Anil Mithas vs State(Nct Of Delhi)
Judges (1)
Counsel (4)
Case Significance
Anil Mithas vs State(Nct Of Delhi) is a Delhi High Court decision dated December 10, 2025 (citation: ik-196011932). A former director of Unnati Fortune Holdings Pvt. Ltd. sought anticipatory bail in an EOW FIR registered under Sections 409/420/120-B IPC for allegedly defrauding homebuyers in the 'The Aranya' real estate project at Sector-119 Noida by collecting 80-90% payments without delivering possession. The petitioner claimed he had resigned as director before the alleged period of fraud, but the Court found evidence of his continuing financial association with the company even after resignation. The C The case was heard by Justice Ravinder Dudeja. Counsel appearing: Aashneet Singh (counsel for respondent), Abhay Singh (counsel for petitioner), Manoj Singh (counsel for petitioner), Mohd. Faris (counsel for respondent).
Summary
A former director of Unnati Fortune Holdings Pvt. Ltd. sought anticipatory bail in an EOW FIR registered under Sections 409/420/120-B IPC for allegedly defrauding homebuyers in the 'The Aranya' real estate project at Sector-119 Noida by collecting 80-90% payments without delivering possession. The petitioner claimed he had resigned as director before the alleged period of fraud, but the Court found evidence of his continuing financial association with the company even after resignation. The Court dismissed the application, holding that custodial interrogation was indispensable given the magnitude of funds involved, inconsistencies in purported settlements, and multiple complaints reflecting a similar modus operandi.
What was the outcome of Anil Mithas vs State(Nct Of Delhi)?
A former director of Unnati Fortune Holdings Pvt. Ltd. sought anticipatory bail in an EOW FIR registered under Sections 409/420/120-B IPC for allegedly defrauding homebuyers in the 'The Aranya' real e...
Judgment
Read the full judgment on the official India Courts portal.
Read on Indian KanoonSource: Indian Kanoon (ik-196011932)