RANDEEP SINGH vs STATE NCT OF DELHI

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 24th September, 2025 Pronounced on: 26th September, 2025 + BAIL APPLN. 1212/2025 RANDEEP SINGH S/o Shamsher Singh R/o 8398, Sector -C, PKT,8 Vasant Kunj, Southwest Delhi 110070 ....Petitioner Through: Mr. Amit Chadha, Senior Advocate along with Mr.Amardeep Singh, Mr. Rohit Singh, Mr. Atin Chadha, Ms. Munisha Chadha, Mr. Harjas Singh Chhatwal, Mr. Dhruv Tomar, Mr. Eeshaan Singh, Mr. Rahul Vats, Advocates. versus STATE OF NCT OF DELHI Through SHO PS Dwarka North .....Respondent Through: Mr. Utkarsh, APP for the State Mr. J.P Singh, Mr. Shivendu Chauhan, Mr. Md. Rahman, Mr. Navjot Singh Sodhi, Adv. for Complainant. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA JUDGMENT 1. First Regular Bail Application under Section 439 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) read with Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter referred to as “BNSS”) has been filed on behalf of the Applicant, Randeep Singh, in FIR No. 252/2023 dated 30.03.2023, under Sections 420/406/34 of Signature Not Verified Signed By:VIKAS BAIL APPLN. 1212/2025 Page 1 of 11 ARORA Signing Date:27.09.2025 14:02:10 the Indian Penal Code, 1860 (hereinafter referred to as “IPC”), registered at PS Dwarka North. 2. The case of the Prosecution is that a Complaint dated 03.09.2022 was received from Sh. Kaushik Kumar and six others, wherein it was alleged that the Applicant, Randeep Singh, induced the Complainant to pay and deliver a huge sum of Rs. 3,21,32,978/- on false representation and thereby, cheated him. The inducement was allegedly made on the basis of forged and fabricated documents. The said amount was allegedly received by the Applicant on the pretext of providing a higher rate of return of