Final Order 1

Order Details: Order below Ex-1
Pdf Text: 1 C.C.NO. 1575/MISC/2026
CNR No. MHMM110176712026
ORDER BELOW APPLICATION FOR PERMISSION TO TRAVEL
ABROAD FILED IN C.C. No.313/PW/2021
(Anil O. Khandelwal Vs. Economic Offences Wing,
Mumbai)
Present application is placed on record by Anil O.
Khandelwal, who is an accused in C.C.No.313/PW/2021. By filing
this application, accused prayed to allow him to go to Raipur
(Chhattisgarh) and Balaghat (Madhya Pradesh) from 07.05.2026
to 30.05.2026. Accused is facing trial for the offences punishable
under Sections 406, 409, 420, 465, 467, 468, 471, 477 and 120B
of the Indian Penal Code. Proceeding bearing
C.C.No.313/PW/2021 is pending for framing charge against
accused. Hence this application.
2. Learned Special PP for the State and Investigating
Officer objected to grant the application.
3. Heard both sides.
4. Applicant was released on bail as per the order of
Hon’ble High Court in Criminal Bail Application No.4873/2024
dated 25.02.2025. A copy of that order is filed on record. It goes
to show that the applicant is directed to not to travel out of the
Maharashtra without prior permission of the Trial Court. So
apparently this Court has been empowered to grant permission to
the applicant to travel beyond Maharashtra. As mentioned above,
applicant wants to go to abroad i.e. Raipur (Chhattisgarh) and
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2 C.C.NO. 1575/MISC/2026
CNR No. MHMM110176712026
Balaghat (Madhya Pradesh) from 07.05.2026 to 30.05.2026. The
present matter is pending for framing of charge. He has filed an
affidavit stating therein that no other Court/Authority restricted
him from travelling beyond Maharashtra. 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 Anil O. Khandelwal is permitted to go to Raipur
(Chhattisgarh) and Balaghat (Madhya Pradesh) from the date of
order i.e. from 18.05.2026 to 30.05.2026 on following conditions,
i) Applicant shall give affidavit as to his place of residence
and contact numbers during his stay in Raipur
(Chhattisgarh) and Balaghat (Madhya Pradesh) to the
Court as well as to the concerned Unit of EOW.
ii)He shall inform to the concerned Unit of EOW before his
departure and after his arrival.
iii) In addition to the surety given by him he shall give the
cash security of Rs.50,000/-(Rs. Fifty Thousand 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.
iv) He shall not dispute his identity in the trial before
Court during his absence.
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CNR No. MHMM110176712026
v) He is also directed to furnish contact numbers of his two
close relatives in Mumbai and provide proof of his
permanent resident.
vi) 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.
vii) The applicant shall submit his detailed itinerary to the
Court as well as to the Investigation officer.
Sd/-
Dt. 18/05/2026 (Smt. S.V. Nikam)
Addl. Chief Judicial Magistrate,
3rd Court, Esplanade, Mumbai.
I/C.47th Court, Esplanade,Mumbai.
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