Final Order 1

Order Details: Order below Ex-1
Pdf Text: 1 C. C. No. 3461/Misc/2023
ORDER BELOW MISCELLANEOUS APPLICATION C.C.NO.
3461/Misc/2023 IN C. C. NO. 161/PW/2008
1. This application is preferred by the applicant/accused for
permission to travel abroad. 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
09.09.2023 to 31.03.2023. 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. Ravindra Aavhad, 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 and conditions which appears to
be complied by her. Now the Applicant want to travel from 09.09.2023 to
31.12.2023 to various countries. She submitted electronic ticket for her travel
from 09.09.2023 to Paris, Italy and London till 21.09.2023 alongwith her
daughter. Ld. Advocate submitted that she will submit her further travel
itinerary as and when dates are fixed to the department. Therefore permission
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2 C. C. No. 3461/Misc/2023
for travel to various countries as mentioned in the application from
09.09.2023 to 31.12.2023 can be granted on certain terms and conditions.
Hence following order.
ORDER
i. Application is allowed.
ii. The applicant/accused Mrs. Zarine Khan is permitted to
travel abroad to Paris, Italy and London from 09.09.2023
till 21.09.2023.
iii. The applicant / accused is also permitted to travel to UAE,
Europe, USA, Turkey, Indonesia, Thailand and
Singapore thereafter till 31.12.2023 on submission of
itinerary of the same travel before 24 hours of starting
journey to the respondent Economic Offence Wing,
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 :05.09.2023. Additional Chief Metropolitan Magistrate,
19th Court, Esplanade, Mumbai.
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