The State Of Rajasthan, Through Pp v. Connected

Omprakash @ Nitesh S/o Shri Kaluram, Aged About 23 Years, R/o Rajpura Pipren Police Station Suratgarh Sadar District Ganganagar (Raj.). (At Present Accused Confined In Jail Jaipur). State Of Rajasthan, Through Pp Versus ----Petitioner ----Respondent S.B. Criminal Miscellaneous Bail Application No. 9559/2025 Sunny Kumar Sharma S/o Rajkishore Sharma, Aged About 25 Years, R/o Village Naki, Lochi, Police Station Haveli Khadagpur, District Munger, Bihar-811211, Presently H.no. 53, First Floor, Kadagrahara Road, Kammasandra, Bidarahalli, Hobble, Police Station Avalahalli, Bengaluru, Karnataka 560049. (At Present Confined In Central Jail Jaipur, District Jaipur). Versus ----Petitioner [2025:RJ-JP:39009] (2 of 8) [CRLMB-8871/2025] State Of Rajasthan, Through Pp ----Respondent S.B. Criminal Miscellaneous Bail Application No. 10716/2025 Rehan Makandar S/o Shri Sikander Makandar, R/o Rented House No. 48/2A, Naga Masjid, Ponda, Kurti Ponda South Goa 403401 Present Tenant - F 207 Second Floor B Block Khandapaband Garden Cooperative And Maintenance Society, Khadapaband, Police Station Ponda, Goa. (Accused In Present Confined In Central Jail, Jaipur) State Of Rajasthan, Through Pp Versus ----Petitioner ----Respondent S.B. Criminal Miscellaneous Bail Application No. 11626/2025 Bhupesh Fagediya S/o Shri Bhagirath Singh, Aged About 27 Years, R/o Village Ramsinghpura, P.s. Bisau, District Jhunjhunu (Raj.) (At Present Confined In Central Jail Jaipur). State Of Rajasthan, Through Pp Versus ----Petitioner ----Respondent For Petitioner(s) : Mr. Anish Bhadala Mr. P.S. Rajawat Mr. Dushyant Singh Naruka Mr. Kunal Sharma Mr. Manish Kumar Mr. Narendra Prasad Meena For Respondent(s) : Mr. Vijay Singh Yadav, PP HON'BLE MR. JUSTICE PRAVEER BHATNAGAR Order Reserved On : Pronounced On : 15/09/2025 23/09/2025 izkFkhZx.k@vfHk;qDrx.k dh vksj ls viuh fu;fer tekur gsrq i`Fkd~&i`Fkd~ tekur izkFkZuk i= Hkkjrh; ukxfjd lqj{kk lafgrk dh /kkjk [2025:RJ-JP:39009] (3 of 8) [CRLMB-8871/2025] 483 ds vUrxZr iqfyl Fkkuk& lkbZcj iqfyl Fkkuk ¼,Vh,l ,oa ,lvksth½ ftyk& ,Vh,l ,oa ,lvksth esa ntZ izFke lwpuk fjiksVZ la[;k& 04@2025 vijk/k vUrxZr /kkjk 66Mh lwpuk izks|kSfxdh ¼la'kks/ku½ vf/kfu;e o /kkjk 308¼6½] 318¼4½] 319¼2½] 111¼4½] 204 Hkkjrh; U;k; lafgrk esa is”k fd, x, gSaA izkFkhZx.k@vfHk;qDrx.k oa”kqy mQZ vk;Zu mQZ izoh.k] izgykn dqekor] vkseizdk”k mQZ furs”k] lUuh dqekj “kekZ] Hkwis'k QxsfM;k o jsgku edUnj ds vf/koDrkx.k dk rdZ gS fd izdj.k esa ifjoknh larks’k dqekj HkkxZo }kjk fnukad 23-05-2025 dks bl vk”k; dh fjiksVZ fy[kokbZ xbZ gS fd eksckby uacj 72007xxxxx o 76558xxxxx ds ek/;e ls ifjoknh dks okV~l,i dkWy fd;k x;k vkSj 2]80]00]000@& #i;s Money Laundering esa tek gksus ds rF; crk, x, vkSj ;g Hkh dgk x;k gS fd mlds fo#) xSj&tekurh; okjaV fudyk gS vkSj dksVZ dk lhu fØ;sV djsxk] ifjoknh dk dqdZ gksus vkSj jkf”k u tek djkus ij okjaV tkjh djuk rFkk rnqijkar mlds [kkrs ls 23]56]000@& #i;s ICICI cSad [kkrk la[;k 0367050xxxxx esa gLrkukarfjr gksuk crk;k gSA fo}ku vf/koDrkx.k dk rdZ gS fd mDr eksckby uacj 72007xxxxx o 76558xxxxx ds lanHkZ esa iqfyl }kjk vuqla/kku esa mls tCr ugha fd;k x;k gS vkSj u gh bl lanHkZ esa bl izdkj dh dksbZ fjiksVZ gS fd mDr eksckby uacj izkFkhZx.k@vfHk;qDrx.k }kjk mi;ksx fd;k tk jgk gks vkSj izkFkhZx.k@vfHk;qDrx.k us ifjoknh larks”k dqekj HkkxZo dks okV~l,i dkWy djds dksVZ dk QthZ lhu fØ;sV djus ds mijkar fxj¶rkjh dh /kedh nsdj mDr jkf”k ICICI cSad [kkrsa esa tek djokbZ xbZ gksA mudk ;g Hkh rdZ gS fd mDr cSad [kkrk ftlesa rFkkdfFkr :i ls 23]56]000@& #i, dh jkf”k tek gqbZ gS og izkFkhZx.k@vfHk;qDrx.k ds }kjk lapkfyr ugha gS vkSj u gh mudk gS] vfirq mDr [kkrk vU; lgvfHk;qDr lqjs”k dqekj tkV mQZ lqjsanz flag dk gSA vfHkys[k ij izkFkhZx.k@vfHk;qDrx.k ds lanHkZ esa bl izdkj dh dksbZ lk{; ugha gS fd izkFkhZx.k@vfHk;qDrx.k us lqjs”k dqekj tkV mQZ [2025:RJ-JP:39009] (4 of 8) [CRLMB-8871/2025] lqjsanz flag ds ICICI cSad ds [kkrk la[;k 0367050xxxxx dk mi;ksx fd;k gksA blh izdkj izkFkhZ@vfHk;qDr izgykn dqekor ds fo}ku vf/koDrk dk rdZ gS fd muds lanHkZ esa ek= ;g rF; vk;k gS fd izkFkhZ@vfHk;qDr us Equitas Bank [kkrk la[;k 1000555xxxxx ls psd ds ek/;e ls jkf”k fudkyh xbZ] mDr [kkrk izkFkhZ@vfHk;qDr dk ugha gS] vfirq vuqla/kku ls vU; O;fDr izrhd tks”kh dk gSA vr% izkFkhZ@vfHk;qDr dk mDr vijk/k ls dksbZ laca/k ugha gSaA blh izdkj izkFkhZ@vfHk;qDr jsgku edUnj ds vf/koDrk dk rdZ gS fd muds [kkrs esa dksbZ Hkh jkf”k tek ugha gqbZ gS vkSj u gh mldh bl vijk/k esa lac)rk gSA izdj.k esa izkFkhZ@vfHk;qDr yacs le; ls vfHkj{kk esa gSA izkFkhZx.k@vfHk;qDrx.k ds fo#) vkjksfir vijk/k esa lacaf/kr U;k;ky; ds le{k vfHk;ksx i= izLrqr gks pqdk gSA izdj.k ds fopkj.k esa yack le; yxus dh laHkkouk gSA vr% izkFkhZx.k@vfHk;qDrx.k dks tekur dk ykHk fn;k tk,A fo}ku~ yksd vfHk;kstd }kjk tekur vkosnuksa dk fojks/k fd;k x;k vkSj izdj.k dh foLr`r rF;kRed fjiksVZ e; izkFkhZx.k@vfHk;qDrx.k ds vijk/k esa lac)rk ds lanHkZ esa izLrqr dh gSA fo}ku yksdvfHk;kstd dk rdZ gS fd izdj.k esa iqfyl }kjk foLr`r vuqla/kku ls ;g rF; vfHkys[k ij vk;k gS fd ifjoknh ds 23]56]000@& #i, dh jkf”k nks cSad [kkrksa esa tek gqbZ gS ftlesa ICICI cSad [kkrs dk la/kkjd lgvfHk;qDr lqjs'k dqekj tkV mQZ lqjsUnz flag gS rFkk Equitas Bank dk [kkrk/kkjd izrhd tks'kh gSA mudk ;g Hkh rdZ gS fd Equitas Bank esa ICICI cSad ls fnukad 26-05-2025 dks 5]00]000@& #i, dh jkf'k tek gqbZ gS vkSj mDr cSad [kkrsa esa tks jkf'k tek gqbZ gS mls fnukad 26-05-2025 dks gh izkFkhZ@vfHk;qDr izgykn dqekor }kjk psd ls fudkyk x;k gSA mudk ;g Hkh rdZ gS fd izkFkhZ@vfHk;qDr izgykn dqekor mDr vU; lgvfHk;qDrx.k ds lkFk vijk/k esa lg;ksxh gS vkSj vius nksLr jkgqy iqjksfgr ds lkFk feydj cSad [kkrsa lkbcj vijk/kksa esa miyC/k djokrk gS vkSj Lo;a jkf'k udn vkSj psd ds ek/;e ls fudky dj Bxksa rd igqapkus dk dk;Z djrk gSA vkjksih izgykn [2025:RJ-JP:39009] (5 of 8) [CRLMB-8871/2025] dqekor ds izkIr cSad [kkrs dks lk;cj iksVZy ij mi;ksx fd;k x;k gSA vr% vkjksih ds cSad [kkrs ds fo#) dqy 29 f'kdk;rsa ntZ gksuk ik;k x;k gSA bl izdkj izkFkhZ@vfHk;qDr izgykn ds lanHkZ esa vfHkys[k ij vuqla/kku ls Li"V lk{; vk, gS fd mlds }kjk Equitas Bank ds izrhd tks'kh ds [kkrs ls 5]00]000@& #i, dh jkf'k dk vkgj.k fd;k x;k gS vkSj ogh jkf'k ICICI cSad ls Equitas Bank esa LFkkukarfjr gqbZ gSA vr% ,slh fLFkfr esa izkFkhZ@vfHk;qDr dh vijk/k esa lac)rk izdV gqbZ gSA blh izdkj izkFkhZ@vfHk;qDr vkseizdk”k mQZ furs”k] oa”kqy mQZ vk;Zu mQZ izoh.k] Hkwis'k QxsfM;k rFkk lUuh dqekj “kekZ ds lanHkZ esa Hkh iqfyl }kjk foLr`r vuqla/kku dj lkjHkwr lk{; ladfyr dh xbZ gSa vkSj mlls ;g rF; vk;k gS fd vfHk;qDr vkseizdk'k ds }kjk lqjs'k dqekj tkV dh fle dks vius eksckby esa Mkydj ifjoknh dh mDr jkf'k ICICI cSad [kkrsa esa LFkkukarfjr dh xbZ gS vkSj rnqijkar mlh fle ls 5]00]000@& #i, dh jkf'k Equitas Bank esa LFkkukarfjr dh xbZ gSA mudk ;g Hkh rdZ gS fd vfHkys[k ij ;g rF; Hkh Li"V :i ls vk;k gS fd ?kVuk ds fnu ls ysdj fnukad 26-05-2025 rd izkFkhZx.k@vfHk;qDrx.k vkseizdk”k mQZ furs”k] oa”kqy mQZ vk;Zu mQZ izoh.k] Hkwis'k QxsfM;k rFkk lUuh dqekj “kekZ dh mifLFkfr gksVy Megastic Heights ds lhlhVhoh QqVst esa ntZ gqbZ gS vkSj muds lkFk vU; lgvfHk;qDrx.k fot;] fpV~Vh o jktk dh mifLFkfr Hkh mDr gksVy esa ntZ gqbZ gS vkSj rnqijkar mlh gksVy esa vkseizdk'k }kjk [kkrk/kkjd lgvfHk;qDr lqjs'k dqekj tkV mQZ lqjsUnz flag dh fle tks fd [kkrs ls lac) gS vius eksckby esa Mkydj iz;ksx fd;k x;k gSA bl lanHkZ esa vfHkys[k ij ;g rF; Hkh vk;k gS fd mDr leLr izkFkhZx.k@vfHk;qDrx.k dh ijLij ,d&nwljs ls eksckby ds ek/;e ls fujarjrk esa laca)rk jgh gS rFkk lkFk gh muds }kjk ,d&nwljs dss [kkrs esa le;≤ ij jkf'k tek djkbZ xbZ gSA izkFkhZ@vfHk;qDr oa”kqy mQZ vk;Zu mQZ izoh.k ds ,l-ch-vkbZ ds [kkrs esa Hkkjh ek=k esa jkf'k tek gksuk] lh-lh-Vh-oh QqVst esa mDr lHkh vfHk;qDrksa dh t;iqj ds gksVy Megastic Heights esa mifLFkr gksuk bR;kfn [2025:RJ-JP:39009] (6 of 8) [CRLMB-8871/2025] bl ckr dh xokgh nsrs gS fd izkFkhZ@vfHk;qDr }kjk ijLij ,d&nwljs dk lg;ksx dj ifjoknh ls 23]56]000@& #i, dh jkf”k dh Bxh dh xbZ gSA blds vfrfjDr vfHkys[k ij ;g rF; Hkh vk;k gS fd izkFkhZx.k@vfHk;qDrx.k oa”kqy mQZ vk;Zu mQZ izoh.k] vkseizdk'k] Hkwis'k QxsfM;k o lUuh ds fo#) iqfyl Fkkuk lkbcj dzkbZe lksuhir esa izdj.k la[;k 30@2025 o lkbcj dzkbZe Lis'ky fnYyh esa izdj.k la[;k 16@2025 o 17@2025 ds lanHkZ esa iathc) gqbZ gSA izkFkhZ@vfHk;qDr oa”kqy mQZ vk;Zu mQZ izoh.k] vkseizdk'k] Hkwis'k QxsfM;k o lUuh dks lksuhir tsy ls bl izdj.k esa izksVsD'ku okjaV ls izkIr fd;k x;k gS vkSj foLr`r vuqla/kku ls mudh Li"V :i ls vijk/k esa lac)rk izdV gqbZ gSA blds vfrfjDr ftl ICICI cSad ds [kkrk la[;k dk mijksDr pkjksa izkFkhZx.k@vfHk;qDrx.k us mi;ksx fd;k gS mlh [kkrs ds lanHkZ esa iVuk] fcgkj o caxykSj esa dqy 8 ,QvkbZvkj ntZ gksuk ik;k x;k gSA ICICI cSad [kkrk la[;k [kkrk/kkjd lqjs'k dqekj tkV mQZ lqjsUnz flag ds [kkrs ls izLrqr izdj.k ds vfrfjDr yxHkx dqy rhu djksM+ ls vf/kd dk lkbZcj QzksM dk vijk/k dkfjr gqvk gS vkSj mDr fle dk mi;ksx vkseizdk'k mQZ furs'k }kjk fd;k tkuk Li"Vr% izekf.kr gqvk gS rFkk lksuhiFk esa lkbcj dzkbZe esa iathc) izdj.k esa Hkh vkseizdk'k ls eksckby fle bR;kfn cjken gq, gSaA vr% izkFkhZ@vfHk;qDr jsgku edUnj ds lanHkZ esa Hkh ;g rF; vfHkys[k ij vk;k gS fd mlds }kjk vU; lgvfHk;qDr dks dfe'ku ds ,ot esa [kkrs miyC/k djk, x, gSa vkSj bl lanHkZ esa jsgku edUnj vkSj lUuh dqekj 'kekZ dks [kkrksa dh fyLV Hkstdj ICICI cSad [kkrk la[;k 0367050xxxxx] [kkrs ls tqMh eksckby fle] psd cqd rFkk MQR dksM+ miyC/k djk, x, gSaA jsgku edUnj us lUuh dqekj 'kekZ ds ek/;e ls vkseizdk'k mQZ furs'k dks Hkh fyad Hksts gSa vkSj bl izdkj mDr lHkh izkFkhZx.k@vfHk;qDrx.k ,d lfØ; xSax ds :i esa lkbcj vijk/k djus esa lac) jgs gSaA vr% ,slh fLFkfr esa mDr izkFkhZx.k@vfHk;qDrx.k ds tekur vkosnu vLohdkj fd, tk,aA cgl lquh xbZA i=koyh dk voyksdu fd;k x;kA [2025:RJ-JP:39009] (7 of 8) [CRLMB-8871/2025] izdj.k esa vfHk;kstu i{k }kjk U;k;ky; ds le{k tks rF;kRed fjiksVZ izLrqr dh xbZ gS vkSj fo}ku yksdvfHk;kstd }kjk rF;kRed fjiksVZ dh iqf"V esa tks nLrkost izLrqr fd, x, gSa muls izFken`"V;k izkFkhZx.k@vfHk;qDrx.k oa”kqy mQZ vk;Zu mQZ izoh.k] izgykn dqekor] vkseizdk”k mQZ furs”k] lUuh dqekj “kekZ] Hkwis'k QxsfM;k o jsgku edUnj dh vijk/k esa lac)rk Li"V :i ls izdV gks jgh gSA vuqla/kku vf/kdkjh }kjk izdj.k esa xgu vuqla/kku dj oSKkfud jhfr ls izkFkhZx.k@vfHk;qDrx.k dks fxj¶rkj dj muds laca/k esa Bksl lk{; vfHkys[k ij izLrqr dh xbZ gS vkSj ;g rF; Hkh Li"V :i ls vfHkys[k ij vk;k gS fd izkFkhZx.k@vfHk;qDrx.k oa”kqy mQZ vk;Zu mQZ izoh.k] vkseizdk”k mQZ furs”k] lUuh dqekj “kekZ] Hkwis'k QxsfM;k vius vU; lg;ksfx;ksa ds lkFk gksVy Megastic Heights esa Bgjs gSa vkSj ;gha ls ifjoknh ds [kkrs ls 23]56]000@& #i, dh jkf”k lqjs'k dqekj tkV mQZ lqjsUnz flag ds [kkrs esa tek gqbZ gS vkSj lqjs'k dqekj tkV }kjk mDr [kkrs ls lac) viuh fle vkseizdk'k dks miyC/k djkbZ xbZ gS rFkk oa”kqy mQZ vk;Zu mQZ izoh.k] vkseizdk'k o lUuh dqekj 'kekZ] Hkwis'k QxsfM;k dh mifLFkfr mDr gksVy esa ikbZ xbZ gS tgka ls mDr leLr ?kVuk dks vatke fn;k x;k gSA blds vfrfjDr lHkh izkFkhZx.k@vfHk;qDrx.k dh ijLij ,d&nwljs ls eksckby ds ek/;e ls lac)rk jgh gS mUgksaus us ,d&nwljs ds [kkrs esa Hkkjh ek=k esa jkf'k;ka LFkkukarfjr dh gSaA izkFkhZx.k@vfHk;qDrx.k ds fo#) vU; lkbcj iksVZy ij dbZ f'kdk;r ntZ gSaA vU; lkbcj Fkkuksa esa Hkh izdj.k ntZ gq, gSa vkSj fo}ku yksdvfHk;kstd us Li"V :i ls viuh cgl ds nkSjku U;k;ky; ds le{k j[kk gSA vr% mijksDr rF;ksa dks iqu% iqujko`r fd, tkus dh vko';drk izdV ugha gksrh gSA vfHkys[k ij miyC/k lkexzh bR;kfn dks n`f"Vxr j[krs gq, vkSj bl rF; dks n`f"Vxr j[krs gq, fd izkFkhZx.k@vfHk;qDrx.k dh vijk/k esa Li"V lac)rk vfHkys[k ij gS ;g U;k;ky; izkFkhZx.k@vfHk;qDrx.k ds tekur vkosnuksa dks Lohdkj fd, tkus ;ksX; ugha le>rh gSaA [2025:RJ-JP:39009] (8 of 8) [CRLMB-8871/2025] ifj.kker% izkFkhZx.k@vfHk;qDrx.k 1- oa”kqy mQZ vk;Zu mQZ izoh.k iq= lat; ';ksjku] 2- izgykn dqekor iq= ukjk;.k yky dqekor] 3- vkseizdk”k mQZ furs”k iq= dkywjke] 4- lUuh dqekj “kekZ iq= jktfd'kksj 'kekZ] 5- jsgku edUnj iq= fldUnj edUnj] 6- Hkwis'k QxsfM;k iq= HkkxhjFk flag dh vksj ls izLrqr tekur izkFkZuk i= vLohdkj dj [kkfjt fd, tkrs gSaA (PRAVEER BHATNAGAR),J RAMESHWAR PRASHAD /11-16