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2020 Supreme(Del) 777

ANUP JAIRAM BHAMBHANI
Ashok Panwar @ Ashok Pawar – Appellant
Versus
State (GNCT of Delhi) – Respondent


Advocates Appeared:
Rajesh Raina, Advocate, Tarang Srivastava, Advocate

JUDGMENT

Anup Jairam Bhambhani, J. - By way of the present application, the applicant, who is an undertrial in case FIR No.63/2020 dated 11.02.2020 registered under sections 420/467/468/471/511/120-B/34 IPC at PS: Karol Bagh, New Delhi, seeks regular bail.

2. Status report dated 24.07.2020 has been filed in the matter. Nominal roll dated 27.07.2020 has also been received from the Jail Superintendent.

3. Charge-Sheet dated 30.03.2020 is stated to have been filed in the matter on 04.04.2020.

4. There are 10 accused persons in the matter, the applicant being one of them. The FIR was registered on the complaint of one Rupesh Raushan, Chief Manager, Punjab National Bank (PNB), Gurudwara Road, Karol Bagh, New Delhi. The essence of the allegation is that two persons namely Abhishek Kumar and Ashok Panwar (the applicant) visited the PNB Branch on 10.02.2020 and deposited a fraudulently altered cheque of one M/s Everest Bank Ltd. in the amount of Rs.12 crores in the bank''s cheque deposit machine, in an attempt to transfer money to one M/s WJ Care Centre Trust. It is further alleged that thereafter the said persons again visited the bank on 11.02.2020 to enquire about the credit of the amoun

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