Hi,
Police file case case u/s 420 & 406 in bhopal . We tried in Session as wel In Highcourt for Anticipatory bail. Now after too much pressure we surrender in police. We again apply for regular bail but session court reject bail on Following ground 1. Singnature to be taken & police enquiry in progress. Please advice on this Matter. I am pointing case in details below to understand
. My Jiyaji Mr. Sanjay Mahajan & his brother Dilip Mahajan both had joint family . Mr. Dilip Mahajan expire in 2003 by brain hamrage. Mr. Dilip had 4 minor children that time & still they are Minor. Mr. Dilp had his own transport business in 2003 . His major focus on transporting sand matrial to construction work. After mr. Dilip death Mr. Sanjay carry all responsbility of his brother family inculdes his 4 minor children & Mr. DIlip Widow Vaishali Mahajan . Mr. DIlip finalised on industrial plot before 3-4 days of his death. After his death Mr. Sanjay Help to tranfer this plot @ name of vaisahli Mahajan on his own Exp. This plot is still in name of Vaishali Mahajan. Mr. Sajay spend too much amount to construct this plot approx Rs. 40-50 lac . But he never ask her this payment. Mr. Sanjay innocently do his work to keep his minor childrens in mind. Mr. Sanjay also Tranfer one more Industry @ name of vaishali mahajan . It was bankrupt unit & his all loan & Exp paid by Mr. Sanjay Mahajan from 1999 to 2004 . This unit was @ name of Mrs Nirmala . This unit sold by vaishali mahajan in 2009 & payment deposited in his own account.
upto 9 yrs Vaishali mahajan not creat any problem . But since last 1 yr she was in touch with some of crimanls & she spend most of her time with these people.
she lodge FIR in police on 29/11/11 on below matter
1. Mr. Sanjay forcefully insist him to sale his one unit to other person. & taken all payment depositein New open account. fact is that she sold this factory & rcd payment in her account
2. Mr. sanjay sale his trucks withhis signature but fact is that truck was transfer & sold by her & amount tranfer in his account.
3. Mr. sanjay sold his metador in scrape but fact is that metadoor is still in his factory
4. sanjay mahajan sold his PWD rental shop without his permission. but fact is that this shop is rental only & cann't sale
5. Mr. sanjay sold approx 2 cr machine without his permission But fact is that she dont have any paper of this machine. . She never buy such type of machine in his factory
6. mr. sanjay take colletral security on his FD But fact is that she already incash his all FDR before lodge FIR
.
as on today in police enquiry police not got single evidence against mr. Sanjay Mahajan. police also know this case was file in pressure of Vaishali mahajan.
Please advice what to do in this situation
Deepak Shinde
