BUNDGARDEN-PS

Order - Status 3: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO.981 OF 2022 WITH INTERIM APPLICATION NO.1678 OF 2022 Krishna Ramanathan and Another ...Applicants vs. The State of Maharashtra ...Respondent PAREKAR Digitally signed by VISHAL SUBHASH PAREKAR Date: 2022.07.02 14:36:03 +0530 VISHAL SUBHASH Mr. Satish Maneshinde a/w. Ms. Namita Maneshinde, for the Applicants. Mr. Aabad Ponda, Senior Advocate a/w. Mr. Ashwin Shete, Ms. Priyanka Dage i/b. Jayakar and Partner, for the Intervener. Mrs. J.S. Lohkare, APP, for the State. Mr. Harish Thakur, API, Bundgarden police station, Pune present. CORAM : N. J. JAMADAR, J. DATE : JULY 01, 2022 P.C.: Heard the learned counsel for the parties. At the request of learned counsel for the parties, list on 13th July, 2022 for hearing. In the meanwhile, interim protection granted earlier, if any, shall continue to operate. (N. J. JAMADAR, J.)

Order - Status 5: IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO.981 OF 2022 Krishna Ramanathan and another … Applicants Vs. State of Maharashtra … Respondent WITH INTERIM APPLICATION NO.1678 OF 2022 Aman Nandlal Gupta … Applicant (Intervenor) In the matter between: Krishna Ramanathan and another … Applicants Vs. State of Maharashtra … Respondent IN ANTICIPATORY BAIL APPLICATION NO.981 OF 2022 ---- Mr. Satish Maneshinde a/w. Mr. Anandini Fernandes and Ms. Namita Maneshinde for Applicants. Mr. Aabad Ponda, Senior Advocate a/w. Mr. Ashwin Shete, Mr. Abhay Dhadiwal, Mr. Priyank Daga i/b. Jayakar and Partners for Intervenor. Ms. Geeta P. Mulekar, APP for Respondent-State. CORAM : NITIN W. SAMBRE, J. DATE : SEPTEMBER 28, 2022 P.C. : After having heard for some time, it is noticed that this Court has granted ad-interim protection to the applicants vide order dated 12.04.2022. At the relevant time, submissions were canvassed on behalf of the applicants that, without prejudice and without admitting the liability, way back in March 2019, the applicants had shown willingness to repay the amount invested by the complainant. In the aforesaid background, this Court in paragraph 10 of the said order directed counsel for the applicants to make a specific statement on instructions whether the applicants in order to show bonafides can make deposit of certain amount before this Court by the next date. Today, during the course of hearing, counsel for the applicants, on instructions, makes a categorical statement that amount of Rs.1 crore will be deposited in this Court within a period of two weeks from today. Statement accepted. As far as further deposits to be made by the applicants, an appropriate order shall be passed after hearing the rival claims. Learned APP has invited my attention to the notice dated 07.09.2022 issued under Section 91 of Cr.P.C. to M/s. Curatio Health Care (I) Private Limited of which applicant No.1 is one of the Directors. It is claimed by APP that the said applicant has not co-operated in the investigation pursuant to the said notice. Mr. Maneshinde, counsel for the applicant submitted that the applicants had every intention to co-operate. However, it is claimed that the the applicants have always supplied and are willing to supply relevant information in relation to the offence in question. He states that applicants have reservation that such information supplied by them will be made available to the complainant by the investigating agency as according to him the aforesaid notice issued under Section 91 of Cr.P.C. was within the knowledge of the complainant. Be that as it may, in view of the assurance given by Mr.Maneshinde that the notices issued under Section 91 of Cr.P.C. will be honoured in its true letter and spirit, in my opinion, it would be appropriate to direct the applicants to appear before the investigating officer from 10th to 15th October, 2022 between 10:00 a.m. and 12 noon and thereafter as and when directed by the investigating officer. Matter to come up for further consideration on 19.10.2022. Ad-interim order to continue till then. (NITIN W. SAMBRE, J.)

Order - Status 7: IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE CRIMINAL JURISDICTION CR. ANTICIPATORY BAIL APPLN. NO. 981 OF 2022 Krishna Ramanathan And Anr ....APPLICANT V/S State Of Maharashtra ....RESPONDENT WITH CRI-INTERIM APPLICATION NO. 1678 OF 2022 In Cr. Anticipatory Bail Appln. 981 OF 2022 Aman Nandlal Gupta ....PETITIONER V/S State Of Maharashtra And Anr. ....RESPONDENT CORAM : HON'BLE SHRI JUSTICE N. R. BORKAR J DATE : 6th January, 2023 P.C. : Due to paucity of time, stand over to 07/01/2023. Interim order, if any, to continue till then. ( FOR REGISTRAR JUDICIAL - I )