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DELHI HIGH COURT
SUBRAMONIUM PRASAD
Mithun Bhatnagar – Appellant
Versus
State (GNCT of Delhi) – Respondent


Table of Content
1. allegations of fraud and cheating. (Para 1 , 2 , 3 , 4)
2. petitioner’s fight for bail. (Para 5 , 6)
3. state’s arguments against bail. (Para 7 , 8)
4. criteria for granting bail. (Para 10 , 11 , 12)
5. conditions for bail granted to the petitioner. (Para 14 , 15 , 16 , 17)

JUDGMENT

Subramonium Prasad, J. The petitioner has filed the instant petitions under Section 439 Cr.P.C seeking bail in FIR No.45/2020 dated 19.07.2020, registered at Police Station Connaught Place for offences under Sections 420 /468/471/120B IPC and FIR No.46/2020 dated 20.07.2020, registered at Police Station Connaught Place for offences under Sections 420 /468/471/120B IPC.

2. The allegation in the FIR No.45/2020 is that the complainant is a registered government licensed electrical contractor. It is stated that in the year 1996, the complainant had applied for an industrial plot with DSIDC (Delhi State Industrial Development Corporation) now known as DSIIDC (Delhi State Infrastructure Industries Development Corporation) under relocation scheme under the name of M/s D. K. Traders. It is stated that application No. 54114 was allotted to the complainant, however the said application/plot was canc

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