Final Order 1

Order Details: Order below Ex-1
Pdf Text: 1 C. C. No. 1463/Misc/2023
ORDER BELOW MISCELLANEOUS APPLICATION C.C.NO.
1463/Misc/2023 IN C. C. NO. 212/PW/2020( MERGED WITH
C. C. NO. 161/PW/2008)
1. This application is preferred by the applicant/accused
for permission to travel abroad from 20.04.2023 to 28.04.2023. It is
contended that, she is interior designer by profession required travel
within the country and abroad occasionally with her daughter Simone
to assist and accompanied her for her work. She is senior citizen. She
want to travel to various countries during the period from 20.04.2023
to 20.06.2023. She is submitting copy of travel tickets. She earlier also
travel abroad after taking permission of the court and complying with
all the terms and conditions. She has given details of it in the
application. It is contended that she is Indian citizen and domiciled in
Mumbai. Her family is also residing in Mumbai. She is having
immovable property in Mumbai and other part of India. She is not
having movable or immovable property outside India. She undertake to
abide terms and conditions. She earlier deposited cash security of Rs.
1,00,000/ which be used in this application. In the supplementary
chargesheet filed in March2020 her name is shown as accused but the
case is in the captioned as NotHeard. So she be permitted to travel
abroad. Hence this application.
2. On filing application report of Respondent was called. In
response to that Mr. Dattatray Patil, Police Inspector, UnitVI, EOW,
Mumbai has filed their say and objected this application. It is submitted
that, if permission is granted to her she may not remain present for the
trial of the offence and may not return to India to avoid trial.
3. Perused application, copies of earlier order, copies of
documents and copy of travel ticket. Heard Ld. Advocate for applicant/
Accused and Ld. APP at length. It is not out of record that, earlier also
permission was granted to Applicant to travel abroad on certain terms
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2 C. C. No. 1463/Misc/2023
and conditions which appears to be complied by her. Now the Applicant
want to travel to Milan from 20.04.2023 to 28.04.2023 and to UAE,
Europe, USA, UK, Turkey, Indonesia, Thailand and Singapur till
20.06.2023 of which itinerary is not filed. Her ticket is also for said
journey. Therefore permission for travel to Milan from 20.04.2023 to
28.04.2023 and to other countries till 20.06.2023 can be granted on
certain terms and conditions. Hence following order.
ORDER
i. Application is allowed.
ii. The applicant/accused Zarine Khan is permitted to
travel abroad to Milan from 20.04.2023 to 28.04.2023.
iii. The applicant / accused is also permitted to travel to UAE,
Europe, USA, UK, Turkey, Indonesia, Thailand and
Singapore till 20.06.2023 on submission of itinerary of
same travel before 24 hours of starting journey to the
respondent Economic Offence Wing, UnitVII, Mumbai.
iv. Earlier cash security of Rs. 1,00,000/ deposited by
Applicant be treated as cash security for this travel.
v. The applicant is at liberty to withdraw said amount after
reporting her return.
vi. The applicant shall give the authenticated details of two of
her relatives with address proof and contact numbers if not
given earlier.
vii. The Applicant to report her return in India after completion
of journey to the court and also to EOW.
viii. She shall not seek extension from abroad.
( Pravin P. Modi )
Date :19.04.2023. Additional Chief Metropolitan Magistrate,
19th Court, Esplanade, Mumbai.
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