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        Case ID :

        2021 (7) TMI 1444 - SC - Indian Laws

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        SC Upholds Bail for Petitioner in Bike Bot Scheme; Orders Release with Conditions, Consolidates FIRs, Requires Court Approval for New Charges. The SC addressed the petitioner's request to consolidate all FIRs related to the Bike Bot Scheme scam and appoint a SIT. The Court upheld the HC's ...
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                          Provisions expressly mentioned in the judgment/order text.

                              SC Upholds Bail for Petitioner in Bike Bot Scheme; Orders Release with Conditions, Consolidates FIRs, Requires Court Approval for New Charges.

                              The SC addressed the petitioner's request to consolidate all FIRs related to the Bike Bot Scheme scam and appoint a SIT. The Court upheld the HC's decision to grant bail, noting the petitioner was not named in the FIRs and had no significant role in the company involved. The SC ordered the petitioner's release on bail under conditions set by the HC, including cooperation with investigations and non-interference with evidence. The order applied to all related FIRs, with future charges requiring court approval. Co-accused individuals were required to seek bail independently.




                              Issues:
                              1. Consolidation of FIRs related to Bike Bot Scheme scam
                              2. Appointment of Special Investigation Team (SIT)
                              3. Bail application and interim relief

                              Consolidation of FIRs related to Bike Bot Scheme scam:
                              The petitioner sought to consolidate all FIRs concerning the Bike Bot Scheme scam, where they were accused, and requested the appointment of a Special Investigation Team (SIT) to investigate these FIRs. The Supreme Court noted that multiple FIRs had been filed in the State of U.P. and NCT of Delhi regarding the same scam. The Court acknowledged the petitioner's plea and decided to proceed with the writ petition alongside another petition filed by the same petitioner related to a different project.

                              Appointment of Special Investigation Team (SIT):
                              The Court primarily focused on the interim relief sought by the petitioner, considering the High Court's detailed judgment on bail applications related to the case. The High Court found that the petitioner was not named in the FIRs nor held any significant positions in the company involved in the scam. It was noted that the petitioner's company had allegedly diverted funds from the scam. After evaluating the circumstances and the time spent in jail, the Supreme Court upheld the bail orders granted by the High Court and directed the petitioner's release on bail for all FIRs related to the Bike Bot Scheme scam in U.P. and NCT of Delhi.

                              Bail application and interim relief:
                              The Supreme Court ordered the petitioner's release on bail with conditions similar to those set by the High Court, emphasizing compliance with terms such as not tampering with evidence, appearing before the trial court, and cooperating with the investigation. The Court directed immediate implementation of the order and allowed the petitioner to withdraw a related petition filed in the High Court. Additionally, the Court clarified that the interim relief granted to the petitioner did not extend to co-accused individuals, who would have to seek bail based on their own circumstances. The petitioner was instructed to cooperate fully with further investigations, and the order applied to all FIRs mentioned in the petition or any future filings related to the case, with a requirement for prior court permission for any new charges by the State of U.P.
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                              ActsIncome Tax
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