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IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH
SUMEET GOEL, J
Shikha Sharma – Appellant
Versus
State of Punjab – Respondent
| Table of Content |
|---|
| 1. fir based on allegations of financial fraud. (Para 1 , 2) |
| 2. arguments presented for and against granting bail. (Para 3 , 4) |
| 3. court's observations on the seriousness of the allegations and necessity of investigation. (Para 5 , 6 , 7 , 8 , 9 , 10) |
| 4. final ruling on the anticipatory bail application. (Para 11) |
SUMEET GOEL, J. (Oral)
1. Present petition has been filed on behalf of the petitioner seeking grant of anticipatory/pre-arrest bail under Sections 482 of BNSS , 2023 in FIR No.229 dated 03.07.2023 registered for offences punishable under Sections 420, 406 and 120-B of the IPC at Police Station City Faridkot.
2. The gravamen of the FIR pertains to defrauding the complainant namely Bhupinder Singh, son of Hakam Singh, resident of Fatehgarh Korotana, Tehsil Dharmkot, District Moga, who alleged that his son namely Gurinder Singh had been in contact with accused namely Deepak Sharma, her wife namely Shikha Sharma (petitioner herein) and Arshdeep Singh for about 09 months with regard to IELTS admission. On 10.08.2022, the complainant paid them Rs.15.00 lacs. Later, on 02.05.2023, the complainant gave another Rs.5.00 lacs in cash to the aforesaid accused in front of
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