AB 2769/2011 BEFORE HON’BLE MR.JUSTICE P K MUSAHARY Heard Mr.S.Munir, learned counsel for the petitioner and Mr. B.B.Gogoi, learned Addl. Public Prosecutor, Assam, who has produced the case diary in connection w ith B.I.(E.O) Police Station Case No.23/2011 u/ss 120(B)/420/406 IPC read with S ections 4/5/6 of the Prize Chits and Money Circulation (Banning) Act, 1978. The allegation against the petitioner is that he has been running Money Marketin g and Real Estate Business without valid permission obtained from RBI and SEBI. I have perused the case diary as produced today. It is found that the accused pe titioner is the Director of Mudra Devcon Ltd which is a registered company und er the Companies Act and he builds Flats for Sale and he is not running money ma rketing business and as such there no necessity to obtain any permission /licen ce from the RBI and SEBI. In view of the above, the interim bail granted to the petitioner on 9.9.2011 is hereby made absolute on condition that the accused petitioner shall appear i n person before the I.O. concerned along with necessary documents for recording his statements in accordance with law. With the aforesaid directions, AB stands disposed of.