2023:DHC:2994

BAIL APPLN. 251/2023

Page 1 of 53

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IN THE HIGH COURT OF DELHI AT NEW DELHI

Date of decision: 03 May, 2023

+

BAIL APPLN. 251/2023 & CRL.M.(BAIL) 115/2023, CRL.M.A.

2074/2023, CRL.M.A. 2470/2023

ASHISH MITTAL

..... Petitioner

Through:

Mr. N. Hariharan, Senior Advocate

with Mr. Tanveer Ahmed Mir, Mr.

Shikhar Sharma, Mr. Kartik Venu,

Mr. Punya Rekha Angara, Mr.

Prateek Bhalla and Mr. Mohammed

Qasim, Advocates.

versus

SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent

Through:

Mr. Ajay Digpaul, CGSC for SFIO

with Mr Arib Ansari, prosecuter for

SFIO, Mr. Harvinder IO for SFIO

alongwith Ms. Shivani Sharma, Ms.

Ikshita Singh, Mr. Kamal Digpaul

and Ms. Swati Kwatra, Advocates.

HON'BLE MR. JUSTICE ANUP JAIRAM BHAMBHANI

J U D G M E N T

ANUP JAIRAM BHAMBHANI J.

By way of the present petition filed under section 439 of the

Code of Criminal Procedure, 1973 („Cr.P.C.‟ for short) read with

section 212(6) of the Companies Act, 2013, the petitioner seeks

regular bail in criminal complaint case bearing Ct. Case No. 990/2022

filed by the respo