Man booked for forgery to help accused secure bail

TNN / Sep 15, 2023, 09:32 IST

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Man booked for forgery to help accused secure bail

Pune: An unidentified man has been booked on the charge of furnishing forged documents while standing surety for a 53-year-old accused in a Rs1.27-crore cheating case to secure a magisterial court’s bail order.
The accused, Dharmesh Shah, was arrested on the charge of cheating. On August 7, a magisterial court ordered his release against $50,000 in surety and solvency.
Sub-inspector Ajit Bade said, "The court's assistant superintendent Salim Shaikh (58) verified the documents like Aadhaar and PAN submitted by an unidentified man through a lawyer for securing bail for Shah.On finding that his name did not figure in the blacklisted names of sureties, Shaikh took an affidavit from the surety stating that the declaration given by him was true. He then submitted the documents before the court, and Shah was enlarged on bail."
The officer said, "Later, the court sent the online copy of the 7/12 extract submitted by the surety to Maval tehsildar for verification. After the tehsildar sent notice to the property owner, Vijay Gopale, to find out if he had given surety to the accused, Gopale denied knowing the accused."
Deccan Gymkhana police’s senior inspector Vipin Hasabnis said, "We will check the bail conditions and initiate a proposal to cancel Shah’s bail plea in view of the FIR lodged with the Shivajinagar police."

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