ORDER

Date : 28.11.2024 Heard Mr. A. Hawari, learned counsel for the petitioner. Also heard Mr. M.

Haloi, learned Special Public Prosecutor, CBI for the respondent.

2. This is an application under Section 483 of BNSS, 2023 praying for grant of bail to the accused/petitioner, who has been arrested in connection with CBI Case No. RC.18E/2024/CBI, under Sections 120(B)/420/409/506 IPC read with Sections 21(1)(3)/23/25 of the Banning of Unregulated Deposit Schemes Act, 2019, corresponding to Dhubri P.S. Case No. 310/2024, under Sections 120(B)/420/409/506 IPC read with Section 21(1)(3)/23/25 of the Banning of Unregulated Deposit Schemes Act, 2019.

3. It is submitted by Mr. Hawari, learned counsel for the petitioner, that the present accused/petitioner has been arrested in connection with this case on 03.09.2024 based on the F.I.R. lodged by one Kutubuddin Ahmed before the Officer-In-Charge of Dhubri P.S. alleging inter alia that the petitioner, along with 2 (two) other accused persons, are the senior executive partner of online Trading Business and the informant, his brother, his brother-in-law and his brother-in-law’s wife invested around Rs. 4,92,000/- on the assurance that they will get