Final Order 1

Order Details: Order below Ex-1
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IN THE COURT OF ADDITIONAL CHIEF JUDICIAL MAGISTRATE,
47th COURT, ESPLANADE, MUMBAI.
CASE NO. 4700770/MISC/2026
(CNR NO.MHMM11-4156-2026)
ORDER BELOW APPLICATION FOR PERMISSION TO TRAVEL
ABROAD FILED IN CASE NO. 410/PW/2018
(Nirav Rasiklal Chheda Vs. EOW, Mumbai)
Present application has been filed by Nirav Rasiklal
Chheda, who is an accused in C.C.No.410/PW/2018. By this
application, the accused seeks permission to travel to Zurich,
Switzerland from 15.05.2026 to 30.05.2026. Hence, this
application.
2. Learned APP for the State opposed the application
contending that offences levelled against the accused are serious.
There is possibility of his absconding. She prayed for rejection of
application.
3. Heard both sides.
4. As mentioned above, applicant wants to go to Zurich,
Switzerland from 15.05.2026 to 30.05.2026 with family. The
present matter is part heard. He has filed an affidavit stating
therein that no other Court/Authority restricted him from
travelling beyond India. It appears that the accused had earlier
sought similar liberty from this Court in this crime by filing case
Nos.1847/Misc./2019. This Court has granted the said application.
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The present application is in the similar line and this Court does
not find any cogent reason to restrain this accused. Considering
the reasons, I do not find any hurdle to grant his request to go to
abroad. Hence, the following order.
ORDER
1. Application is allowed.
2. Applicant Nirav Rasiklal Chheda is permitted to go to the
Zurich, Switzerland from 15.05.2026 to 30.05.2026 on following
conditions,
i) Applicant shall give affidavit as to his place of residence
and contact numbers during his stay abroad to the Court
as well as to the concerned Unit of EOW.
ii) He shall give copy of his Visa and Passport to the Court
as well as to Sr. PI of the Concerned Unit of EOW .
iii) He shall inform to the concerned Unit of EOW before
his departure and after his arrival.
iv) In addition to the surety given by him he shall give the
cash security of Rs.1,00,000/-(Rs. One Lakh Only) in the
Court. If any amount is already deposited by him after
decision of previous application of same kind, then that be
adjusted in compliance of this order.
v) He shall not dispute his identity in the trial before Court
during his absence from India.
vi) He is also directed to furnish contact numbers of his
two close relatives in India and provide proof of his
permanent resident.
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vii) He shall make necessary arrangements to proceed with
the matter through his advocate within the said period and
he shall not hinder matter/proceedings during his stay
abroad.
viii) The applicant shall submit his detailed itinerary to the
Court as well as to the Investigation officer.
ix) The permission of travel abroad will be liable to be
canceled at any time if his personal attendance will be
required for the trial or any other purpose.
x)Applicant/accused shall take permission of the Concerned
Courts in relation to any other matters which are pending
against him, if it is required.
Sd/-
(Abhijit R. Solapure)
Addl. Chief Judicial Magistrate,
Date : 24.03.2026 47th Court, Esplanade, Mumbai
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