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2016 Supreme(Del) 3809

VIPIN SANGHI
SUNIL DAHIYA – Appellant
Versus
STATE (GOVT OF NCT OF DELHI) – Respondent


Advocates Appeared:
For the Petitioner: Mr. Arvind Nigam, with Mr. Raghu Tandon.
For the Respondents: Mr. Rahul Mehra, with Ms. Radhika Kolluru.
Mr. A.K Singla, with Mr. Bharat Gupta & Varun Tyagi, for the complainants/applicants in Crl. M.A. Nos. 10388/2016, 10390/2016 and 10392/2016.

JUDGMENT :

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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