RUDRA KUMAR VERMA vs STATE OF NCT OF DELHI

Judgment text excerpt

$~47 * IN THE HIGH COURT OF DELHI AT NEW DELHI Date of decision: 18.02.2025 + BAIL APPLN. 4375/2024 RUDRA KUMAR VERMA .....Applicant Through: Mr. Bhaskar Aditya, Advocate versus STATE OF NCT OF DELHI .....Respondent Through: Ms. Rupali Bandhopadhya, ASC (Crl.) for the State with Mr. Abhijeet Kumar and Mr. Anurag Arora, Advocates % CORAM: HON'BLE MS. JUSTICE MANMEET PRITAM SINGH ARORA ORDER MANMEET PRITAM SINGH ARORA, J (ORAL): 1. Present petition has been filed under Section 483 of Bhartiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeking regular bail in FIR No. 161/2024 dated 19.03.2024 under Sections 408/420/468/471 IPC registered at PS Badarpur, Delhi. 2. The Applicant herein is in custody since 06.09.2024. The charge-sheet dated 24.10.2024 has been filed before the Trial Court. The prosecution states the supplementary charge-sheet will be filed before the Trial Court possibly on 19.03.2025. 3. As per the prosecution’s case detailed in the status report dated 11.12.2024, Mr. Sanjay Kumar Gupta, Chief Financial Officer (CFO) of V5 Global Services Private Limited, lodged a complaint at Police Station Badarpur, Delhi, against the Applicant, alleging commission of offenses Signature Not Verified Digitally Signed By:HEMANT BAIL APPLN. 4375/2024 Page 1 of 14 PRATAP SINGH Signing Date:19.02.2025 21:09:26 including criminal breach of trust, cheating, forgery, and misappropriation of funds, fabrication and submission of forged documents as well as unauthorized removal of valuable company data stored on Laptops and servers, resulting in monetary losses to the company of Rs. 70,32,389/-. It is stated that the Applicant, who was employed as the Manager of Compliance, was entrusted with responsibilities concerning human resources and labor law compliance, specifically statutory obli