This order dismisses a bail application filed by an accused arrested in a chit fund scam case involving the Indian Penal Code and the Prize Chits and Money Circulation Schemes Act, due to organizational crime gravity and witness tampering risk.
Prayer for grant of bail dismissed.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
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HIGH COURT OF CHHATTISGARH, BILASPUR
MCRC No. 1354 of 2016
Sachin Damor S/o Ramji Singh Damor Aged About 24 Years Presently Residing At C-9, Marble Palace, Mahu Road, Ratlam, District Ratlam, Madhya Pradesh, Permanent Address, Indrapuri Colony, Thalanda, District Jhabua, Madhya Pradesh.
---- Applicant
Versus
State Of Chhattisgarh Through The Police Station Balod, District Balod, Chhattisgarh.
---- Respondent
For applicant - Shri B.D. Guru, Advocate. For Respondent/State – Shri Neeraj Kumar Sharma, Dy.G.A.
Hon'ble Shri Justice Goutam Bhaduri
Order
20/06/2016
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directors. He further submits that charge sheet has been filed and no further investigation is necessary, therefore the applicant may be released on bail.
Certified copy as per rules.
Sd/-
(Goutam Bhaduri)
JUDGE
gouri
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1 issue framed by the court
Whether bail should be granted to an employee-director accused of organizing a chit fund scam involving trapped depositor funds.
2 provisions across 2 enactments
Sachin Damor
State Of Chhattisgarh
Goutam Bhaduri
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
