NEUTRAL CITATION NO: 2023:DHC:3642

BAIL APPLN. 699/2023Page 1 of 6

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

Reserved on : 09.05.2023

% Pronounced on : 24.05.2023

+

BAIL APPLN. 699/2023

VIKAS PARAS @ ASHISH JAISWAL

..... Petitioner

Through:

Mr. Uday Gupta, Mr. Hiresh Dasan,

Ms. Shivani M. Lal, Mr. M.K.

Tripathi and Ms. Preeti Chauhan,

Advocates.

versus

STATE NCT OF DELHI THROUGH SHO

....Respondent

Through: Mr. Amit Ahlawat, APP for the State

with Insp. Rajeev Bamal.

Mr. Ajai Kumar and Mr. Satyam

Singh, Advocates for complainant.

CORAM:

HON'BLE MR. JUSTICE RAJNISH BHATNAGAR

ORDER

RAJNISH BHATNAGAR, J.

1.

The present bail application has been filed by the petitioner

under Section 439 Cr.P.C. seeking regular bail in case FIR No. 92/2022

Digitally Signed By:KAMAL

KANT MENDIRATTA

Signing Date:25.05.2023

14:58:28

Signature Not Verified

NEUTRAL CITATION NO: 2023:DHC:3642

BAIL APPLN. 699/2023Page 2 of 6

under Sections 419/420/467/468/471/34/120-B IPC registered at Police

Station Crime Branch.

2.

In brief, the facts of the case are that the present case was

registered on the complaint of Sh. Indra Kumar Roy Indresh, in which

he alleged that petitioner Ashish Jaiswal alongwith Rohan Singh and

Rohit cheated him to the tune of Rs. 20,00,000/- on the pretext of

admission of his son Shivam Roy in Maulana Azad Medical College

for MBBS course on the basis of Government Nominee Quota. The

complainant made all the payments in Account No. 418001000492,

ICICI Bank of petitioner. During investigation, the transactions of Rs.

20,00,000/- which were made by the complainant in the said account of

petitioner were found true.

3.

On 13.06.2022, on the basis of location of mobile number

7275620877 and photo, linked with the alleged bank account of

petitioner, the petitioner was traced and was apprehended. Three

different Aadhar Cards in the name of Ashish Jaiswal, Praveen Kumar

and Vikas Paras all having the same photo of the petitioner were

recovered from the possession of petitioner. Out of the recovered

Aadhar cards, one was used to open the alleged bank account in the

name of Ashish Jaiswal. PAN Card and Cheque book of alleged bank

account alongwith some other documents were also recovered from the

Digitally Signed By:KAMAL

KANT MENDIRATTA

Signing Date:25.05.2023

14:58:28

Signature Not Verified

NEUTRAL CITATION NO: 2023:DHC:3642

BAIL APPLN. 699/2023Page 3 of 6

possession of petitioner. After interrogation, the petitioner was arrested

in the present case.

4.

During the police remand of the petitioner, complainant and his

son came in the office of Crime Branch and they identified the

petitioner as Rohan Singh, because he had met with them in the name

of Rohan Singh. Statements of the complainant and his son to this

effect were recorded U/s 161 Cr.P.C. During investigation, sections

419/467/468/471/120B IPC were added in the case. After the

completion of investigation, on 10.09.2022, charge sheet U/s

419/420/467/468/471/120B/34 IPC was filed against the petitioner.

5.

I have heard the Ld. counsel for the petitioner, Ld. APP for the

State assisted by the Ld. counsel for the complainant, perused the

Status Report filed by the State and also perused the records of this

case.

6.

It is submitted by the Ld. counsel for the petitioner that the

petitioner has been falsely implicated and the arrest has solely been

made on account that the complainant transferred a sum of Rs.

20,00,000/- in the bank account of the petitioner for getting the

admission of his son done in a medical college through management

quota and the said transaction is purely a money dispute between the

parties.

Digitally Signed By:KAMAL

KANT MENDIRATTA

Signing Date:25.05.2023

14: