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Nagpur High Court

High Court issued notice against Senior Police Inspector Shri. Hemantkumar Kharabe , Pramod Natthuji Manmode and others

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Hon’ble Shri Justice Sunil B. Shukre and Avinash G. Gharote please to issue notice for final disposal on petition filed by one Ravindra Balaji Puttewar resident of Nirmal Nagri Society, Nagpur.

The petitioner alleged that on the basis of report dated 07/08/2018, Nandanvan Police Station registered the offence U/S 420, 409, 384, 34 of IPC r/w section 3 of the The Maharashtra Ownership Flats (Regulation of the Promotion of Construction, Sale, Management & Transfer) Act, 1963, against Pramod Natthuji Manmode and other board of directors of Nirmal Ujwal Credit CoOperative (Multistate) Ltd, Nagpur.

After registration of offence, the Pramod Manmode and other board of directors approach to the Hon’ble Sessions Court for grant of Anticipatory Bail, wherein the Hon’ble Sessions Court please to reject the anticipatory bail after perusing the case diary and observing that Pramod Manmode and other board of directors have committed the financial fraud.

Subsequently the investigation was carried out by the Senior Police Inspector Shri. Hemankumar Kharabe who filed the “C” summary on the pretext of want of evidence against the Pramod Manmode and other board of director, ignoring the circular dated 01/07/2016 issued by Special Director General of Police (Law & Order), Maharashtra State Mumbai, which specifically makes the offences U/S 3, 5, 7, 10, 11 a cognizable offence under The Maharashtra Ownership Flats (Regulation of the Promotion of Construction, Sale, Management & Transfer) Act, 1963, wherein the maximum punishment of 5 years is prescribed.

The petitioner prayed for direction to the Director General of Police and Commissioner of Police to initiate action against Senior Police Inspector Shri. Hemankumar Kharabe.

Adv. Ishwar S.Charlewar and Adv. Deepa I Charlewar appeared for the petitioner. Mrs. K.S. Joshi, Addi. Public Prosecutor, represented respondents/State.

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