The High Court rejected the bail application of Vishal Agarwal, an accused in a criminal proceeding for trading fake Fishing Licenses, citing the economic nature of the offense.
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. 4259/2024
Vishal Agarwal S/o Mahesh Chand, R/o T 1/405, Kishangarh Pride, Ajmer Marg, Kishangarh, Ajmer. (At Present In Judicial Custody And Confined In Central Jail, Jaipur Since 16.03.2024).
----Petitioner
Versus
Union Of India, Through Special Public Prosecutor.
----Respondent
| For Petitioner(s) | : Mr. Siddharth Ranka with Mr. R.K.Yadav |
|---|---|
| For Respondent(s) | : Mr. Kinshuk Jain Sr. Standing Counsel for DGGI with |
| Mr. Saurabh Jain & | |
| Mr. Jai Upadhyay |
HON'BLE MRS. JUSTICE SHUBHA MEHTA
Order
12/09/2024
izkFkhZ@vfHk;qDr dh vksj ls /kkjk 439 n.M izfØ;k lafgrk ds rgr ;g tekur izkFkZuk i= vkijkf/kd izdj.k la[;k Qk-la- DGGI/INT/INTL/322/2024/ Gr.HO/o ADG-DGGI-ZU-JAIPUR vijk/k varxZr /kkjk 132¼1½¼,½ ¼,Q½ ¼,p½ o ¼vkbZ½ dsUnzh; oLrq ,oa lsokdj vf/kfu;e] 2017 esa tekur dk ykHk fn, tkus dh izkFkZuk ds lkFk is'k fd;k x;k gSA
cgl lquh xbZA izkFkhZ@vfHk;qDr ds fo}ku vf/koDrk dk rdZ gS fd izkFkhZ@vfHk;qDr dks izdj.k esa feF;k Qalk;k x;k gSA mudk rdZ gS fd ifjoknh foHkkx us mlds vkokl vkSj dk;kZy; LFkyksa ij fnukad 14-03-2024 dks ryk'kh dh dk;Zokgh dh Fkh ijUrq ryk'kh fooj.k ^^vkbZ,u,l&2^^ esa fdlh izdkj dh nks"kh BgjkbZ tkus okyh (Incriminating) lkexzh ugha ik;k tkuk vafdr gSA mudk rdZ gS fd dsoy izkFkhZ@vfHk;qDr ds Lo;a ds dFkuksa ds vk/kkj ij mlds fo:) vijk/k cuuk ikrs gq, ifjokn ¼vkjksi&i=½ izLrqr dj fn;k gSA mudk rdZ gS fd
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izkFkhZ@vfHk;qDr dks ng'kr esa Mkydj ¼okLrfodrk esa mldh vfHkj{kk esa½ mlds dFku ys[kc) fd, x, gSa] ftudk fof/k dh n`f"V esa dksbZ egRo ugha gSA mudk ;g Hkh rdZ gS fd tks dFku ys[kc) fd, x, gSa os ncko esa djok, x, gSaA vfHk;qDr us fnukad 24-03-2024 dks vius dFkuksa ls ihNs gVus dk ,d 'kiFk&i= Hkh fn;k gS] ftl dkj.k mlds dFku U;k;ky; esa ys[kc) djok, tkus pkfg, Fks tks fd ugha djok, x, gSa] blh dkj.k mlds dFku lk{; esa xzkg~; ugha gSA
mudk vkxs ;g Hkh rdZ jgk gS fd ftu 9 QthZ dEifu;ksa@QeksZa dks vfHk;qDr ds }kjk [kjhndj] Lo;a lapkfyr dj fcuk eky Hksts gq, QthZ bZ&os fcy tkjh djus ,oa mu fcyksa dk bLrseky eky dks udn esa fcuk [kqn dk fcy tkjh fd, Hkstus okys OkLrfod vkiwfrZdrkZ rFkk [kjhnnkj }kjk Lo;a dh igpku fNik, j[kus ds fy, fd, tkus ,oa bl izdkj th,lVh dh 10]57]12]732@& :i;s dh pksjh fd, tkus dk vk{ksi yxk;k x;k gS muesa ls fdlh Hkh QeZ dk izkFkhZ u rks izksijkbZVj gS u gh Hkkxhnkj gSA og bu QeksZa dk fu;a=d Hkh ugha gS u gh muesa dk;Z djus dk mldk dksbZ mn~ns'; gSA og bu QthZ QeksZa }kjk fd, tkus okys fdlh Hkh laO;ogkj ls fdlh Hkh izdkj ls lEc) ugha gSA mlds }kjk ^^ Jh }kfjdk ekcZYl ^^ uke dh QeZ ds ek/;e ls O;kikj fd;k tkrk Fkk ftlds o"kZ 2020 esa can gksus ds i'pkr og QksVksLVsV ,oa dEI;wVj fizafVax dk dk;Z djus yx x;kA pwafd og igys ekcZy O;kikj djrk Fkk blfy, ekcZy O;kolk;h muds vkbZMh ,oa ikloMZ ds lkFk bZ&os fcy cuokus mlds ikl vkrs ,oa og 40@&:i;s izfr fizafVax dk pktZ djrk FkkA vr% mldk 250@&:i;s izfr yk[k bZ&os fcy dk deh'ku fy;k tkuk lansgkLin gSA ryk'kh esa ,slk dksbZ nLrkost ugha ik;k x;k ftlls izkFkhZ@vfHk;qDr dk oLrq ,oa lsok dk vkiwfrZdrkZ gksuk izdV gksrk gksA 79 yk[k :i;s ;k vU; dksbZ jkf'k mlds dCts ls ugha ikbZ xbZ gSA ,slh fLFkfr esa mlds fo:) /kkjk 131¼1½¼,½ oLrq ,oa lsokdj vf/kfu;e dk vijk/k ugha curk gSA
mudk ;g Hkh rdZ gS fd vkjksfir dj ekax 10]57]12]732@&:i;s vHkh vafre ugha gS mldk fu/kkZj.k vHkh rd ugha fd;k x;k gSA fu/kkZj.k ds i'kr~ izkFkhZ@vfHk;qDr dks vihy dk Hkh vf/kdkj izkIr gSA izkFkhZ@vfHk;qDr fnukad 16-03-2024 ls vfHkj{kk esa gS] mls vc vkSj vfHkj{kk esa j[ks tkus dh dksbZ vko';drk
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ugha gSA vkjksi&i= izLrqr gks pqdk gS] mlds dgha Hkkxus dh vk'kadk ugha gSA mlds fo:) dj pksjh dk iwoZ dk dksbZ izdj.k ntZ ugha gSA ifjokn esa vafdr lk{; bysDVªkWfud (Electronic) lk{; gSa rFkk xokgku ljdkjh xokg gSa blfy, mUgsa izHkkfor fd, tkus dh Hkh dksbZ vk'kadk ugha gSA mudk rdZ gS fd izkFkhZ@vfHk;qDr vFkZjkbZfVl ,oa Ropk ,ythZ jksx ls xzflr gSA izdj.k vf/kdre 5 o"kZ ds dkjkokl ds n.M ls n.Muh; vijk/k dk gS] tks eftLVªsV U;k;ky; }kjk fopkj.kh; gSA vr% izkFkhZ@vfHk;qDr dk tekur izkFkZuk&i= Lohdkj dj mls tekur ij eqDr fd;k tk,A
vius rdksZa ds leFkZu esa mudh vksj ls fuEu U;kf;d fofu'p; izLrqr
fd;k&
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¼ch½¼lh½¼,Q½¼ds½ oLrq ,oa lsokdj vf/kfu;e ds vijk/k esa vfHk;qDrx.k dks tekur dk ykHk iznku fd;k gSA
blds foijhr fo}ku vf/koDrk Hkkjr la?k (Union of India) us tekur izkFkZuk&i= dk fojks/k djrs gq, rdZ fn;k gS fd izkFkhZ@vfHk;qDr us 9 QthZ dEifu;ksa@QeksZa dks [kjhndj Lo;a lapkfyr fd;k vkSj fcuk eky Hksts gq, QthZ bZ&os fcy tkjh djus dk dk;Z fd;kA mDr QthZ fcyksa dk bLrseky] eky dks udn esa fcuk [kqn dk fcy tkjh fd, Hkstus okys OkkLrfod vkiwfrZdrkZ rFkk [kjhnnkj] Lo;a dh igpku fNik, j[kus ds fy, djrs gSaA bl izdkj dsoy QthZ QeksZa ds fcy@bZ&os fcy dh vkM+ esa dbZ vkiwfrZdrkZvksa }kjk eky dks fcuk fcy tkjh fd, udn esa] fcuk ljdkj dks th,lVh pqdk, cspk tkrk gS] ftlesa eky ds okLrfod vkiwfrZdrkZ ds lkFk izkFkhZ@vfHk;qDr viuh 9 QthZ QeksZa ds ek/;e ls 'kkfey jgk gSA mudk rdZ gS fd izkFkhZ@vfHk;qDr ds bl izdkj ds d`R; ls th,lVh dh 10]57]12]732@& :i;s dh pksjh dh xbZ gS ftlesa vfHk;qDr dks Qjojh 2022 ls ekpZ 2023 rd 79 yk[k :i;s dk udn deh'ku izkIr gqvk gS] tks fd vfHk;qDr us Lo;a vius dFkuksa esa Lohdkj fd;k gSA mudk rdZ gS fd izkFkhZ@vfHk;qDr ds fo:) vijk/k dsoy mlh ds c;kuk s a ds vk/kkj ij cuuk ugha ik;k x;k gS] oju~ ifjokn esa mu lHkh lk{;ksa dk o.kZu gS ftlds vk/kkj ij izkFkhZ@vfHk;qDr ds fo:) vijk/k cuuk ik;k x;k gSA ryk'kh dh dk;Zokgh ds nkSjku dqN [kqys dkxt ¼ifpZ;ka½ vkSj ,d NksVh Mk;jh tCr dh xbZ Fkh] ftlesa nSfud ysu&nsu dk fjdkWMZ Fkk] izkFkhZ@vfHk;qDr ds O;kolkf;d ifjljksa@xksnke] eSllZ ,&ou ,aVjizkbt] eSllZ eqjyh ekcZy ,oa xzsukbV] eSllZ dqekor b.MLVªht vkfn dh fcØh iqfLrdkvksa ls ,d jftLVj rFkk izkFkhZ@vfHk;qDr ds eksckby Qksu] Hkh izkIr gq, gSaA mudk ;g Hkh rdZ gS fd th,lVh vf/kdkfj;ksa dks izkFkhZ@vfHk;qDr dks lEeu Hkstus dh vf/kdkfjrk Fkh] mUgksaus fdlh izdkj dk dksbZ nqO;Zogkj vkSj ekjihV izkFkhZ@vfHk;qDr ds lkFk ugha dhA /kkjk 70¼2½ oLrq ,oa lsokdj vf/kfu;e 2017 ds izko/kkuksa ds vUrxZr dh x;h dk;Zokgh U;kf;d dk;Zokgh dh ifjHkk"kk esa vkrh gS vkSj tks dFku ys[kc) fd, x, gSa os Hkh lk{; esa xzkg~; gSaA
mudk ;g Hkh rdZ gS fd bl izdkj ds vkfFkZd vijk/k ,d fHkUu izdkj ds oxZ esa oxhZd`r fd, tk ldrs gSa vkSj buds lEcU/k esa l[rh cjrh tkuh pkfg,A
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mudk rdZ gS fd oLrq ,oa lsokdj vf/kfu;e ds izko/kkuksa ds varxZr ryk'kh ,oa tCrh dh fHkUu izfØ;k gSa ftudk fu;ekuqlkj ikyu fd;k x;k gSA izkFkhZ@vfHk;qDr dks tekur ij NksM+s tkus ij lk{; ls NsM+NkM+ gksuk lEHko gSA
mudk ;g Hkh rdZ gS fd fofHkUu ekeyksa esa ekuuh; mPpre U;k;ky; us mPp U;k;ky;ksa }kjk tekur fujLr djus ds vkns'k ds fo:) dh xbZ fo'ks"k vuqefr ;kfpdk fujLr dh gSaA dqN ekeyksa esa rks tekur dk vkns'k fd, tkus ds i'pkr~ mls fujLr Hkh fd;k gSA
vius mDr rdksZa ds leFkZu esa mudh vksj ls fuEu U;kf;d fofu'p; izLrqr fd, x, gSa%&
geus mHk; i{k ds rdksZa ij euu fd;kA i=koyh ij miyC/k lkexzh ,oa izLrqr fofu'p;ksa dk /;kuiwoZd voyksdu fd;kA
la{ksi esa izdj.k ds rF; bl izdkj gSa fd eq[kfcj ls izkIr lwpuk ds vuqlkj fo'kky vxzoky ds vkoklh; ifjlj vkSj mlds os;jgkml lg dk;kZy; esa ryk'kh ysus ij vkifRrtud lk{; tCr fd, x,A mlds i'pkr fo'kky vxzoky ds c;ku ntZ fd, x, ,oa mlds vkoklh; ifjlj ls tCr ifpZ;ksa ,oa O;kolkf;d ifjlj ls tCr dh xbZ ,d jftLVj rFkk fofHkUu fcy cqd ds ckjs esa iwNrkN dh xbZA c;ku ,oa tCr'kqnk lkexzh ls ik;k fd fo'kky vxzoky ds }kjk fjiksVZ esa of.kZr 9 QesZa lapkfyr dh tkrh gSa] ftlesa mlds }kjk okLrfod vkiwfrZdrkZ dks] fcuk eky Hksts gq, fcy@bZ&os fcy tkjh fd, x, gSa] ftuds vk/kkj ij fcuk fcy ds udn esa lkeku cspus ,oa [kjhnus okys yksx ,slk djrs gSa rFkk fo'kky vxzoky dks udn esa deh'ku fn;k tkrk gSA bl izdkj udn esa lkeku cspus okyh dEifu;ksa us mDr 9 QeksZa ds tfj, 10]57]12]732@&:i;s dh th,lVh pksjh dh gS rFkk mls blds ,ot
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esa 250@&:i;s izfr ,d yk[k udn deh'ku izkIr gqvk gSA bl izdkj fo'kky vxzoky QthZ fcy tkjh dj lacaf/kr lIyk;j dks ns nsrk FkkA ,sls QthZ fcyksa esa fn[kk, x, [kjhnnkj Hkh udyh gksrs gSaA bl izdkj mDr lIyk;j ljdkj dks fcuk th,lVh pqdk, lkeku udn esa csprs gSaA bl izdkj fo'kky vxzoky us ljdkjh [ktkus dks /kks[kk nsdj lhth,lVh vf/kfu;e dh /kkjk 132 ds rgr vijk/k dkfjr fd;k gS&&&& vkfnA
i=koyh ds voyksdu ls izdV gksrk gS fd izkFkhZ@vfHk;qDr ds fo:) ;g vfHk;ksx gS fd mlus th,lVh ds varxZr 9 QthZ@tkyh QesZa [kjhndj mUgsa pykdj fcuk eky Hksts gq, QthZ fcy@bZ&os fcy tkjh fd, ,oa mDr fcyksa ds vk/kkj ij fcuk fcy ds udn esa lkeku cspus okys yksxksa ¼okLrfod vkiwfrZdrkZ ,oa [kjhnnkj½ dh dEifu;ksa us 10]57]12]732@&:i;s dh th,lVh pksjh dh ,oa bldh ,ot esa izkFkhZ@vfHk;qDr us izfr ,d yk[k 250@&:i;s deh'ku izkIr dj ljdkjh [ktkus dks Hkkjh jkf'k dh {kfr dkfjr dhA bl izdkj mlds fo:) /kkjk 132¼1½¼,½¼,Q½¼,p½¼vkbZ½ dsUnzh; oLrq ,oa lsokdj vf/kfu;e 2017 ds n.Muh; vijk/kksa dk vfHk;ksx gSA
izdj.k esa vfHk;qDr ds vkoklh; ,oa O;kolkf;d ifjljksa dh ryk'kh ds nkSjku nSfud ysu&nsu dh ifpZ;ka] jftLVj rFkk fofHkUu fcy cqd rFkk eksckby Hkh cjken fd, x, gSaA vuqla/kku ds nkSjku vfHk;qDr ds ys[kc) fd, x, dFkuksa ,oa cjkenk lkeku dh tkap ls ;g ik;k x;k gS fd vfHk;qDr }kjk 9 QthZ dEifu;ka cukbZ xbZa ftuds ek/;e ls fdlh Hkh eky vkiwfrZdrkZ dks udyh@tkyh fcy@ bZ&osfcy dh vko';drk gksus ij izkFkhZ@vfHk;qDr viuk deh'ku izkIr dj tkjh dj nsrk Fkk ftuesa nf'kZr [kjhnnkj ,oa foØsrk udyh@tkyh gksrs FksA bl izdkj vfHk;qDr ds }kjk tkjh fcyksa dh lgk;rk ls okLrfod vkiwfrZdrkZ] ljdkj dks fcuk th,lVh pqdk,] udn esa viuk eky [kjhnnkjksa dks csprs Fks ,oa bl izdkj ljdkj dks nl djksM+ :i;s ls vf/kd th,lVh dh gkfu gqbZA izkFkhZ@vfHk;qDr us QthZ fcyksa ,oa dEifu;ksa dh enn ls udn deh'ku izkIr dj vkiwfrZdrkZ dEifu;ksa ds lkFk Hkkjh jkf'k dh th,lVh pksjh dh gSA izkFkhZ@vfHk;qDr }kjk vR;Ur lksps le>s <ax ls ;g vijk/k dkfjr fd;k tkuk izdV gks jgk gSA bl izdkj ds vkfFkZd vijk/kksa ds lEcU/k
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esa vfHk;qDr dh tekur ;kfpdk fujLr djrs gq, ekuuh; mPpre U;k;ky; us vius U;kf;d fofu'p; Y.S. Jagan Mohan Reddy vs Central Bureau of Investigation (2013) 7 SCC 439 esa fuEu izdkj fu/kkZfjr fd;k gS fd&
Economic offences constitute a class apart and need to be visited with a different approach in the matter of bail. The economic offence having deep rooted conspiracies and involving huge loss of public funds needs to be viewed seriously and considered as grave offences affecting the economy of the country as a whole and thereby posing serious threat to the financial health of the country.
While granting bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment which conviction will entail, the character of the accused, circumstances which are peculiar to the accused, reasonable possibility of securing the presence of the accused at the trial, reasonable apprehension of the witnesses being tampered with, the larger interests of the public/State and other similar considerations.
blh izdkj ekuuh; mPpre U;k;ky; us vius ,d vU; U;kf;d fofu'p; Ram Narain Poply vs CBI AIR 2003 SCW 3257 esa fuEu izdkj fu/kkZfjr fd;k gS fd&
The cause of the community deserves better treatment at the hands of the Court in the discharge of its judicial functions. The Community or the State is not a persona non grata whose cause may be treated with disdain. The entire community is aggrieved if economic offenders who ruin the economy of the State are not brought to book. A murder may be committed in the heat of moment upon passions being aroused. An economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the Community. A disregard for the interest of the
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Community can be manifested only at the cost of forfeiting the trust and faith of the community in the system to administer justice in an even handed manner without fear of criticism from the quarters which view white collar crimes with a permissive eye, unmindful of the damage; done to the National Economy and National Interest, as was aptly stated in State of Gujarat v. Mohanlal Jitamalji Porwal and Anr., AIR (1987) 1321)
ekuuh; mPpre U;k;ky; us vius U;kf;d fofu'p; xqtjkr jkT;&cuke&eksguyky threyth iksjoky ,oa vU; ,vkbZvkj 1987 ,llh 1321 esa fuEu izdkj fu/kkZfjr fd;k gS fd&
The entire Community is aggrieved if the economic offenders who ruin the economy of the State are not brought to books. A murder may be committed in the heat of moment upon passions being aroused. An economic offence is committed with cool calculation and deliberate design with an eye on personal profit regardless of the consequence to the Community. A disregard for the interest of the Community can be manifested only at the cost of forfeiting the trust and faith of the Community in the system to administer justice in an even handed manner with- out fear of criticism from the quarters which view white collar crimes with a permissive eye unmindful of the damage done to the National Economy and National Interest.
blh izdkj bl U;k;ky; dh led{k ihB us tekur ;kfpdk fujLr djrs gq, vius fofu'p; vfuy dqekj&cuke&;wfu;u vkWQ bf.M;k ,dyihB fofo/k tekur izkFkZuk&i= la[;k 15833@2023 vkns'k fnukad 19-02-2024 esa ;g vfHkfu/kkZfjr fd;k gS fd&
Heard and perused the charge sheet, so also, the law referred by both the parties. The allegation in the charge sheet itself speaks and states that accused-petitioner has generated the fake ITCs
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of Rs.20,28,40,841/-. It is settled law that economic offences constitute a class apart and required to be scanned with a different approach in the matter of bail.
bl U;k;ky; dh led{k ihB us ,d vU; U;kf;d fofu'p; Smt. Amal Mubarak Salim Al Reiyami And others vs Union of India (S.B.Criminal Misc. Bail Application No. 1870/2015, 1547/2015, 1257/2015 decided on 26-3-2015) esa fuEu izdkj fu/kkZfjr fd;k gS fd&
In economic offences as in the present cases interest of the national economy is adversely effected and, therefore, while considering the question of grant of bail to an accused, it should be seen whether it is desirable in national interest or not.
tgka rd izkFkhZ@vfHk;qDr ds fo}ku vf/koDrk ds lk{; lEcU/kh rdZ dk iz'u gS rks bl izØe ij lk{; dk xq.kkoxq.k ij lw{e foospu fd;k tkuk u rks mfpr gS] u gh okaNuh; gSA U;k;ky; dks bl izØe ij dsoy ;gh ns[kuk gS fd vijk/k fd, tkus dk fo'okl djus ds i;kZIr vk/kkj izFke&n`"V~;k miyC/k gSa vFkok ughaA ekuuh; mPpre U;k;ky; us vius fofu'p; Nimmagadda prasad vs. Central Bureau of Investigation (2013) 7 SCC 466 esa fuEu izdkj ls fu/kkZfjr fd;k gS&
While granting bail, the court has to keep in mind the nature of accusations, the nature of evidence in support thereof, the severity of the punishment which conviction will entail, the character of the accused, circumstances which are peculiar to the accused, reasonable possibility of securing the presence of the accused at the trial, reasonable apprehension of the witnesses being tampered with, the larger interests of the public/State and other similar considerations. It has also to be kept in mind that for the purpose of granting bail, the Legislature has used the words "reasonable grounds for believing" instead of "the evidence" which means the Court dealing with the grant
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of bail can only satisfy it as to whether there is a genuine case against the accused and that the prosecution will be able to produce prima facie evidence in support of the charge. It is not expected, at this stage, to have the evidence establishing the guilt of the accused beyond reasonable doubt.
tSlk fd Åij mYysf[kr fd;k x;k gS] izdj.k eas tks lk{; ,oa lkexzh miyC/k gS] mlls ;g fo'okl djus dk i;kZIr vk/kkj gS fd izkFkhZ@vfHk;qDr us 9 QthZ QeksZa dh enn ls mUgsa [kjhndj ,oa Lo;a lapkfyr djrs gq, fcuk eky Hksts gq, eky vkiwfrZdrkZvksa dks QthZ fcy@bZ&os fcy tkjh fd, ftlesa nf'kZr [kjhnnkj Hkh udyh FksA bu fcyksa dks tkjh djus ds dkj.k dEifu;ksa }kjk fcuk th,lVh pqdk, udn esa eky cspk] ftldh ,ot esa izkFkhZ@vfHk;qDr us udn esa deh'ku jkf'k izkIr dhA bl izdkj ljdkj dks djhc nl djksM+ :i;s ls vf/kd dh th,lVh jkf'k dk uqdlku gqvkA izkFkhZ@vfHk;qDr us vR;Ur lksps&le>s <ax ls ;kstukc) rjhds ls mDr vijk/k dks dkfjr fd;k gSA vr% izdj.k ds rF;ksa ,oa ifjfLFkfr;ksa dks ns[krs gq, ,oa Åij of.kZr ekuuh; mPpre U;k;ky;ksa ds U;kf;d fofu'p;ksa ds izdk'k esa vijk/k dh xEHkhjrk dks ns[krs gq, izkFkhZ@vfHk;qDr dks tekur dk ykHk fn;k tkuk mfpr izrhr ugha gskrk gSA
ifj.kker% izkFkhZ@vfHk;qDr dh vksj ls izLrqr ;g tekur izkFkZuk&i= vLohdkj dj fujLr fd;k tkrk gSA
(SHUBHA MEHTA),J
AJAY KUMAR SINGHAL /35
3 issues framed by the court
Whether the petitioner should be granted bail in a criminal proceeding under the Benami Transactions (Prohibition) Act, 1988.
Whether the alleged fabrication of documents to trade fake Fishing Licenses justifies rejection of bail.
Whether the petitioner's actions caused substantial financial loss to the state warranting denial of bail.
Colour shows how this judgement treated each authority
Y.S. Jagan Mohan ReddyReferred¶58
Y.S. Jagan Mohan Reddy vs. CBI (2013) 7 SCC 439 · Who else cites this
Ram Narain PoplyReferred¶60
Ram Narain Poply vs. CBI AIR 2003 SCW 3257 · Who else cites this
Mohanlal Jitamalji PorwalReferred¶64
State of Gujarat v. Mohanlal Jitamalji Porwal AIR 1987 SC 1321 · Who else cites this
Amal Mubarak Salim Al ReiyamiReferred¶72
Smt. Amal Mubarak Salim Al Reiyami And others vs. Union of India (2015)
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2 provisions across 1 enactments
Vishal Agarwal
Union Of India
Shubha Mehta
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
