Final Order 1

Order Details: Order below Ex-1
Pdf Text: IN THE COURT OF ADDL. CHIEF METROPOLITAN MAGISTRATE,
3rd COURT, ESPLANADE, MUMBAI.
Misc. No.836/MISC/2018
IN
C.C. No.667/PW/2009
Sudhakar Lakshminarayanan Gande …. Applicant /Accused
Vs.
CBI, BS & FC .... Respondent
ORDER BELOW THE APPLICATION FOR
PERMISSION TO TRAVEL ABROAD
1. This is an application by accused Sudhakar Lakshminarayanan
Gande for seeking permission to travel abroad i.e. to France from 4th
April 2018 to 9th April 2018, for business purpose.
2. The applicant/accused Sudhakar Gande submitted that he is
working as a Consultant with M/s. Hindustan Infrastructure Project &
Engineering Pvt. Ltd. which is a part of Jupiter Group, Bangalore. He
further submitted that earlier also his applications seeking permission to
travel abroad were allowed.
2] On the day of filing of this application itself, say of CBI,
ACB, Mumbai, was called. However, till today no say is filed by the
Department or by Ld. P. P. on behalf of CBI.
4. Heard Ld. Advocate for applicant/accused and perused the
record.
5. The applicant/accused has previously travelled abroad on many
occasions and has returned back accordingly. It is settled principle of
law that pending trial against accused could not take away his liberty to
travel abroad. Therefore, considering settled principle of law, I proceed
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to pass following order.
ORDER
1) This application No.836/MISC/2018 is hereby allowed.
2) Applicant/accused Sudhakar Lakshminarayanan Gande is
permitted to travel abroad i.e. to France from 4th April 2018 to 9th April
2018, for business purpose subject to following terms and conditions :-
3) The applicant/accused shall furnish deposit of Rs.6,00,000/- (Rs.
Six Lakhs only) towards security. If, the cash deposit is already
deposited in the Court vide earlier orders, it may be continued.
4) The applicant/accused shall inform his detail addresses,
telephone/contact numbers including cellphone, in detail itinerary to
the Investigating Officer.
5) The applicant/accused shall not seek any extension of time from
abroad on any count.
6) He shall intimate his departure and arrival in India to the
Investigating Officer.
7) In case the applicant/accused commit breach of any condition,
the cash security amount shall be forfeited to the State and non-
bailable warrant will be issued against him.
8) The applicant/accused is further directed to file an undertaking
that he will not have any objection, if any order is passed against him in
the proceeding pending before this court if he or his advocate remains
absent on the date of hearing and not filed proper application according
to law, during the said period of travel.
9) The applicant/accused shall not dispute his identity during the
course of trial.
10) As and when required by this Court, the accused shall remain
present before this Court.
Sd/-
(Laxmikant A. Bidwai)
26/03/2018 Addl. Chief Metropolitan Magistrate,
ssk 3rd Court, Esplanade, Mumbai.
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