Final Order 1

Order Details: Order below Ex-1
Pdf Text: 1 C.C.NO. 4769/MISC/2025
CNR No. MHMM110182272025
ORDER BELOW APPLICATION FOR PERMISSION TO TRAVEL
ABROAD FILED IN C.C. No.56/PW/2022
(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.56/PW/2022. By filing
this application, accused prayed to allow him to go to
Gandhinagar, Gujarat on 08.01.2026. Accused is facing trial for the
offences punishable under Sections 406, 409, 420, 465, 467, 468,
471, 477A and 120B of the Indian Penal Code. Proceeding bearing
C.C.No. 56/PW/2022 is pending for framing charge against
accused. He prayed for grant of permission to go Gujarat.
2. Learned Special PP for the State and Investigating
Officer had no objection to grant the application.
3. Heard both sides.
4. As mentioned above, applicant wants to go to Gujarat
on 08.01.2026. The applicant has filed a copy of notice issued by
EOW, Gandhinagar dated 26.12.2025 whereby he was directed to
appear before EOW, Gandhinagar within two weeks from the date
of receipt of notice and thereafter, this application was filed on
29.12.2025. He also stated that he had informed EOW,
Gandhinagar that he has to take permission of this Court before
travelling out of Maharashtra as per the directions of the Hon’ble
Bombay High Court. So far he has also filed some written
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CNR No. MHMM110182272025
submissions given to EOW, Gandhinagar.
5. EOW, Gandhi Nagar is investigating a crime wherein
present applicant is required. There is no dispute about the rights
of investigating agency. Hence, the following order.
ORDER
1. Application is allowed.
2. Applicant Anil O. Khandelwal is permitted to go to
Gandhinagar, Gujarat on 08.01.2026 on following conditions,
i) Applicant shall give affidavit as to his place of residence
and contact numbers during his stay in Gujarat 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.
v) He is also directed to furnish contact numbers of his two
close relatives in Mumbai and provide proof of his
permanent resident.
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CNR No. MHMM110182272025
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 in
Gujarat.
vii) The applicant shall submit his detailed itinerary to the
Court as well as to the Investigation officer.
Sd/-
Date. 07.01.2026 (Abhijit R. Solapure)
Addl. Chief Judicial Magistrate,
47th Court, Esplanade,Mumbai.
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