Delhi High Court - Orders
Sushant Muttreja vs Serious Fraud Investigation Office on 20 September, 2023
Author: Dinesh Kumar Sharma
Bench: Dinesh Kumar Sharma
$~56 and 57
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ BAIL APPLN. 1287/2023
SUSHANT MUTTREJA ..... Petitioner
Through: Mr. Apoorv Agarwal, Ms. Aparna
Iyer, Ms. Prachi Darji, Ms. Vrinda
Bhandari, Mr. Madhav Aggarwal,
Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
Through: Mr. Amit Tiwari, senior panel
Counsel with Mr.Dedansh Anand, GP
for SFIO
+ BAIL APPLN. 1289/2023
NISHANT MUTTREJA ..... Petitioner
Through: Mr. Apoorv Agarwal, Ms. Aparna
Iyer, Ms. Prachi Darji, Ms. Vrinda
Bhandari, Mr. Madhav Aggarwal,
Advs.
versus
SERIOUS FRAUD INVESTIGATION OFFICE ..... Respondent
Through: Mr. Amit Tiwari, senior panel
Counsel with Mr.Dedansh Anand, GP
for SFIO
CORAM:
HON'BLE MR. JUSTICE DINESH KUMAR SHARMA
ORDER
% 20.09.2023 CRL.M.(BAIL) 1333/2023 in BAIL APPLN. 1287/2023 CRL.M.(BAIL) 1327/2023 in BAIL APPLN. 1289/2023 The present applications have been moved seeking following prayers:
i. Allow the present Application of the Applicant/Petitioner filed before this Hon'ble Court under Section 482 of the Code of This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/09/2023 at 21:17:16 Criminal Procedure, 1973;
ii. Enlarge the Applicant on Interim Bail till next date of hearing of regular bail i.e. 18/10/2023, in the case bearing no. CC/ 1313 /2021 titled as "Serious Fraud Investigation Officer vs Cosmic Structure Limited & Ors.", pending before the Special Judge (Company's Act), Dwarka Courts (SW) New Delhi. Alternately, applicant may kindly be granted custody parole, on the date mentioned in para - "xx" -above.
Issue notice.
Learned ASC has accepted the notice and seeks time to file the status report.
Let the status report be filed before the next date of hearing. List on 27.09.2023.
DINESH KUMAR SHARMA, J SEPTEMBER 20, 2023 Pallavi This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/09/2023 at 21:17:16