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.2120/MISC./2018
IN
C.C. No.1141/PW/2009
(CNR No. MHMM110050452018)
Mr. Ramanathan S. …. Applicant /Accused
Vs.
CBI, EOW, Mumbai. .... Respondent
ORDER BELOW THE APPLICATION FOR
PERMISSION TO TRAVEL ABROAD
1. This is an application filed by accused for seeking permission to
travel abroad i.e. to Austria and Hungary from 17th August 2018 to 2nd
September 2018.
2. The applicant/accused submitted that he is qualified and
experienced Chartered Accountant by profession. He further submitted
that earlier also his applications seeking permission to travel abroad
were allowed.
3. The prosecution has filed its say. Ld. A.P.P. submitted that
the matter is at discharge application's argument stage, there is
apprehension that applicant may abscond and trial will be hampered.
4. Heard Ld. Advocate for applicant/accused. The applicant/accused
has previously travelled abroad (copy of order annexed) and there is no
report of breach of any of the conditions imposed. Due to pendency of
case, it is not proper to curtail personal activities of accused. Hence, the
grant of permission to travel abroad for certain period on terms and
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conditions will suffice the purpose. So, application deserves to be
allowed with following order.
ORDER
1) The application is allowed.
2) Applicant Mr. Ramanathan S., is permitted to travel abroad i.e.
to Austria and Hungary from 17th August 2018 to 2nd September 2018
subject to following terms and conditions.
3) The applicant/accused shall furnish deposit of Rs.1,00,000/ (Rs.
One Lakh 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/
(Gopal G. Bhansali)
18/07/2018 Addl. Chief Metropolitan Magistrate,
sas 3rd Court, Esplanade, Mumbai.
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