{"id":349792,"date":"2025-06-05T16:00:04","date_gmt":"2025-06-05T10:30:04","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=349792"},"modified":"2025-06-11T16:29:11","modified_gmt":"2025-06-11T10:59:11","slug":"bomhc-on-humanitarian-grounds-grants-bail-to-woman-alleged-to-have-cheated-of-rs-2-45-crore","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2025\/06\/05\/bomhc-on-humanitarian-grounds-grants-bail-to-woman-alleged-to-have-cheated-of-rs-2-45-crore\/","title":{"rendered":"Bombay HC grants bail to woman alleged to have cheated of Rs. 2.45 crores; highlights well-being of her children and non-violent nature of crime"},"content":{"rendered":"<div style=\"text-align: justify; line-height: 150%;\">\n<p style=\"margin-bottom: 3%;\"><span style=\"font-weight: bold;\">Bombay High Court:<\/span> In a case wherein the applicant, a mother of two children, along with three other accused persons, was alleged to have cheated the complainants of Rs 2.45 crore, a Single Judge Bench of <span style=\"font-weight: bold;\">Ashwin D. Bhobe<\/span>, J., considering the well-being of the applicant\u2019s minor children and that the offence alleged was a non-violent crime, granted bail to the woman.<\/p>\n<p style=\"margin-bottom: 3%;\">The applicant along with her husband and two other co-accused persons, was involved in cheating various complainants of Rs 2.45 crore, by gaining their trust and forging documents. The applicant was arrested on 4-4-2025 and was in police custody till 11-4-2025 and since then, had been in judicial custody. Thereafter, the applicant filed a bail application, but the same was rejected by the Additional Sessions Judge-6, Nashik vide order dated 7-5-2025.<\/p>\n<p style=\"margin-bottom: 3%;\">The applicant filed the present application under Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-9001804220\" target=\"_blank\" rel=\"noopener\">483<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-9001804327\" target=\"_blank\" rel=\"noopener\">Bharatiya Nagarik Suraksha Sanhita, 2023<\/a>, seeking bail in connection with the FIR dated 27-2-2025 registered at the Ambad Police Station for the offence punishable under Sections <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561742\" target=\"_blank\" rel=\"noopener\">406<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561758\" target=\"_blank\" rel=\"noopener\">420<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561807\" target=\"_blank\" rel=\"noopener\">465<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561809\" target=\"_blank\" rel=\"noopener\">467<\/a>, <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561810\" target=\"_blank\" rel=\"noopener\">468<\/a>, and <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561814\" target=\"_blank\" rel=\"noopener\">471<\/a> read with Section <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0001561652\" target=\"_blank\" rel=\"noopener\">34<\/a> of the <a href=\"https:\/\/www.scconline.com\/DocumentLink.aspx?q=JTXT-0002726960\" target=\"_blank\" rel=\"noopener\">Penal Code, 1860<\/a>.<\/p>\n<p style=\"margin-bottom: 3%;\">Counsel for the applicant submitted that the applicant had two children, one aged 8 years and the other aged 3 years and since April 2025, her children were deprived of her care and custody, as she was in jail. It was further submitted that the witnesses stated that they received their amounts from the applicant. Thus, the presence of the applicant in custody was not required for investigation. Further, counsel for the respondent stated that Rs 95,00,000 has been paid to the witnesses who were complainants in the present case.<\/p>\n<p style=\"margin-bottom: 3%;\">The Court, after considering the facts and circumstances of the present case, opined that the present application was to be considered purely on the circumstances of the applicant having two minor children and keeping in mind their well-being. The Court also opined that the offence in the present case was a non-violent crime, and it was unlikely that the applicant was likely to flee the jurisdiction or abscond if bail was granted. The Court thus granted bail to the woman and held that she be released upon furnishing PR Bond of Rs 50,000 with one or two sureties in the like amount to the satisfaction of the Judicial Magistrate First Class, Nashik concerned.<\/p>\n<p style=\"margin-bottom: 3%;\">[<span style=\"font-weight: bold; color: #632423;\">Nilam Divesh Narodiya v. State of Maharashtra, <a href=\"http:\/\/www.scconline.com\/DocumentLink\/F4UTraDe\" target=\"_blank\" rel=\"noopener\">2025 SCC OnLine Bom 2215<\/a>, decided on 2-6-2025<\/span>]<\/p>\n<hr \/>\n<p>Advocates who appeared in this case:<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the Applicant:<\/span> Jaydatta Khoche, Advocate for the Applicant.<\/p>\n<p style=\"margin-left: 18pt;\"><span style=\"font-weight: bold;\">For the Respondent:<\/span> Megha S. Bajoria, APP for Respondent\/State.<\/p>\n<h3 style=\"color: #000080;\">Buy Penal Code, 1860 \u00a0 <a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/h3>\n<p style=\"margin-bottom: 3%;\"><a href=\"https:\/\/www.ebcwebstore.com\/product_info.php?products_id=1158\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-294601\" src=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg\" alt=\"penal code, 1860\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-300x200.jpg 300w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-768x511.jpg 768w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-440x293.jpg 440w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-650x433.jpg 650w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860.jpg 886w, https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/06\/penal-code-1860-60x40.jpg 60w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p style=\"font-style: italic;\">Counsel for the respondent stated that a total amount of Rs 95,00,000 has been paid to the witnesses\/complainants by the applicant.<\/p>\n","protected":false},"author":1,"featured_media":314919,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[2664,2569,32378,83059,76315,83060,83061,33118],"class_list":["post-349792","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-Bail","tag-Bombay_High_Court","tag-cheating","tag-children-well-being","tag-justice-ashwin-d-bhobe","tag-non-violent-crime","tag-section-406-ipc","tag-section-420-ipc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Bombay HC grants bail to woman in cheating case | SCC Times<\/title>\n<meta name=\"description\" content=\"Bombay High Court grants bail to woman in cheating case, considering her children&#039;s well-being and non-violent nature of the crime.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2025\/06\/05\/bomhc-on-humanitarian-grounds-grants-bail-to-woman-alleged-to-have-cheated-of-rs-2-45-crore\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bombay HC grants bail to woman alleged to have cheated of Rs. 2.45 crores; 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Bombay HC grants anticipatory bail to woman alleged to have assaulted and killed a biker","author":"Simranjeet","date":"June 2, 2025","format":false,"excerpt":"The applicant\u2019s role, who was at the stage of 30 weeks\u2019 of pregnancy, is of assaulting the deceased with fists and chappal.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Bombay High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/Bombay-High-Court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":283541,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/02\/10\/delhi-high-court-grants-bail-to-chitra-ramakrishna-former-managing-director-national-stock-exchange-for-alleged-involvement-in-phone-tapping-employees-nse-stock-exchange-schduled-offence-corruption-mo\/","url_meta":{"origin":349792,"position":2},"title":"Delhi High Court grants bail to Chitra Ramakrishna former MD NSE being accused of active involvement in illegal interception of telephone calls of NSE employees","author":"Editor","date":"February 10, 2023","format":false,"excerpt":"In the present case there is no allegation that the Applicant has derived or obtained any property or proceeds of crime. Additionally, there is no allegation or evidence produced to suggest that the Applicant has concealed, possessed, used, projected or claimed any proceeds of crime as untainted property.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":254843,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/09\/29\/cheating-2\/","url_meta":{"origin":349792,"position":3},"title":"Bom HC | Tendency of guaranteeing decision to come in favour of one party or other, amounts to maligning a particular Judge and at large, institution itself by giving an impression that justice can be bought","author":"Bhumika Indulia","date":"September 29, 2021","format":false,"excerpt":"Bombay High Court: Bharati Dangre, J., addressed a matter wherein a mother was cheated of an amount Rs 16,50,000 by a man who assured her that her son will be released on bail in 15 days. 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