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Cr. B.A. No.434/2024
MHCC020029382024
IN THE COURT OF CITY CIVIL AND SESSIONS AT GRATER BOMBAY
COURT ROOM NO.23
(Presided over by Shri N. P. Tribhuwan, Additional Sessions Judge)
CRIMINAL BAIL APPLICATION NO.434 OF 2024
Applicant/Accused :
Bipin Dhanji Thakkar
Age : 64 years, Occ. : Business,
Proprietor of Nilesh Kumar & Company.
R/at : 801, Anupama Building, B.E.
Cross road, off Devidayal road, Mumbai.
Previously residing at 18, New Mataji
N. S. Bose road, near railway station
Mulund -West, Mumbai – 80.
VERSUS
Prosecution :
The State of Maharashtra
Through Pydhonie Police Station
Mr. Pankaj Bhatt, learned Advocate for Applicant.
Ms. Jyoti Sawant, learned APP for the State.
ORDER
(Delivered on 23/02/2024)
This is an application under Section 439 of Cr.P.C. for
releasing accused Bipin Dhanji Thakkar on bail in Crime No.906/2022
registered with Pydhonie Police Station for offence punishable u/Sec.
409, 420 r/w 34 of Indian Penal Code.
2.

Heard learned Counsel for applicant and learned APP for
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the State. Perused Bail Application, say/reply and documents.
3.

It is case of prosecution that complainant/informant Rajesh
Jamnadas Thakkar has lodged report/complaint on 04/08/2021. On the
basis of said report, the police authority has registered Crime
No.906/2022 on 01/08/2022 for offence punishable u/Sec. 409, 420 of
IPC. Informant alleged that he is running business of cattle feed/ Pashu-
aahar. He has appointed 40 agents to supply the said product to
businessmen. Proprietor of Nilesh Kumar and Company namely Dhanji
Lakhamsi Thakkar and his son Bipin Dhanji Thakkar are also agents of
informant from 15 years. Prior to June 2019, Dhanji and Bipin had paid
regularly the amount of cattle feed.
4.

Thereafter, informant has supplied the said product to
Bipin Dhanji Thakkar from June 2019 to January 2020. The said Bipin
has told that he has supplied the said product to (i)Maharaja Dairy
Farm, (ii) Lucky Dairy Farm and (iii) Mustaq Firoj. The said cattle feed
product was total worth of Rs.24,59,168/-. In March 2020, the
informant has asked Bipin about the payment of said material but he
replied that the above businessmen have not paid the amount.
Therefore, informant inquired the said businessmen and they told that
they had paid the amount to Bipin some in cash and some through
cheques.
5.

As per the reply filed by Investigating Officer, during
investigation it revealed that present applicant/accused Ritin Dinesh
Dubey and Guruprasad are also involved in this offence. They in
furtherance of their common intention with Bipin Thakkar, committed
this crime. Accused Guruprasad stated that he has paid the said amount
to accused Bipin but the accused Bipin stated that he has not received
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Cr. B.A. No.434/2024
the said amount from accused Guruprasad. There is likelihood that in
this way, accused have also cheated other persons.
6.

Learned Counsel of accused argued that I.O. has arrested
applicant/accused on 05/02/2024 and sought his police custody till
08/02/2024. Now he is in Magisterial custody. The investigation is
completed viz-a-vis accused is thoroughly interrogated. Nothing is
recoverable and no further inquiry or investigation has to be done.
Applicant/accused has been falsely implicated in this crime with ulterior
motive to extract money from him.
7.

Applicant/accused has filed medical papers. It indicates
that applicant is suffering from blood-cancer. He is 64 years old.
Prosecution has arrested present accused on 05/02/2024 and now he is
in Magisterial custody. The evidence is documentary in nature. Offence
u/Sec. 409 of IPC is punishable with imprisonment for life or
imprisonment for 10 years. Accused has no criminal antecedent.
Considering the nature of offence, allegations and in view of above
facts, it is desirable to release accused on bail. Hence, I pass following
order.
ORDER
1.

Criminal Bail Application No.434/2024 is allowed as under.

2.
Applicant/accused Bipin Dhanji Thakkar is released on bail
in Crime No.906/2022 registered with Pydhonie Police Station
for offence punishable u/Sec. 409, 420 r/w 34 of Indian Penal
Code.; subject to conditions:
i) Accused/Applicant shall execute a personal bond for a sum of
Rs.15,000/- with one or more sureties in the like amount.

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Cr. B.A. No.434/2024
ii) Applicant shall not tamper with any of the prosecution
witnesses, directly or indirectly.
iii) Applicant shall co-operate with the investigation and make
himself available for interrogation whenever required.
iv) Applicant shall not misuse his liberty.
v) Applicant shall furnish his detail address and mobile number
to the investigation officer and the concerned court. In case
applicant change his residence/address and mobile number, he
shall furnish the same to the I.O and concerned court.
3. Bail before learned trial court.
4. Inform to the learned trial court.
Date : 23.02.2024.

(N.P. Tribhuwan)
Additional Sessions Judge,
C.R.No. 23, Gr. Mumbai.

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Cr. B.A. No.434/2024
Direct dictated on : 23.02.2024
Checked on
: 23.02.2024
Signed on
: 23.02.2024
“CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL
SIGNED JUDGMENT/ORDER”
26.02.2024 at 2.40 p.m.
UPLOAD DATE AND TIME
Mrs. V. D. RAUT
NAME OF TYPIST
Name of the Judge (With Court Room HHJ SHRI N. P. TRIBHUWAN
No.)
(C.R.No.23)
Date of Pronouncement of JUDGMENT 23.02.2024
/ ORDER
JUDGMENT/ORDER signed by P.O. on 23.02.2024
JUDGMENT/ORDER uploaded on
26.02.2024