The High Court of Rajasthan, Jaipur rejected the bail application filed by Hari Singh, accused in cheque-bouncing, cheating, and criminal breach of trust offenses involving over Rs. 796 crores cheated and Rs. 55.57 crores siphoned. The court held the amounts involved precluded entertaining the bail plea.
Bail application rejected.
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.
HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Criminal Miscellaneous Bail Application No. 5363/2019
Hari Singh S/o Failan Singh B/c Jatav, Aged About 37 Years, R/o 245 Ganesh Nagar, Lawyers Colony, Ps New Agra, Uttar Pradesh. Confined In Central Jail Jaipur At Present In The Custody Of Ps Khejuri West Bengal In Case No. 47/17 In Furtherance Of Production Warrent Issued By The Ld. Additional Distt. And Session Judge 3Rd Court, Tamluk, Purba Midnapur, West Bengal.
----Petitioner
Versus
State Of Rajasthan, Through P.p.
----Respondent
For Petitioner(s) : Mr. S.S. Hora For Respondent(s) : Mr. Arvind Bhadu, PP For Complainant(s) : Mr. Ajay Kumar Jain
HON'BLE MR. JUSTICE PANKAJ BHANDARI
Judgment/Order
19/08/2019
Jaipur, for offence under Sections 406, 409, 420, 467, 471, 477-A, 201 and 120 IPC & Section 65 of IT Act.
(2 of 2)
[CRLMB-5363/2019]
of bail of Deepak Pundir, bail of Binay Singh was rejected by the court as certain facts were brought to the notice of the court by Mr. Satyapal Midha-Addtional SP(SOG).
(PANKAJ BHANDARI),J
HEENA16
3 issues framed by the court
Whether bail should be granted to the petitioner accused of cheating and criminal breach of trust involving substantial amounts.
Whether the quantum of money allegedly siphoned and cheated by the petitioner warrants rejection of bail.
Whether the pendency of multiple cases against the petitioner justifies refusing bail.
1 provisions across 1 enactments
Hari Singh
State Of Rajasthan
Pankaj Bhandari
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
