Final Order 1

Order Details: Order
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ORDER PASSED BELOW MISCELLANEOUS APPLICATION
C.C.NO.983/Misc/2021 IN C.C. No.212/PW/2020
1. This is an application filed by the applicant/accused No.5
Mr. Zarine Khan and Accused no. 6 Mrs. Farah Khan for permission to
travel abroad i.e. United States of America and Dubai from 01.08.2021
to 07.09.2021 and 22.09.2021 to 05.10.2021 for business purpose. It is
averred in the application that accused no. 6 is a Jemologist and
celebrity Jewellery designer. She needs to travel USA from 01.08.2021
to 07.09.2021 and to Dubai on 22.09.2021 to 05.10.2021 for the
purpose of her work. Accused no. 5 & 6 are reside in Mumbai. They have
own immovable properties in Mumbai. They undertakes to produce their
tickets and place of accommodation in USA and Dubai and to abide all
conditions of order.
2. The Investigation officer has filed his say and objected for
the relief sought by the applicants stating that applicants/accused are
main accused in case No. 212/PW/2020. If permission to travel abroad
is granted to the accused they can be absconded and trial can be
prolonged. Hence the Investigating officer and Ld. A.P.P have taken
strong objection and prayed that application be rejected.
3. Heard both sides. Perused the record and say filed by
Investigating Officer, EOW UnitIII, Mumbai. Accused have submitted
profile of Accused no. 6 Farah Khan, it shows that she is Jewellery
designer and Jemologist. She needs to travel abroad for her business
purpose. Accused no. 5 will accompany Accused no.6. They have
furnished bail and also undertake to abide all the conditions of order.
Considering short period of traveling, the applicants can be allowed to
travel abroad by imposing certain conditions upon them to secure their
presence. Accordingly, I pass following order:
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ORDER
i. Application is allowed. Applicant/accused No. 6 Mrs. Farah Khan
is permitted to travel to United States of America from
01.08.2021 to 07.09.2021.
ii. Applicant No. 5 Zarine Khan and Accused no. 6 Farah Khan are
permitted to travel to Dubai from 22.09.2021 to 05.10.2021.
iii Accused no. 5 & 6 shall deposit amount of Rs.25,000/ each (Rs.
Twenty Five Thousand ) each towards cash security to secure their
presence.
iv. They shall give the authenticated details of two of their relatives
with address proof and contact numbers along with their own.
v. The applicants shall report to Court on their arrival to India
from abroad.
vi. The applicants/accused shall submit details of their itinerary to
the court and also to EOW UnitIII, Mumbai, two days before their
departure.
vii. They shall remain present in case No. 212/PW/2020 as and
when required.
viii. The defence Advocate shall not challenge their identity in the trial
in their absence.
Sd/
(Smt. S. T. Dande )
Additional Chief Metropolitan Magistrate,
Date :01.07.2021 19th Court, Esplanade, Mumbai
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