9911796707
TMI Blog2018 (8) TMI 1912X X X X Extracts X X X X X X X X Extracts X X X X ..... However, considering the fact that the petitioner has been in custody for the last ten months now and one of the co-accused is yet to be arrested, the evidence is primarily documentary in nature and the trial is likely to take some time, this Court deems it fit to grant bail to the petitioner. The petitioner is directed to be released on bail on his furnishing a personal bond in the sum of ₹1 lakh with one surety bond of the like amount subject to the satisfaction of the learned Trial Court further subject to the condition that he will not leave the country without the prior permission of the Court concerned and in case of change of address will intimate the same to the Court concerned by way of an affidavit - petition disposed of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... iver of one Naveen Arora, known to the petitioner. The entire fictitious accounts etc. were opened by the petitioner. M/s Arihant Traders is the firm belonging to the petitioner. Petitioner got prepared fake election voter card in the name of Jitender Kumar on the fake address changing his father's name and also double Pan cards were got prepared. It is the petitioner who opened the fictitious firm M/s Arihant Traders in the name of Jitender Kumar. The actual conspiracy was between the petitioner herein and Narinder Jain and despite the original documents lying with the bank the property was sold to the complainant. The petitioner is the beneficiary of maximum amount routed through the other firms which were fictitious. The petitioner i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l introduced him to Yogesh Gupta who gave him a personal loan for ₹55,00,000/- and kept the original chain of documents of the property in question with the assurance to him that the documents shall be returned when the private loan is cleared. It was thus alleged that on the misrepresentation and assurance of Narinder Jain, that original documents shall be handed over to him on return of money, the deal was finalized for a sum of ₹2.25 crores for the property in question after which Narinder Jain introduced him to Yogesh Gupta with a mala fide intention wherein Yogesh Gupta admitted that the original chain of documents were lying with him against his loan amount of ₹55,00,000/- and with interest, the total amount due was ..... X X X X Extracts X X X X X X X X Extracts X X X X
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