...1. Mr. Aabad Ponda, the learned Senior Counsel appearing for the Petitioner seeks leave to amend so as to add the original complainant as party Respondent No. 2. Leave granted. Amendment...to be carried out forthwith. 2. Heard Mr. Aabad Ponda, the learned Senior Counsel appearing for the Petitioner. He invites our attention to the contents of the FIR and submits that...

...Sandeep K. Shinde, J.:— Heard Mr. Aabad Ponda, the learned Senior Counsel for the petitioner and Mr. Aniket Nikam for the respondent no. 2, at length...

...present Applicants illegally, though it was booked by another family. The matter revolves around forged receipts. 3. Heard Mr. Aabad Ponda, learned Senior Counsel for the Applicant and Mrs.... Rutuja Ambekar, learned APP for the State. 4. Learned senior counsel Mr. Ponda submitted that initially police did not immediately want to arrest the Applicants. At the first instance...the entire transaction. Considering the submissions made by learned Senior Counsel Mr. Ponda, today, I am inclined to grant interim relief till the next date. 6. Learned APP is...

...1. Heard Mr. Aabad Ponda, the learned Senior Counsel appearing for the Petitioner, and Mr. Avinas Avhad, the learned Special Public Prosecutor appearing for the Respondent...completed and final charge-sheet shall be filed on 29/02/2020, has not yet been complied with. 4. The sum and substance of the submissions made by Mr. Aabad Ponda, the...in the submissions made by Mr. Aabad Ponda, the learned Senior Counsel appearing for the Petitioner that delay in the investigation seriously hampers the right of the accused to avail of an appropriate...

...had cheated him to this amount. On this basis, FIR is lodged. 3. Heard Mr. Aabad Ponda, learned Senior counsel for the Applicant, Mr. Kunal Mor learned counsel for first informant and...Mrs. Rutuja Ambekar, learned APP for the State. 4. Mr. Ponda for the Applicant submitted that the Applicant was merely a broker. A suit is filed in Dubai by the informant where the...present Applicant is not even made a party. He submitted that, the Applicant had no criminal role in the transaction. 5. Mr. Ponda submitted that, initially, the Applicant was protected by...

..., Mumbai, under sections 406, 120-B of the Penal Code, 1860. The offence is now being investigated by EOW by registering their own C.R. No. 66/2021, 2. Heard Mr. Aabad Ponda, Senior.... 6. Learned counsel Mr. Ponda does not have objection for taking the original consent terms on record. 7. Thus, the consent terms shall form part of the record of the Criminal...

...409, 420, 465, 467, 468, 471 r/w 120(B) of Penal Code, 1860. The investigation is taken over by Economic Offences Wing by registering their own FIR No. 101/2018. 2. Heard Mr. Aabad Ponda, Senior.... 4. Mr. Ponda, learned Senior Counsel for the applicants submitted that if the applicants are given an opportunity to explain all these aspects, they are in a position to point out that...

...Maharashtra and Another ...Respondents Mr. Aabad Ponda, Senior Advocate a/w. Mr. M. Mishra, Mr. Akhilesh Singh, Mr. G. Patni i/b. Khaitan and Co., for the Petitioners. Mr. Manoj Mohite, Senior Advocate...of the Court and, thus, sought quashment of the impugned F.I.R and consequent proceeding. 2 6. Mr. Aabad Ponda, learned...worthy cause. Mr. Aabad Ponda, learned senior counsel for the petitioners fairly submitted that the petitioners would pay Rs. 51,000/- which may be utilized for the beneft of children. We are thus...

...at 12th Floor, 126, Free Press House, 215, Nariman Point, Mumbai 400 021 2. The State of Maharashtra, PWD Building, V.N. Road, Mumbai - 400 032 … Respondents Mr. Aabad Ponda, senior...confirmed the order of issuance of process. 4. Being aggrieved, the petitioner has invoked writ jurisdiction of this Court. 5. Mr. Aabad...Ponda, learned senior advocate for the petitioners submitted that the verification statement of the complainant under section 200 has been affirmed before the Judicial Clerk, Metropolitan Magistrate...

...at 12th Floor, 126, Free Press House, 215, Nariman Point, Mumbai 400 021 2. The State of Maharashtra, PWD Building, V.N. Road, Mumbai - 400 032 … Respondents Mr. Aabad Ponda, senior...confirmed the order of issuance of process. 4. Being aggrieved, the petitioner has invoked writ jurisdiction of this Court. 5. Mr. Aabad...Ponda, learned senior advocate for the petitioners submitted that the verification statement of the complainant under section 200 has been affirmed before the Judicial Clerk, Metropolitan Magistrate...

...Sections 417, 468, 471, 477 read with Section 34 of the Penal Code, 1860. 2. Heard Mr. Aabad Ponda, learned senior Counsel for the applicant and Mr. S.H. Yadav, learned APP for the.... 4. Shri. Ponda, learned Senior Counsel for the applicant relied on the case of Mrs. Komal Daya Nayak v. The State of Maharashtra in Criminal Application No. 426 of 2006 whereby...amassed wealth disproportionate to his known source of income. Shri. Ponda relied on the observations of paragraph No. 22 of that order wherein it was observed that the transactions in that case were...

...Poorvi committed suicide by hanging herself in her house. On this basis, FIR is lodged. 5. Heard Mr. Aabad Ponda, learned senior counsel for the Applicant and Mr. S.R. Agarkar, learned...APP for the State. 6. Mr. Ponda submitted that there are general allegations against the Applicant. He invited my attention to the diary maintained by Poorvi, in which the allegations...

.... The applicant no. 1 Jitendra Pal Singh Chadda is identified by the learned counsel, Mr. Aabad Ponda, i/by Advocate on record, Shri. Shailesh Kharat. He is also identified by his Adhar Card bearing No...

... 2023:BHC-AS:10828-DB 1 ***** Mr. Aabad Ponda, Senior Advocate a/w. Mr. Amit A. Gharte...

..., Shaniwar Peth, Kondhwa, Pune - 411 048. Mr. Aabad Ponda, Senior Advocate a/w Mr. Amit A. Gharte, for the Petitioner Ms S. D. Shinde, APP, for Respondent Nos. 1...

..., it was considered expedient to hear the parties on the point of maintainability of the petition. 8. Mr. Aabad Ponda, learned senior advocate for respondent No. 2 and Mr...on record. 9. Mr. Aabad Ponda, the learned senior advocate submitted that the issue in the instant case is not one of existence of an alternative remedy before a forum...of writ jurisdiction Vishal Parekar, P.A. 5/18 wp-4412-2021.doc where there is a statutory appeal to the Court created under the Code operates with greater force. Mr. Ponda would urge that the...

.... 34 of the Penal Code, 1860 (for short ‘IPC’). 3. Heard Shri. Aabad Ponda, learned Senior Advocate for the applicant in A.B.A. No. 1758 of 2018, Shri. Bhavesh Thakur...Cafe, maintained with HDFC bank and subsequently that amount was misappropriated by the applicant Farhan. Therefore, this F.I.R. is lodged. 8. Shri. Ponda, learned Senior...months notice. 9. Shri. Ponda also relied on another agreement which was in the nature of Franchise Agreement executed between the applicant Farhan and Kats Euroo Cafe...

...’ is assailed in the instant Petition and the Application. 9. Heard Mr. Madhu Gadoia, the learned advocate, Mr. Aabad Ponda, the learned senior counsel, Mr. Narendra Dubey..., the learned counsel for the complainant, Mr. Khamkhedkar, the learned Additional Public Prosecutor for the State. 10. Mr. Ponda, the learned senior counsel for the...submission is that the complainant doesn't aver or disclose, that imputation of Late Gangubai were hurtful to the feelings of her family or other near relatives. Mr. Ponda submitted, that unless twin tests...

...) 1 of 7 2023:BHC-AS:12541-DB 1 Mr. Aabad Ponda, Senior Advocate.... 4. Mr. Ponda, learned Senior Advocate seeks interim relief in the nature of protection from arrest of the officials and not to take any coercive steps without giving an advance notice...

.... 2. Heard Mr. Aabad Ponda, learned Senior Counsel for the applicants, Smt. A.A. Takalkar, learned APP for the State and Mr. Kiran Jain, learned counsel for the Intervenor.... Ltd. 6. Mr. Ponda submitted that the FIR was a result of the dispute between Kiran Kumar and Dilip Chhabria. The first informant was working with Kiran Kumar. Shri Ponda...Dilip Chhabria and Kiran Kumar. The car was registered in Haryana on 20.2.2017. 7. Shri Ponda submitted that Kiran Kumar himself was closely associated with M/s. Dilip...