VIPIN SANGHI
SUNIL DAHIYA – Appellant
Versus
STATE (GOVT OF NCT OF DELHI) – Respondent
VIPIN SANGHI, J.
1. The Applicant herein, Mr. Sunil Dahiya has filed three applications for regular bail under Section 439 of the Code of Criminal Procedure (hereinafter "CrPC") pertaining to the respective FIRS, wherein he is one of the accused. The allegations in all three FIRS are of the same nature and all three applications have been heard together and are being disposed of by this common order. The applicant accused is applying for regular bail in respect to the cases registered in consequence of the following FIRS:
Bail App. No.
FIR No.
Registered with
Under Section
1222/2016
108/2014
PS-EOW, Qutub Institutional Area behind Qutub Hotel, New Delhi
409/420/423/120-B
1212/2016
109/2014
PS-EOW, Saket, New Delhi
409/ 420/ 467/ 471/ 120B IPC
1221/2016
110/2014
PS-EOW, Mandir Marg, New Delhi
409/420/467/471/120B IPC
2. It is the complainants’ case that they have invested monies into the projects of the applicant accused to the tune of around 600 crores which have been siphoned off by the a
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