FIR No. 293/2019 U/s 420/406/120B IPC P.S. EOW, South East Distt.
APPLICATION U/S 439(2) CR.P.C. FOR
CANCELLATION OF BAIL OF ACCUSED RAHUL CHAMOLA FOR NON COMPLIANCE OF BAIL ORDER DATED 30.1.2024 PASSED BY SHRI SACHIN SANGWAN, LD. ASJ(FTC)- 01, SOUTH EAST, SAKET COURTS, NEW DELHI
MOST RESPECTFULLY SHOWETH:
1. That during consideration of bail application of
accused Rahul Chamola it was found that the
matter of 29 complainants/victims has been
settled completely and the matter of two other
complainants/victims remains to be settled only
qua loan amount. I.O. submitted that there are
total 52 complainants/victims out of which
matter has been settled with 50
complainants/victims. 2. That the matter is stated to be not settled with
complainant/victim Inderjeet Singh as there is
some record tallying issue between parties. Qua
complainant/victim Navratan Yadav, matter has
not been settled as he wants interest on the
amount invested.
3. That the counsel for accused submitted that
accused shall deposit as per MOU executed with
other victims qua complainants/victims
Inderjeet Singh and Navratan Yadav before the
court. It is also stated that the accused shall
deposit FDRs of Rs.6 lakhs(for victim Inderjeet
Singh) and Rs.4 lakhs(for victim Navratan
Yadav) before court before bail bonds of accused
are accepted.
4. That Rahul Chamola was granted interim bail
for a period of 3 months from date of his release
on accused furnishing bail bonds in the sum of
Rs. 2 Lakhs with two sureties of the amount to
satisfaction of concerned Ld. Area MM/Duty
MM/Link MM, vide order dated 28.6.2023
passed by Sh. Sonu Agnihotri, Ld. Vacation
Judge/ADJ-07(South East), Saket Courts, New
Delhi. True copy of the order is enclosed
herewith.
5. That the FDR of the amount of Rs.6 lakh yet to
be received by the complainant/victim Inderjeet.
6. That thereafter the interim bail of the accused
continued to be extended from time to time.
7. That the accused had offered to give alternate
property to the complainant/victim Inderjeet.
Thereafter the accused was granted regular bail
vide order dated 30.1.2024 passed by Sh.
Sachin Sangwan, Ld. ASJ(FTC)-01, South East
Distt., Saket Courts, New Delhi. The true copy
of the order is enclosed herewith.
8. That since then more than 1½ months have
passed, neither the alternate property has been
given to the complainant/victim Inderjeet nor
the amount of Rs.56 lakhs has been paid. On
the contrary the accused is neither available in
his office nor picking up the phone call of the
complainant/victim Inderjeet.
9. That from the above it is evident that the
accused has not complied with the terms and
conditions of bail order, hence the bail of
accused Rahul Chamola deserves to be
cancelled.
PRAYER:
It is, therefore, most humbly prayed that for
disobeying the order of the Hon’ble Court and
harassing the applicant/complainant/victim the
regular bail of accused Rahul Chamola may kindly be