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2023 (4) TMI 594
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....Crl. Misc. Bail Application No. 39394 of 2020, Case Crime No. 361 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. iii) Crl. Misc. Bail Application No. 41587 of 2020, Case Crime No. 586 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. iv) Crl. Misc. Bail Application No. 41588 of 2020, Case Crime No. 353 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. v) Crl. Misc. Bail Application No. 46289 of 2020, Case Crime No. 410 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. vi) Crl. Misc. Bail Application No. 46295 of 2020, Case Crime No. 386 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. vii) Crl. Misc. Bail Application No. 5326 of 2021, Case Crime No. 369 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, P.S. Dadri, District Gautam Budh Nagar. viii) Crl. Misc. Bail Application No. 5339 of 2021, Case Crime No. 440 of 2019, Under Sections 420, 467, 468, 471, 409, 201, 506, 120-B IPC, 5....
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....s, Uttar Pradesh and Uttrakhand having its Office at Plot No.1, Chiti Gautam Budh Nagar, Greater Noida- 203202, Uttar Pradesh, India and was allotted Corporate Identity Number : U70102UP2010PLC041399, 2010-2011. Initially Deepti Bhal was the Director of the company after which many persons were working which are as follows:- Serial No. Name Current Designation Date of appointment on current designation Date of Cessation 1. Deepti Bhal Director 20.07.2010 14.02.2017 2. Sanjay Bhati Managing Director 20.07.2010 18.11.2018 3. Sachin Bhati Director 20.07.2010 14.02.2017 4. Sunil Kumar Prajapati Director 14.02.2017 08.02.2018 5. Vijay Pal Additional Director 22.12.2018 15.02.2019 6. Rajesh Bhardwaj Director 14.02.2017 ............ 7. Vinod Kumar Director 05.07.2018 01.02.2019 8. Vinod Kumar Additional Director 15.02.2019 ............. 9. Karan Pal Singh Director 08.02.2018 ............. 10. Rajesh Singh Yadav Additional Director 22.12.2018 01.02.2019 11. Rekha Rani Additional Director 22.12.2018 01.02.2019 12. Hareesh Kumar Additional Director 22.12.2018 01.02.2019 13. Vinod Kumar Additional Director 22.12.2018 01.02.....
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....r.P.C. Further, the trial court was directed to proceed as per law from the stage of filing of supplementary charge sheet. It was ordered that in case the court have already taken cognizance on the basis of charge sheets filed in respective cases, those cases in terms of the order shall transferred and merged with the trial of the case arsing out from FIR No. 206 of 2019. The said order is quoted herein-below:- "By way of these writ petitions, the petitioners have sought overlapping reliefs concerning Bike Bot Scheme. In Writ Petition (Crl.) No.197/2021, following reliefs have been claimed by the petitioner: a) Consolidate and club all the FIRs in regard to Bike Bot Scheme, wherein the Petitioner has been arrayed and will be arrayed as accused and appoint a Special Investigation Team for conducting the Investigations in the abovementioned FIRs, and/or, b) Grant bail to the Petitioner and direct his release from custody with respect to all the F.I.R.s emanating out of the Bike Bot Scheme registered within the jurisdiction of Uttar Pradesh, Delhi and at any other place without the knowledge of the Petitioner and/or, c) Grant protection to the Petitioner in all the FIRs alread....
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....er Order this Hon'ble Court deems fit in the facts and circumstances in the present case. In Writ Petition (Crl.) No. 452/2021, following reliefs have been claimed by the petitioner: a) Consolidate and club all the FIRs in regard to Bike Bot Scheme, wherein the petitioner has been arrayed and will be arrayed as accused and appoint a Special Investigation Team for conducting the Investigations in the abovementioned FIRs, and/or, b) Grant bail to the Petitioner and direct his release from custody with respect to all known FIRs (as per Annexure P-10) as well as the unknown FIRs emanating out of the 'Bike Bot Scheme' registered or yet to be registered within the jurisdiction of Uttar Pradesh and FIR No.123 of 2019 registered at Delhi and at any other place with or without the knowledge of the Petitioner and such other FIRs arising out of the 'Bike Bot Scheme', that may be registered in the future and/or; c) Grant protection to the Petitioner in all the FIRs already lodged and in all the future FIRs with regard to Bike Boat Scheme, wherein the Petitioner will be arrayed as Accused, and/or; d) In the alternative grant Bail to the Petitioner in all the pendin....
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.... (B) Grant protection for no-coercive order/direction, from any future/further police or judicial remand in respect of any FIR emanating out of Bike Bot Project containing same allegations against the petitioner who has already been released by the Hon'ble High Court of Allahabad in 2 similar FIRs; (C) To allow release of the petitioner in respect of all the FIRs, on the basis of same set of conditions as stipulated by the Hon'ble High Court of Allahabad in its Bail Order dated 18.10.2021 which should hold good for all the cases for release of the petitioner in the entire Bile Bot matter; (D) Consolidate all the aforesaid cases mentioned in para 6, pertaining to "Bike Bot" Scheme floated by accused Sanjay Bhati, Director of GIPL, to the Court(s) at Gautam Budh Nagar (UP), for the purpose of fair and expeditious trial; and may also (E) Direct the respondents herein, that upon granting bail, the petitioner be released on the same one(1) set of sureties with his personal bond which shall hold good for all the cases; and may also (F) Pass such other order(s) as this Hon'ble Court may deem fit and proper in the facts and circumstances of the case. In Writ Petition....
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....d for all the cases for release of the petitioner in the entire Bike Bot matter; (E) pass such other order(s) as this Hon'ble Court may deem fit and proper in the facts and circumstances of the case. In Writ Petition (Crl.) No. 522/2021, the petitioner has claimed following reliefs: a) Transfer the investigation to CBI or any other similar investigating agency in regard to Bike Bot Scheme, wherein the Petitioner has been arrayed and will be arrayed as accused abovementioned FIRs, and/or; b) Grant bail to the petitioner and direct her release from custody with respect to all the FIRs emanating out of the Bike Bot Scheme registered within the jurisdiction of Uttar Pradesh, Delhi and at any other place/State with or without the knowledge of the Petitioner and /or; c) Grant protection to the Petitioner in all the FIRs already lodged and in all the future FIRs with regard to Bike Bot Scheme, wherein the Petitioner will be arrayed as Accused, and/or; d) Any other Order this Hon'ble Court deems fit in the present case. Although, diverse reliefs have been claimed in these writ petitions, the learned counsel appearing for the parties have broadly agreed that they would....
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....ry chargesheet to be filed on the basis of the entire record so collected during the investigation in the respective cases will be then made the basis to proceed for trial against the petitioner(s) and named accused therein. Furthermore, the trial shall proceed as per law from the stage of filing of the supplementary charge sheet. In case the Courts have already taken cognizance on the basis of chargesheet(s) filed in respective cases, those cases in terms of this order shall stand transferred and merged with the trial of the case arising from FIR No.206/2019. During the course of hearing, it was brought to our notice that the petitioner(s) have filed some applications under Section 340 of Cr.P.C. to initiate action against the Investigating Agency. In the back drop of the indulgence shown to the petitioner(s) in terms of this order, learned counsel for the petitioner(s), on instructions, submits that the stated applications filed before the Court of Chief Judicial Magistrate, Dadri, District Gautam Budh Nagar shall not be pursued and pressed. Therefore, the said application(s)[3] are withdrawn to this Court and stand disposed of accordingly. The passport and the amount depos....
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....I ACT at Dadri, Ghaziabad. 12. FIR No. 206/19 dated 12.2.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 13. FIR No. 340/19 dated 24.3.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 14. FIR No. 361/19 dated 30.3.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 15. FIR No. 362/19 dated 30.3.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 16. FIR No. 372/19 dated 31.3.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 17. FIR No. 386/19 dated 04.4.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 18. FIR No. 410/19 dated 16.4.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 19. FIR No. 440/19 dated 25.4.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 20. FIR No. 602/19 dated 21.6.2019 ....
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....ated 24.4.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 38. FIR No. 509/19 dated 19.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 39. FIR No. 586/19 dated 16.6.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 40. FIR No. 507/19 dated 19.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 41. FIR No. 508/19 dated 19.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 42. FIR No. 510/19 dated 19.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 43. FIR No. 511/19 dated 19.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 44. FIR No. 512/19 dated 20.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 45. FIR No. 513/19 dated 20.5.2019 registered u/s 420/467/468/471/409/201/120B IPC/7....
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....467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 63. FIR No. 1320/19 dated 29.11.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 64. FIR No. 1371/19 dated 14.12.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 65. FIR No. 33/20 dated 08.1.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 66. FIR No. 35/20 dated 09.1.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, Meerut. 67. FIR No. 70/20 dated 16.1.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 68. FIR No. 71/20 dated 16.1.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 69. FIR No. 388/20 dated 04.6.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 70. FIR No. 108/20 dated 12.11.2020 registered u/s 420/467/468/471/409/201/1....
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.... ACT at Sector 20 Noida, GBN District, Meerut. 86. FIR No. 41/21 dated 19.1.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 87. FIR No. 44/21 dated 20.1.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 88. FIR No. 91/21 dated 10.2.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 89. FIR No. 128/21 dated 01.3.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Dadri, GBN District, Meerut. 90. FIR No. 797/20 dated 28.11.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, Bijnor District, Meerut. 91. FIR No. 952/20 dated 24.5.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Sihanigate, GZB District, Meerut. 92. FIR No. 947/20 dated 23.5.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Sihanigate, GZB District, Meerut. 93. FIR No. 393/19 dated 25.6.2019 regis....
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....20B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 109. FIR No. 1638/20 dated 31.12.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 110. FIR No. 1496/20 dated 20.11.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 111. FIR No. 115/21 dated 29.1.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 112. FIR No. 450/21 dated 12.4.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Kotwali Nagar, BHR District Meerut. 113. FIR No. 913/20 dated 29.10.2020 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Baraut, BPT District Meerut. 114. FIR No. 72/21 dated 09.3.2021 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Shahpur, ZUF District Meerut. 115. FIR No. 233/19 dated 06.7.2019 registered u/s 420/467/468/471/409/201/120B IPC/76A-2013 COMPANY ACT & 58B(4A) RBI ACT at Bareilly Ca....
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.... 1816-1820/2022 De-linked. List this matter on 13.07.2022. W.P.(Crl.) No. 242/2019 By this writ petition filed under Article 32 of the Constitution of India, the petitioner has sought following reliefs: a) To issue a writ of Mandamus or any other appropriate writ, order or direction thereby directing the respondent no.3 CBI to investigate into all the offences alleged against the Petitioner in the FIRs mentioned in Table 3 hereto (Synopsis Page G) and other FIRs not in the knowledge of the Petitioner, involving identical allegations; b) In the alternative, consolidate the FIRs mentioned in Table No.1(Synopsis Page F) into one single mother FIR and all FIRs be investigated and tried by one single agency as this Hon'ble Court may deem fit and proper in the facts and circumstances of the present case; c) Grant bail to the petitioner herein in all FIRs, known and unknown, including those stated in Table No.3 hereto, subject to such conditions as this Hon'ble Court may deem fit and proper irrespective of any order made or proceedings or applications pending in any of the Courts other than this Hon'ble Court. d) Stay the proceedings against the Petitioner emanating from t....
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....hese cases. In terms of this order, the chargesheet(s) filed in other cases shall stand merged with the chargesheet filed in criminal case arising out of FIR No.353/2015. Further, it will be open to the Investigating Officer in the case registered as FIR No.353/2015, to file a supplementary chargesheet, which will be a composite chargesheet to deal with all the statements collated during the investigation in the other cases, including the statement of the complainant in the respective FIR as being statement under Section 161 of the Cr.P.C. The supplementary chargesheet to be filed on the basis of the entire record so collected during the investigation in the respective cases will be then made the basis to proceed for trial against the petitioner and named accused therein. Furthermore, the trial shall proceed as per law from the stage of filing of the supplementary charge sheet. In case, the Courts have already taken cognizance on the basis of the chargesheet(s) filed in respective cases, those cases in terms of this order shall stand transferred and merged with the trial of the case arising from FIR No.353/2015. The compliance report in respect of the above directions be file....
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....ated 29.06.2019 registered at P.S. Kasna 28. FIR No.309/2019 dated 12.04.2019 registered at P.S. Kasna 29. FIR No.842/2016 dated 02.12.2016 registered at Surajpur 30. FIR No.117/2018 dated 16.02.2018 registered at P.S. Kasna 31. FIR No.361/2018 dated 18.05.2018 registered at P.S. Kasna 32. FIR No.258/2019 dated 26.03.2019 registered at P.S. Kasna 33. FIR No.251/2019 dated 25.03.2019 registered at P.S. Kasna 34. FIR No.272/2019 dated 28.03.2019 registered at P.S. Kasna 35. FIR No.814/2018 dated 27.09.2018 registered at P.S. Kasna 36. FIR No.668/2018 dated 22.08.2018 registered at P.S. Kasna 37. FIR No.813/2018 dated 27.09.2018 registered at P.S. Kasna 38. FIR No.773/2019 dated 11.08.2019 registered at P.S. Kasna 39. FIR No.375/2019 dated 01.05.2019 registered at P.S. Kasna 40. FIR No.574/2019 dated 05.07.2019 registered at P.S. Kasna 41. FIR No.683/2019 dated 22.07.2019 registered at P.S. Kasna [5] Details of 5 FIRs are as under: 1. FIR No.38/2018 dated 07.03.2018 registered at EOW, Delhi 2. FIR No.26/2018 dated 20.02.2018 registered at P.S. Parliament Street 3. FIR No.313/2020dated 30.06.2020 registered at P.S. Patel Nagar 4. FIR No.114/2016 da....
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....It is submitted by the learned counsel appearing for the applicant that although several criminal cases have been lodged against the applicant showing him the Director of the company concerned yet he was not Director at any point of time of the company concerned. Applicant was only associated with the main accused. Investment was also made by the applicant in the Bike Boat Scheme. Assured profit was not being returned to the applicant as per scheme by the company, as agreed between them, and in lieu thereof some post dated cheques were issued by the company in favour of the applicant, which was not encashed. Thus, applicant himself is the sufferer in the present matter. Amount disclosed in the Counter Affidavit said to have been credited in the account of the applicant was the amount returned by the company in lieu of investment made in the scheme. No active role has been assigned to the applicant. It is next contended that the applicant is in jail since 05.11.2019. No prima facie case is made out. Amount invested by the investors was deposited by them in the account of the company concerned or its sister's company to which the applicant has no concern. Properties said to have ....
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....of the applicant also find support with the fact that huge amount was credited in the account of the applicant from the account of M/s. Garvit Innovative Promoters Limited. It is next contended that company was a non banking company and flouting the guidelines framed by the Reserve Bank of India Act and Companies Act, investment was offered and accepted. Number of investors i.e. more than 2.5 lakhs have invested their amount and they are still waiting for their return. It is next contended that statement made by the applicant before the Investigating Officer also finds support with the contents of the application itself. At initial stage applicant did not take plea that he has invested amount in the Bike Boat Scheme. At this juncture learned counsel appearing for the State referred to the documents annexed with the counter and further argued that applicant himself had admitted that he was mediator in the scheme. It is next contended that company concerned instead of returning the profit to the investors diverted the same to its sister companies which is against the M.O.U. and the articles of the company. Learned AGA further argued that more than Rs. 3,500 crores have been invested ....
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....arties. In this matter, as is clear from the pleading of the parties, applicant is neither the Director nor signatory nor shareholder in M/s. G.I.P.L. As per allegations some amount invested by the investors in the Bike Boat Scheme launched by M/s. G.I.P.L. was credited in the account of the applicant. Thus, having regard to the facts and circumstances of the cases, hearing the parties, going through the entire record, keeping in view the role assigned to the present applicant and also the essential ingredients of the offences levelled in the present matter as well as the orders passed in identical matters in the Bail Application moved by the applicant, without expressing any opinion on the merits of the case the court is of the view that it is a fit case for bail. The bail application is allowed. Let the applicant Adesh Bhati @ Ajeet Bhati involved in Case Crime No. 206 of 2019, under Sections 420, 467, 468, 471, 409, 201, 120-B IPC, Police Station Dadri, District Gautam Budh Nagar be released on bail on furnishing a personal bond and two heavy sureties in each cases in the like amount to the satisfaction of the court concerned subject to the following conditions : (i). The ....
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.... iv) After retirement from the army, the applicant came in contact with Sanjay Bhati, one person named Sheo Dev who was also a retired army personnel and they offered to him to invest money in the company after which the applicant invested money from his post retiral benefits in the company from January 2018 almost. Since he had invested a huge amount he was nominated as an Additional Director of the company. The applicant joined the company as Additional Director on 22.08.2018 and after realising his mistake and not being satisfied with the working of the company resigned from the said post on 01.02.2019. v) The applicant is not named in the First Information Reports and there is no allegation whatsoever against him. The investigation has concluded and charge sheets have been submitted in the matters. vi) The applicant himself is a victim in the matter as he has invested a huge amount which has also been siphoned off by the Managing Director of the company. vii) The applicant was granted anticipatory bail in Case Crime No. 570 of 2019, P.S. Kotwali, District Bulandshahar vide order dated 26.09.2019 passed in Criminal Misc. Bail Application No. 39417 of 2019 (Pushpendra Sin....
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.... in the States of Gujarat, Uttarakhand, Haryana, Andhra Pradesh, Telangana, Chhattisgarh and Himachal Pradesh. In the course of hearing, different options were explored. One prayer was to consolidate all the FIRs, but prima facie that appears difficult if there are different States and investigating agencies involved. The other suggestion was to consolidate the FIRs State-wise by moving the High Courts or by this Court. The third suggestion is that a centralized agency be entrusted with this task so that the monies can be recovered by attaching the assets as the investors are not interested in the niceties of the jurisprudence of this Court but in recovering their monies. In order to find the way forward, we consider appropriate to issue notice to the States on whom notice has not been issued and where FIRs have been filed i.e. Gujarat, Uttarakhand, Haryana, Andhra Pradesh, Telangana, Chhattisgarh and Himachal Pradesh through their standing counsels i.e. respondents in Diary No.27418/2022. We also consider appropriate to issue notice to the Enforcement Directorate and the CBI to explore the possibility of an Central Agency investigating the whole scam. We direct all the a....
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....25 crores. The aforesaid purchase and construction was made by the accused-applicant out of the proceeds of the GIPL and the investors. The investigating officer has written a letter to the Sub-Registrar (Stamp & Registration), Bulandshahar requesting him to provide copy of the sale-deed in respect of the aforesaid plot." v) It is argued that the applicant is involved in 57 like cases and investigation recently has shown him to be involved in 11 more cases. Para 15 of the said counter affidavit has been placed before the Court for the same which is as follows:- "15. That the applicant has criminal history of 57 cases, all pertains to the same nature of the offences and lodged at Police Station Dadari, District Gautam Budh Nagar. It is submitted that recently investigation of 11 more cases related to the same offences have been handed over to the Economic Offence Wing by the competent authority." vi) It is argued while placing para 12 of the said counter affidavit that the company and its sister companies and Independent TV (earlier known as Reliance Big TV Ltd.) opened total 21 bank accounts in different banks and had received Rs. 29,76,52,09,644.62 from approximately 2,46,46....