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2024 Supreme(UK) 53

ALOK KUMAR VERMA
Rajiv Bhardwaj – Appellant
Versus
State of Uttarakhand – Respondent


Advocates:
Advocate Appeared:
For the Appellants : Ajay Veer Pundir.
For the Respondent: Pratiroop Pandey.

JUDGMENT :

ALOK KUMAR VERMA, J.

1. Present Application under Section 438 of the Code of Criminal Procedure, 1973 has been filed by the applicant-accused Rajiv Bhardwaj for grant of Anticipatory Bail under Sections 409, 420, 467, 468 and Section 471 of the Indian Penal Code, 1860, in connection with the Case Crime No. 519 of 2019 (Criminal Case No. 1470 of 2020), registered at police station Bhagwanpur, District Haridwar.

2. As per the First Information Report dated 18.11.2019, a Special Investigation Team was constituted in the scholarship scam matter in compliance with the letter dated 17.04.2018, issued by the Principal Secretary, Home, State of Uttarkahand. Mr. Bhanu Panwar, the Sub-Inspector, was a member of the said Special Investigation Team. He inquired the matter and lodged the said First Information Report.

3. Heard Mr. Ajay Veer Pundir (through video conferencing), learned counsel for the applicant and Mr. Pratiroop Pandey, learned A.G.A. for the State.

4. Opposing the Anticipatory Bail Application, Mr. Pratiroop Pande, A.G.A. contended that the present applicant was the Director of the institute-in-question and the bank accounts, where the scholarship of the students was depo

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