9911796707
TMI Blog2021 (2) TMI 1387X X X X Extracts X X X X X X X X Extracts X X X X ..... s case is now limited to unearthing the question as to the relationship between Reliance Food Industries Private Limited FZE Dubai with PRAN Group Bangladesh and PRAN Beverages (India) Private Limited. In order to get such information, foreign government action has been sought for. For the purpose of getting such report, further detention of the accused is not necessary till date, the investigation does not suggest any link between accused Manish Gupta and the above named companies situated respectively in United Arab Emirates, Bangladesh and India. Accused Manish Gupta be enlarged on bail of Rs. 50,000/- with two sureties of like amount, one of whom must be a local surety to the satisfaction of the learned Additional Chief Judicial Magistr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nt number as processing fee. The innocent persons, on being deceived as such, deposited money in the account numbers provided by the said fraudsters. In this way, the offenders collected huge sum of money. Name of one Amirul Haque @ Buddha was stated in the written complaint as one of the kingpins of the racket and he engaged other First Information Report named accused persons as his agents. It was further alleged in the First Information Report that money collected by way of deception and cheating is siphoned out to foreign countries, like, Pakistan and Dubai via Bangladesh. During investigation, the Investigation Officer made a prayer before the jurisdictional Magistrate on 13th February, 2019 for taking Manish Gupta, petitioner herein, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Police. It is submitted by Mr. Milon Mukherjee, learned Senior Counsel on behalf of the petitioner that the order of further investigation of the case was passed by a Co-ordinate Bench of this Court on 27th September, 2019 after filing of supplementary charge sheet on 19th June, 2019. The learned Magistrate took cognizance of offence and charge was framed against the accused persons on 9th July, 2019. On 21st September, 2019, the de facto complainant was examined in part. It is also submitted by him that according to charge sheet, the petitioner allegedly acted as an agent of the racketeers. Out of 17 accused persons, 13 accused are on bail. Supplementary charge sheet reveals that PRAN Beverages (India) Private Limited is a subsidiary Comp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tries, FZE, Dubai and its relationship with PRAN Group Bangladesh and PRAN Beverages (India) Private Limited. The Investigating Officer also request to collect information as to the activities of UAE based import-export treading companies to ascertain where any consignment was sent to Pakistan from India via Dubai by the said import export treading companies. For proper investigation of the case and in with a view to unearthing widespread international racket of illegal money laundering by bank transfer and Hawala, detention of the accused is absolutely necessary. Therefore, the learned P.P-in-Charge has raised vehement objection against the prayer for bail. Having heard the learned Advocates for the petitioner and the prosecution and on ca ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... arged on bail of Rs. 50,000/- with two sureties of like amount, one of whom must be a local surety to the satisfaction of the learned Additional Chief Judicial Magistrate, Contai with further condition that if on bail the accused must visit the investigating officer once in a fortnight and will be available for interrogation in future, if required. The petitioner is further directed to submit his residential address and mobile phone number to the Investigating Officer by swearing an affidavit. He is also directed to deposit his passport with the investigating officer on the first day of his visiting to the Investigating Officer. If the accused violates any of the conditions, the order of bail shall be cancelled without further reference to ..... X X X X Extracts X X X X X X X X Extracts X X X X
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