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2022 Supreme(SC) 52

M. R. SHAH, SANJIV KHANNA
Centrum Financial Services Limited – Appellant
Versus
State of NCT of Delhi – Respondent


Advocates appeared:
For the Appellant(s) : Mr. Ashutosh Kumar, Adv. Mr. Manish Kumar Choudhary, Adv. Mr. Bhaskar Mishra, Adv. Ms. Namita Choudhary, AOR Ms. Srishti Khurana, Adv. Ms. Nikita Jain, Adv. Ms. Srishti Choudhary, Adv.
For the Respondent(s): Mr. Chirag M. Shroff, AOR Mr. Roshan Santhalia, AOR Mr. Vikas Sethi, Adv. Mr. Puja Jakhar, Adv.

JUDGMENT :

M.R. Shah, J.

1. Feeling aggrieved and dissatisfied with the impugned judgment and order dated 14.09.2020 passed by the High Court of Delhi at New Delhi in Bail Application No.2442 of 2020 by which the High Court has allowed the said application preferred by the Respondent No.2 herein and has directed that he be released on bail in connection with FIR No.128 of 2019 PS Economic Offences Wing in New Delhi for the offences under Sections 409, 420, 467, 468, 471 and 120B IPC, the original complainant has preferred the present appeal.

2. That the appellant herein a nonbanking financial company (NBFC) lodged an FIR/complaint with the Economic Offences Branch, New Delhi against the company M/s Sri Aranath Logistics Limited (formerly known as M/s LMJ Logistics Limited), Respondent No.2 herein Jayant Kumar Jain - Managing Director and others for the offences under Sections 409, 420, 467, 468, 471 and 120B IPC. It was alleged against the accused - Respondent No.2 herein that he is the Managing Director of M/s Aranath Logistics Limited engaged in the business of multi-commodity t

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