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SURAJ MOTILAL GUPTA v. THE STATE OF MAHARASHTRA

Supreme Court of India | Diary 7266/2022

Status

Order

Decided On

2022-05-06

Bench

HON'BLE MR. JUSTICE DINESH MAHESHWARI and HON'BLE MR. JUSTICE ANIRUDDHA BOSE

Petitioner

SURAJ MOTILAL GUPTA

Respondent

THE STATE OF MAHARASHTRA

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Full Judgment Text

IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION

CRIMINAL APPEAL NO. 753 OF 2022 (Arising out of S.L.P.(Crl.) No. 2335 of 2022)

SURAJ MOTILAL GUPTA .....Appellant(s)

Vs.

STATE OF MAHARASHTRA .....Respondent(s)

O R D E R

Leave granted.

Mr. Sachin Patil, learned counsel appearing for the

respondent-State submits on instructions that pursuant to the order

dated 25.04.2022, the appellant indeed appeared before the

Investigating Officer and supplied the necessary

particulars/information as were required.

So far as the missing co-accused is concerned, even the

appellant appears to be clueless of his whereabouts.

Taking the totality of the facts and circumstances into

account, in our view, the custodial investigation of the appellant

may not be requisite in this matter relating to the offences under

Sections 420,406 & 34 IPC and 3, 4, and 13 of the Maharashtra

Ownership of Flats(Regulation of the Promotion, Construction, Sale,

Management and Transfer) Act, 1963.

Accordingly, this appeal is allowed and, while setting aside

the impugned order dated 13.10.2021 qua the present appellant, it

is provided, in conformity with the terms of the pre-arrest bail to

the other accused (vide paragraph 5 of the order dated 13.10.2021),

1

that in the event of arrest of the appellant in Crime No. 234 of

2018 registered with CBD Belapur, Police Station, Navi Mumbai,

District Thane, he be released on bail on furnish...

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