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2024 Supreme(Jhk) 800

SANJAY PRASAD, RONGON MUKHOPADHYAY
Navinbhai Jayantibhai Patel @ Navin Patel son of Late Jayantibhai Jivrajbhai Patel @ Jayantibahi Jivraj Bhai Patel – Appellant
Versus
Union of India – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Balaji Srinivasan, Mr. Niranjan Kumar, Mrs. Nirupama, Advocate
For the NIA : Mr. Amit Kumar Das, Spl.P.P.

JUDGMENT :

Sanjay Prasad, J.

The present criminal appeal has been preferred against the order dated 30.06.2023 passed by Sri Madhuresh Kumar Verma, learned Additional Judicial Commissioner-XVI-cum-Special Judge, NIA, Ranchi in Special (NIA) Case No. 02 of 2018, corresponding to R.C. No. 02/2018/NIA/DLI dated 19.01.2018 registered under Section 212/213/414/34 of the Indian Penal Code and Section 13/17/40 of Unlawful Activities (Prevention) Act, 1967 and Section 17 of Criminal Law Amendment Act arising out of Bero P.S. Case No. 67 of 2016 dated 10.11.2016, whereby the Learned Court below has rejected the bail application of appellant being Miscellaneous Criminal Application No. 1571 of 2023.

2. The prosecution case, in brief, is that on 10.11.2016, on receiving secret information, the informant namely Mr. Bindeshwari Das, Officer In-charge of Bero P.S. registered an information received regarding the associates of Supremo of PLFI depositing ill-gotten money of crime proceed realized as extortion of levy at SBI, Bero, Ranchi. After having informed his superior authorities and having received their directives, he proceeded for its verification alongwith other police officials and reserve

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