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ARVIND SINGH SANGWAN
Mamta – Appellant
Versus
State Of Haryana – Respondent
JUDGMENT
Arvind Singh Sangwan, J. - Prayer in these petitions, filed under Section 439 read with Section 482 of the Cr.P.C, is for grant of regular bail to petitioners Mamta and Rituraj Yadav in FIR No. 9 dated 08.01.2022, registered under Sections 420, 465, 467, 468, 471, 506 and 120-B of the IPC Act at Police Station Manesar, District Gurugram.Learned counsel for the petitioners has argued that as per allegations in the FIR, registered at the instance of complainant-Monesh Israni, it is alleged that the accused persons have played fraud and cheated him for an amount of Rs. 64.49 crores on the pretext of providing tenders for construction of housing projects of National Security Guards, Manesar (hereinafter referred to as 'NSG, Manesar') by forging the documents of the office of Director General, NSG, Manesar and by opening and operating a fake bank account bearing No. 9210200000936255 in Axis Bank, NSG, Manesar in name of G.C. (Garison) NSG, Manesar.
2. It is further alleged that the complainant is the Director and authorized person of M/s Narain Dass R. Israni Co. (P) Ltd. and in the month of September, 2021, the Directors of the complainant-company were approached by co-accused P
The main legal point established in the judgment is that active involvement in the offense of fraud and cheating, association with multiple similar cases, and the absence of special circumstances do ....
Granting bail based on lack of specific allegations in the charge sheet and parity with the bail granted to main and other co-accused in similar cases.
The severity of the offense, the nature of the materials relied upon by the prosecution, and the likelihood of the accused absconding are key considerations in determining bail applications.
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