Order 4

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IN THE COURT OF SPECIAL JUDGE (PC ACT) (ACB)02,
ROUSE AVENUE DISTRICT COURTS, NEW DELHI
Presided by: Jay Thareja, DHJS
CC No.52/23
State v Deepainder Kumar & Anr.
FIR No.03/12
PS AntiCorruption Branch
07.11.2023
Present : Sh. Kumar Sanjay, Ld. PP for the State.
Sh. Arun Sharma, Ld. Advocate for the accused, Dinesh Jain
alongwith the said accused.
Sh. Aranya Sinha, Ld. Advocate for the accused, Deepainder
Kumar alongwith the said accused.
IO ACP Subodh.
1. The Ld. Advocate for the accused, Dinesh Jain has filed an
application under Section 439 of CrPC, 1973, seeking grant of bail to the said
accused. The copy has been supplied to the IO.
2. The arguments qua the aforesaid application have been heard. The
aforesaid application is allowed (a) because the accused, Dinesh Jain was not
arrested during the investigation of this case and was only mentioned as a
suspect in the chargesheet filed by the State; (b) because after disagreeing with
the conclusion of the IO that sufficient material does not exist to summon the
accused, Dinesh Jain, this Court has summoned the accused, Dinesh Jain, by
following the law explained in G. J. Mhatre v State of Maharashtra, (2004) 7 SCC
768; (c) because the accused, Dinesh Jain has immediately appeared in this
Court, upon service of summons issued by this Court and obviated any possibility
of being alleged to be at flight risk and (d) because upon inquiry, the IO has
submitted that he has no objection, if the accused, Dinesh Jain is granted bail.
The accused, Dinesh Jain, is directed to furnish bail bonds in the sum of
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Rs.30,000/.
3. The bail bonds furnished are accepted as the surety is the son of
the accused, Dinesh Jain, subject to verification by the IO/SHO ACB, by the next
date.
4. The copy of the chargesheet, consisting of 326 pages (back to
back) alongwith the CD containing the echargesheet, has been supplied to both
the accused. The acknowledgement signatures have been taken on this order
sheet.
5. List for scrutiny of chargesheet/documents, on 03.01.2024.
(JAY THAREJA)
Special Judge (PC Act)(ACB)02
Rouse Avenue District Courts, New Delhi
07.11.2023
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