WOMAN ACCUSED OF FINANCIAL FRAUD OF RS 5 LAKHS GRANTED AD INTERIM ANTICIPATORY BAIL BY BOMBAY HC

Accused Supriya Anilrao Sande R/o Basmat Dist Hingoli has been granted ad interim anticipatory bail by Honourable Justice Anil Pansare.

Supriya Anilrao Sande was apprehending her arrest in crime No.277/2022 registered with PS Vasantnagar Dist Yavatmal punishable U/s 409, 420, 467, 468, 471 r/w 34 of IPC.

The case of the prosecution is that, FIR has been lodged by Ganpati Ukarde on 18-09-2022 by making allegations that, from 20-07-2022 till 23-08-2022 the present applicant and her husband in furtherance of their common intention deceived the customers of State Bank of India. They have obtained huge amount from number of customers, but that amount was not credited in their bank accounts. Being a license holder, applicant is an Agent of NICT Technologies Pvt. Ltd.the present applicant was appointed by NICT Technologies Pvt. Ltd. for at Post Palodi, Taq. Pusad, Dist. Yavatmal as Service Delivery Partner. It is alleged that, being a Service Delivery Partner, the applicant committed fraud and embezzled an amount of Rs.4,27,050/- of customers Sujata Kurode, Suchita Ubade, Sahil Bokdade, Jyoti Govardhan, Renuka Arekar, Sumitra Suryawanshi, Bali Pawar, Parveen Sheikh, Madina Sheikh, Safari Sheikh, Vijay Bhalerao, Shriram Chavhan, Kalabai Chavhan, etc. The customers made complaint in writing to NICT. It is alleged that, applicant being an Agent, has committed an offence of criminal misappropriation of huge amount of the customers. Therefore, the Authorized Representative Ganpati Chironji Ukarde, has lodged the complainant alleging that, applicant and her husband Kisan Dattaraya More have committed offences punishable U/s 409, 420, 467, 468, 471 r/w 34 of IPC.

It was submitted that, Supriya is innocent and she has not submitted the present offence. Supriya was merely a license holder appointed by NICT Technologies Pvt. Ltd. for at Post Palodi, Taq. Pusad, Dist. Yavatmal as Service Delivery Partner. She is not at all concerned to the agency and entire affairs of the agency were looked after by her husband Kisan Dattaraya More. Supriya used to remain at her house looking after two small child aged 1.5 years and 3 years.

It is submitted that, Supriya’s husband Kisan Dattaraya More used to run the affairs of the agency and applicant was never involved in any transaction of the agency. It is submitted that, Supriya has never withdrawn any money from the account of customers nor she has accepted any amount from the customers as entire affairs of the agency used to be handled by her husband Kisan Dattaraya More.

Adv Mir Nagman Ali appeared for accused Supriya Anilrao Sande.

 

Adv Mir Nagman Ali,

Bombay High Court, Nagpur Bench, Nagpur

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