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* IN THE ilXGH COURT OF DELHI AT NEW DELHI
+ BAIL APPLN.2581/2016
SHIKHARAGHAV .....Petitioner
; Through: Mr. Sunil K. Mittal, Mr.. Vipin K.
Mittal,Mr.Kshitij Mittal,Mr.Anshul
. Mittal and Mr.StishantBali,Advs.
* IN THE ilXGH COURT OF DELHI AT NEW DELHI
+ BAIL APPLN.2581/2016
SHIKHARAGHAV .....Petitioner
; Through: Mr. Sunil K. Mittal, Mr.. Vipin K.
Mittal,Mr.Kshitij Mittal,Mr.Anshul
. Mittal and Mr.StishantBali,Advs.
VERSUS
STATE . .....Respondent
Through: Mr. Aiiiit Chadha, APP with SI
Virendra KuniarPS Roop Nagar.
Mr. Vikas Nagwan and Ms. Manvi
Rajvanshi,Advs.for complainant.
And n •
+ BAIL APPLN.2597/2016
PAWAN GUPTA Petitioner
Through: Mr.Javed Khan,Adv.
,
Through: Mr. Aiiiit Chadha, APP with SI
Virendra KuniarPS Roop Nagar.
Mr. Vikas Nagwan and Ms. Manvi
Rajvanshi,Advs.for complainant.
And n •
+ BAIL APPLN.2597/2016
PAWAN GUPTA Petitioner
Through: Mr.Javed Khan,Adv.
,
VERSUS
, STATE " Respondent
Through: Ms. Neelam Sharma, APP with SI
Virendra KumarPS Roop Nagar.
Through: Ms. Neelam Sharma, APP with SI
Virendra KumarPS Roop Nagar.
CORAM:
HON'BLE MR.JUSTICE A.K.PATHAK
% 19.12.2016
Crl.M.A.19562/2016 rExemption I in BAIL APPLN.2581/2016
Crl.M.A.19596/2016(Exemption I in BAIL APPLN.2597/2016
Allowed,subjectto alljust exceptions.
Applications are disposed of. '
BAIL APPLN.2581/2016
BAIL APPLN.2597/2016
As per the FIR petitioners along with co-accused Abhay, after the
2016:DHC:8758 demonetization,represented thatthe bank officials were known to them and the old currency notes of?500 and^1000 will be deposited inthe accountof the complainant, with the help of said the officials without any further enquiry regarding cash deposits. Petitioners collected ?60 lakhs in old currency notes of500 and 1000 denominations from the complainant and three other persons known to her, who have been named in the FIR. After collecting the money,same was not deposited in the bank accounts. Abhay went missing. Petitioners reftised to return the money. Petitioners had i cheated them.
Keeping in mind the serious allegation, the anticipatory bail applications are dismissed.
A.K.PATHAK,J.
DECEMBER 19,2016/dk
2016:DHC:8758
% 19.12.2016
Crl.M.A.19562/2016 rExemption I in BAIL APPLN.2581/2016
Crl.M.A.19596/2016(Exemption I in BAIL APPLN.2597/2016
Allowed,subjectto alljust exceptions.
Applications are disposed of. '
BAIL APPLN.2581/2016
BAIL APPLN.2597/2016
As per the FIR petitioners along with co-accused Abhay, after the
2016:DHC:8758 demonetization,represented thatthe bank officials were known to them and the old currency notes of?500 and^1000 will be deposited inthe accountof the complainant, with the help of said the officials without any further enquiry regarding cash deposits. Petitioners collected ?60 lakhs in old currency notes of500 and 1000 denominations from the complainant and three other persons known to her, who have been named in the FIR. After collecting the money,same was not deposited in the bank accounts. Abhay went missing. Petitioners reftised to return the money. Petitioners had i cheated them.
Keeping in mind the serious allegation, the anticipatory bail applications are dismissed.
A.K.PATHAK,J.
DECEMBER 19,2016/dk
2016:DHC:8758
JUDGMENT