Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2020 (12) TMI 478

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... relevance with the present allegations arising out of FIR in question. In entirety of facts and circumstances of the case, the 4 of 5 custodial interrogation of the petitioner is required in order to effect recoveries of the amount and other incriminating record. Petition dismissed. - CRM-M No.35798 of 2020 (O&M) - - - Dated:- 3-12-2020 - HON'BLE MR. JUSTICE RAJ MOHAN SINGH Mr. S.K. Verma, Advocate for the petitioner Mr. Rajat Gautam, DAG, Haryana Mr. Sunil Saharan, Advocate for the complainant ORDER RAJ MOHAN SINGH, J. [1]. Petitioner seeks grant of anticipatory bail in case bearing FIR No.522 dated 14.07.2020 registered under Sections 406 and 420 IPC at Police Station HTM Hisar, District Hisar. [2 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... admitted the same. Petitioner kept the passbooks in a very clandestine manner. ARCS, Hisar produced the report through DRCS, Hisar before District Magistrate, Hisar and it was found that the 2 of 5 petitioner has committed the offence. Complainant has also given details of the account numbers in which total amount of ₹ 35,00,662/- was deposited and different passbooks were issued by the petitioner, which were subsequently retained by the petitioner. With these allegations, FIR in question came to be registered. [3]. Learned counsel for the petitioner submitted that the petitioner and the complainant had business dealings since long and the petitioner has returned the amount over and above the amount deposited by the complainant. Pe .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... context. [6]. It appears that the petitioner is trying to muddle up his personal transaction with Narinder Kumar Sharma with that of the complainant. A dispute arising out of partnership in M/s Arihant Filling Station in first appearance has nothing to do with the present allegations, however, complicity of the petitioner would be subject to custodial interrogation. Second son of the petitioner i.e. Tijinder also filed complaint against the petitioner in respect of his own transactions and that has no relevance with the present allegations arising out of FIR in question. [7]. In entirety of facts and circumstances of the case, the 4 of 5 custodial interrogation of the petitioner is required in order to effect recoveries of the amount .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates