2023 (11) TMI 667

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... of applicant/original accused no.161 in connection with MPID Special Case no.1 of 2014. 2. The bail application is filed on the grounds that the applicant was not arrested during the investigation. Cooperation of the applicant with the investigation agencies is not in dispute. Investigation of the entire case is complete and supplementary charge-sheet no.11 is filed as the final charge-sheet in the case. Pursuant to the summons issued and and duly served upon the applicant, he has caused his appearance. The applicant is practicing Chartered Accountant having permanent office at SCO- 35, Sector 26, Madhya Marg, Chandigarh - 160109. He does not have any criminal antecedents and is well respected in society as well as professional communit....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Similarly accused no.161 has not furnished his residential address in the bail application and ultimately prayed for rejections of the bail applications. 4. Heard Ld. Adv. Dr. Sujay Kantawala for the applicant/ accused no.161 and Ld. SPP Mr. Gonsalves for the prosecution. 5. The FIR, for the offences u/s 409, 465, 467, 468, 471, 474, 477- A, 120-B of IPC, u/s 3 of the MPID Act and sections 21(a), 21(b), 21(c) and 21(g) of the FCR Act, 1952 was registered way back in the year 2013. According to applicant, he has furnished all record and documents in the form of electronic data in soft copies, hard-disk, server and e-mails to the investigation agency. Today the applicant is present before the court pursuant to the fact he was served wit....