1 APPLN 3935 OF 2010.sxw vks IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.3935 OF 2010. Mr. Paresh Ganesh Thakur .. Applicant -versus The State of Maharashtra .. Respondent. Mr. Shirish Gupte, Senior Counsel with Mr. J.G. Reddy, for the Applicant. Mrs P. P. Bhosale, APP for the respondent State. CORAM: R.C. CHAVAN, J. DATED: 20th September, 2010 P.C. 1. This is an application for anticipatory bail by a person named as accused in CR No.257 of 2010, registered at Swargate police Station,Pune, for the offence under Sections 406, 471, 420, 507 r/w 34 of Indian Penal Code, who had accompanied one Shailesh Goyal, who had received Rs.3,50,00,000/- from complainant for selling properties at Jaipur. Rs.1,70,00,000/- have been repaid by Shailesh Goyal of Maa Enterprises to the complainant. It is stated that balance of Rs.1,81,00,000/- remained to be repaid. The report was made on 27th July,2010. The leaned APP has not been able to state as to whether the present applicant Paresh Ganesh Thakur is in fact a partner of said Maa Enterpries. 2 APPLN 3935 OF 2010.sxw In view of this since the money is not received by applicant and Shailesh Goyal has repaid some amount in part, the applicant’s complicity is not clear at this stage. Police of course may go ahead with further investigation. In view of this in the event of arrest of applicant, he be released on bail on his furnishing PR Bond in the sum of Rs.50,000/- with one or more solvent sureties in the aggregate sum of Rs.50,000/-, i) the applicant shall make himself available for interrogation by a police officer as and when required: ii) the applicant shall not, directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade him from disclosing such facts to the Court or to any police officer; iii) the applicant shall not leave India without the previous permission of the Court. iv) that the applicant shall attend the concerned police station from 23.9.2010 during 10.00 am to 1.00 p.m or if required for investigation till such time interrogation is over, for next l5 days and thereafter as and when required by the Investigating Officer (R. C. CHAVAN, J.)