JUDGMENT

Jasmeet Singh, J.

1. This is an application seeking grant of bail in complaint case No. 122/2022 arising out of ECIR/04/DLZO-II/2018 pending before learned ASJ 06, Special Judge (PMLA), Patiala House Court.

2. The applicant is the wife of Sanjay Chandra who was the Director of M/s Unitech Group. The applicant is a 49 year old lady and has two children. The applicant is a fashion designer by profession and a philanthropist.

3. The Applicant in the present case was the director of M/s Prakausali Investments (India) Pvt. Ltd. (hereinafter "Prakausali") and M/s Mayfair Investments Pvt. Ltd. (hereinafter "Mayfair").

4. The applicant is in custody since 04.10.2021.

FACTUAL MATRIX

5. Between 2006 to 2022, 74 FIRs were registered by Delhi Police (EOW, Saket, Mandir Marg, Crime Branch Police Stations) and CBI, against Promoters of Unitech Group i.e. Ramesh Chandra, Ajay Chandra, and Sanjay Chandra and their associates under section 34, 201, 406, 409, 120B, 420, etc. of Indian Penal Code, 1860 (hereinafter "IPC") and under section 7, 7(A), 8,9,10,12 & 13 of Prevention of Corruption Act, 1988 (hereinafter "PC Act"). Most of the said FIRs were recorded based on complaints made by h