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ANIL JINDAL v. SERIOUS FRAUD INVESTIGATION OFFICE

Supreme Court of India | Diary 27630/2024

Status

Order

Decided On

2024-12-04

Bench

HON'BLE MR. JUSTICE SANJAY KUMAR, HON'BLE THE CHIEF JUSTICE

Petitioner

ANIL JINDAL

Respondent

SERIOUS FRAUD INVESTIGATION OFFICE

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Full Judgment Text

Crl.A. No. 4993/2024 etc.

IN THE SUPREME COURT OF INDIA

CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 4993 OF 2024 (arising out of SLP (Crl.) No.8433 of 2024)

ANIL JINDAL ..... APPELLANT(S)

VERSUS

SERIOUS FRAUD INVESTIGATION OFFICE ..... RESPONDENT(S)

with

CRIMINAL APPEAL NO.4991 OF 2024 (arising out of SLP (Crl.) No.13912 of 2024)

and

CRIMINAL APPEAL NO.4994 OF 2024 (arising out of SLP (Crl.) No.14001 of 2024)

O R D E R

Leave granted.

Having regard to the period of incarceration suffered by the

appellants, namely, Anil Jindal, Bishan Bansal, and Nanak Chand

Tayal, which is more than six and a half years, and as the trial in

the present cases is at the initial stage, we accept the present

appeals. Accordingly, we direct that the appellants, namely, Anil

Jindal, Bishan Bansal, and Nanak Chand Tayal, will be released on

bail during the pendency of the prosecution/trial in COMA No.

17/2021, titled “Serious Fraud Investigation Office v. SRS Limited

1

Crl.A. No. 4993/2024 etc.

and Others”1, on terms and conditions to be fixed by the trial

court.

The appellants, namely, Anil Jindal, Bishan Bansal, and Nanak

Chand Tayal will provide mobile numbers on which they can be

contacted by the Officers of the Department of Serious Fraud

Investigation Office to ascertain their whereabouts, while they are

on bail. If required and necessary, they shall appear before the

Investigating Officer.

In additio...

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