ABDUL GAFFAR ABDUL HABIB THEKIYA vs THE STATE OF MAHARASHTRA — ABA/490/2026

Case under Bharatiya Nagarik Suraksha Sanhita Section 482. Disposed: Contested--DISPOSED OFF on 04th May 2026.

Case disposed

CNR: HCBM030113982026

Filing Number

ABA/2896/2026

Filing Date

18-Mar-2026

Registration No

ABA/490/2026

Registration Date

18-Mar-2026

Judge

Hon'ble Shri Justice Mehroz K. Pathan

Coram

Hon'ble Shri Justice Mehroz K. Pathan

Bench Type

Single

Judicial Branch

Criminal

Decision Date

04-May-2026

Nature of Disposal

Contested--DISPOSED OFF

Last updated 14-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 482
Bharatiya Nyaya Sanhita Section 318,3(5)
Information Technology Act, 2000 (Amended 2008) Section 66,66(C)

Petitioner(s)

  1. 1.ABDUL GAFFAR ABDUL HABIB THEKIYA

    Adv. SAYYED UMAIR PASHA A QUADER

Respondent(s)

  1. 1.THE STATE OF MAHARASHTRA

    Adv. P.P. FOR R/SOLE 1123

Case History

  1. Case disposedDisposed

  2. 04-May-2026

    Hon'ble Shri Justice Mehroz K. PathanView PDF

    Case Summary: ABA/490/2026 Court Decision: The High Court of Bombay (Aurangabad Bench) rejected the anticipatory bail application of Abdul Gaffar Abdul Habib Thekiya in a criminal conspiracy and aggravated cheating case. Key Facts: Thekiya allegedly orchestrated a Rs. 10 lakh fraud with co-accused Feroz Khan, who posed as a poultry grain supplier to deceive the complainant. Co-accused statements, call detail records showing continuous contact between Thekiya and Feroz from January 5-15, 2026, and corroborating witness statements established Thekiya's leadership role in the conspiracy and his receipt of Rs. 2,10,000 in proceeds. Reasoning: The court found sufficient material evidence beyond co-accused statements alone, including CDR evidence and witness corroboration, warranting custodial interrogation to unearth the criminal conspiracy's full scope. The serious nature of the offense (Section 318(4) BNS—aggravated cheating carrying seven years imprisonment) and need for asset recovery militated against bail. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    —

    Hon'ble Shri Justice Mehroz K. Pathan

  4. 22-Apr-2026

    —

    Hon'ble Shri Justice Mehroz K. Pathan

  5. 09-Apr-2026

    Hon'ble Shri Justice Mehroz K. PathanView PDF

  6. 09-Apr-2026

    First hearing

    Initial hearing scheduled

  7. 18-Mar-2026

    Case filed

    Registration No. ABA/490/2026

casestatus.in Summary

Case Summary: ABA/490/2026 Court Decision: The High Court of Bombay (Aurangabad Bench) rejected the anticipatory bail application of Abdul Gaffar Abdul Habib Thekiya in a criminal conspiracy and aggravated cheating case. Key Facts: Thekiya allegedly orchestrated a Rs. 10 lakh fraud with co-accused Feroz Khan, who posed as a poultry grain supplier to deceive the complainant. Co-accused statements, call detail records showing continuous contact between Thekiya and Feroz from January 5-15, 2026, and corroborating witness statements established Thekiya's leadership role in the conspiracy and his receipt of Rs. 2,10,000 in proceeds. Reasoning: The court found sufficient material evidence beyond co-accused statements alone, including CDR evidence and witness corroboration, warranting custodial interrogation to unearth the criminal conspiracy's full scope. The serious nature of the offense (Section 318(4) BNS—aggravated cheating carrying seven years imprisonment) and need for asset recovery militated against bail. This case analysis is maintained by casestatus.in based on publicly available court records.

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