1 appw.297.10.sxw IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPLICATION NO.297 OF 2010 IN CRIMINAL WRIT PETITION NO.2878 OF 2009 Mr.Sanjay Dalmia ...Applicant Versus State of Maharashtra & Ors. ...Respondents ...... Mr.Mahesh Jethmalani, Sr.Counsel with Mr.Pranav Badheka, Mr.Amit Jajoo & Mr.A.Chaturvedi i/b M/s.PHA Associates for the Applicant. Mr.P.A.Pol, P.P. for Respondents 1 & 2. Mr.K.G.Desai for Respondent No.3. ...... CORAM:- A.M.KHANWILKAR AND U.D.SALVI, JJ. DATED:- AUGUST 31, 2010. P.C. 1. Heard Counsel for the parties. 2. The Respondents have no objection if this Application is disposed of on the same terms as provided in order dated 15th April 2010. In the circumstances, the Application is allowed on the following conditions: (i) The Applicant is allowed to travel abroad during the period commencing from 1st September 2010 till 30th September 2010 upon submitting itinerary to the Investigating Officer on each time the Applicant undertakes his travel. 2 appw.297.10.sxw (ii)The Registrar General shall return the Applicant’s passport for this limited purpose which shall be deposited back by the Applicant on his arrival from abroad on or before 4th October 2010. (iii) The Applicant shall give Bank Guarantee of a Nationalised Bank duly executed by him by or GHCL, the Company of which he is stated to be Chairman/Promoter in the sum of Rs. 1,00,00,000/- (Rupees One Crore) in favour of the Registrar General of this Court which shall be kept alive till 6th October 2010. In case, the Petitioner fails to comply with the earlier direction before 4th October 2010, the Registrar General shall invoke the said Bank Guarantee on 5th October 2010 itself. (iv)The applicant undertakes to attend any summons for investigation before and after his travel, if any. 3. Application disposed of on the above terms. 3 appw.297.10.sxw 4. All other companion Applications be listed on 11th October 2010 as already scheduled. (U.D.SALVI, J.) (A.M.KHANWILKAR, J.)