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TMI Blog2015 (12) TMI 1132X X X X Extracts X X X X X X X X Extracts X X X X ..... titioner are of indirect financing of the illicit traffic within the meaning of Section 27-A, besides abetment thereof in terms of Section 29 of the Act. His past credentials and the fact that he was declared PO, surely dissuade us to release him on bail at this stage. - CRM-M-9690 of 2015 (O&M) - - - Dated:- 7-10-2015 - MR. SURYA KANT AND MR. P.B. BAJANTHRI, JJ. For The Petitoner : Dr. Anmol Rattan Sidhu, Senior Advocate with Mr. Vishal Deep Goyal, Advocate For The Respondent : Ms. Reeta Kohli, Addl. AG Punjab with Mr. Vaibhav Sharma, DAG Punjab SURYA KANT, J. (1) The petitioner seeks his enlargement on bail in FIR No.56 dated 15.05.2013 U/S 379/411/473/120-B and 21/22/61/85 of NDPS Act, 1985 (Sections 468, 471 IPC a ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 4) The petitioner is not named in the above-mentioned FIR but as per the charge-sheet filed under Section 173 CrPC (P2), the police claims that an organized gang was actively involved in drug trafficking. One or two members of gang were arrested and during interrogation, they spilled the beans, revealing names of other members. It was found that Jagdish Singh @ Bhola is the kingpin of drug traffickeers. (5) The name of petitioner surfaced in the statement of an independent witness, namely, Tejinder Kumar s/o Vijay Kumar, a taxi driver whose services used to be availed by Jagdish Singh @ Bhola and the petitioner s brother Sarabjit Singh @ Sabha. The petitioner is allegedly an expert in stealing luxury vehicles and to tamper with their ch ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... FIR No.72 dated 29.07.2011 U/S 379, 411, 420, 465, 467, 471, 120-B IPC, PS Sadar Nabha, District Patiala (vii) FIR No.455 dated 07.08.2011 U/S 420 IPC PS Sikandra, District Agra (UP) (viii) FIR No.61 dated 29.09.2002 U/S 379, 411, 420, 465, 467, 468, 471, 120-B IPC PS Dharamkot, District Moga (ix) FIR No.26 dated 21.01.2011 U/S 379 IPC PS Tripuri, Patiala (x) FIR No.15 dated 21.02.2012 U/S 309 IPC, PS Bakshshiwala, District Patiala (xi) FIR No.196 dated 11.09.2013 U/S 379, 411, 465, 467, 468, 471, 120-B IPC PS Kotwali, Bathinda (xii) FIR No.56 dated 15.05.2013 U/S 21/22/61/85 NDPS Act, 25 of Arms Act, 379/411 IPC PS Banur, District Patiala. (xiii) FIR No.07/2004 U/S 328, 379 IPC PS Division No.3, Ludhiana (xiv) FIR No.67/2 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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