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Supreme Court of India 2019-11-06 partly_allowed

SATINDER SINGH BHASIN vs GOVERNMENT OF NCT OF DELHI

Bench: 2 — A.M. Khanwilkar, Dinesh Maheshwari

In Brief

A real estate developer was arrested in multiple FIRs across Uttar Pradesh and Delhi relating to the 'Grand Venice' project, with complaints alleging non-delivery of property units and siphoning of funds. The Supreme Court granted the petitioner bail on stringent conditions—including a ₹50 crore security deposit, passport deposit, and regular reporting—finding that successive FIRs in different jurisdictions for substantially similar allegations constituted a violation of fundamental rights. The Court stayed proceedings in Delhi FIRs pending final hearing, noting 72 complainants were common with parallel cases in Uttar Pradesh already under investigation by a Special Investigation Team.

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Criminal Procedure Bail Fundamental Rights Criminal Investigation Real Estate Fraud

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