MOHD. SIRAJUDEEN @ M. MOHAMED SIRAJUDEEN vs STATE (EOW SOUTH-EAST) GOVT. OF NCT OF DELHI

* IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 08th January, 2025 Pronounced on: 14th January, 2025 + BAIL APPLN. 2796/2024 MOHD. SIRAJUDEEN @ M. MOHAMED SIRAJUDEEN .....Petitioner Through: Mr. Aravindh S., Ms. Gulshan Jahan, Mr. Murshlin Ansari and Mr. M.L. Yadav, Advocates. versus STATE (EOW SOUTH-EAST) GOVT. OF NCT OF DELHI .....Respondent Through: Mr. Amit Ahlawat, APP. SI Gaurav, P.S. EOW. Mr. Karmveer, Adv. for complainant. CORAM: HON'BLE MR. JUSTICE SANJEEV NARULA JUDGMENT SANJEEV NARULA, J.: 1. The present bail application has been filed seeking regular bail in FIR No. 0185/2017 dated 24th May, 2017, registered at P.S. Okhla Industrial Area (subsequently transferred to PS-EOW, South–East) under Sections 420/406/467/468/120-B/34 of the Indian Penal Code, 1860. Factual Background 2. The case of the Prosecution, leading to the filing of the FIR, is summarised as follows: 2.1 The Complainant, Intex Technologies (India) Ltd., entered into an agreement dated 18th November, 2016 with Accused No. 1, TSN Ecotech 2.2 The Complainant entered into the aforesaid agreement following the assurances given by Accused Nos. 6 and 7, who vouched for the reputation and financial credibi