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BEFOREDESIGNATEDCOURTUNDERM.P.I.D.ACTAT
BOMBAYCITYCIVIL&SESSIONSCOURT,ATMUMBAI.
MISCELLANEOUSAPPLICATIONNO.433OF2016
IN
C.R.NO.78OF2013
TarunRatnani
Aged:35Years,Occ:VoiceOverArtist,
MediaConsultantFilmandAdvertisement/
DocumentaryBusiness,
ResidentofB164,BWingIrispark,
PatelEstateRoad,Jogeshwari(West),
Mumbai400102.

...Applicant.

V/s.
TheStateofMaharashtra
(ThroughEOW,UnitIII,Mumbai).

...Respondent.

AdvocateJainfortheApplicant.
SPPAdvocateGharatfortheRespondent/State.
CORAM:

SPECIALJUDGE,MPIDACT.
D.P.SURANA(C.R.No.36)

DATED:

15thDecember,2016.
ORDER:

1.

Applicant/accused in C.R.No.78/2013, under investigation with

EOWUnitIII,bythisapplicationisseekingpermissiontotravelabroadi.e.,
Dubaibetween25.12.2016to10.01.2017forpersonalreasons.
2.

HeardAdv.NegifortheapplicantandAdv.GharatfortheState.

Perusedapplicationanddocumentplacedbyapplicantonrecord.Initially
applicantwasgrantedpermissiontotravelabroadforbusinesspurpose.
Adv.Jainsubmittedthattheabsenceofapplicantwillnothamperedthe

trialorinvestigation.Hefurthersubmittedthatapplicantisreadytoabide
byalltermsandconditions.Asagainstthis,SPPcontendedthatapplicant
hasstillconnectionwiththeQnet.Thatthereasonsgivenbyapplicantfor
travel abroad is also not sufficient to allow him to travel abroad. SPP
stronglyopposedtheapplication.
3.

Irrespectiveofthefactthatapplicationisstronglyopposed,thefact

remains that the applicant was initially granted permission to travel


abroad.Thecontentionofapplicantthatduetosomereasonhecouldnot
travelabroad,cannotbefaultedwith.Noinstancesareshownastohow
duetoabsenceofaccusedtheinvestigationwillbehampered.
4.

Statement on instruction was also made by Adv. Jain that the

applicantisnownowhereinvolvedinQnetactivities.Noinstancesare
showofsuchinvolvementoftheapplicant.Underabovecircumstances,I
donotfindanyreasonfornotallowingthe applicanttotravelabroad.
HenceIpassthefollowingorder.
ORDER
1.

Applicationisallowed.

2.

InvestigatingOfficerisherebydirectedtoreturnthepassport

of applicant to him on applicant's furnishing FDR of Rs.6 lakhs,


whichwillbeasuretyinlieuofabidingoftermsandconditionsby
theapplicant.
3.

Onsuchcomplianceismade,theapplicantispermittedto

travel abroad between 25.12.2016 to 10.01.2017 with conditions


that:
a)

Applicant shall provide his contact number, contact

numberandemailI.D.oftheplaceofhisstayatDubaiand
contactnumberofhistwolocalresidentswhocangivethe
detailsofwhereaboutsoftheapplicanttotheIO,ifrequired.

b)

Applicantshallalsoprovidethedetailsoftheplacesof

stayatDubaitotheIO.
c)

Applicantshallalsoprovideonephotocopyofhisticket

andreturntickettoIO.
d)

Applicantshallnotdivertorextendhistripfrom

Dubaiasaforesaid.
e)

Applicantshallnotinanymannerindulgeinany

activityofQnetoritsrelatedcompanies.
f)

Applicantshallsurrenderhispassportupto15.01.2017

withIO.
g)

Onreturnofthepassportoftheapplicant,IOtoreturn

theFDRsofurnishedbytheapplicantwithhim.TheFDRso
furnished by the applicant will be forfeited in the case
applicantcommitsbreachofanytermsandconditions.

Date15/12/2016.

(D.P.Surana)
Spl.Judge,MPIDAct&
Addl.SessionsJudge,
CityCivil&SessionsCourt,Gr.Mumbai.

OrderDictatedon :15/12/2016
Transcribedon
:15/12/2016
Signedon
:17/12/2016

CERTIFIED TO BE TRUE AND CORRECT COPY OF THE ORIGINAL SIGNED


JUDGMENT/ORDER.
Uploadedon19thDecember2016at5.00p.m.
Mrs.VarshaN.Rajgole.(StenographerH.G.)