HARUN GAFFAR RAJPUT vs THE STATE OF MAHARASHTRA AND ANR — ABA/2515/2024

Case under Criminal Procedure Code (Cr.pc) Section 438. Disposed: Contested--Disposed Off on 09th April 2026.

Case disposed

CNR: HCBM010446492024

Filing Number

ABA/18981/2024

Filing Date

04-Sep-2024

Registration No

ABA/2515/2024

Registration Date

05-Sep-2024

Judge

Hon'ble Shri Justice Shyam C. Chandak

Coram

Hon'ble Shri Justice Shyam C. Chandak

Bench Type

Single

Category

BAIL ( 51 )

Sub-Category

Regular ( 1 )

Judicial Branch

Criminal

Decision Date

09-Apr-2026

Nature of Disposal

Contested--Disposed Off

Last updated 09-May-2026

Acts & Sections

Criminal Procedure Code (Cr.pc) Section 438
Indian Penal Code (I.p.c) Section 420, 465, 467, 471, 201, 34
Mah. Protection of Interests of Depositors Section 3, 4

Petitioner(s)

  1. 1.HARUN GAFFAR RAJPUT

    Adv. AAMIR ASIF QURESHI,V V TARE PATIL,V V TARE PATIL, V V TARE PATIL

Respondent(s)

  1. 1.THE STATE OF MAHARASHTRA AND ANR

  2. 2.THE STATE OF MAHARASHTRA

Case History

  1. Case disposedDisposed

  2. 09-Apr-2026

    Hon'ble Shri Justice Shyam C. ChandakView PDF

    Summary The Bombay High Court granted anticipatory bail to Harun Gaffar Rajput in a cheating and forgery case involving Rs. 30,94,000 defrauded from investors. The court found that the applicant cooperated with investigation, the charge-sheet was filed without arrest, most defrauded amounts were returned, and the applicant undertook to refund remaining disputed amounts—making custody unnecessary. Bail was granted with conditions including a Rs. 1,00,000 bond, cooperation with investigation, court attendance, and non-interference with witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Apr-2026

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  4. 10-Mar-2026

    Hon'ble Shri Justice N. R. BorkarView PDF

  5. 10-Mar-2026

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  6. 12-Feb-2026

    Hon'ble Shri Justice N. R. BorkarView PDF

  7. 12-Feb-2026

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  8. 22-Jan-2026

    Hon'ble Shri Justice N. R. BorkarView PDF

  9. 22-Jan-2026

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  10. 06-Jan-2026

    Hon'ble Shri Justice N. R. BorkarView PDF

  11. 06-Jan-2026

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  12. 05-Dec-2025

    Hon'ble Shri Justice N. R. BorkarView PDF

  13. 05-Dec-2025

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  14. 21-Nov-2025

    Hon'ble Shri Justice N. R. BorkarView PDF

  15. 21-Nov-2025

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  16. 07-Nov-2025

    Hon'ble Shri Justice N. R. BorkarView PDF

  17. 07-Nov-2025

    For Admission /Hearing

    Hon'ble Shri Justice N. R. Borkar

  18. 26-Sep-2025

    Hon'ble Shri Justice N. R. BorkarView PDF

  19. 26-Sep-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  20. 02-Sep-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  21. 02-Sep-2025

    For Circulation (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  22. 22-Aug-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  23. 30-Jul-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  24. 11-Jul-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  25. 11-Jul-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  26. 30-Jun-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  27. 30-Jun-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  28. 10-Jun-2025

    Hon'ble Shri Justice R. N. LaddhaView PDF

  29. 10-Jun-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  30. 02-May-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  31. 02-May-2025

    For Passing Order

    Hon'ble Shri Justice Shivkumar Dige

  32. 21-Apr-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  33. 21-Apr-2025

    For Passing Order

    Hon'ble Shri Justice Shivkumar Dige

  34. 02-Apr-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  35. 02-Apr-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  36. 20-Mar-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  37. 24-Feb-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  38. 24-Feb-2025

    For Admission (Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  39. 24-Feb-2025

    For Admission (Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  40. 12-Feb-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  41. 12-Feb-2025

    For Admission (Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  42. 06-Feb-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  43. 24-Jan-2025

    For Admission (Bail Applications)

    Hon'ble Shri Justice Shivkumar Dige

  44. 03-Jan-2025

    Hon'ble Shri Justice Shivkumar DigeView PDF

  45. 03-Jan-2025

    For Circulation (Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  46. 03-Jan-2025

    For Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  47. 02-Dec-2024

    Hon'ble Shri Justice R. N. LaddhaView PDF

  48. 13-Nov-2024

    Hon'ble Shri Justice R. N. LaddhaView PDF

  49. 13-Nov-2024

    For Admission

    Hon'ble Shri Justice R. N. Laddha

  50. 15-Oct-2024

    Hon'ble Shri Justice R. N. LaddhaView PDF

  51. 20-Sep-2024

    Hon'ble Shri Justice R. N. LaddhaView PDF

  52. 20-Sep-2024

    Fresh Admission (Anticipatory Bail Applications)

    Hon'ble Shri Justice R. N. Laddha

  53. 06-Sep-2024

    Hon'ble Shri Justice R. N. LaddhaView PDF

  54. 06-Sep-2024

    First hearing

    Initial hearing scheduled

  55. 04-Sep-2024

    Case filed

    Registration No. ABA/2515/2024

casestatus.in Summary

Summary The Bombay High Court granted anticipatory bail to Harun Gaffar Rajput in a cheating and forgery case involving Rs. 30,94,000 defrauded from investors. The court found that the applicant cooperated with investigation, the charge-sheet was filed without arrest, most defrauded amounts were returned, and the applicant undertook to refund remaining disputed amounts—making custody unnecessary. Bail was granted with conditions including a Rs. 1,00,000 bond, cooperation with investigation, court attendance, and non-interference with witnesses. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

District Courts Supreme Court
Search Another Case