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2025 Supreme(Jhk) 676

IN THE HIGH COURT OF JHARKHAND AT RANCHI
RONGON MUKHOPADHYAY, AMBUJ NATH
Arun Gope, son of Mahabir Gope – Appellant
Versus
Union of India through NIA – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Balaji Srinivasan, Advocate, Mr. Niranjan Kumar, Advocate
For the Respondent:Mr. Amit Kumar Das, Spl.P.P., Mr. Saurav Kumar, Advocate

JUDGMENT :

1. Heard Mr. Balaji Srinivasan, learned counsel for the appellant and Mr. Amit Kumar Das, learned Spl.P.P.

2. This appeal is directed against the order dated 12.01.2024 passed in Misc. Criminal Application No. 3195 of 2023 in connection with Special (NIA) Case No. 2/2018 corresponding to R.C. No. 02/2018/NIA/DLI arising out of Bero P.S. Case No. 67 of 2016 by Sri Madhuresh Kumar Verma, learned Additional Judicial Commissioner-XVI-cum-Special Judge, NIA, Ranchi, 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 through a Safari vehicle bearing registration no. JH01Y-2898 to SBI, Bero Branch. After making a station diary entry and on the basis of the directives of the superior authorities the informant along with other Police personnel went to SBI, Bero Branch for v

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