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2024 Supreme(All) 1304

ARUN KUMAR SINGH DESHWAL
Maya Tiwari – Appellant
Versus
State of U. P. – Respondent


Advocates:
Advocate Appeared:
For the Applicant : Kirti Chaurasia, Man Bahadur Singh, Sarvjeet Kumar, Suresh Chandra Pandey, Vikrant Pandey
For the Opposite Party : Akhilesh Kumar Tiwari, G.A., Jitendra Kumar Maurya

JUDGMENT :

Arun Kumar Singh Deshwal, J.

1. Counter affidavit filed today by the first informant is taken on record.

2. Second supplementary affidavit filed today by the applicant is also taken on record.

3. Heard Sri Saurabh Pandey, learned counsel holding brief of Sri Suresh Chandra Pandey, learned counsel for the applicant; Sri Akhilesh Kumar Tiwari, learned counsel for the first informant as well as Sri Pankaj Saxena, learned AGA for the State and perused the material placed on record.

4. The instant bail application has been filed on behalf of the applicant Maya Tiwari with a prayer to release her on bail in Case Crime No. -0234 of 2023, under Sections -406, 420, 419, 467, 468, 471, & 120-B I.P.C., Section-66-D of I.T. Act, Police Station -Sarai Khwaja, District -Jaunpur, during pendency of trial.

5. Contention of learned counsel for the applicant is that as per the allegation in the FIR as well as statement of first informant, amount about Rs.10,00,000/-was transferred in the account of the applicant as well as her husband and daughter, but major part of that amount, amounting to Rs.8,70,000/-had already been transferred in the account of the first informant. It is further submitte

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