J U D G M E N T

NEENA BANSAL KRISHNA, J.

1. Petition under Section 528 of Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as “BNSS”) / Section 482 of Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) read with Section 483(3) BNSS/Section 439(2) Cr.P.C. filed on behalf of the Petitioner/State (NCT of Delhi) seeking cancellation of Anticipatory Bail of Respondent, Sumit Ahluwalia @ Sunny Walia granted vide Order dated 29.03.2025 passed by Ld. ASJ-05, New Delhi District, Patiala House Courts in FIR No. 41/2024 under Sections 420/406/468/471/120B of the Indian Penal Code, 1860 (hereinafter referred to as “IPC”), at P.S. EOW.

2. It is submitted that the Petitioner was cheated for Rs. 6,05,99675.58/- on the basis of false representation/forged documents, etc. and was induced to bank transfer this amount in the accounts of M/s Mangalam Traders, Proprietor Ankit Srivastav, to export aviation goods and automobile parts to the Petitioner.

3. The Petitioner thereafter, lodged a detailed Complaint dated 20.12.2023, which culminated into registration of FIR No. 41/2024, under Section 406, 420, 468, 471 and 120-B IPC, at P.S. EOW, New Delhi. The names of a