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2023 Supreme(Del) 3750

AMIT SHARMA
Navpreet Singh – Appellant
Versus
State – Respondent


Advocates appeared:
Mr. Sunil Dalal, Senior Advocate with Mr. Navish Bhati, Mr. Mahabir Singh, Ms. Manisha Saroha, Mr. Khushwant Singh Dhanda, Mr. Sudhir Kumar, Mr. Shubham and Mr. Vishal Bhardwaj, Advocates, for the Petitioner.
Mr. Aman Usman, APP, for State with SI Gaurav, P.S. EOW.

JUDGMENT

Amit Sharma, J. The present application under Section 439 read with Section 482 of the Code of Criminal Procedure, 1973 (`CrPC') seeks regular bail in case FIR No. 63/2018, under Sections 406/409/419/420/467/468/471/120B of the Indian Penal Code, 1860 (`IPC'), registered at P.S. Economic Offences Wing (`EOW').

2. It is pertinent to note that by separate judgments of same date, this Court has disposed of two other bail applications preferred by the present applicant, i.e., BAIL APPLN. 1575/2023 in relation to case FIR No. 65/2018, under Sections 406/409/419/420/467/468/471/120B of the IPC, registered at P.S. EOW and BAIL APPLN. 1578/2023 in relation to case FIR No. 62/2018, under Sections 406/409/419/420/467/468/471/120B of the IPC, registered at P.S. EOW. The allegations in the said FIRs are similar to ones in the present case.

3. The case of the prosecution, as per status report dated 02.05.2023, authored by Mr. Ramesh Kumar Narang, Assistant Commissioner of Police, Economic Offences Wing, Delhi, is as under:

    "2. That the brief facts of the case are that one Harpreet Singh R/o Block-WZ, 69, Floor, Asha Park, Jail Road, New Delhi, sole proprietor of M/s Dashmesh Enterprise

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