9911796707
TMI Blog2023 (11) TMI 667X X X X Extracts X X X X X X X X Extracts X X X X ..... in connection with MPID Special Case no.1 of 2014. 2. The bail application is filed on the grounds that the applicant was not arrested during the investigation. Cooperation of the applicant with the investigation agencies is not in dispute. Investigation of the entire case is complete and supplementary charge-sheet no.11 is filed as the final charge-sheet in the case. Pursuant to the summons issued and and duly served upon the applicant, he has caused his appearance. The applicant is practicing Chartered Accountant having permanent office at SCO- 35, Sector 26, Madhya Marg, Chandigarh - 160109. He does not have any criminal antecedents and is well respected in society as well as professional community. Information was sought from the appli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... his residential address in the bail application and ultimately prayed for rejections of the bail applications. 4. Heard Ld. Adv. Dr. Sujay Kantawala for the applicant/ accused no.161 and Ld. SPP Mr. Gonsalves for the prosecution. 5. The FIR, for the offences u/s 409, 465, 467, 468, 471, 474, 477- A, 120-B of IPC, u/s 3 of the MPID Act and sections 21(a), 21(b), 21(c) and 21(g) of the FCR Act, 1952 was registered way back in the year 2013. According to applicant, he has furnished all record and documents in the form of electronic data in soft copies, hard-disk, server and e-mails to the investigation agency. Today the applicant is present before the court pursuant to the fact he was served with the summons issued by this court. The invest ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . Today the applicant/accused Sunil Gupta, be released on furnishing Provisional cash bail of Rs.50,000/- (Rs. Fifty Thousand Only). 4. Applicant/accused is permitted time to furnish surety on or before the next date i.e. 21.12.2023. 5. Applicant/accused shall not directly or indirectly make any inducement and/or influence and or pressurize or cause any threat or give any promise to anybody acquainted with the facts of accusations made against the applicant so as to dissuade such person from disclosing such facts to the court or to the investigating agency and shall not tamper in any manner whatsoever with the prosecution evidence whatsoever. 6. The applicant/accused shall not leave India without the prior permission of this Court. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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