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2025 Supreme(Online)(Del) 7713

IN THE HIGH COURT OF DELHI AT NEW DELHI
NEENA BANSAL KRISHNA, J
DITESH ANAND – Appellant
Versus
STATE OF NCT OF DELHI – Respondent


Advocates:
For the Appellants/Petitioners: Mr. Rajat Wadhwa, Mr. Ashish Batra, Mr. Honey Jain, Mr. Gurpreet Singh, Ms. Saddhvi Nayak, Mr. Devansh Khatter
For the Respondents: Mr. Utkarsh, Inspector Satyender Dhull, Mr. L.K. Singh, Ms. Shreyasi Chakrabarty, Mr. Amaan Rahman

Table of Content
1. application for bail under cr.pc 439. (Para 1 , 2)
2. allegations of conspiracy and role in fraud. (Para 5 , 38)
3. investigative completion and evidence findings. (Para 27 , 46)
4. court's decision to grant bail based on conducted inquiries. (Para 49)
NEENA BANSAL KRISHNA, J.

1. First Bail Application under Section 439 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ‘Cr.PC’) ( Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ) (hereinafter referred to as ‘B.N.S.S.’) has been filed on behalf of the Applicant/Ditesh Anand for grant of Regular Bail in Case FIR No. 139/2022 under Sections 420 /409/468/471 read with Section 120B of the Indian Penal Code, 1860 (hereinafter referred to as ‘ IPC ’) registered at Police Station EOW, New Delhi.

2. The Applicant states that his Regular Bail Application was dismissed on 13.08.2025 by the Court of learned Sessions Judge, North West District, Rohini Courts, Delhi.

3. It is submitted that the Applicant is a peace loving and law-abiding citizen and is residing at the given address and has deep roots and good reputation in the Society. He has been falsely implicated in this case at the instance of the Com

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