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DINESH KUMAR SINGH
Manoj Kaul – Appellant
Versus
CBI – Respondent
JUDGMENT :
1. Heard Sri Manish Tewary, learned Senior Advocate, assisted by Sri Anurag Bajpai, for the accused-applicant as well as Sri Gyan Prakash, learned Senior Advocate/Deputy Solicitor General of India, assisted by Sri Sanjay Kumar Yadav, for the Central Bureau of Investigation (for short ‘CBI’).
2. The present bail application under Section 438 Cr.P.C. has been filed seeking anticipatory bail in Case No.01 of 2022, arising out of RC No.219 2019 E 0006, under Sections 120-B read with 420, 467, 468 and 471 I.P.C. and Section 13(2) of Prevention of Corruption Act, Police Station CBI/EO-1, New Delhi.
3. The FIR in question was registered on 29.6.2019 under Sections 120-B read with 420, 467, 468 and 471 IPC against accused M/s Naftogaz India Private Limited, Mahadoom Bawa, Deepak Gupta, Seema Gupta, Ram Murti Devi, Vijay Kumar, Vyas Dev, Ravinder Pandita and K. Gangadharan on the basis of a written compliant dated 27.6.2019 filed by Ms. Beena Vaheed, Deputy General Manager and Zonal Head, Delhi (North) of erstwhile Corporation Bank, New Delhi.
4. During the year 2009-10 to 2012-13, M/s Nafto Gaz India Private Limited having registered office at E 14/13, Vasant Vihar, New Delhi throug
The judgment established the need for a different approach in bail considerations for economic offences, emphasizing the gravity of economic offences, the need to protect the financial health of the ....
Anticipatory bail should not be granted routinely in serious economic offences involving large-scale fraud, as custodial interrogation is crucial for effective investigation.
Offence of money-laundering - Anticipatory bail rejected - Parameters for grant of anticipatory bail in a serious offence are required to be satisfied and further while granting such relief, Court mu....
The seriousness of economic offences and the need for a different approach in bail considerations for such cases.
Point of Law : Grant of Bail - Grant of anticipatory bail at the stage of investigation may frustrate the investigating agency in interrogating the accused and in collecting the useful information an....
The main legal point established in the judgment is the need for a different approach in the matter of bail for economic offences, considering the severity of punishment, nature of accusations, and t....
Anticipatory bail in economic offences requires careful consideration of the gravity of accusations, potential for absconding, and must be granted sparingly, especially under the Prevention of Money ....
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