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DELHI HIGH COURT
MUKTA GUPTA
Rajesh Jain – Appellant
Versus
State – Respondent
JUDGMENT
1. By the present application, petitioner Rajesh Jain seeks regular bail in FIR No. 205/2016 registered at PS Crime Branch for offences punishable under Sections 406/409/420/468/471/188/120B IPC. Sections 467/109/201/34 IPC and Section 7/8/11/12/13 of Prevention of Corruption Act, 1988 were also added during the course of investigation.
2. Brief conspectus of facts as per FIR No. 205/2016 are that on 8th November, 2016 pursuant to the demonization of one thousand and five hundred rupees currency notes announced by the Government of India, Raj Kumar Goel conspired with Ashish Kumar, Bank Manager of Kotak Mahindra Bank, one Chartered Accountant and one mediator who used to bring money to the bank to earn huge profits by converting black money in the form of old demonetized currency into new currency notes. The alleged mediator was offered commission on all such transactions. Raj Kumar Goel, having bank accounts in Kotak Mahindra Bank, Naya Bazar Branch, deposited old currency notes in Kotak Mahindra Bank, Connaught Place Branch pursuant to the instructions of the chartered accountant and Ashish Kumar. Thereafter, the bank manager issued demand drafts in the name of Sunil
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