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DAULAT SAMIRMAL MEHTA vs. UNION OF INDIA & OTHERS
(Supreme Court)

Hon'ble Judges:

HRISHIKESH ROY
C.T. RAVIKUMAR
Pet. Counsel
Ashish Batra
Res. Counsel
K.m. Nataraj
Mukesh Kumar Maroria
Rupesh Kumar

Petitioner / Applicant

DAULAT SAMIRMAL MEHTA

Respondent UNION OF INDIA & OTHERS
Court

SC (Supreme Court)

Date Mar 1, 2023
Order No.

Special Leave to Appeal (C) No. 3879/2021

Citation

2023(3) TAXREPLY 11996
Original Order
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ORDER

ORDER UPON hearing the counsel the Court made the following : Heard Mr. Ashish Batra, the learned counsel for the petitioner (accused). Also heard Mr. K.M. Nataraj, learned ASG appearing for the respondents. The petitioner was granted conditional bail by the impugned order dated 15.02.2021 in Writ Petition No. 471 of 2021 by the Bombay High Court and the grievance of the petitioner relate to the following two conditions incorporated in the High Court’s order: “5) within 15 days of his release, petitioner or any of the companies in which he has a substantial interest and which are under investigation, shall deposit a sum of Rs.10 crores with respondent Nos.2 and 3 which shall be without prejudice to his rights and contentions; 6) after the said amount is deposited, the petitioner or any of the companies in which he has a substantial interest and which are under investigation shall deposit a further amount of Rs.15 crores before respondent Nos. 2 and 3 ....

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