SUDHIR KUMAR JAIN
Chitra Ramkrishna – Appellant
Versus
Central Bureau of Investigation (CBI) Through the Investigating Officer – Respondent
| Table of Content |
|---|
| 1. factual background regarding the fir. (Para 1 , 2 , 3 , 4 , 5) |
| 2. investigation and allegations against the accused. (Para 6 , 7 , 8 , 9 , 10) |
| 3. details regarding anand subramanian's appointment. (Para 11 , 12 , 13) |
| 4. analysis of the role of various parties in the allegations. (Para 14 , 15 , 16 , 17 , 18) |
| 5. court's observations on previous bail applications. (Para 19 , 20) |
| 6. claims of inefficient investigation and default bail argument. (Para 21 , 22 , 23 , 24 , 25) |
| 7. applicant's context and qualifications. (Para 26 , 27 , 28) |
| 8. defense arguments related to the charges. (Para 29 , 30 , 31) |
| 9. legal principles regarding bail. (Para 32 , 33 , 34) |
| 10. final court orders on bail application. (Para 35 , 36) |
JUDGMENT
SUDHIR KUMAR JAIN, J.
The present bail application is filed under section 439 read with 482 of the CRIMINAL PROCEDURE CODE , 1973 (hereinafter referred to as “the Code)” for grant of regular bail in FIR bearing no RC/AC1/2018/A0011 dated 28.05.2018 registered at PS CBI/AC-I for offences punishable under sections 120B/204 IPC and sections 7/12/13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 (hereinafter referred to as ‘PC Act’) and section 66
P. Chidambaram v. Directorate of Enforcement, (2020) 13 SCC 791 and Sanjay Chandra v. CBI
Y.S. Jagan Mohan Reddy v. Central Bureau of Investigation
State of Gujrat v. Mohanlal Jitamalji Porwal
State of Gujarat v. Mohanlal Jitamalii Porwal (1987) 2 SCC 364
P. Chidambaram v. Directorate of Enforcement
Suresh Kumar Bhikamchand Jain v. State of Maharashtra
Tunde Gbaja v. CBI, 2007 SCC OnLine Del 450; M Ravindran v. DRI
Rakesh Kumar Paul v. State of Assam
Dinesh Dalmia v. CBI, 2008 Cri LJ 337 and Abdul Azeez PV v. NIA
State of Maharashtra v. Sharadchandra Vinayak Dogre
Maharashtra v. Sharadchandra Vinayak Dongre
Deepender Kumar Srivastava v. State
Satender Kumar Antil v. Central Bureau of Investigation
M Ravindran v. The Intelligence Officer
Maneka Gandhi v. Union of India
Uday Mohanlal Acharya v. State of Maharashtra
Akula Ravi Teja v. State of A.P.
Serious Fraud Investigation Office v. Rahul Modi
Fakhrey Alam v. The State of Uttar Pradesh
Abdul Azeez P V v. National Investigation Agency
Suresh Kumar Bhikamchand Jain v. State of Maharashtra
State of Maharashtra v. Sharadchandra Vinayak Dongre
Rakesh Kumar Paul v. State of Assam
Dinesh Dalmia CBI, 2008 Cri LJ 337 and Abdul Azeez PV v. NIA
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