1 APL 580.11.sxw JPP IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE SIDE JURISDICTION CRIMINAL APPLICATION NO. 580 OF 2011 Mr. Bhupendra Jivraj Surani. ... Applicant. V/s. The State of Maharashtra. ... Respondent. Mr. Bhupendra Surani, Applicant-in-person. Mr. S.A. Shaikh, APP for the State. CORAM : K.U. CHANDIWAL, J. DATED : 09th SEPTEMBER 2011. P.C. :- An affidavit is tendered by the learned APP of Karan G. Sonkawade, Police Sub Inspector, attached to Criminal Intelligence Unit (Operations), DCB, CID. Copy received by the Applicant. 2. Heard the Applicant-in-Person. The Applicant Bhupendra Surani is a Non Resident Indian (NRI) claims to have been settled at Dubai. He is facing prosecution at the instance of DCB, CID. In past, as per the chart furnished by the Police and even by the Applicant, he was permitted to leave India for travel to either to Dubai or to Hong Kong and he has not breached terms of said travel. 2 APL 580.11.sxw 3. The pass-port of parents of the Applicant Bhupendra Surani viz. Mr. Jivraj Surani and Mrs. Kunver Ben Jivraj Surani are with the Department. Even if orders of its return are passed, the pass-port of his parents shall not be handed over either to the Applicant or his parents as the Applicant accepts that the pass-port can be retained by the authorities/investigator. 4. The Applicant owing to earlier orders has already deposited an amount of Rs.2,00,000/- which is lying with the Sessions Court. The amount to be retained as a condition precedent till the Applicant returns from abroad. 5. The Applicant, since has his business connectivity at Dubai, he is permitted to travel for Dubai and Hong Kong any time after 27th September 2011 for a period of one month. The Applicant, in the meantime shall attend the Investigator on 12th, 15th, 19th, 22nd and 26th September 2011 between 4.00 p.m. to 6.00 p.m. against an acknowledgment from the Investigator. The Applicant need not be unnecessarily detained after the duration. The Application is allowed with above restrictions. (K.U. CHANDIWAL,J.)