Judges: Hon’ble S. M. Modak
Reg no: 64/2025
Filing no: 967/2025
CNR: HCBM010026302025
Judicial Section: Crim
Bench Type: Single
1) Subordinate Court Name: Session Court
Case No: CRIMINAL M.A. – 0002255 – 2024
Subordinate Court – Filing Date: 19/11/2024
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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 )
Respondent-1: The State Of Maharashtra
Respondent-2: Anr
Petitioner-1: Samarth Krupa Developers
Petitioner-2: Anr
Date - 1: 14/01/2025
Status: Case Filed
Details: 14 Jan 2025
Filing No: 967/2025
Purpose: FOR CIRCULATION
Date - 2: 15/01/2025
Status: Case Registered
Details: Registration No: 64/2025
Date - 3: 21/01/2025
Status: For Circulation
Details: Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha
Date - 4: 21/01/2025
Status: Order(1)
Date - 5: 24/03/2025
Status: For Circulation
Details: Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha
Date - 6: 24/03/2025
Status: Order(2)
Date - 7: 13/06/2025
Status: For Admission
Details: Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha
Date - 8: 17/06/2025
Status: Order(3)
Date - 9: 01/07/2025
Status: For Admission
Details: Before: Hon'Ble Hon'Ble Shri Justice Madhav J. Jamdar
Date - 10: 08/07/2025
Status: Order(4)
Date - 11: 29/07/2025
Status: For Circulation
Details: Before: Hon'Ble Hon'Ble Shri Justice S. M. Modak
Date - 12: Pending
Status: Pending
Details: Final Status
1) Document Filed: Certified Copy
Filed By : Samarth Krupa Developers And Anr
Advocate: Jatin P Karia Shah
Filed Document - Date of Receiving - 1: 30/01/2025
2) Document Filed: Vakalatnama
Filed By : Chhaya Pralhad Gaikwad
Advocate: Mohammad Akram Bastivi
Filed Document - Date of Receiving - 2: 04/03/2025