{"id":46671,"date":"2017-01-24T07:00:00","date_gmt":"2017-01-24T01:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=46671"},"modified":"2017-01-24T07:21:24","modified_gmt":"2017-01-24T01:51:24","slug":"demonetisation-fraud-pvt-bankers-bail-plea-junked","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/demonetisation-fraud-pvt-bankers-bail-plea-junked","title":{"rendered":"Demonetisation fraud: pvt banker&#8217;s bail plea junked"},"content":{"rendered":"<figure id=\"attachment_45818\" aria-describedby=\"caption-attachment-45818\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45818\" data-permalink=\"https:\/\/www.legalindia.com\/news\/long-queues-outside-banks-serious-issue-says-sc\/line-for-notes\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&amp;ssl=1\" data-orig-size=\"660,387\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"line-for-notes\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=300%2C176&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=640%2C375&amp;ssl=1\" class=\"wp-image-45818 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=300%2C176&#038;ssl=1\" alt=\"Demonetisation fraud: pvt banker's bail plea junked\" width=\"300\" height=\"176\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=300%2C176&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?resize=150%2C88&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?w=660&amp;ssl=1 660w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-45818\" class=\"wp-caption-text\">Demonetisation fraud: pvt banker&#8217;s bail plea junked<\/figcaption><\/figure>\n<p>A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied bail by a Delhi court which said he might tamper with evidence and hamper the investigation if granted the relief.<\/p>\n<p>The court also noted that the investigation in the case is not yet complete and the proceeds of crime are to be recovered by the Enforcement Directorate while rejecting the bail plea of Vineet Gupta.<\/p>\n<p>&#8220;&#8230; There is also a possibility that accused if released on bail could indulge in acts of concealment and transfer of the properties which might form the part of proceeds of crime liable for attachment. There is also a possibility of tampering the evidence or hampering the investigation.<\/p>\n<p>&#8220;In view of the facts and circumstances of the case and the stage of investigation, no ground for bail at this stage is made out,&#8221; Additional Sessions Judge Dinesh Bhatt said.<\/p>\n<p>32-year-old Gupta, suspended branch manager in Axis Bank&#8217;s Kashmere Gate branch here, sought bail claiming false implication and said there was no likelihood of him repeating the alleged offence and his custody was not required.<\/p>\n<p>The bail plea was opposed by Special Public Prosecutor Vikas Garg, who appeared for ED, saying Gupta misused his position as branch head in the bank and charged a commission of two per cent from other accused persons to convert their black money into untainted money.<\/p>\n<p>Meanwhile, the court issued production warrants of Gupta and two other arrested accused &#8212; 33-year-old Shobit Sinha, suspended manager (operations) in the bank, and Rajeev Kumar Kushwaha, suspected to be the mastermind behind floating of shell companies, for January 27.<\/p>\n<p>The warrants were issued on the plea of ED&#8217;s prosecutor who said the three accused, who are at present in judicial custody, could not be produced before the court from jail due to security arrangements for Republic Day function.<\/p>\n<p>The judge also issued notice to ED for tomorrow on the bail plea of Kushwaha whose counsel claimed that the accused has given retraction statement to the jail superintendent which has not been sent to the court.<\/p>\n<p>To this, the court directed the jail superintendent to file Kushwaha&#8217;s retraction statement, if any.<\/p>\n<p>Gupta and Sinha were arrested by ED on December 4, 2016 and later on suspended by the bank. Subsequently, Kushwaha was also apprehended.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied bail by a Delhi court which said he might tamper with evidence and hamper the investigation if granted the relief. The court also noted that the investigation in the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":44107,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[392,146,38505,31987,117,80,205],"class_list":["post-46671","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-bail","tag-court","tag-demonetisation-fraud","tag-featured","tag-law","tag-legal-news","tag-plea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Demonetisation fraud: pvt banker&#039;s bail plea junked - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied - Get the latest legal news from the Supreme Court, High Courts, and government. 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Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Court dismisses banker's anticipatory bail plea","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/08\/order.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":48395,"url":"https:\/\/www.legalindia.com\/news\/demonetisation-fraud-court-denies-bail-pvt-bank-manager","url_meta":{"origin":46671,"position":1},"title":"Demonetisation fraud: Court denies bail to pvt bank manager","author":"Legal India Admin","date":"May 24, 2017","format":false,"excerpt":"A special court has denied bail to a suspended officier of a private bank who was arrested in a case of alleged irregularities in facilitating the conversion of about Rs 35 crore worth of demonetised currency. Special Judge Hemani Malhotra dismissed the bail plea of Ashish Kumar, the then manager\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Demonetisation fraud: Court denies bail to pvt bank manager","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/04\/Legal-awareness.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50469,"url":"https:\/\/www.legalindia.com\/news\/sc-rejects-bail-plea-lawyer-money-laundering-case","url_meta":{"origin":46671,"position":2},"title":"SC rejects bail plea of lawyer in money laundering case","author":"Legal India Admin","date":"November 10, 2017","format":false,"excerpt":"The Supreme Court today rejected the bail plea of lawyer Rohit Tandon, who was arrested in connection with an alleged money laundering case post demonetisation. A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud dismissed the bail plea of Tandon, who was arrested\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/07\/mhc.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":6392,"url":"https:\/\/www.legalindia.com\/news\/andhra-high-court-adjourns-hearing-on-rajus-bail-plea","url_meta":{"origin":46671,"position":3},"title":"Andhra High Court adjourns hearing on Raju&#8217;s bail plea","author":"Legal India Admin","date":"August 5, 2010","format":false,"excerpt":"The Andhra Pradesh High Court on Thursday adjourned the hearing on the bail petition of B. Ramalinga Raju, the prime accused in the multi-crore Satyam fraud case. 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Special judge Arvind Kumar issued notice to the ED and\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":4982,"url":"https:\/\/www.legalindia.com\/news\/auditor-involved-in-satyam-scam-denied-bail","url_meta":{"origin":46671,"position":5},"title":"Auditor involved in Satyam scam denied bail","author":"Legal India Admin","date":"April 20, 2010","format":false,"excerpt":"The Supreme\u00a0Court\u00a0Monday denied bail to Price Waterhouse auditor Subramani Gopalkrishnan allegedly involved in a Rs.7,136-crore financial\u00a0fraud\u00a0along with Satyam Computer\u2019s founder chairman B. Ramalinga Raju. A bench\u00a0of Chief\u00a0Justice\u00a0K.G. 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