ARUN KUMAR TYAGI
Priya Sharma – Appellant
Versus
Union Territory Of Chandigarh – Respondent
JUDGMENT
Arun Kumar Tyagi, J. - (The case has been taken up for hearing through video conferencing.)
1. The petitioner has filed the present (first) petition under Section 439 of the Code of Criminal Procedure, 1973 for grant of regular bail in case FIR No. 70 dated 29.07.2020 registered under Sections 408, 420 and 120-B of the Indian Penal Code, 1860 (for short 'the IPC') at Police Station North, Chandigarh to which Sections 467, 468, 471 and 473 of the IPC were added later on.
2. Sh. Sushil Singla, Managing Director of M/s Supreme Securities Limited submitted written complaint to the Senior Superintendent of Police, Chandigarh against Vipin Kumar Dua, Regional Manager; Ankur Moudgill, Assistant Manager; Priya Sharma, Senior Executive (the petitioner) and Sukhchain Singh, Field Executive employees of M/s Supreme Securities Limited working in its Sector 8- C Branch. In the complaint, it has been inter-alia alleged that all the above said four accused persons were responsible for the day to day business of the branch and to maintain the accounts books in due course of the business. Accused Nos.1 to 4 have misappropriated and embezzled amount of, at least, Rs.4,91,61,424/- which amount
Bhadresh Bipinbhai Sheth vs. State of Gujarat and another : 2016(1) SCC 152
Gurbaksh Singh Sibbia and others vs. State of Punjab : 1980(2) SCC 565
Moti Ram vs. State of M.P. : (1978) 4 SCC 47
Rohit Tandon vs. Directorate of Enforcement : 2018(11) SCC 46
Sanjay Chandra vs. CBI : 2012(1) SCC 40
Savitri vs. Govind Singh Rawat : 1986(1) RCR(Cri) 83
Shail Kumari Devi vs. Krishan Bhagwan Pathak : 2008(3) RCR(Cri) 842
Shyam Singh vs. State through C.B.I. (SC) : 2006(9) SCC 169
State of Bihar and another vs. Amit Kumar @ Bachaha Rai : 2017 (13) SCC 751
State of U.P. vs. Amarmani Tripathi : (2005)8 SCC 21
Suresh and another vs. State of Haryana : 2015(1) RCR(Cri) 148
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