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2023 Supreme(Jhk) 930

RONGON MUKHOPADHYAY, RAJESH KUMAR
Binod Kumar – Appellant
Versus
Union of India through National Investigating Agency – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. A. K. Kashyap, Mr. Sanjeev Kumar, Senior Advocate
For the Respondent: Mr. Amit Kumar Das, Special P.P.

JUDGMENT :

Heard Mr. A. K. Kashyap, learned senior counsel appearing for the appellant nos. 1, 2 & 3, Mr. Sanjeev Kumar, learned senior counsel for the respondent no. 4 and Mr. A. K. Das, learned Special P.P. appearing for the respondent - NIA.

2. This appeal is directed against the order dated 29.01.2020 passed by the learned Judicial Commissioner cum Special Judge, N.I.A. at Ranchi in connection with Special (N.I.A.) Case No. 2 of 2018 Vide RC-02/2018/NIA/DLI arising out of Bero P. S. Case No. 67 of 2016 registered for the offences punishable under sections 212, 213, 414, 34 of the Indian Penal Code, Sections 13, 17 & 40 of the Unlawful Activities (Prevention) Act, 1967 and Section 17 of the Criminal Law Amendment Act whereby and whereunder the prayer for bail of the appellant has been rejected .

3. The prosecution case arises out of a written report of Bindeshwari Das, Officer-in-Charge of Bero P.S. to the effect that a secret information was received on 10.11.2016 that the supremo of PLFI for the purpose of depositing his ill-gotten money of proceeds of crime realized as extortion had sent it through his associates for depositing in the Bank account for converting into white throu

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