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TMI Blog2023 (9) TMI 360X X X X Extracts X X X X X X X X Extracts X X X X ..... doubt has started the trial and it is stated across the bar that five witnesses have been examined but it is also stated that in all 42 witnesses are cited to be examined. In that circumstance, taking into consideration all aspects of the matter and also making it subject to the condition that the petitioner shall diligently participate in the trial without interfering in the course of justice and also complying with the other appropriate conditions to be imposed by the trial court, the prayer is accepted. The petitioner to be enlarged on bail subject to appropriate conditions being imposed by the trial court and the petitioner diligently adhering to such conditions, as also not being required in any other case. For the purpose of imposi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mself in the transportation of 1844 trucks/vehicles carrying stone chips during the period 01.06.2022 to 26.06.2022. In that regard, it is alleged that on the scrutiny of his bank account it showed huge cash deposited, on 24.01.2022 amounting to Rs.30 lakhs. Thus, the respondents contending that the said amount is proceeds of crime, has included the petitioner as an accused in the instant case. 4. The learned senior counsel would contend that though the said amount was available in his bank account, considering the period during which the illegal activity is alleged against the petitioner, the credit of Rs.30 lakh referred to is not during the said period but much earlier, on 24.01.2022 and as such the said amount cannot be classified as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in three other cases is referred to indicate the illegal activities in which the petitioner is involved, it is needless to mention that in the said cases the proceedings in any event would be taken against the petitioner to its logical conclusion. 7. In that background, keeping in view the allegation against the petitioner is of possessing the amount of Rs.30 lakh in his bank account, apart from the fact that the very allegation is that the said amount was deposited on 24.01.2022 which is prior to the period of illegal activity alleged, for the present there is an explanation as put forth by the petitioner during the course of investigation in answer to the specific question on being confronted with the account details in Jharkhand Grami ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ve been examined but it is also stated that in all 42 witnesses are cited to be examined. In that circumstance, taking into consideration all aspects of the matter and also making it subject to the condition that the petitioner shall diligently participate in the trial without interfering in the course of justice and also complying with the other appropriate conditions to be imposed by the trial court, the prayer is accepted. 9. Hence, we direct that the petitioner be enlarged on bail subject to appropriate conditions being imposed by the trial court and the petitioner diligently adhering to such conditions, as also not being required in any other case. For the purpose of imposition of such conditions and issue of release order the petit ..... X X X X Extracts X X X X X X X X Extracts X X X X
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