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2023 Supreme(Del) 84

DINESH KUMAR SHARMA
Aarti Singal – Appellant
Versus
Serious Fraud Investigation Office – Respondent


Advocate Appeared:
For the Appellant : Mr. N. Hariharan, Sr. Adv. with Ms. Ranjana Roy with Mr. Ujjawal Jain, Ms. Shambhavi Kashyap, Mr. Varun Deswal, Mr. Siddharth S. Yadav, Ms. Punya Rekha Angora, Mr. Prateek Bhalla, Mr. Sharian Mukherji and Mr. Mohd. Qasim, Advs.
For the Respondent:Ms. Kunjala Bhardwaj and Mr. Adeel Sherwani, Advocates for Mr.Kirtiman Singh, CGSC

JUDGMENT :

DINESH KUMAR SHARMA, J.

1. The present petition has been filed seeking following prayers:

    a) Pass necessary order and direction thereby setting aside the impugned order dated 18.07.2022 passed by the Ld. Spl. Judge (Companies Act) Dwarka in the matter “SFIO Vs. Bhushan Airways Services Pvt Ltd” Bearing CC No.374/2022 whereby Application seeking modification of condition imposed in Para 41(v) of the bail order dated 28.03.2022 was dismissed.

AND

b) Pass Necessary Order and Directions whereby modifying the condition imposed at Para 41(v) of the order dated 28.03.2022 passed by the Ld. Spl. Judge (Companies Act) Dwarka in the matter “SFIO Vs. Bhushan Airways Services Pvt Ltd” Bearing CC No.374/2022 which requires the Petitioner to take prior permission of the Ld. Special Judge Court, Dwarka Court in order to travel outside NCR of Delhi.

2. Sh. N. Hariharan, learned senior counsel for the petitioner submits that the learned Trial Court granted the bail to the petitioner vide order dated 28.03.2022. The bail was granted subject to the following conditions:

    41. That being the scenario, this is a fit case for grant of bail. Considering the totality of the facts and circumstances of th

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