Bail denied to man who fled to Canada after duping banks
Darpan News Desk IANS, 07 Jun, 2022 11:59 AM
New Delhi, June 7 (IANS) A Delhi court has denied bail to a man who allegedly absconded with his family and spent over 15 years in Canada after cheating the banks to the tune of nearly Rs 9 crore, on which the Central Bureau of Intelligence (CBI) arrested him and his mother later.
Special Judge Anil Antil of Rouse Avenue Court noted that the accused Ankur Aggarwal along with his family had absconded and concealed himself for about 15 years in Canada and even after coming to India, he remained elusive for about three years or so.
"The allegations against the applicant are serious in nature, alleged to be involved in economic fraud to the tune of Rs 8-9 crore, causing loss to the government banks and had absconded thereafter," read the order dated June 6.
Refusing to grant the bail moved on medical grounds by the accused, the court said: "There is nothing in the medical report to suggest that any ailments are serious or life-threatening, or which requires immediate urgent medical intervention."
The judge further said that heavy-worded medical terminology has been used, however, on analysing and reading the said words carefully, it appears that all the ailments cited are of general in nature, and can well be taken care of by regular and proper treatment, from any of the government empanelled hospitals.
During the course of the hearing, the counsel appeared for the accused and argued on the points that the trial court has failed to appreciate the fact that neither before the High Court nor before the Sessions Court any medical ground was raised by the accused at the time of seeking regular bail, nor any such ground was pressed to plead for interim bail.
On the other hand, the Public Prosecutor submitted that the accused was earlier declared Proclaimed Offender and he had absconded to Canada immediately prior to the registration of the FIRs, and with great difficulty after a passage of almost 15 years, he was apprehended in the present matters.
Further, highlighting his dubious conduct, the Public Prosecutor said there is every likelihood that if he is admitted to interim bail on medical grounds, he will flee from justice or tamper with the evidence or influence the prosecution witnesses.
A day earlier, Sonia Gandhi asked party chiefs Sidhu in Punjab, Ganesh Godiyal in Uttarakhand, Ajay Kumar Lallu in Uttar Pradesh, Girish Chodankar in Goa and Nameirakpam Loken Singh in Manipur to resign. Sidhu, once a Chief Minister aspirant, faced defeat from his stronghold Amritsar (East) seat.
Senior advocate Dushyant Dave, representing the family members, submitted before a bench headed by Chief Justice N.V. Ramana that on March 10, a protected witness in the case had been attacked and the state government did not file an appeal challenging the bail granted to Misra in the case.
The SAD also announced the expulsion of Kalka from the primary membership of the party, besides dissolving the party's Delhi unit. It also announced the formation of a five-member ad hoc committee headed by veteran leader Avtar Singh Hit, and comprising Harinder Singh Kaypee, Bhupinder Singh Anand, Gurdev Singh Bhola, and Ravinder Singh Khurana.
In December last year, the Supreme Court had said it expects a fair investigation and investigating agencies should be neutral, as it asked Delhi Police to conclude the probe, by December 15, in a case against Singh.
Amid a call for leadership change in the party, Congress General Secretary in-charge of Uttar Pradesh Priyanka Gandhi Vadra has called a meeting of party leaders on Tuesday to find out the reasons for the defeat. The Congress could only get just over 2 per cent votes and two seats in the Uttar Pradesh polls.
The plea argued that the high court granted bail without considering the heinous nature of the crime and also in the backdrop of overwhelming evidence against the accused in the charge sheet. The plea further argued that there is likelihood of the accused tampering with the witnesses and causing obstruction in justice.
