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    The document is a court order from the High Court of Judicature at Bombay regarding two anticipatory bail applications - Mohan Bhoja Shetty vs. The State of Maharashtra and Faizal Isak Shaikh vs. The State of Maharashtra. The prosecution alleges that several American citizens were defrauded by either being given fake loans or sold fraudulent products. The modus operandi of the alleged offenses is different than regular cases. The matter was heard by Justice S.M. Modak and closed for orders.

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    The document is a court order from the High Court of Judicature at Bombay regarding two anticipatory bail applications - Mohan Bhoja Shetty vs. The State of Maharashtra and Faizal Isak Shaikh vs. The State of Maharashtra. The prosecution alleges that several American citizens were defrauded by either being given fake loans or sold fraudulent products. The modus operandi of the alleged offenses is different than regular cases. The matter was heard by Justice S.M. Modak and closed for orders.

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    233200005242023_5.pdf

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    The document is a court order from the High Court of Judicature at Bombay regarding two anticipatory bail applications - Mohan Bhoja Shetty vs. The State of Maharashtra and Faizal Isak Shaikh vs. The State of Maharashtra. The prosecution alleges that several American citizens were defrauded by either being given fake loans or sold fraudulent products. The modus operandi of the alleged offenses is different than regular cases. The matter was heard by Justice S.M. Modak and closed for orders.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    43 views2 pages

    5 PDF

    Uploaded by

    arvind mane
    The document is a court order from the High Court of Judicature at Bombay regarding two anticipatory bail applications - Mohan Bhoja Shetty vs. The State of Maharashtra and Faizal Isak Shaikh vs. The State of Maharashtra. The prosecution alleges that several American citizens were defrauded by either being given fake loans or sold fraudulent products. The modus operandi of the alleged offenses is different than regular cases. The matter was heard by Justice S.M. Modak and closed for orders.

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    by HEMANT
    CHANDERSEN
    HEMANT SHIV
    CHANDERSEN
    SHIV Date:
    2023.03.17
    12:00:49
    +0530 1/2
    20.aba524.23.doc
    Shiv
    IN THE HIGH COURT OF JUDICATURE AT BOMBAY
    CRIMINAL APPELLATE JURISDICTION

    ANTICIPATORY BAIL APPLICATION NO.524 OF 2023

    Mohan Bhoja Shetty ...Applicant


    vs.
    The State of Maharashtra ...Respondent

    WITH
    ANTICIPATORY BAIL APPLICATION NO.525 OF 2023

    Faizal Isak Shaikh ...Applicant


    vs.
    The State of Maharashtra ...Respondent

    Mr. Ganesh Bhujbal i/b Mr. Deepak Mane for the Applicant in both
    Applications.
    Mrs. M. R. Tidke APP for the Respondent-State.

    CORAM : S. M. MODAK, J.

    DATED : 14TH FEBRUARY, 2023

    P. C. :

    1. Heard learned Advocate for the Applicants. Learned APP seeks


    time to take instructions. Matter is kept at 2.30 p.m.
    Later on :-
    2. Heard remaining arguments by learned Advocate for the
    Applicant in both Applications and learned APP for the Respondent-
    State.
    3. The modus operandi of the offence is different from regular
    modus operandi. It is case of the prosecution that several American
    2/2
    20.aba524.23.doc
    citizens were duped either on account of giving them loan or on
    account of selling certain products.
    4. Matter is closed for orders.

    [S. M. MODAK, J.]

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