PARVAT SINGH vs STATE NCT OF DELHI

Judgment text excerpt

$~4 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of Decision: 19.08.2025 + BAIL APPLN. 1119/2025 PARVAT SINGH .....Petitioner Through: Mr. Anubhav Singh and Mr. Bhupender Singh, Advocates. versus STATE NCT OF DELHI .....Respondent Through: Ms. Manjeet Arya, APP for State with SI Vivek Yadav, PS Cyber Shahdara. CORAM: JUSTICE GIRISH KATHPALIA J U D G M E N T (ORAL) 1. The accused/applicant seeks anticipatory bail in case FIR No. 81/2024 of PS Cyber, Shahdara for offence under Section 419/420/120B/34 IPC. 2. Broadly speaking, the prosecution case is as follows. The complainant de facto Mr. Chetan Singhal lodged a complaint alleging that he had been defrauded of a sum of Rs.13,75,000/- through stock investment scam. The complainant de facto was added as a member in a WhatsApp group, which group claimed to represent an asset management company, namely Capula Investment Management Company, based in the U.K. The said company BAIL APPLN.1119/2025 Page 1 of 3 pages GIRISH Digitally signed by GIRISH KATHPALIA DN: c=IN, o=HIGH COURT OF DELHI, 2.5.4.20=8401dd889b27a77b2f65ffffe4afec45569af396 2c6fb4835d435f97626cacca, ou=HIGH COURT OF DELHI,CID - 7047638, postalCode=110003, st=Delhi, KATHPALIA serialNumber=d3e86796451ec45c07b5d15570996b40 Signature Not Verified f80cbd2eee60402c487965ff801e26fa, cn=GIRISH KATHPALIA Date: 2025.08.19 17:28:50 -07'00' Digitally Signed By:NEETU N NAIR Signing Date:19.08.2025 17:49:44 claimed to be entering in the Indian market and sought high value investment to build their network. On being induced, the complainant de facto invested the amount in their daily trading operations. On 03.07.2024, the complainant de facto sold all his holdings via the application and requested for withdrawal of his funds after deduction of 20% claimed profit margin, bu