ABHISHEK TIWARI vs THE STATE (GOVT. OF NCT) DELHI

Judgment text excerpt

$~9 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of Decision: 16.07.2025 + BAIL APPLN. 658/2025 ABHISHEK TIWARI .....Petitioner Through: Counsel (appearance not given) versus THE STATE (GOVT. OF NCT) DELHI .....Respondent Through: Mr. Manoj Pant, APP for the State. Mr. Prabhat Kumar & Ms. Rashika Chopra, Advs. for the complainant. CORAM: HON'BLE DR. JUSTICE SWARANA KANTA SHARMA JUDGMENT DR. SWARANA KANTA SHARMA, J (ORAL) 1. By way of the present application, the applicant seeks grant of regular bail in FIR bearing no. 61/2022, registered at Police Station Economic Offences Wing, Delhi for the commission of offences under Sections 406/409/420/467/468/471/120-B of the Indian Penal Code, 1860 (hereafter 'IPC'). 2. Briefly stated, the facts of the present case are that an FIR had been registered on the complaint of Sh. Vikram Mittal, who had alleged that the present applicant, along with co-accused persons, had approached him and had falsely represented themselves as dealers in Signature Not Verified BAIL APPLN. 658/2025 Page 1 of 7 Digitally Signed By:ZEENAT PRAVEEN Signing Date:24.07.2025 12:42:01 commodities and the bond market, operating under the name of Ankita Tiwari/BM Enterprises. They had further claimed to be acting on behalf of Yes Bank/Yes Securities and, on the strength of such inducement, the complainant had made an investment of approximately ₹35 Crores between 31.01.2022 and 03.03.2022 through banking transactions in favour of Ankita Tiwari and Abhijeet Mishra. The said individuals had provided acknowledgment certificates purportedly issued by Yes Bank/Yes Securities, which were later found to bear forged letterheads, rubber stamps, and signatures. In total, the present applicant and co-accused persons had received a sum of approximately ₹313 Crores in t