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N. S. SHEKHAWAT
Uday Mehta – Appellant
Versus
State of Haryana – Respondent
| Table of Content |
|---|
| 1. background of fir registration and fraud details. (Para 1 , 2) |
| 2. defense arguments by the petitioner. (Para 3) |
| 3. prosecution's case against the petitioner. (Para 4 , 5 , 6) |
| 4. past case references and the seriousness of the offence. (Para 7 , 8) |
| 5. court's reasoning on the gravity of fraud. (Para 9 , 10) |
| 6. dismissal of the bail application. (Para 11 , 12) |
JUDGMENT
N.S.Shekhawat, J.
The present petition has filed by the present petitioner under Section 4 39 Cr.PC with a prayer to grant regular bail to him in a case arising out of FIR No.267 dated 17.05.2022, registered under Sections 4 20 , 506 and 120-B of IPC and Section 3 ,4,5 and 6 of Price Chits and Money Circulation Scheme (Banning Act), Police Station Civil Lines, Hisar, District Hisar (Annexure P-1).
2. The FIR in the present case was got registered by Chander Shekhar son of Anil Kumar, resident of Patel Nagar, Hisar by alleging that few days ago, he received a call on "telegram" and the caller disclosed his name as Aina and said that they had an app. namely WinMoney, which is android link chain app and the same was approved by Government of India. It deals in chit fund schemes and several persons had investe
The court balanced the right to personal liberty with the need for the accused's presence at trial, emphasizing that continued custody should be based on the risk of interference in the administratio....
Bail should not be denied solely based on the seriousness of the charges; considerations must include the necessity of ensuring the accused's presence at trial and not obstructing justice.
The court's decision to grant bail was based on the completion of investigation, primarily documentary evidence, and the accused's custody for the past year, in line with the principles laid down by ....
The delay in trial, seriousness of economic offences, and the larger interest of the public are crucial factors in determining bail applications for serious economic offences.
The court granted bail under the PMLA, emphasizing the lack of sufficient evidence linking the applicant to money laundering, and highlighting the necessity for a predicate offence to substantiate ch....
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