1 Cri.Appln.Nos.1489/11; 1594/11; 1595/11; 1535/11 & 1818/11 IN THE HIGH COURT OF JUDICATURE OF BOMBAY BENCH AT AURANGABAD CRIMINAL APPLICATION NO.1489/2011 Allauddin Sirajoddin Kazi - APPLICANT VERSUS 1) The State of Mah. & Anr. - RESPONDENTS WITH CRIMINAL APPLICATION NO.1594/2011 Avinash s/o Ramanlal Doshi - APPLICANT VERSUS 1) The State of Mah. & Anr. - RESPONDENTS WITH CRIMINAL APPLICATION NO.1595/2011 Dilip s/o Narayan Nashte - APPLICANT VERSUS 1) The State of Mah. & Anr. - RESPONDENTS WITH CRIMINAL APPLICATION NO.1535/2011 Riyajoddin Sirajoddin Kazi - APPLICANT VERSUS 1) The State of Mah. & Anr. - RESPONDENTS WITH 2 Cri.Appln.Nos.1489/11; 1594/11; 1595/11; 1535/11 & 1818/11 CRIMINAL APPLICATION NO.1818/2011 1) Vaibhav s/o Jaykumar Doshi and another. - APPLICANTS VERSUS 1) The State of Mah. & Anr. - RESPONDENTS ***** Mr.VD Hon, Advocate for Applicant/s; Mr.KS Patil, APP for State. ----- CORAM : K.U.CHANDIWAL, J. DATE : 5th May, 2011. PER COURT : 1) Heard. On instructions, Shri Hon submits that the accused/applicant - Allauddin (Criminal Application No.1489/2011) shall transfer an amount of Rs.7,00,000/-(Rupees seven lakhs) lying in his Savings bank account in the loan account within three days. Additionally, he shall deposit, Rs.3,00,000/-(Rupees three lakhs) within fifteen days. Identically, learned Counsel submits, applicant/accused – Riyazoddin (Criminal Application No. 1535/2011) shall not withdraw the amounts already lying with the society or deposited pursuant to earlier orders. In addition, within fifteen days, he shall deposit an amount of Rs.3,00,000/- (Rupees three lakhs) 3 Cri.Appln.Nos.1489/11; 1594/11; 1595/11; 1535/11 & 1818/11 in the loan account by cash. 2) Accused/applicant – Avinash Ramanlal Doshi is not a borrower; applicant/accused – Deelip Narayan Nashte does not carry any liability; applicant/accused – Vaibhav Jaikumar Doshi and Sunil Jagannath Devgaonkar, have not availed any financial benefits from the society/Patsanstha. 3) Though, on 31st March, 2011, applications of few of the Directors were rejected, they have again approached by the present applications, the changed circumstance is, the principal borrower and the chairman – Riyazoddin and his colleague – Allauddin, have deposited the amounts borrowed/received from the society, as stated in the earlier orders, and also they have showed willingness to make further deposits. Considering these aspects, most of the documents are with the Auditor or with the Investigator, the on-going inquiry against the applicants/directors is not as yet allegedly influenced by the accused/applicants, they possess immovable properties; no other criminal record, consequently, the interim protection to each of the accused/applicants is made absolute with condition to deposit Rs.3,00,000/- (Rupees three lakhs), each by Riyazoddin and Allauddin, 4 Cri.Appln.Nos.1489/11; 1594/11; 1595/11; 1535/11 & 1818/11 as stated above. The respective accused/applicants shall not withdraw their deposits lying with the credit society till conclusion of the case. The attendance to remain in force till 30th June, 2011. 4) The Criminal Applications allowed in above terms. (K.U.CHANDIWAL) JUDGE bdv/