Kaveen Gupta v. Serious Fraud Investigation Office

$~80 & 81 * IN THE HIGH COURT OF DELHI AT NEW DELHI + CRL.M.C. 8061/2024 CRL.M.A. 30814/2024 KAVEEN GUPTA .....Petitioner Through:

Mr. Gurpreet Singh, Mr. Jatin S. Sethi and Mr. Shwetank Tyagi, Advs.

versus SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent Through:

Mr. Amit Tiwari, CGSC with Mr.

Divyanshu Bhardwaj, Mr. Ayush Tanwar and Mr. Rahul Bhaskar, Advs.

+ CRL.M.C. 8062/2024 CRL.M.A. 30816/2024 VIPUL GUPTA .....Petitioner Through:

Mr. Gurpreet Singh, Mr. Jatin S. Sethi and Mr. Shwetank Tyagi, Advs.

versus SERIOUS FRAUD INVESTIGATION OFFICE .....Respondent Through:

Mr. Amit Tiwari, CGSC with Mr.

Divyanshu Bhardwaj, Mr. Ayush Tanwar and Mr. Rahul Bhaskar, Advs.

CORAM:

HON'BLE MR. JUSTICE ANISH DAYAL

O R D E R

% 14.10.2024 1.

Counsel for the SFIO had resisted the plea by the petitioner seeking modification of the bail condition - from seeking permission to travel abroad to prior intimation to the Trial Court before trial. 2.

The CGSC for the SFIO submitted that even as per the petitioner, he was only involved in travel two or three times a year, and the bail condition 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 16/10/2024 at 11:45:57

could not be changed merely on purported inconvenience, as noted in the impugned order.

3.

Counsel for the petitioner seeks to withdraw these petitions, with liberty to seek appropriate remedies at a subsequent stage. 4.

Accordingly, the petitions are dismissed as withdrawn. Liberty granted.

5.

Pending applications, if any, are rendered infructuous. 6.

Order be uploaded on the website of this Court. ANISH DAYAL, J OCTOBER 14, 2024/MK 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 16/10/2024 at 11:45:57