SKN 17-WP-5626.18.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL WRIT PETITION NO. 5626 OF 2018 Dinesh Shankar Rao Kundan and others. … Petitioners. Vs. The State of Maharashtra and another. ... Respondents. _______________________________ Mr.Rahul S. Kate for the Petitioners. Mr.Yogesh Dabke, APP for the Respondent-State. Mr.Sagar Kothari i/b. Legasis Partners. Mr.Chetan More, API, EOW, Pune City is present. _______________________________ CORAM : RANJITSINHA RAJA BHONSALE , J. DATED : 17th JUNE 2026. P. C. :- 1. By this petition, the Petitioners seek to quash FIR bearing C.R.No.7 of 2018 dated 10th January 2018 registered with Vishrambaug Police Station, district- Thane for the offences punishable under sections 406, 420, 465, 468, 471, 472 read with 34 of the Indian Penal Code. It is the contention of Respondent No.2 that the Petitioners had diverted certain amounts with the aid and assistance of the entity known as K.K.Enterprises. 2. Learned A.P.P., on instructions from Mr.More, API, EOW, Pune City, submits that, after completion of investigation of present crime police 1/2 SANJAY KASHINATH NANOSKAR Digitally signed by SANJAY KASHINATH NANOSKAR Date: 2026.06.18 15:44:33 +0530 SKN 17-WP-5626.18.doc have already filed charge-sheet on 3rd April 2024. 3. In view of the observations made by the Hon’ble Supreme Court in paragraph No.7 in the case of Iqbal @ Bala and others v. State of U.P. and others reported in (2023) 20 SCC 209, Petitioners are having substantive alternate remedy by way of filing an application for discharge before the trial Court. 4. Petition is accordingly disposed of by reserving the said liberty in favour of the Petitioners. (RANJITSINHA RAJA BHONSALE, J.) 2/2