DINESH KUMAR SHARMA
Avtar Singh Kocchar @ Dolly – Appellant
Versus
State of NCT of Delhi – Respondent
JUDGMENT
| Sl.No. | INDEX | Para Nos. |
| 1. | FACTUAL MATRIX | 1-7 |
| 2. | SUBMISSIONS ON BEHALF OF PETITIONER | 8-16 |
| 3. | SUBMISSIONS ON BEHALF OF RESPONDENT/E.D. | 17-28 |
| 4. | FINDINGS AND CONCLUSIOIN | 29-46 |
Dinesh Kumar Sharma, J.
FACTUAL MATRIX
1. The present Bail Application has been filed under Section 439 of CrPC r/w Sec. 21 (4) of MCOCA in FIR bearing no. 208/2021 registered at Special Cell Police Station (Delhi) under Sections 170/186/386/388/419/420/406/409/468/471/353/506/120B of IPC and Section 66D of IT Act and Section 3 & 4 of Maharashtra Control of Organized Crime Act, 1999 [`MCOCA']. The bail application filed by the petitioner in case titled "State v. Sukesh Chandrashekhar & Ors." was dismissed vide order dated 08.07.2022 by Learned Additional Sessions Judge
2. Briefly Stated facts of the case are:
i. The present FIR has been registered on the basis of the complaint of the Complainant Ms. Aditi Singh alleging therein that on 15.06.2023 she received a call from one landline number on her mobile phone in which the caller introduced himself as a senior officer in the Ministry of Law and proposed to help her in securing bail for her husband who was running in Judicial Custody in cases related to M/s Religare Enterpr
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