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2023 Supreme(Del) 5842

AMIT SHARMA
Manoj Patel Alias Manoj Kumawat – Appellant
Versus
State of NCT of Delhi – Respondent


Advocates appeared:
Mr. Vinay Vats with Mr. Tariq Ahmed, Advocates, for the Petitioner.
Mr. Aman Usman, APP for State with Mr. Dharmendra Kumar Singh, ACP/DIU/NDD, for the Respondent.

JUDGMENT

Amit Sharma, J.

1. 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. 119/2021, under Sections 406/409/420/120B of the IPC, registered at P.S. Barakhamba Road.

2. The case of the prosecution is that the present FIR was registered on the basis of a complaint made by Mr. Anil Kumar Sood (hereinafter referred to as `complainant'). The complaint was filed against four accused persons, namely, Haqmuddin, Islamuddin, Taiyyab Hussain and Manoj Patel (the present applicant). In the complaint, it was alleged that the complainant who is a retired person, suffering from cancer, was induced by co-accused Haqmuddin, who was a colleague of his daughter's immediate neighbor. It is alleged that the said accused person induced him by representing himself to be member of one of the teams at a company namely, `BTC ADS PRO', which was trading in bitcoin. It was further represented that the said group has their own mining, shopping malls and was shortly coming with its own trading exchange like BLOCKCHAIN. It was stated that the said group had a sound business model, through which they were giving dai

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