JUDGMENT :

Chandra Dhari Singh, J.

1. The present applications have been filed under Section 438 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) on behalf of the applicants praying for anticipatory bail in FIR bearing no. 237/2018 registered at Police Station – Economic Offences Wing, for offences punishable under Sections 406/420/34 of Indian Penal Code, 1860 (hereinafter referred to as the “IPC”).

2. Since, the three anticipatory bail applications bearing no. 3067/2018, 1116/2019 and 1119/2019 have arisen out of the same FIR, pertaining to the same set of facts, and have been heard together, therefore the same are decided and disposed of by way of this common judgment.

3. As per the FIR, the prosecution story is as follows:

a. Pawan Bhatia had approached M/s. Splendor Landbase Limited (“Complainant Company”) in December 2012 and represented that he along with his wife, Sangeeta Bhatia and his son, Laksh Bhatia were the lawful owners of a land measuring 13.61 acres in the revenue estate of Village Ullawas, Tehsil and District Gurgaon, situated in Sector 63-A, Gurgaon (hereinafter referred to as "said land"), which was free from all encumbrances. It is fur