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2023 Supreme(Del) 5586

DINESH KUMAR SHARMA
Avtar Singh Kocchar @ Dolly – Appellant
Versus
State of NCT of Delhi – Respondent


Advocates appeared:
Mr. Vikas Pahwa, Senior Advocate with Mr.Mrinal Bharti, Mr.Manish Shekhari, Ms.Sanjana Srivastava, Ms.Nancy and Mr. Siddharth Singh, Advocates, for the Petitioner.
Ms.Anandita Rao, ASC with Mr.Akhand Pratap Singh, SPP, Mr.Amit Peswani and Mr.Jasraj Singh, Advocates, for the Respondent.
ACP Virender Kadyan, Insp.Pradeep Rai.

JUDGMENT

Sl.No.INDEXPara Nos.1.FACTUAL MATRIX1-72.SUBMISSIONS ON BEHALF OF PETITIONER8-163.SUBMISSIONS ON BEHALF OF RESPONDENT/E.D.17-284.FINDINGS AND CONCLUSIOIN29-46

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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