> BA062013 va. Date : 27.03.2014 IN THE COURT OF SESSIONS (MPID) FOR GR. MUMBAI B.A. No.06/2014 a IN = EOW C. R. 89/2013 Mig IN oe MPID 01/2014 3 4 Surendra Gupta as° (At present in Arthur Rd. Jail) ....Applicant/Accus z Vis. = ‘The Sr. Inspector of Police (Economic Offences Wing, Unit S EOW, Mumbai) Lasuy 1 Respondent ‘Adv, Mr, Rizwan Merchant for applicanVaccused. ‘Ady. Mr, Sandeep Karnik for investors. ‘SPP Mr. Avinash Awahad for ‘State/respondent. Copy applied for on Copy ready on ‘daivered vopy Adv. Mr. Ponda for NSEL. \y et CORAM :. HHS Shri Sanjay V. Patil, § RSs C.R.No.02 gasige DATE : 27.03.2014 48 ictated in open court) Res ORAL ORDER Ba j geal how prosecution has filed charge sheet in C.R.89/2013 which is mw ED case of the prosecution in chargesheet is as follows.: 98-344 —_ Ti eottBA062013 eat Date : 27.03.2014 accused is based on documents and said documents are already in the possession of EOW/respondent no.1. vi The applicant submitted that he had come to Mumbal for the purpose of giving undertaking and he had attended the office ofthe investigation and he was arrested by the officers. vii. The applicant Is ready and willing to file undertaking to the effect of making payment (principle sum) to the complainant NSEL and to show his bonafides. ‘The applicant has already instructed to his bankers to credit Rs10 crores into the Escrow account of the NSEL, He produced the copy of the leter addressed to Inspector of Police. viii, The applicant further submitted that arbitration proceedings are already initiated between the parties and the same is in progress. 5. ‘The applicant has not filed any other application for bail before this “Court or before Hon'ble High Court. The accused therefore, prayed for enlarging him for bail on such terms and conditions as Hon'ble Court deem fit and proper ested in EOW C.R. no.89/2013. ‘This offence was registered on Mr, Pankaj Ramnatesh Saiaf against NSEL, i's Directors and 25 “GBaowers, brokers others and’ there is defrouding' of thirteen thousand investors. . _b. rt further opposed this application by stating that PD. ag- oth oo e