TaxTMI 
TaxTMI 
2021 (5) TMI 976
X X X X Extracts X X X X
X X X X Extracts X X X X
....Through: Ms. Sangita Bhayana, Advocate. O R D E R 1. The present petition has been filed under Section 482 of the Code of Criminal Procedure against the order dated 02.03.2021, whereby the permission was granted to the respondent to visit abroad for a period of one year, and order dated 04.03.201, whereby the respondent was allowed to deposit cash in lieu of FDR, passed by the Ld. CMM, New Delhi....
X X X X Extracts X X X X
X X X X Extracts X X X X
....r before the Court of Ld. CMM and the Ld.CMM vide order dated 02.03.2021 granted permission to the respondent to visit abroad for a period of one year. Certain conditions were also imposed on the respondent and one of the condition was that the respondent shall furnish an FDR in the sum of Rs. 1,00,000/-. But on 04.03.2021, the respondent moved an application seeking permission to deposit cash ins....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... to return to face investigation, adjudication proceedings and prosecution. It is further submitted that the medical certificates of the respondent are of no help to him and he should be interested in treatment for his alleged ailments and not in going abroad. 5. On the other hand, it is submitted by the Ld. counsel for the respondent that the respondent is a poor person, has his family to suppor....
X X X X Extracts X X X X
X X X X Extracts X X X X
....le on record. 7. Perusal of the record shows that the respondent is a native of Afghanistan and there is every possibility that he would abscond and fail to return to India in case he is permitted to go to his country at this stage and thus misuse his liberty. The investigation in the present case is still underway and charge sheet is yet to be filed. In case, the petitioner is allowed to leave t....