ORDER

19.12.2024 Heard Mr. A.K Bhuyan, Learned Counsel for the petitioner and also heard Mr. M. Haloi, Learned Standing Counsel, CBI.

2. This is an application u/s 483 of Bharatiya Nagarik Surakshya Sanhita, Case No. : Bail Appln./3626/2024

ORDER

19.12.2024 Heard Mr. A.K Bhuyan, Learned Counsel for the petitioner and also heard Mr. M. Haloi, Learned Standing Counsel, CBI.

2. This is an application u/s 483 of Bharatiya Nagarik Surakshya Sanhita, 2023 filed by the petitioner namely, Smti. Sumi Borah, seeking regular bail in connection with Dibrugarh PS Case no. 352/2024 u/s 61(2)/238/316(2)/316(5)/318(4) of Bharatiya Nyaya Sanhita, 2023 r/w Section 21(1)/21(2)/21(3)/23 of the Banning of Unregulated Deposit Schemes Act, 2019 (hereinafter BUDS Act), 2019 R/W Section 409/420/120(B) IPC.

Subsequently, registered as CBI Case no. RC 2212024E 0017.

3. The background of the case is that one FIR has been lodged by a police personnel stating that as reported by a news channel through its Facebook page, a video surfaced showing Bishal Phukan, a businessman from Dibrugarh allegedly involved in a financial scam in violation of RBI/SEBI regulations. According to the report, accused Bishal Phukan lured