2025 (12) TMI 1367

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....s) Police Station District Avtarjit Sharma 106 05.07.2018 420, 120-B IPC and Section 132(1) of the Punjab Goods and Services Act, 2017 (Sections 465, 467, 468, 471 IPC were added later on) Mandi Gobindgarh Fatehgarh Sahib 2. On 15.09.2025, following order was passed:- "1. The petitioner seeks grant of anticipatory bail in respect of a case registered against him, in case, FIR No.106, dated 05.07.2018, Police Station Mandi Gobindgarh, District Fatehgarh Sahib, under Sections 420, 120-B IPC and Section 132(1) of the Punjab Goods and Services Act, 2017 to which Sections 465, 467, 468, 471 IPC have been added subsequently. 2. On the very outset, counsel for the petitioner refers to the bail petition ....

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....t the petitioner has been nominated as an accused after about 5 years of lodging of the FIR, on the basis of a disclosure statement made by the co-accused. It has been submitted that the petitioner is neither beneficiary nor proprietor of any of the firms and nor is there anything to show that he had participated in the alleged scam in any manner much less having forged any document. It is also submitted that the petitioner has a clean record and is not involved in any other case. Notice of motion for 30.01.2025. Meanwhile, in the event of arrest, the petitioner be released on interim bail subject to her furnishing personal bonds and surety bonds to the satisfaction of Arresting/Investigating Officer. However, the petition....

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....vestigating Agency or to Court concerned, if he possesses. Otherwise, would submit an affidavit, disclosing the fact that he does not possess any passport. It is also directed that before leaving country any time during trial, petitioner would seek prior permission of the Court." 3. Continuing his submissions, learned counsel for the petitioner contends in compliance with the order dated 15.09.2025 passed by this Court, petitioner has joined the investigation on 29.10.2025 and has extended full cooperation. Therefore, he prays for confirmation of the said interim anticipatory bail order. 4. Learned State counsel on instructions from ASI Sewa Singh, confirms the said averment made by counsel for the petitioner of joining inves....