Bombay High Court
BA/2098/2026 of JINU C.Y Vs STATE OF MAHARASHTRA on 15 October 2026
910 BA4637.2025.DOC IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION INTERIM APPLICATION NO. 2269 OF 2026 IN BAIL APPLICATION NO. 4637 OF 2025 CSB Bank Limited In the matter between :- Amitkumar Suresh Chugh …. Intervenor …. Applicant V/s. The State of
P.H. JAYANI
910 BA4637.2025.DOC
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
INTERIM APPLICATION NO. 2269 OF 2026
IN
BAIL APPLICATION NO. 4637 OF 2025
CSB Bank Limited
In the matter between :-
Amitkumar Suresh Chugh
…. Intervenor
…. Applicant
V/s.
The State of Maharashtra
…Respondent
WITH
INTERIM APPLICATION NO. 2516 OF 2026
IN
BAIL APPLICATION NO. 2098 OF 2026
CSB Bank Limited
In the matter between :-
Jinu C. Y.
…. Intervenor
…. Applicant
V/s.
The State of Maharashtra
…Respondent
WITH
BAIL APPLICATION NO. 4637 OF 2025
Amitkumar Suresh Chugh
…. Applicant
V/s.
The State of Maharashtra
…Respondent
WITH
BAIL APPLICATION NO. 2098 OF 2026
Jinu C.Y.
…. Applicant
V/s.
The State of Maharashtra
…Respondent
WITH
BAIL APPLICATION NO. 1710 OF 2026
Nitu Jinu Luis
…. Applicant
V/s.
The State of Maharashtra and anr.
…Respondents
P.H. JAYANI
910 BA4637.2025.DOC
Mr. Mutahhar Khan a/w. Mr. Dharmesh Joshi, Mr. Divyansh Sharma, Mr. Ritesh Yadav, Ms. Akshita Vakharia and Mr. Chinmay Dhanawade for the Applicant in BA/4637/2025.
Mr. Kuldeep Nikam (through VC) A/W. Mr. Utkarsh Pondkule for the Applicant in BA/1710/2026 and in BA/2098/2026.
Mr. Vinit Kulkarni, APP for the Respondent – State.
Mr. Karansingh Rajput a/w. Mr. Niket Dalal i/b. Mr. Himanshu Vidhani for the Intervenor.
Mr. S.V. Nikam, Sr. P.I., EOW, Unit -1, Navi Mumbai, present.
CORAM:
SHYAM C. CHANDAK, J.
DATED :
15th OCTOBER, 2026
P.C. :-
ORDER IN IA/2269/2026 and in IA/2516/2026 :-
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1. Heard learned Counsel for the parties.
2. The aforesaid Interim Applications seek premission to intervene in BA/4637/2026 and in BA/2098/2026, respectively arising out of an alleged fraud of more than Rs.20 Crores.
3. Hence, the Applicant – CSB Bank Limited, the victim of the crime is permitted to intervene.
4. IA/2269/2026 and IA/2516/2026 are allowed and stand disposed of, accordingly. ORDER IN BA/2098/2026 and in BA/1710/2026 :-
5. BA/1710/2026 is not on board. Upon mentioning, taken on production board.
P.H. JAYANI 910 BA4637.2025.DOC
6. Mr. Pondkule, the learned Counsel states that Mr. Kuldeep Nikam has instructions to appear for the Applicant in both the aforesaid Bail Applications. Hence, Registry to accept the vakalatnama of Mr. Kuldeep Nikam.
7. Mr. Nikam, the learned Counsel for the Applicant appearing through VC, on instructions seeks leave to withdraw both the aforesaid Bail Applications, with liberty to file fresh bail application before the trial Court on new grounds.
8. Leave to withdraw is granted, with aforesaid liberty.
9. BA/2098/2026 and BA/1710/2026 stand disposed of as withdrawn.
10. It is made clear that these Applications are not heard on merits.
11. If such Bail Application(s) are filed before the trial Court, the same shall be heard on its own merits, in accordance with the law. ORDER IN BA/4637/2025 :-
12. Stand over to 21st October, 2026 on Supplementary Board. (SHYAM C. CHANDAK, J.)