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2023 (1) TMI 1538

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....(V.C.) Mr. Pankaj Singhal, Adv. Ms. Ashima Gupta, Adv. Shakti Singh, Adv. Mr. Sarad Kumar Singhania, AOR For the Respondent : Mr. Amit Pai, Adv. Mr. Ashok Basoya, Adv. Mr. Anmol Chandan, Adv. Mr. Mayank Pandey, Adv. Mr. Sandeep Kumar Jha, AOR ORDER The petitioner seeks enlargement on regular bail in the Case FIR No. 402/2021 under Section 420, 120B IPC and Section 4/6 of Rajasthan Public ....

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....000/- (Rupees One Crore Seventy Seven Lakh and Eighty Thousand) from various persons. Some amount was allegedly recovered from the petitioner also. His bank account has also been attached. The petitioner was arrested on 26th January, 2022. After initial completion of the investigation, first charge-sheet has been filed though having regard to the fact that the other 200 persons are involved, fu....

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...., 468, 471 IPC registered at Police Station Shiprapath, Jaipur. Learned Senior Counsel states at the Bar that the first case i.e. FIR No. 756 of 2014 has been withdrawn and in the second case i.e. FIR No. 220 of 2015, a closure report was filed and which is yet to be accepted, as the complainant party has filed a protest petition. Having heard learned senior counsel/counsel for the parties a....