1 CR.APL NO.5188/2010 FARAD CONTINUATION SHEET NO. IN THE HIGH COURT OF JUDICATURE AT BOMBAY APPELLATE SIDE, BENCH AT AURANGABAD 901. APPLN/5188/2010 YASHPAL NARENDRA MANTRI [Criminal] V/S THE STATE OF MAH -------------------------------------------------- Office notes, office Memoranda of Court’s or Coram,appearances, Court’s orders Judge’s or directions and Registrar’s orders Orders Mr. V.B.Patil, Adv., for the applicant. Mr. K.S.Patil, APP for State. ... CORAM: K.U.CHANDIWAL, J. DATE:16-3-2011 1. Heard. The accused/applicant asserts to be a partner with accused no. 10 Rajesh Kabra, an employee in the Bank under a valid partnership. Though partnership is not tendered, however, a specific statement is made at page no.3 ( paragraph No.3) to this extent. The withdrawal of Rs.2,58,857/- to which reference is made in the FIR, basically, connects to said Rajesh who has, informably, deposited the said amount. The amount referred above is primarily not routed to the credit of the present accused/applicant; at least there is nothing to this effect from investigator or from the Bank. The letter dt.10th March, 2011, addressed by the Bank to the Police Sub Inspector/investigator shows annexure of a letter dt.20.12.2010 2 CR.APL NO.5188/2010 by Rajesh Kabra, informing to deposit Rs.3,37,819/- and soliciting a receipt for the same. In the light of this situation, a camouflage is created to address as to what was the exact liability of the accused/applicant in the matter of operation of the said account of so called partnership. No criminal intention of the accused/applicant is surfacing. Consequently, in the event of arrest of the accused/applicant in Crime No.98/2010, registered at Jalgaon City Police Station, Jalgaon, the accused/applicant be released on furnishing P.R. bond and surety in the sum of Rs.10,000/- ( Rs. Ten thousand). The accused/applicant shall make himself available to the investigator whenever so indicated. Application allowed in above terms. (K.U.CHANDIWAL) JUDGE AGP/5188-10crapl