1 Cri.Appln.Nos. 730 & 731 of 2011 1. FARAD CONTINUATION SHEET NO. IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE, BENCH AT AURANGABAD CRIMINAL APPLICATION Nos.730/2011 & 731/2011 (Balasaheb s/o Kondiram Dhavale Vs. The State of Mah.) ----------------------------------------------------------------------------------------------------------- Office notes, office Memoranda of Coram,appearances, Court’s orders Court’s or Judge’s orders. or directions and Registrar’s orders ----------------------------------------------------------------------------------------------------------- Mr.VD Salunke, Adv. for applicant; Mr.VH Dighe, APP for State. *** CORAM : K.U.CHANDIWAL ,J. DATE : 1 st March, 2011. ... 1) Heard. 2) The accused/applicant is in custody from 12.12.2010, he is facing the prosecution in Crime No.79/2010 registered at Chaklamba police station and also prosecution in crime No.171/2010, registered at Georai police station. The Bank is same, only branches are different where the accused has allegedly carried the misappropriation, withdrawn huge amount to the tune around Rs.72,93,025/- (Rs.27,71,076 and Rs.45,21,949) from both the branches. 3) Father of the accused/applicant was serving in the Bank retired in the year 2007, still in custody. The accused has allegedly withdrew amount in excess by using vouchers. The vouchers are in the custody of the Bank. The statements of several witnesses are recorded, though the Investigating Officer has not filed charge sheet, specimens are also obtained in the month of January 2011. Even if additional specimen signatures of the applicant are required, it can be so facilitated whenever Investigator so commands. The role of the accused/applicant is in that way of the matter minimal in the racket, to withdrew huge amount from the Bank as apparently other 2 Cri.Appln.Nos. 730 & 731 of 2011 bank officials are also part in the said racket, they are yet to be nabbed. The Investigator will take care for the same. In the set of above facts, further custody of the applicant/accused not desired. Hence, order. 4) The applicant/accused Balasaheb s/o Kondiram Dhavale be – released in connection with Crime No.79/2010 and 171/2010, registered at Chaklamba Police Station and Georai police station respectively, on applicant furnishing P?R bond and surety in the sum of Rs. 25,000/- (Rupees twenty five thousand) each in both the Crimes. 5) The applicant/accused, after release, shall attend the Investigating Officer, LCB, Beed on every Thursday and Sunday between 3.00 to 6.00 p.m. till 30th June, 2011. 6) The accused/applicant shall facilitate his specimen signatures, whenever so desired and also furnish names of other persons, if so inquired by the Investigating Officer, including furnishing the documents. 7) Both the Criminal Applications disposed of in aforesaid terms. (K.U.CHANDIWAL) JUDGE bdv/