Vihaan Direct Selling (I) Pvt. Ltd. v. Union Of India
2019-04-03
ROHINTON FALI NARIMAN, VINEET SARAN
body2019
DigiLaw.ai
ORDER I.A. No. 180498/2018 in W.P.(Crl.) No. 304/2018 1. The petitioner be released on bail forthwith subject to his depositing a sum of Rs. 10 crores in the Registry of this Court within a period of six months from today. 2. The conditions for grant of bail, inter alia, on considering the latest medical report from AIIMS, Delhi, are as follows: - (1) That the accused shall not commit any offence similar to the offence of which he is accused; (2) That the accused shall not directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade such person from disclosing such facts to the Court or to any police officer or tamper with the evidence; (3) That the accused shall join further investigation as and when required by the Investigating Officer or by the Enforcement Directorate; (4) That the accused will deposit his passport with the Registry of this Court within a period of one week from today. If it is with the Pune Police, Cyber Cell, they shall deposit the aforesaid passport with the Registry of this Court within the aforestated period; (5) That the accused shall not in any manner use any digital wallet in his name or in any of his associates' name or do any trading in mining to misappropriate BITCOIN in any manner whatsoever. (6) That the accused will report on every Monday of a week to the Police Station H-732, Gyan Shakti Mandir Marg, Block B-H, West Shalimar Bagh, Delhi - 110088. The interlocutory application stands disposed of. I.A. No. 22248/2019 in W.P.(Crl.) No. 33/2019 3. The petitioner be released on bail forthwith subject to his depositing a sum of Rs. 1 crore in the Registry of this Court within a period of six months from today. 4.
The interlocutory application stands disposed of. I.A. No. 22248/2019 in W.P.(Crl.) No. 33/2019 3. The petitioner be released on bail forthwith subject to his depositing a sum of Rs. 1 crore in the Registry of this Court within a period of six months from today. 4. The conditions for grant of bail are as follows: - (1) That the accused shall not commit any offence similar to the offence of which he is accused; (2) That the accused shall not directly or indirectly make any inducement, threat or promise to any person acquainted with the facts of the case so as to dissuade such person from disclosing such facts to the Court or to any police officer or tamper with the evidence; (3) That the accused shall join further investigation as and when required by the Investigating Officer or by the Enforcement Directorate; (4) That the accused will deposit his passport with the Registry of this Court within a period of one week from today. If it is with the Pune Police, Cyber Cell, they shall deposit the aforesaid passport with the Registry of this Court within the aforestated period; (5) That the accused shall not in any manner use any digital wallet in his name or in any of his associates' name or do any trading in mining to misappropriate BITCOIN in any manner whatsoever. (6) That the accused will report on every Monday of a week to the Police Station H-732, Gyan Shakti Mandir Marg, Block B-H, West Shalimar Bagh, Delhi - 110088. 5. The interlocutory application stands disposed of.