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2022 Supreme(Del) 1705

SUBRAMONIUM PRASAD
Kapil Kumar – Appellant
Versus
State – Respondent


Advocates appeared:
Vikas Pahwa, Senior Advocate, Manu Bansal, Janender Kr. Chumbak, Sumer Singh Boparai and Sidhant Saraswat, Advocates, for the Appellant; Karan Suneja, Advocate for Gautam Mullick, Aruna Mullick, Rajiv Sardana, Intervenors, Meenakshi Chauhan, APP, Anil Nag, Arun Singh, Anmol Nag, Siddharth Banthia, Joginder Tuli and Joshini Tuli, Advocates, for the Respondents

JUDGMENT

Subramonium Prasad, J. - CRL.M.C. 1153/2019 and CRL.M.C. 2053/2019 have been filed under Section 482 Cr.P.C. challenging Orders dated 16.03.2018 and 15.11.2017 passed by the Ld. C.M.M., (Central) Tis Hazari Courts, Delhi passed in State v. Ram Chander Soni arising out of FIR No. 173/2015 dated 17.12.2015 registered at Police Station EOW for offences under Sections 409/420/120B of the Indian Penal Code, 1860 (hereinafter, "IPC").

2. BAIL APPLN. 806/2019 and BAIL APPLN. 975/2019 have been filed by Petitioner in CRL.M.C. 1153/2019 and Petitioner in CRL.M.C. 2053/2019, respectively, seeking anticipatory bail under Section 438 Cr.P.C. in FIR No. 173/2015 dated 17.12.2015 registered at Police Station EOW for offences under Section 409/420/120B IPC.

3. The facts, in brief, leading up to the filing of both the petitions are as follows:

    a) It is stated that on 31.07.2006, M/s. R.C. Info Systems gave the development rights of a project named Kessel I Valley on a land admeasuring 100857 square meters to M/s. AMR Infrastructures Ltd. vide an MoU. On 04.10.2006, father (Krishan Kumar) of the Petitioner in CRL.M.C. 1153/2019 became one of the Directors of M/s. AMR and a 12.5% shareholder of

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