Deep Kanwar Singh Walia vs State NCT of Delhi

Judicial Analysis Court Copy Headnote Facts Arguments Court observation

DELHI HIGH COURT
SUDHIR KUMAR JAIN
Deep Kanwar Singh Walia – Appellant
Versus
State NCT of Delhi – Respondent

Table of Content
1. filing of bail application under code. (Para 1 , 2)
2. petitioner's arguments for bail. (Para 3)
3. status report findings. (Para 4)
4. defense's detailed arguments. (Para 5)
5. opposition response against bail. (Para 6 , 7)
6. court’s observations on notice service. (Para 8)
7. clarification of non-involvement and lack of allegations. (Para 9)
8. judgment denying bail. (Para 10)
9. final statement on order's implications. (Para 11)

JUDGMENT

1. The present bail application is filed under section 439 of the Code Of Criminal Procedure, 1973 (hereinafter referred to as "the Code") on behalf of the Deep Kanwar Singh Walia (hereinafter referred to as "the petitioner") for grant of bail in FIR bearing no. 268/2018 dated 27.12.2018 registered at PS Economic Offence Wing under sections 406/420/120B IPC.

2. The present FIR bearing no.0268/2018 was got registered on the basis of complaint made by J.P. Kakkar s/o C.L. Kakkar (hereinafter referred to as "the complainant") wherein it is alleged about cheating, fraud, and misappropriation of money which is stated to have been taken from the complainant for developing IT & IT Enabled Services Office Space(s)/Retail Unit in Project n

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DELHI HIGH COURTSUDHIR KUMAR JAINDeep Kanwar Singh Walia – AppellantVersusState NCT of Delhi – Respondent

DELHI HIGH COURT
SUDHIR KUMAR JAIN
Deep Kanwar Singh Walia – Appellant
Versus
State NCT of Delhi – Respondent