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2022 Supreme(Del) 932

RAJNISH BHATNAGAR
Sanjeev Kumar Sinha – Appellant
Versus
State (Govt. Of Nct Delhi) – Respondent


Advocates appeared:
Pramod Kr. Dubey, Advocate, Prabhat Kumar Rai, Advocate, Anurag Andley, Advocate, Deep Naragyan Srakar, Advocate, Amit Ahlawat, Advocate, Sunil Sethi, Advocate

JUDGMENT

Rajnish Bhatnagar, J. - These are the petitions filed by the petitioner under section 439 Cr.P.C. seeking regular bail in case FIR No. 295/2017 in Bail application 1768/2021 and FIR No. 296/2017 in Bail application 2476/2021 under sections 409/420/477a/120B IPC registered at P.S. - R.K. Puram.

2. Briefly stated, the facts of the case are that the present FIR's were registered on the complaint of one Raju Dudani in Bail application 1768/2021 and Ravinder Kumar Ngapal in Bail application 2476/2021 that 2 persons Sitaram and abhishek of M/S amrapali aadya Trading and Investment Pvt. Ltd. (herein referred to as 'the company') approached the complainants in the month of February 2015 (to Raju Dudani in Bail application 1768/2021) and in September 2016 (to Ravinder Kumar Ngapal in Bail application 2476/2021) for opening a Demat account with the company having their offices at Somdatt Chambers 1, UG-29 Bhikajicama Place, R.K. Puram, New Delhi 110066 and at 13 Vaishali, Lala Jagatnarain Marg, Pitampura Delhi 110034. They both presented that the company is leading and well-established stock brokers from last 18 years with absolutely clean antecedents and transparent dealings. They al

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