The Rajasthan High Court granted bail to nine accused persons accused of money laundering under the Prevention of Money Laundering Act, 2008, citing the absence of independent verification of the transaction's legitimacy.
The accused were granted bail.
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 JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR
S.B. Criminal Miscellaneous Bail Application No. 6415/2024
----Petitioners
Versus
State Of Rajasthan, Through Pp
----Respondent
Connected With
S.B. Criminal Miscellaneous Bail Application No. 6797/2024 Rijwan S/o Ishak, Aged About 23 Years, R/o Banaini Dhokla,
(2 of 5)
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Police Station Sikri, District Deeg. (At Present Confined In Sub Jail Deeg District Bharatpur).
----Petitioner
Versus
State Of Rajasthan, Through Pp
----Respondent
For Petitioner(s) : Mr. Rahul Sinsinwar & Mr. Sanjay Khan For Respondent(s) : Mr. Shree Ram Dhakad, PP
HON'BLE MRS. JUSTICE SHUBHA MEHTA
Order
27/08/2024
mDr nksuksa izkFkZuki= ,d gh izFke lwpuk fjiksVZ ls lacaf/kr gksus ds dkj.k budk fuLrkj.k ,d lkFk fd;k tk jgk gSA
izkFkhZx.k dh vksj ls /kkjk 439 n.M izfdz;k lafgrk ds izko/kkuksa ds vUrxZr iqfyl Fkkuk lhdjh] ftyk&Mhx esa ntZ izFke lwpuk fjiksVZ la[;k 212@2024 vijk/k vUrxZr /kkjk 419] 420] 467] 468] 471] 414] 379] 401] 384] 120&ch Hkkjrh; n.M lafgrk o /kkjk 67 lwpuk izkS|ksfxdh ¼la'kks/ku½ vf/kfu;e 2008 esa tekur dk ykHk fn;s tkus gsrq mDr izkFkZuki= is”k fd, x;s gSaA
cgl lquh xbZA fo}ku vf/koDrk izkFkhZ&vfHk;qDrx.k dk rdZ gS fd izkFkhZx.k dks izdj.k esa feF;k lafyIr fd;k x;k gSA mudk rdZ gS fd izkFkhZ&vfHk;qDrx.k ij fofHkUu rjhdksa ls vkWuykbZu Bxh djus dk vk{ksi gS] ijUrq izdj.k esa fdlh Hkh futh O;fDr us dksbZ fjiksVZ vfHk;qDrx.k ds }kjk Lo;a ds lkFk Bxh djus ds lEcU/k esa ugha nh gSA mudk rdZ gS fd izkFkhZ&vfHk;qDrx.k us fdlh O;fDr ls Bxh djds dksbZ jkf'k izkIr dh gks] bldk Hkh dksbZ fjdkWMZ i=koyh ij ugha gSA izdj.k esa vuqla/kku ds mijkar vkjksii= izLrqr gks pqdk gSA ekeyk eftLVªsV U;k;ky; }kjk fopkj.kh; gSA izdj.k esa dksbZ Lora= xokg ugha gSA izkFkhZx.k fnukad 08-05-2024 ls vfHkj{kk eas gSaA izkFkhZ&vfHk;qDrx.k ds fo:) iwoZ dk bl izd`fr dk
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(3 of 5)
vU; dksbZ vkijkf/kd izdj.k lafLFkr ugha gSA vr% izkFkhZ&vfHk;qDrx.k dks tekur dk ykHk iznku fd;k tkosA
blds foijhr ;ksX; yksd vfHk;kstd dk rdZ gS fd izkFkhZ&vfHk;qDrx.k ;kstukc) rjhds ls vius ikl QthZ eksckbZy o fle j[krs Fks] ftldk mi;ksx os vkWuykbZu Bxh ds fy, djrs FksA mudk rdZ gS fd izkFkhZ&vfHk;qDrx.k us iSu dkMZ o vk/kkj dkMZ Hkh QthZ cuk j[ks FksA muds eksckbZy Qksu ls v'yhy ohfM;ks Hkh cjken gq, gSa] ftudk mi;ksx os tcnZLrh olwyh (extortion) ds fy, djrs FksA izkFkhZ&vfHk;qDrx.k fo:) xaHkhj izd`fr dk vfHk;ksx gSA vr% vijk/k dh xEHkhjrk dks /;ku esa j[krs gq, nksuksa tekur izkFkZuki= fujLr fd;s tkus dk fuosnu fd;kA
izLrqr rdksZa ij euu fd;kA dsl Mk;jh dk /;kuiwoZd voyksdu fd;k x;kA izkFkhZ&vfHk;qDrx.k ij /kkjk 419] 420] 467] 468] 471] 414] 379] 401] 384] 120&ch Hkkjrh; n.M lafgrk o /kkjk 67 lwpuk izkS|ksfxdh ¼la'kks/ku½ vf/kfu;e 2008 ds vijk/k dk vfHk;ksx gSA izkFkhZ&vfHk;qDrx.k ij ;g vk{ksi gS fd muds }kjk Lo;a dh QthZ uke ls vkehZ vf/kdkjh dh vkbZMh o dsaVhu dkMZ cukdj vius edku dks fdjk;s ij nsus dk >kalk nsrs gq, vius eksckbZy Qksu ls Lo;a ds mDr QthZ vkbZMh o edku dh QksVks vke yksxksa dks okVl,i ij Hkstdj D;w vkj dksM o vU; rjhdksa ls vkWuykbZu Bxh dkfjr dh xbZ gSA izkFkhZx.k ij ;g Hkh vk{ksi gS fd muds }kjk Lo;a dks efgyk ds :i esa nf”kZr djrs gq, vU; O;fDr;ksa ls okVl,i ij okrkZyki djds uXu QksVks o uXu ohfM;ks cukdj yksxksa dks CySdesy dj muls jkf”k izkIr djrs gSaA
izdj.k esa vUos’k.k ds nkSjku lk{khx.k ds dFku /kkjk 161 n.M izfdz;k lafgrk ds izko/kkuksa ds vUrxZr ys[kc) fd;s x;s gSa] ftuesa lk{kh izf.krk pkSgku us vius dFku esa vius ikl eksckbZy uacj 9098412381 ls dkWy vkuk vkSj Lo;a dks vkehZ okyk gksuk crkrs gq, edku fdjk;s ij nsuk crk;k rFkk vius uke ds QthZ vkehZ vkbZMh dkMZ] dsaVhu dkMZ mlds okV~l,i ij Mkys vkSj vius tky esa Qalkdj 36]000 :i;s dh Bxh dj yh] ftldh f”kdk;r mlus iksVZy ij dh FkhA
lk{kh lqfer “kekZ us vius dFku esa izdV fd;k fd mlds ikl eksckbZYk uacj 7518634664 ls dkWy vk;k vkSj Lo;a dks vkehZ esa ukSdjh djus vkSj vius edku
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(4 of 5)
dks fdjk;s ij nsuk crk;k rFkk edku ds QksVks okV~l,i ij MkysA bl izdkj mlls 14]000 :i;s dh /kks[kk/kM+h dh xbZ] ftldh f”kdk;r mlus iksVZy ij dh FkhA
lk{kh m’kk ;kno us vius dFku esa izdV fd;k gS fd mlds ikl eksckbZy la[;k 7459019658 o 9993573083 ls Qksu vk;k vkSj Lo;a dks vkehZ okyk crkdj vius edku dks fdjk;s ij nsus ds fy, dgk rFkk viuk vkehZ dk vkbZMh dkMZ o dsaVhu dkMZ okV~l,i ij MkysA bl izdkj vius tky esa Qalkdj 68]635 :i;s dh Bxh dhA bldh f”kdk;r mlus iksVZy ij dh FkhA
lk{kh fu”kq daoj us vius dFku esa izdV fd;k gS fd mlds ikl eksckbZy la[;k 7459019658 ls Qksu vk;k vkSj Lo;a dks vuqie uke ls vkehZ vf/kdkjh crkrs gq, QthZ dkMZ okV~l,i fd;s vkSj vius edku dks fdjk;s ij nsus dk dgkA lk{kh dks mlus ,d D;wvkj dksM Hkstk vkSj mlls dqy 49]000 :i;s mlds [kkrs ls fudky fy;sA
lk{kh ujsUnz flag us vius dFku esa izdV fd;k fd mlds ikl eksckbZy uacj 7667107978 ls dkWy vk;k vkSj mlus vius dks vkehZ okyk crk;k rFkk vkehZ dk dsaVhu dkMZ] vkbZMh dkMZ Hkstk vkSj D;wvkj dksM Hkstdj mlds [kkrs ls 50]000 :i;s QthZ rjhds ls fudky fy;s] ftldh f”kdk;r mlus iksVZy ij ntZ djkbZ FkhA
bl izdkj mi;ZqDr lk{khx.k ds ikl ftu eksckbZy uacj ls dkWy djds Lo;a dks vkehZ okyk gksuk crkdj vius edku dks fdjk;s ij nsus dk dgdj vkWuykbZu Bxh dkfjr dh xbZ gS] mUgha eksckbZy uacjksa ds Qksu e; fle izkFkhZ&vfHk;qDrx.k ls ekSds ls cjken fd;s x;s gSa rFkk muds eksckbZy Qksu dks pSd djus ij ;g Hkh ik;k x;k gS fd muds }kjk QthZ uke ls vkehZ okys dh cuh gqbZ vkbZMh o dsaVhu vkbZMh vU; yksxksa dks okV~l,i ij izsf’kr dh xbZ gS vkSj vius edku dks fdjk;s ij nsuk crkdj edku dh QksVks rFkk D;wvkj dksM Hkh dbZ yksxksa dks eksckbZy ij Hksts x;s gSa vkSj bl izdkj muls jkf”k izkIr dh xbZ gSA
izkFkhZx.k ds eksckbZy Qksu esa uXu ohfM;ks o QksVk s ik;s x;s gSa] tks muds }kjk vU; yksxksa ds lkFk Lo;a dks yM+dh ds :i esa iznf”kZr djrs gq, okV~l,i
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ij okrkZyki dj cuk;s x;s gSa rFkk ckn esa mUgsa mu yksxksa dks Hkstdj CySdesy djrs gq, jkf”k izkIr dh xbZ gSA
izdj.k esa iqfyl }kjk ckn vuqla/kku izkFkhZ&vfHk;qDrx.k ds fo:) /kkjk 419] 420] 467] 468] 471] 414] 379] 401] 384] 120&ch Hkkjrh; n.M lafgrk o /kkjk 67 lwpuk izkS|ksfxdh ¼la'kks/ku½ vf/kfu;e 2008 dk vijk/k izekf.kr ikdj vkjksii= izLrqr fd;k x;k gSA izdj.k vHkh fopkj.k ds izkjfEHkd Lrj ij yfEcr gSA mi;qZDr leLr rF;ksa ,oa ifjfLFkfr;ksa dks /;ku eas j[krs gq, bl izdze ij izkFkhZ&vfHk;qDrx.k dks tekur dk ykHk fn;k tkuk mfpr izrhr ugha gksrk gSA
ifj.kkeLo:i izkFkhZ&vfHk;qDrx.k dh vksj ls /kkjk 439 n.M izfdz;k lafgrk ds izko/kkuksa ds vUrxZr izLrqr mDr nksuksa tekur izkFkZuk i= fujLr fd;s tkrs gSaA
(SHUBHA MEHTA),J
VISHAL SHARMA /35-36
2 issues framed by the court
Whether bail should be granted to the petitioners in the money laundering FIR.
Whether the petitioners have established reasonable cause for the alleged transaction.
Akram @ Akki and 8 others
State Of Rajasthan
SHUBHA MEHTA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
