JUDGMENT

Navin Chawla, J. (Oral) - These applications have been filed under Section 438 read with Section 482 of the Code of Criminal Procedure, 1973 (in short, `Cr.P.C.') seeking grant of anticipatory bail in FIR No. 0041/2022 registered with Police Station: Economic Offences Wing, Delhi under Sections 409/420/467/468/471/ 120-B of the Indian Penal Code, 1860 (in short, `IPC').

Complaint:

2. The abovementioned FIR has been registered on a complaint made by one Smt.Sarla Sarda, stating that she is one of the Directors and Shareholders of M/s Shree Narsingh Educational Consulting Private Limited (in short, `M/s SNECPL'). She stated that she is not involved in the day-to-day affairs of the said company. In the month of September 2021, she received a letter dated 11.09.2021, from M/s Cholamandlam Investment and Finance Company Limited (in short, `CIFCL') wherein she was informed that she along with five other persons had availed a Home Equity Loan vide loan account number mentioned therein and the same had been declared as Non-Performing Asset (in short, `NPA'). She was further informed that the said loan account had an outstanding amount of more than Rs.5 crores.

3. She states that, on i