VIVEK KUMAR THAKUR v. THE STATE (GOVT. OF NCT OF DELHI)
BAIL APPLN./3904/2024 · 2025-01-17
Swarana Kanta Sharma
body2025
DailyLaw.ai
[ 2025 DAILYLAW 30817 (DEL) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 30817 (DEL) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
$~58 to 66 * IN THE HIGH COURT OF DELHI AT NEW DELHI + BAIL APPLN. 3904/2024
VIVEK KUMAR THAKUR
.....Petitioner
Through: None. versus
THE STATE (GOVT. OF NCT OF DELHI) .....Respondent
Through: Mr. Raj Kumar, APP for the State (59) + CRL.M.C. 2210/2017 & CRL.M.A. 8504/2019
ABHISHEK LOHTIA
.....Petitioner
Through: None. versus
M/S KASSA FINVEST PVT LTD & ORS. .....Respondents
Through: None. (60) + CRL.M.C. 2974/2019
AKANKSHA LOHTIA
.....Petitioner
Through: None. versus
M/S KASSA FINVEST PVT. LTD. & ORS. .....Respondents
Through: None. (61) + CRL.M.C. 2975/2019
Y.R. LOHTIA (HUF)
.....Petitioner
Through: None. This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 31/01/2025 at 12:23:05
versus
M/S KASSA FINVEST PVT. LTD. & ORS. .....Respondents
Through: None. (62) + CRL.M.C. 2976/2019
M/S MAHAJAN FINANCIAL SERVICES .....Petitioner
Through: None. versus
M/S KASSA FINVEST PVT. LTD. & ORS. .....Respondents
Through: None. (63) + CRL.M.C. 2977/2019
M/S MUKTI INTERNATIONAL FINANCIAL SERVICES
.....Petitioner
Through: None. versus
M/S KASSA FINVEST PVT. LTD. & ORS. .....Respondents
Through: (64) + CRL.M.C. 3525/2022
ASHOK KUMAR
.....Petitioner
Through: None. versus
STATE AND ANR. .....Respondents
Through: Mr. Raj Kumar, APP for the State (65) + CRL.M.C. 3526/2022
ASHOK KUMAR
.....Petitioner This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 31/01/2025 at 12:23:05
Through: None. versus
STATE AND ANR. .....Respondents
Through: Mr. Raj Kumar, APP for the State (66) + CRL.M.C. 3545/2022 & CRL.M.A. 14834/2022
ASHOK KUMAR
.....Petitioner
Through: None. versus
STATE AND ANR. .....Respondents
Through: Mr. Raj Kumar, APP for the State CORAM:
HON'BLE MS. JUSTICE SWARANA KANTA SHARMA
O R D E R %
30.01.2025
1. The present matters have been listed on office note today. As per office note, inadvertently vide order dated 17.01.2025, the bail application No. 3904/2024 was added along with other connected matters. However, the said bail application has already been disposed of vide order of even date and the captioned bail application is not connected with the batch matters. The Registry is accordingly directed to do the needful. 2. The order be uploaded on the website forthwith.
SWARANA KANTA SHARMA, J JANUARY 30, 2025/zp
Click here to check corrigendum, if any This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 31/01/2025 at 12:23:05