sherla Date: 2021.02.10 17:14:35 +0530 IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE SIDE CRIMINAL WRIT PETITION NO.486 OF 2021 Amol Ankush Shinde & another … Petitioners Vs. State of Maharashtra & others … Respondents Ms.Priyanka Chavan for the Petitioners Mr.K.V. Saste, APP, for Respondent – State CORAM: S.S. SHINDE & MANISH PITALE, JJ. DATED: FEBRUARY 10, 2021 P.C.: At the request of the learned Counsel appearing for the Petitioners, stand over to Monday, the 15th February, 2021 . (MANISH PITALE, J.) (S.S. SHINDE, J.)

Order - Status 16: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL / CIVIL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.291 OF 2021 (Sr.No.66) ALONG WITH CRIMINAL WRIT PETITION NO.385 OF 2021 (Sr.No.67) ALONG WITH CRIMINAL WRIT PETITION NO.402 OF 2021 (Sr.No.68) ALONG WITH CRIMINAL WRIT PETITION NO.457 OF 2021 (Sr.No.69) ALONG WITH CRIMINAL WRIT PETITION NO.486 OF 2021 (Sr.No.70) ALONG WITH CRIMINAL INTERIM APPLICATION NO.519 OF 2021 (Sr.No.71) IN CRIMINAL WRIT PETITION NO 333/2021 ALONG WITH CRIMINAL WRIT PETITION NO.540 OF 2021 (Sr.No.73) ALONG WITH CRIMINAL WRIT PETITION NO.554 OF 2021 (Sr.No.74) ALONG WITH CRIMINAL WRIT PETITION NO.575 OF 2021 (Sr.No.75) ALONG WITH CRIMINAL WRIT PETITION NO. 581 OF 2021 (Sr.No.76) ALONG WITH CRIMINAL WRIT PETITION NO.617 OF 2021 (Sr.No.77) ALONG WITH CRIMINAL WRIT PETITION NO.618 OF 2021 (Sr.No.78) ALONG WITH CRIMINAL WRIT PETITION NO.639 OF 2021(Sr.No.83) ALONG WITH CRIMINAL WRIT PETITION NO.643 OF 2021 (Sr.No.85) ALONG WITH CRIMINAL WRIT PETITION NO.644 OF 2021 (Sr.No.86) ALONG WITH CRIMINAL WRIT PETITION NO.645 OF 2021 (Sr.No.87) ALONG WITH CRIMINAL WRIT PETITION NO.646 OF 2021 (Sr.No.88) ALONG WITH CRIMINAL WRIT PETITION NO.648 OF 2021 (Sr.No.90) ALONG WITH CRIMINAL WRIT PETITION NO.652 OF 2021(Sr.No.92) ALONG WITH CRIMINAL WRIT PETITION NO.653 OF 2021 (Sr.No.93) ALONG WITH CRIMINAL WRIT PETITION NO.660 OF 2021 (Sr.No.94) Appearances of the Advocates as per Board dated 15/02/2021. CORAM: S.S. SHINDE & MANISH PITALE, JJ. DATED : 15TH FEBRUARY, 2021. P.C:- Due to paucity of time, the board is discharged for the day and the above matters are adjourned to 16/02/2021. Interim relief or ad-interim relief, if any in the above matters to continue till then. (MANISH PITALE, J.) (S.S. SHINDE, J.)

Order - Status 18: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.486 OF 2021 Amol Ankush Shinde & Anr. .. Petitioners Versus The State of Maharashtra & Ors. .. Respondents … Mr.Robin Fernandes i/b Ms.Priyanka Chavan for the Petitioners. Dr.F.R.Shaikh, APP for the Respondent/State. CORAM : S.S.SHINDE & MANISH PITALE, JJ. DATED : 16th FEBRUARY, 2021 P.C:- Learned APP submits that the concerned police officer had made sincere efforts to trace out the missing person, namely, Atul Ankush Shinde. However, the concerned police officer could not trace him out. Learned counsel appearing for the petitioner submits that the Investigating Agency, CID, Pune is having specialised police personnel to conduct the investigation. We are satisfied with the inquiry/investigation conducted by the concerned police officer. However, since the Investigating Agency, CID, Pune is a specialised agency, we deem it appropriate to direct respondent No.2 to entrust further inquiry/investigation with the Investigating Agency, CID, Pune forthwith. List this petition on 8th March, 2021. (MANISH PITALE, J.) (S.S.SHINDE, J.) M.M.Salgaonkar Digitally signed by Mandira Salgaonkar Date: 2021.02.17 20:52:26 +0530

Order - Status 20: (35) cri.wp-486.21.odt Laxmikant G. Chandan Digitally signed by Laxmikant G. Chandan Date: 2021.03.10 10:39:54 +0530 IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.486 OF 2021 Amol Ankush Shinde and anr. : Petitioners. Versus The State of Maharashtra and ors. : Respondents. Ms. Priyanka Chavan for the Petitioner. Dr. F R Shaikh, APP for the Respondent/State. CORAM : S. S. SHINDE, MANISH PITALE, JJ DATE : 09th MARCH 2021 P.C. 1 Dr. F R Shaikh, the learned APP appearing for the Respondent/State, on instructions, submits that inquiry/investigation is transferred to CID Branch, State of Maharashtra. He, therefore, prays two weeks time so as to enable him to take instructions. At his request, stand over to 05/04/2021. [MANISH PITALE, J] [S. S. SHINDE , J]

Order - Status 22: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 486 OF 2021 Amol Ankush Shinde And Ors. PETITIONER V/S The State Of Maharashtra And Anr. RESPONDENT Smt. Priyanka Chavan for Petitioner Dr. F. R. Shaikh, APP for Respondent - State. CORAM : HON'BLE SHRI JUSTICE S.S. SHINDE & HON'BLE SHRI JUSTICE MANISH PITALE, JJ DATE : 5th April, 2021 P.C. : At the request of the learned APP for the Respondent - State, S.O. to 21/04/2021 . ( FOR REGISTRAR JUDICIAL - I )

Order - Status 24: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 486 OF 2021 Amol Ankush Shinde And Ors. PETITIONER V/S The State Of Maharashtra And Anr. RESPONDENT CORAM : HON'BLE SHRI JUSTICE S.S. SHINDE & HON'BLE SHRI JUSTICE N. J. JAMADAR, JJ DATE : 27th July, 2021 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 03/08/2021 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 26: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 486 OF 2021 Amol Ankush Shinde And Ors. PETITIONER V/S The State Of Maharashtra And Anr. RESPONDENT PRIYANKA CHAVAN for Petitioner. Mrs. M. H. Mahatare, APP for Respondent/State. CORAM : HON'BLE SHRI JUSTICE S.S. SHINDE & HON'BLE SHRI JUSTICE N. J. JAMADAR, JJ DATE : 3rd August, 2021 P.C. : S. O. to 04/08/2021 . ( FOR REGISTRAR JUDICIAL - I )

Order - Status 28: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO.486 OF 2021 Amol Ankush Shinde and Anr. ...Petitioner vs. The State of Maharashtra and Ors. ...Respondents SUBHASH PAREKAR Digitally signed by VISHAL SUBHASH PAREKAR Date: 2021.08.05 10:31:28 +0530 VISHAL Ms. Priyanka Chavan, for the Petitioner Mrs. M.H. Mhatre, APP for the Respondent-State. CORAM : S. S. SHINDE & N. J. JAMADAR, JJ. DATE : AUGUST 04, 2021 P.C.: . Heard the learned counsel for the parties. Mrs. Mhatre, learned APP, on instruction, seeks time to carry out further investigation so as to trace out the missing person. Ms. Chavan, learned counsel for the petitioner states that she is not averse to granting time to the investigating agency. At the request of learned APP list on 21st September, 2021. (N. J. JAMADAR, J.) (S. S. SHINDE, J.)

Order - Status 30: WRIT PETITION NO. 486 OF 2021 Amol Ankush Shinde & Anr. ...Petitioners vs. The State of Maharashtra & Ors. ...Respondents Ms.Priyanka Chavan for Petitioners. Ms.A.S. Pai, PP for State. CORAM : PRASANNA B. VARALE & ANIL S. KILOR, JJ. DATED : 2 FEBRUARY 2022 P.C. : . At the request of learned PP, three weeks time is granted to submit report to this court. S.O. to 23 February 2022. (ANIL S. KILOR, J.) (PRASANNA B. VARALE, J.)

Order - Status 3: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 268 OF 2018 Dinkar Shankar Borhade ....Petitioner V/S The State Of Maharashtra And Ors ....Respondent CORAM : R.M. SAVANT. & SARANG VIJAYKUMAR KOTWAL, JJ DATE : 14th March, 2018 P.C. : Due to paucity of time the matter is adjourned to 11/04/2018. Ad-interim relief if any to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 3: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION INTERIM APPLICATION NO. 1773 OF 2022 WITH INTERIM APPLICATION NO. 1774 OF 2022 IN CRIMINAL REVISION APPLICATION NO. 251 OF 2022 Padmanabhan Thandu Iyer...ApplicantVersusState Of Maharashtra And Anr....Respondents Ms. Saiyukta S. Kamat, Advocate for the Applicant. Mr. A. R. Patil, APP for the Respondent – State. CORAM : PRAKASH D. NAIK, J. DATE : 17 th JUNE, 2022. PER COURT: 1. These interim applications are preferred by the applicant for suspension of sentence and grant of bail during the pendency of Criminal Revision Application No.251 of 2022. 2. The applicant has been convicted for offence under Section 138 of Negotiable Instruments Act vide judgment and order dated 14 th February, 2017 passed by learned Metropolitan Magistrate, 30 th Court, Kurla, Mumbai and sentenced to pay fine of Rs.10,000/- in default of payment of fine, the accused shall undergo simple imprisonment of one year. He is also sentenced to pay compensation of Rs.4,45,000/- within one month from the date of order. The judgment of the trial Court has been confirmed by the Sessions Court by judgment and order dated 2nd May, 2022. Learned Advocate for the applicant submits that the applicant is ailing. There are discrepancies in the evidence adduced before the trial Court. The applicant has deposited Rs.1,00,000/- before the Appellate Court towards the compensation during the pendency of appeal. The applicant would deposit further amount of Rs.1,00,000/- within a period of four weeks from today. Considering the submissions, presently interim relief can be granted to the applicant till the next date of hearing. Hence, I pass the following order: ORDER i. The sentence of imprisonment imposed vide Judgment and order dated 14th February, 2017 passed by learned Metropolitan Magistrate, 30th Court, Kurla, Mumbai in C.C. No.3001612/SS/2015 and confirmed by Judgment and order dated 2nd May, 2022 passed by the Sessions Court, Greater Bombay in Criminal Appeal No.187 of 2017 is suspended and the applicant is directed to be released on bail on executing P.R. Bond in the sum of Rs.15,000/- with one or more sureties in the like amount; ii. The applicant is permitted to furnish cash bail in the sum of Rs.15,000/- till the next date of hearing. iii. The applicant shall deposit the amount of Rs.1,00,000/- before the trial Court within a period of four weeks from today. iv. Stand over to 18th July, 2022. (PRAKASH D. NAIK, J.)

Order - Status 4: TAUSEEF LAIQUEE FAROOQUI Digitally signed by TAUSEEF LAIQUEE FAROOQUI Date: 2023.02.06 17:26:15 +0530 IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4959 OF 2022 Sagar Suhar Kulkarni …Petitioner V/s. Gauri Sagar Kukarni And Ors …Respondents Mr. Siddharth R. Karpe a/w Mr. Dipak Y. Jadhav for Petitioner. Mr. S. R. Agarkar, APP for Respondent No.3 (State). CORAM : AMIT BORKAR, J. DATED : FEBRUARY 03, 2023 P.C.: The petitioner challenges order of grant of maintenance under Section 125 of the Code of Civil Procedure, 1908. According to the petitioner as of today, arrears of Rs.10,00,000/- are due. He states that the petitioner is ready to deposit amount of Rs.5,00,000/- before the learned Magistrate within one (1) week from today and remaining amount of Rs.5,00,000/- within two (2) weeks thereafter. The statement on behalf of the petitioner is accepted as undertaking. In view of the said statement, the arrest warrant issued against the petitioner shall not be executed. It is made clear that in case of failure of petitioner to deposit Rs.5,00,000/- before the learned Magistrate within one (1) week from today or remaining Rs.5,00,000/- within two (2) weeks thereafter, ad-interim relief granted earlier shall stand vacated without further reference to the court. Stand over to 24th February 2023. (AMIT BORKAR, J.)

Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4959 OF 2022 Sagar Suhar Kulkarni …Petitioner V/s. Gauri Sagar Kulkarni And Ors …Respondents Mr. Siddharth R. Karpe a/w Mr. Dipak Y. Jadhav for Petitioner. Mr. S. R. Agarkar, APP for Respondent No.3 (State). CORAM : AMIT BORKAR, J. DATED : FEBRUARY 03, 2023 P.C.: The petitioner challenges order of grant of maintenance under Section 125 of the Code of Criminal Procedure, 1973. According to the petitioner as of today, arrears of Rs.10,00,000/- are due. He states that the petitioner is ready to deposit amount of Rs.5,00,000/- before learned Family Court at Bandra, Mumbai within one (1) week from today and remaining amount of Rs.5,00,000/- within two (2) weeks thereafter. The statement on behalf of the petitioner is accepted as undertaking. In view of the said statement, the arrest warrant issued against the petitioner shall not be executed. It is made clear that in case of failure of petitioner to deposit Rs.5,00,000/- before the learned Family Court at Bandra, Mumbai within one (1) week from today or remaining Rs.5,00,000/- within two (2) weeks thereafter, ad-interim relief granted earlier shall stand vacated without further reference to the court. Stand over to 24 th February 2023. (AMIT BORKAR, J.) (The order is modified as per order dated 7th January, 2023. The corrections in the paragraph 1 and 3 are inserted and corrected which shows in italicize)

Order - Status 6: Ghuge IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO.4959 OF 2022 Sagar Suhar Kulkarni … Petitioner V/s. Gauri Sagar Kulkarni And Ors … Respondents Mr. Siddharth Karpe for the petitioner. CORAM : AMIT BORKAR, J. DATED : FEBRUARY 7, 2023 P.C.: Not on board. Taken on board for speaking to the minutes. In the cause title the instead of word "Kukarni" be substituted by "Kulkarni". In paragraph 1 instead of words "Section 125 Code of Civil Procedure, 1908" be substituted by "Section 125 of Code of Criminal Procedure, 1973". In paragraph 1 and 3 instead of words "before the learned Magistrate" be substituted by "learned Family Court at Bandra, Mumbai". Order be corrected and uploaded as order no.2 in this matter. (AMIT BORKAR, J.)

Order - Status 8: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 4959 OF 2022 Sagar Suhar Kulkarni ....PETITIONER V/S Gauri Sagar Kukarni And Ors ....RESPONDENT CORAM : HON'BLE SHRI JUSTICE AMIT BORKAR J DATE : 24th February, 2023 P.C. : Due to paucity of time, stand over to 31/03/2023. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 10: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. WRIT PETITION NO. 4959 OF 2022 Sagar Suhar Kulkarni ....PETITIONER V/S Gauri Sagar Kukarni And Ors ....RESPONDENT CORAM : HON'BLE SHRI JUSTICE PRITHVIRAJ K. CHAVAN J DATE : 31st March, 2023 P.C. : Due to paucity of time, stand over to 06/06/2023. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 12: Shailaja IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION WRIT PETITION NO.4959 OF 2022 ….. …. Sagar Suhar Kulkarni ] Petitioner Vs. Gauri Sagar Kulkarni and others ] Respondents. Mr. Siddharth Karpe, for Petitioner. Mr. N.B. Patil, A.P.P, for Respondent No.3-State. CORAM : PRITHVIRAJ K. CHAVAN, J. DATE : 6th JUNE, 2023. P.C. The petitioner has complied with the directions issued by this Court vide an order dated 3rd February, 2023 by depositing an amount of Rs.10,00,000/- in two installments i.e first installment on 10th February, 2023 and second installment on 23rd February, 2023 in the Family Court at Bandra. Since there is due compliance of the directions issued by this Court, there shall be no coercive action against the petitioner. Issue notice to the respondent returnable on 4th July, 2023. In addition to the Court's notice, the petitioner shall serve the respondents with private notice and file an affidavit of service. [PRITHVIRAJ K. CHAVAN, J.]

Order - Status 4: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION Cri.Application No.64 of 2025 Samarth Krupa Developers & Anr. …… Applicants. Vs. The State of Maharashtra & Anr. …... Respondents. --- Mr Jatin Karia (Shah) a/w Ms Dipti J Karia a/w Ms Snehanlata Munj a/w Ms Shraddha Kamble a/w Ms Preeti SG for the applicants. Dr Ashwini A Takalkar, APP for respondent No.1/State. --- Coram : R.N.Laddha, J. Date : 21 January 2025. P.C. : Heard the learned Counsel for the parties. By a judgment and order dated 12.09.2024, the Court of Judicial Magistrate First Class, 70th Court, Mazgaon, Mumbai, in CC No.7002519/SS/2018, convicted applicant No.1 and 2 for the offences punishable under Sections 138 read with 141 of the Negotiable Instruments Act,1881 ('NI Act'). Applicant No.2 was sentenced to suffer simple imprisonment for six months and pay fine of Rs.3,00,000/- Page No. 1 of 3 21 January 2025 within two months, with default stipulations. Aggrieved, the applicants filed a criminal appeal bearing No.648 of 2024 before the Additional Sessions Judge, Mumbai, along with a miscellaneous application bearing No.2255 of 2024 for suspension of the sentence. By an order dated 19.11.2024, the learned Additional Sessions Judge, Mumbai, suspended the sentence imposed subject to the payment of 50% of the fine/compensation within 60 days. Dissatisfied, the applicants have approached this Court under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023. The learned Counsel representing the applicants submits that the requirement to deposit 50% of the amount set by the Additional Sessions Judge is excessive and disproportionate, without any justification. The learned Counsel further submits that the applicants are in a financial difficulty and to show their bonafides, they are ready to deposit 20% instead of 50% of the fine/ compensation amount awarded by the Additional Sessions Judge within three weeks from today with the trial Court. Page No. 2 of 3 21 January 2025 Considering the material on record and the arguments advanced across the Bar, the sentence shall be suspended in the ad-interim subject to the applicants depositing 20% of the fine amount before the trial Court within three weeks from the date of uploading of this order. Issue notice to respondent No.2. Stand over to 24 March 2025. [ R. N. Laddha,J. ] Page No. 3 of 3 21 January 2025

Order - Status 6: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION Digitally signed by CHITRA SONAWANE Date: 2025.03.24 16:36:48 +0530 CHITRA SANJAY SONAWANE Cri.Application No.62 of 2025 With Cri.Application No.63 of 2025 With Cri.Application No.64 of 2025 With Cri.Application No.65 of 2025 Samarth Krupa Developers & Anr. …… Applicants. Vs. The State of Maharashtra & Anr. …... Respondents. Mr Jatin P Karia (Shah) a/w Ms Snehankita M Munj and Ms Shraddha Kamble for the applicants. Ms Dr AA Takalkar, APP for respondent/State in APL/63/2025 and APL/65/2025. Mr VN Sagare, APP for State in APL/62/2025. Mr PH Gaikwad, APP for State in APL/64/2025. Mr MA Bastiri for respondent No.2. Coram : R.N.Laddha, J. Date : 24 March 2025. P.C. : The applicants to provide the copies of these applications to the learned Counsel for respondent No.2. Interim relief granted earlier shall continue to operate Page No. 1 of 2 24 March 2025 Chitra Sonawane 45-APL-62-2025.doc till the next date. Stand over to 13 June 2025. [ R. N. Laddha,J. ] Page No. 2 of 2 24 March 2025

Order - Status 8: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 62 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S State Of Maharashtra And Anr ....RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 63 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S State Of Maharashtra And Anr ....RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 64 OF 2025 Samarth Krupa Developers And Anr APPLICANT V/S The State Of Maharashtra And Anr RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 65 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S The State Of Maharashtra And Anr ....RESPONDENT CORAM : HON'BLE SHRI JUSTICE MADHAV J. JAMDAR J DATE : 17th June, 2025 P.C. : Due to paucity of time, stand over to 01/07/2025. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 10: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 62 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S State Of Maharashtra And Anr ....RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 63 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S State Of Maharashtra And Anr ....RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 64 OF 2025 Samarth Krupa Developers And Anr APPLICANT V/S The State Of Maharashtra And Anr RESPONDENT WITH CRIMINAL APPLN. U/S 482 NO. 65 OF 2025 Samarth Krupa Developers And Anr ....APPLICANT V/S The State Of Maharashtra And Anr ....RESPONDENT CORAM : HON'BLE SHRI JUSTICE S. M. MODAK J DATE : 8th July, 2025 P.C. : Due to paucity of time, stand over to 29/07/2025. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 @ CRIMINAL REVISION APPLICATION NO.540 OF 2012 @ CRIMINAL REVISION APPLICATION NO.541 OF 2012 @ CRIMINAL REVISION APPLICATION NO.542 OF 2012 @ CRIMINAL REVISION APPLICATION NO.543 OF 2012 @ CRIMINAL REVISION APPLICATION NO.544 OF 2012 @ CRIMINAL REVISION APPLICATION NO.545 OF 2012 @ CRIMINAL REVISION APPLICATION NO.546 OF 2012 @ CRIMINAL REVISION APPLICATION NO.547 OF 2012 @ CRIMINAL REVISION APPLICATION NO.548 OF 2012 @ CRIMINAL REVISION APPLICATION NO.549 OF 2012 @ CRIMINAL REVISION APPLICATION NO.550 OF 2012 @ CRIMINAL REVISION APPLICATION NO.551 OF 2012 @ CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …Applicant versus 1.Tulsidas Goyal & Ors. ...Respondents Mr.Rajendra Shahasane i/b. Mr.S.B.Thorat, for Applicant. Mr.A.R.Patil, APP for Respondent no.1. Ms.Shweta Sangtani i/b. Niranjan Mundargi, for Respondent no.2. Mr.Sachin Deokar i/b. Mr.V.V.Purwant, for Respondent nos.6, 11 to 13. --- CORAM : K.U.CHANDIWAL, J. DATED : 29th July, 2013 P.C. : The submission of learned Counsel for original complainant (revision applicant) completed. Counsel for respondent no.1 (original accused) could not commence as Smt.Kanani, Advocate is not available. Counsel holding for her seeks accommodation. By way of last chance stand over to 5th August,2013. (K.U.CHANDIWAL, J.)

Order - Status 8: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.540 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.541 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.542 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.543 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.544 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.545 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.546 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.547 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.548 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.549 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.550 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.551 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …Applicant versus 1.Tulsidas Goyal & Ors. ...Respondents Mr.Jitendra P.Patil, for Applicant. Ms.P.J.Kanani, for Respondent no.1. Mr.D.R.More, APP for State-Respondent no.3 --- CORAM : K.U.CHANDIWAL, J. DATED : 7th AUGUST, 2013 --- P.C. : Learned Counsel for revision applicants seeks four weeks time to search address of respondent no.2, as the report is, the Company is closed and sealed. Stand over, at his instance, to 13th September,2013. (K.U.CHANDIWAL, J.)

Order - Status 11: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL REVISION APPLICATION NO.539 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.540 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.541 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.542 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.543 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.544 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.545 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.546 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.547 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.548 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.549 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.550 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.551 OF 2012 WITH CRIMINAL REVISION APPLICATION NO.552 OF 2012 Maharashtra Small Scale Industries Development Corporation Ltd. …. Applicant ….. ….. Versus Tulsidas Goyal and Ors. …. Respondents Mr.J.P. Patil, Advocate for the Applicant. Mr.Nitin B. Patil, APP for Respondent – State. Rajeshri Aher RAJESHRI PRAKASH AHER Digitally signed by RAJESHRI PRAKASH AHER Date: 2025.07.08 10:56:22 +0530 CORAM : MANJUSHA DESHPANDE, J. DATED : 01.07.2025. P.C. : The Registry to verify and place these matters before the appropriate Court. [MANJUSHA DESHPANDE, J.]

Order - Status 4: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia ...Applicant Versus Sobha Singh @ Sobha Manoj Yadav and Anr. ...Respondents Mr. Ashok Kumar Dubey i/b SAVJ Law Solutions, for the Applicant. Mr. A. D. Kamkhedkar, A.P.P for the Respondent No. 2– State. CORAM : REVATI MOHITE DERE, J. DATE : 17th AUGUST, 2021 P.C. : At the request of learned counsel for the applicant, stand over to 18th August 2021. REVATI MOHITE DERE, J.

Order - Status 6: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia ...Applicant Versus Sobha Singh @ Sobha Manoj Yadav and Anr. ...Respondents Mr. Ashok Kumar Dubey i/b SAVJ Law Solutions for the Applicant. Mr. S.S.Hulke , A.P.P for the Respondent No.2-State. CORAM : REVATI MOHITE DERE, J. DATE : 18th AUGUST, 2021 P.C. : Heard learned Counsel for the applicant. Issue notice to the respondents returnable on 23rd September, 2021. Learned APP waives notice on behalf of the Respondent No.2/State. In addition to Court notice, learned Counsel for the applicant to serve the respondents by Advocate's notice and file affidavit of service before the next date. REVATI MOHITE DERE, J.

Order - Status 10: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia .....Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and anr. .....Respondents * * * * Mr. Ashok Kumar Dubey a/w. Mr. Abhinav Dubey i/by. SAVJ Law Solutions, Advocate for the applicant. Mr. Manmohan A. Amonkar, Advocat for respondent no.1. Mr. S.S. Hulke, APP for State-respondent no.2. Coram : Sandeep K. Shinde, J. Tuesday, 28th September, 2021. P.C. : Admit. (Sandeep K. Shinde, J.)

Order - Status 11: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO. 592 OF 2021 Sunil Shantilal Majithia Applicant Versus Sobha Singh @ Sobha Manoj Yadav And Anr. Respondents Mr. Ashok Kumar Dubey a/w Ms. Shweta Yadav i/by SAVJ Law Solutions , Advocate for the Applicant. …. None for respondent No.1. Mr. M.G.Patil, APP for the Respondent – State. …. CORAM : PRAKASH D. NAIK, J. DATE : 28th SEPTEMBER, 2022. PER COURT : None appears for the respondent. The petition is circulated by the Advocate for the applicant. Vide order dated 28.09.2021, the petition is admitted. It is submitted by the Advocate for the applicant that the issue involved in this application is about dismissal of complaint on the ground of limitation. Considering the nature of issue involved in this petition, the matter will have to be heard finally. The office note indicate that the Advocate representing respondent No.1 has withdrawn his appearance. Hence, issue notice to respondent No.1, returnable on 17.10.2022. The notice may indicate that the petition would be heard finally on the next date of hearing. In addition to Court notice, the applicant is permitted to serve the Respondent No.1 by way of private notice. (PRAKASH D. NAIK, J.) Sajakali Jamadar 1 of 1

Order - Status 13: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT Mr. S. S. Pednekar, APP for the State CORAM : HON'BLE SHRI JUSTICE AMIT BORKAR J DATE : 20th October, 2022 P.C. : S. O. to 08/12/2022 . ( FOR REGISTRAR JUDICIAL - I )

Order - Status 15: Ghuge IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.592 OF 2021 Sunil Shantilal Majithia … Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and Anr … Respondents Mr. Ashok Kumar Dubey with Aarti Kushwaha i/b SAVJ Law Solutions for the applicant. Mr. M.G. Patil, APP for the State. CORAM : AMIT BORKAR, J. DATED : MARCH 21, 2023 P.C.: Issue fresh notice "For Final Disposal" to the respondent No.1, returnable on 2 nd May, 2023. (AMIT BORKAR, J.)

Order - Status 17: Nikita IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.592 OF 2021 Sunil Shantilal Majithia … Applicant V/s. Sobha Singh @ Sobha Manoj Yadav and Anr. … Respondents Ms. Shweta Yadav i/b SAVJ Law Solutions for the Applicant. Mr. M.G. Patil, APP for the State. CORAM : AMIT BORKAR, J. DATED : MAY 2, 2023 P.C.: 1. Await service. 2. Stand over to 14th July 2023. (AMIT BORKAR, J.)

Order - Status 19: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 14th July, 2023 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 22/08/2023 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 21: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT None Present for the Applicant Ms.M.R.Tidke APP for Respondent/State CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 22nd August, 2023 P.C. : Await Service. Stand Over to 12/10/2023 ( FOR REGISTRAR JUDICIAL - I )

Order - Status 23: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 12th October, 2023 P.C. : Balance Daily Board cannot be taken up today on account of paucity of time. Stand over to 09/11/2023 . Ad-interim relief or interim relief, if any, granted earlier will continue to operate till next date. ( FOR REGISTRAR JUDICIAL - I )

Order - Status 25: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CRIMINAL APPLN. U/S 482 NO. 592 OF 2021 Sunil Shantilal Majithia ....APPLICANT V/S Sobha Singh @ Sobha Manoj Yadav And Anr....RESPONDENT Mr.Ashok Kumar Dubey i/b. SAVJ LAW SOLUTIONS for Applicant Mr.Yogesh Y.Dabke APP for Respondent/State CORAM : HON'BLE SHRI JUSTICE SARANG VIJAYKUMAR KOTWAL J DATE : 9th November, 2023 P.C. : S. O. to 20/12/2023 . ( FOR REGISTRAR JUDICIAL - I )

Order - Status 5: ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ Office Notes, Office Memoranda of appearances, Court's orders or directions & Registrar's orders. Court's or Judge's orders ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­ Mr. A. H. H. Ponda a/w Swapnil Ambure i/b Dinesh Tiwari for Petitioner Mrs. A. A. Mane AGP for the State. CORAM : R. K. DESHPANDE AND V. L. ACHLIYA, JJ. (VACATION COURT) DATED : st JUNE, 2015. 1 P.C. : Issue notice to respondent no. 1 for final disposal of disposal of the matter. Notice returnable on 16/06/2015 16/06/2015. Learned APP waives service of notice for respondent no. 2. 2) There shall be interim relief in terms of prayer clause 'b' till then. (V.L. ACHLIYA, J.) (R. K. DESHPANDE, J.)