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2012 Supreme(Raj) 1637

RAGHUVENDRA S.RATHORE
Mohammad Musad – Appellant
Versus
State of Rajasthan – Respondent


Advocates:
For the Petitioner:Anil Upman, Advocate.
For the Respondent: Javed Choudhary, Public Prosecutor.

JUDGMENT

1. - This anticipatory bail application has been filed by the accused petitioner in a Criminal Case arising out of FIR No.940/2008, registered at Police Station Vaishali Nagar, Jaipur City (South) for the offence under Section 420, 406, 467, 468, 471, 473 and 120-B IPC.After filing of the application, when the matter was listed before the Court on 01.03.2012, the learned Public Prosecutor was directed to call for the case diary.

2. The prosecution case is that the complainant Naeem Sarwar was told by the accused Mohammad Musad Gauri and Zubeda Musad Gauri that property dealing is a good business in India. The complainant Naeem Sarwar is working in Kuwait. Further, the case of the prosecution is that the complainant had got transferred an amount of Rs. 35,00,000/- in the account of the accused Mohammad Musad Gauri on 24.04.2005 and then in the year 2006, an amount of Rs. 20,00,000/- was also given to him, from time to time. The accusation against the petitioner is that from the aforesaid amount, he had purchased a land in Jagdamba Colony and got flats constructed. Later on, the complainant came to know that the accused got the said flats transferred in his name and then sold














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