2022 (4) TMI 247

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....DAG, Haryana. MANJARI NEHRU KAUL , J. (ORAL) CRM-12147-2022 For the reasons mentioned in the application, the same is allowed and copies of orders passed in CWP No.8004 of 2020 and CWP No.18184 of 2020 are taken on record as Annexures P-12 to P-14, CRM-M-3550-2022 The petitioner is seeking concession of bail under Section 439 of the Cr.P.C. in Complaint Case bearing No. COMA-2015 da....

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....ivision Bench of this Court in a bunch of cases including CWP No.8004 of 2020. In the aforesaid writ petitions vide order dated 12.06.2020, the trial Court has been directed to adjourn the case beyond the date fixed before that Court. Learned counsel for the petitioner contends that co-accused Rajesh Mittal, the alleged kingpin of the entire scam along with 2 other accused, Inder Partap Singh a....

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....as presented on 09.11.2020, however, charges have still not been framed. He, however, submits that the petitioner in connivance with the co-accused Rajesh Mittal, who is his brother-in-law, caused a huge loss of about Rs. 80 crores to the State exchequer on the basis of fake transactions by floating bogus firms. Learned State counsel submits that the instances of various money transactions into th....