Final Order 4

Order Details: COPY OF ORDER
Pdf Text: Misc.DJ ASJ : 349/2024
FIR No. 23/2024
PS : ACB
State Vs Pankaj Goel
30.11.2024
Present : Sh. Gyan Prakash, Ld. Substitute Addl.P.P. for the
State.
Sh. Amit Satija, ld. Counsel for the applicants.
This is an application moved by Babita Agrawal,
Savita Goel and Shivani Agrawal, LRs of sureties Virender Pal
Aggarwal and Urmila Devi of accused Pankaj Goel, seeking release of
the FDRs of both the sureties retained on record.
Ld. Counsel for the applicants submitted that Sh.
Virender Pal Aggarwal and Smt. Urmila Devi, w/o Sh. Virendra Pal
Aggarwal stood surety for the accused Pankaj Goel. Original FDR of
Rs. 25,000/- issued by The South Indian Bank Ltd. in favour of
Virender Pal Aggarwal and another FDR of Rs. 25,000/- issued by
The Vaish Co-operative Adarsh Bank Ltd. in favour of Urmila Devi
were kept on record. It is submitted that vide order dated 15.04.2024
passed in appeal bearing CRL.A.1202/2015, Hon’ble High Court set
aside the judgment/order on sentence and accused Pankaj Goel was
acquitted. It is submitted that surety Urmila Devi expired on
08.07.2019 and surety Virender Pal Aggarwal expired on 23.02.2024.
It is further submitted that applicants Babita Agrawal, Savita Goel and
Shivani Agrawal are LRs of both the sureties. Hence, a prayer is
made for release of both the original FDRs to the applicants.
Photocopies of death certificates of both the sureties,
Surviving Member Certificate and Aadhar Cards of all applicants are
filed alongwith the application. The death certificates and the
Surviving Member Certificate also stand verified.
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SHO Anti Corruption Branch has sent a report
submitting therein that no appeal/proceeding is pending in this case
against the judgment of the Hon’ble High Court dated 15.04.2024
passed in this case. Original report of SHO filed in application
bearing no. Misc. DJ ASJ 348/2024.
Considering the above mentioned submissions and the
fact that no appeal/proceeding is pending against the judgment of the
Hon’ble High Court dated 15.04.2024 passed in this case, present
application stands allowed. Ahlmad is directed to return FDRs of
deceased sureties i.e. Virender Pal Aggarwal and Urmila Devi to
their LRs i.e. applicants on production of valid ID proof against
acknowledgment.
Application stands disposed of accordingly.
( Deepali Sharma )
Special Judge, PC Act(ACB-01)
RADC, New Delhi.
30.11.2024
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