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2019 Supreme(Del) 1920

ANU MALHOTRA
Raghu Menon – Appellant
Versus
State – Respondent


Advocates:
Advocate Appeared:
Akshay Singh, Adv., Tasha Singh, Adv., Madhar Sharma, Adv., Lakshay Verma, Adv., Farhat Arif, Adv., Rahul Mehra, Adv., Kewal Singh Ahuja, Adv.

JUDGMENT :

Anu Malhotra, J.

Vide the present bail application under Section 438 r/w Section 482 of the Cr.PC, 1973, the applicant/petitioner seeks the grant of anticipatory bail in FIR No.354/2019, PS Dwarka which is indicated to have been registered on 29.07.2019 on the complaint of Mr. Vikas Arora, s/o Mr. Amarjeet Arora, President of M/s Europa Digital Ltd. situated at A-57, Sector-8, Dwarka, New Delhi for alleged commission of the offences punishable under Sections 420/406/467/471 r/w Section 120B r/w Section 34 of the Indian Penal Code, 1860.

2. The averments made in the FIR read to the effect:-

    "12. F.I.R Contents (attach separate sheet, if reburied) Dated: 18.04.2019 To the DCP Dwarka Distt. New Delhi Subject: Fraud, cheating and misappropriation of money to the tune of Rs.50 Lakhs by Rajiv Gupta (9810023535), Raghu Menon (7011343749) & Adhiraj (+994509639566) all consultants and having their office at 38, Housing Society NDSE-1. New Delhi and prayer for registering FIR U/s 420, 467, 471, 120B, 506 IPG. Sir, I, Vikas Arora, Working as President of M/S Europa Digital Limited having its registered office at A-57 Sector 8 Dwarka New Delhi 110077, wish to inform as herein under: l.

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