Bombay High Court Rejects Anticipatory Bail for Real Estate Agent in ₹82 Lakh Bribery Case
Mumbai: The Bombay High Court has denied anticipatory bail to a real estate agent accused of defrauding a Vile Parle-based restaurant owner of ₹82 lakh, allegedly to bribe BMC officials for property transfer.
Bombay High CourtReal EstateBriberyAnticipatory BailVile ParleReal Estate MumbaiMay 31, 2025
The FIR was registered on April 14, 2025, at the Vile Parle Police Station, based on a complaint filed by Jayprakash Suru Shetty, owner of Geeta Restaurant. According to the prosecution, the accused misrepresented to Shetty that a sum of ₹82 lakh — ₹50 lakh through bank transfers and ₹32 lakh in cash — was required as illegal gratification for BMC officials. It is claimed that ₹9.5 lakh of that money was directly transferred to Mutreja’s bank account, and ₹9.25 lakh was handed to him in cash.
Mutreja’s advocate, Rahul Moghe, argued that the amount he received was a loan from co-accused Vyas for his mother’s cancer treatment. However, the court found this claim unconvincing. “This appears to be doubtful and an afterthought,” Justice Sethna said, noting the absence of any documentary evidence to support the loan claim.
The court also pointed to WhatsApp chats and an MOU dated January 22, 2025, linking Mutreja to the deal between the complainant and co-accused Vyas, undermining his claim of having no involvement. “This would belie the case of the applicant that he is not concerned at all with the accused nos.2 and 3 (co-accused Paresh Shah and Prakash Vyas),” the court observed.
A voice recording submitted by the prosecution, in which Mutreja is allegedly heard demanding money from the complainant’s daughter to bribe officials, further damaged his plea. “Such material would prima facie indicate an attempt on part of the applicant to influence the prospective witnesses,” the judge noted.
Citing six similar criminal complaints against Mutreja and expressing concern that he may flee justice, the court concluded: “It would be a travesty of justice if the contentions of the applicant are accepted… The anticipatory bail application is rejected.”
Frequently Asked Questions
What is the amount involved in the bribery case?
The amount involved in the bribery case is ₹82 lakh, allegedly used to bribe BMC officials for a property transfer.
Who filed the complaint against the real estate agent?
The complaint was filed by Jayprakash Suru Shetty, the owner of Geeta Restaurant in Vile Parle.
What did the real estate agent claim about the money he received?
The real estate agent, Pawan Mutreja, claimed that the money he received was a loan from co-accused Vyas for his mother’s cancer treatment.
What evidence did the court find against the real estate agent?
The court found WhatsApp chats, an MOU dated January 22, 2025, and a voice recording as evidence against the real estate agent, Pawan Mutreja.
Why was the anticipatory bail application rejected?
The anticipatory bail application was rejected due to the court's finding of a larger conspiracy, the presence of incriminating evidence, and concerns about the agent's potential flight from justice.
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