SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

DELHI HIGH COURT
CHANDRA DHARI SINGH
Sangeeta Bhatia – Appellant
Versus
State of NCT of Delhi – Respondent


JUDGMENT

Chandra Dhari Singh, J. The present applications have been filed under Section 438 of the Code of Criminal Procedure, 1973 (hereinafter referred to as "Cr.P.C.") on behalf of the applicants praying for anticipatory bail in FIR bearing no. 237/2018 registered at Police Station - Economic Offences Wing, for offences punishable under Sections 406 /420/34 of INDIAN PENAL CODE , 1860 (hereinafter referred to as the "IPC").

2. Since, the three anticipatory bail applications bearing no. 3067/2018, 1116/2019 and 1119/2019 have arisen out of the same FIR, pertaining to the same set of facts, and have been heard together, therefore the same are decided and disposed of by way of this common judgment.

3. As per the FIR, the prosecution story is as follows:

a. Pawan Bhatia had approached M/s. Splendor Landbase Limited ("Complainant Company") in December 2012 and represented that he along with his wife, Sangeeta Bhatia and his son, Laksh Bhatia were the lawful owners of a land measuring 13.61 acres in the revenue estate of Village Ullawas, Tehsil and District Gurgaon, situated in Sector 63-A, Gurgaon (hereinafter referred to as "said land"), which was free from all encumbrances. It

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top