{"id":3677,"date":"2023-12-19T08:55:20","date_gmt":"2023-12-19T08:55:20","guid":{"rendered":"https:\/\/nupurljlnu.com\/?p=3677"},"modified":"2023-12-19T08:55:21","modified_gmt":"2023-12-19T08:55:21","slug":"rana-kapoor-vs-directorate-of-enforcement-craba-586-23-04-05-23-naik-jj-bombay-high-court","status":"publish","type":"post","link":"https:\/\/nupurljlnu.com\/?p=3677","title":{"rendered":"Rana Kapoor vs Directorate of Enforcement CRABA 586\/23 04\/05\/23 [ NAIK JJ ] [ BOMBAY HIGH COURT ]\u2026"},"content":{"rendered":"\n<p><em>\u2022 Section 439 CRPC Offence under Sections 3 and 4 of PMLA Act Prayer for bail Applicant and his family members and beneficial interest in various companies Applicant had allegedly hatched conspiracy with owners of DHFL for siphoning huge amount Though applicant was in custody for three years, involvement of public money showed that charge was serious There was apprehension of tampering of evidence Bail denied while considering magnitude and seriousness of crime. [Para 12]<\/em><\/p>\n\n\n\n<p><em>Rana Kapoor vs Directorate of Enforcement CRABA 586\/23 04\/05\/23 [ NAIK JJ ] [ BOMBAY HIGH COURT ]<\/em><br><em>\u2022 \u0927\u093e\u0930\u093e 439 \u0938\u0940\u0906\u0930\u092a\u0940\u0938\u0940 \u092a\u0940\u090f\u092e\u090f\u0932\u090f \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0915\u0940 \u0927\u093e\u0930\u093e 3 \u0914\u0930 4 \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0930\u093e\u0927 \u091c\u092e\u093e\u0928\u0924 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u093e\u0930\u094d\u0925\u0928\u093e \u0906\u0935\u0947\u0926\u0915 \u0914\u0930 \u0909\u0938\u0915\u0947 \u092a\u0930\u093f\u0935\u093e\u0930 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f\u094b\u0902 \u0914\u0930 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0939\u093f\u0924 \u0906\u0935\u0947\u0926\u0915 \u0928\u0947 \u0915\u0925\u093f\u0924 \u0924\u094c\u0930 \u092a\u0930 \u092c\u0921\u093c\u0940 \u0930\u0915\u092e \u0928\u093f\u0915\u093e\u0932\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0921\u0940\u090f\u091a\u090f\u092b\u090f\u0932 \u0915\u0947 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0938\u093e\u091c\u093f\u0936 \u0930\u091a\u0940 \u0925\u0940, \u0939\u093e\u0932\u093e\u0902\u0915\u093f \u0906\u0935\u0947\u0926\u0915 \u0924\u0940\u0928 \u0938\u093e\u0932 \u0924\u0915 \u0939\u093f\u0930\u093e\u0938\u0924 \u092e\u0947\u0902 \u0925\u093e , \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0927\u0928 \u0915\u0940 \u0938\u0902\u0932\u093f\u092a\u094d\u0924\u0924\u093e \u0938\u0947 \u092a\u0924\u093e \u091a\u0932\u093e \u0915\u093f \u0906\u0930\u094b\u092a \u0917\u0902\u092d\u0940\u0930 \u0925\u093e, \u0938\u092c\u0942\u0924\u094b\u0902 \u0938\u0947 \u091b\u0947\u0921\u093c\u091b\u093e\u0921\u093c \u0915\u0940 \u0906\u0936\u0902\u0915\u093e \u0925\u0940, \u0905\u092a\u0930\u093e\u0927 \u0915\u0940 \u092d\u092f\u093e\u0935\u0939\u0924\u093e \u0914\u0930 \u0917\u0902\u092d\u0940\u0930\u0924\u093e \u0915\u094b \u0926\u0947\u0916\u0924\u0947 \u0939\u0941\u090f \u091c\u092e\u093e\u0928\u0924 \u0926\u0947\u0928\u0947 \u0938\u0947 \u0907\u0928\u0915\u093e\u0930 \u0915\u0930 \u0926\u093f\u092f\u093e \u0917\u092f\u093e\u0964 [\u092a\u0948\u0930\u093e 12]<\/em><\/p>\n\n\n\n<p><em>\u0930\u093e\u0923\u093e \u0915\u092a\u0942\u0930 \u092c\u0928\u093e\u092e \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u093f\u0926\u0947\u0936\u093e\u0932\u092f \u0938\u0940\u0906\u0930\u092c\u0940\u090f 586\/23 04\/05\/23 [\u0928\u093e\u0907\u0915 \u091c\u0947\u091c\u0947] [\u092c\u0949\u092e\u094d\u092c\u0947 \u0939\u093e\u0908 \u0915\u094b\u0930\u094d\u091f]<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&bull; Section 439 CRPC Offence under Sections 3 and 4 of PMLA Act Prayer for bail Applicant and his family members and beneficial interest in various companies Applicant had allegedly hatched conspiracy with owners of DHFL for siphoning huge amount Though applicant was in custody for three years, involvement of public money showed that charge [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3677","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Rana Kapoor vs Directorate of Enforcement CRABA 586\/23 04\/05\/23 [ NAIK JJ ] [ BOMBAY HIGH COURT ]\u2026 - Nupurljlnu<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nupurljlnu.com\/?p=3677\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rana Kapoor vs Directorate of Enforcement CRABA 586\/23 04\/05\/23 [ NAIK JJ ] [ BOMBAY HIGH COURT ]\u2026 - Nupurljlnu\" \/>\n<meta property=\"og:description\" content=\"&bull; 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