TMI Blog2018 (9) TMI 1929X X X X Extracts X X X X X X X X Extracts X X X X ..... st Anita and Mukund Masane. It is also to be noted that the applicant is in custody since 20 th December, 2017, and his presence is no longer required for the purpose of interrogation or investigation. The learned APP has also submitted that the applicant has no criminal antecedents. He is a permanent resident of Kalyan. There is no possibility of the applicant absconding and or thwarting the cour ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ls for the respective parties. 4. The aforesaid crime was registered pursuant to the FIR lodged by Mansi Dheeraj Urankar. A perusal of the said FIR prima facie reveals that post demonetization, the first informant and Zahir Tandel were in possession of cash of ₹ 1 Crore in demonetized notes. They had learnt that the applicant was exchanging the old notes on taking commission. The fi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... induced the first informant in paying the money or that he had intention to deceive the first informant. On the contrary the records reveal that the first informant and her brother had voluntarily parted with the money for illegal purpose i.e. to exchange demonetised notes on payment of commission. The records thus indicate that the parties were pari-delicto to commit an illegal act. In such circu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... entitled for bail on the following terms and conditions:- (i) The applicant who who has been arrested in C.R.No. 427 of 2017 registered at Kharghar Police Station, be released on bail on furnishing bail bond of ₹ 50,000/- (Rupees Fifty Thousand Only) with one or two solvent sureties in the like amount; (ii) The applicant shall report to the Investigating Officer or the Sen ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
