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TMI Blog2021 (5) TMI 562X X X X Extracts X X X X X X X X Extracts X X X X ..... rosecution case, on 06.01.2020, complainant Santosh Das Bairagi has filed the written complaint before concerning police station mentioning therein that he does the work of taxation and GST Collection and he was well introduced with the present applicant. The present applicant was working as Broker of share market. The applicant allured the complainant to invest in some schemes by the compliant himself and other to get high return value of their money. On the false assurance of the applicant, the complainant and his acquaintances have given about Rs. 60 lakh to the applicant but the applicant neither fulfilled his promise nor return their money. Thus, police registered the FIR and arrested the applicant-accused. Learned counsel for the app ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pecific and embezzlement of huge amount is involved in the case. Heard both the parties and perused the case diary. On perusal of case diary as well as charge-sheet, allegation found against the present applicant is that he induced the complainant to invest himself and others in his scheme to get higher benefit but he neither fulfilled his promise nor returned their money. As per the applicant, the complainants have invested in share market scheme and he is not responsible for their loss. He also pointed out the fact that the entire alleged sum has not been credited in his bank account through the complainant and he is ready to deposit the deposited sum under protest. As per the statements of complainants and bank statement, prima facie, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the concerned trial Court for his appearance before the trial Court on the dates given by the concerned Court. The trial Court is also directed to keep the said amount in FDR Scheme at any nationalized Bank of locality. This order will remain operative subject to compliance of the conditions of depositing the amount as well as enumerated under section 437(3) Cr.P.C. by the applicants. Further, in view of the outbreak of pandemic Covid-19, the applicant shall also comply with the rules and norms like physical distancing and others. In view of the terms of order passed by the Hon'ble Supreme Court in suo moto W.P. No. 1/2020, it would be appropriate to issue the following direction to the jail authority also:- 1. The Jail Authority ..... X X X X Extracts X X X X X X X X Extracts X X X X
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