Quick Summary: On December 20, 2025, the Delhi High Court, led by Judge Ajay Digpaul, paused the punishments of five people involved in a cooperative housing society scam. The court found enough reasons to let them out on bail while their appeals are being looked at.
In 2004, there were claims about 135 cooperative housing societies in Delhi misusing land meant for affordable housing. The court ordered an investigation by the CBI, which found problems in the Safdarjung Cooperative Group Housing Society, among others. This led to the conviction of several people.
Mahanand Sharma: Accused of changing society records and pretending to be the President to get land. He was sentenced to jail and fined. His defense said there were mistakes in the process and no direct proof against him.
Pankaj Madan: Allegedly involved in money manipulation and changing records. His defense claimed he joined after important events, questioning the charge of conspiracy.
Vijay Thakur: Accused of pretending to be the President to open a bank account. His defense argued that the signature evidence against him was not valid.
Vikas Madan: Charged with running society affairs illegally and financial wrongdoing. He argued he got involved after the society was revived, questioning his role in the conspiracy.
Poonam Awasthi: Allegedly involved in financial dealings as Treasurer. Her defense pointed out the lack of proof for stealing money.
Judge Ajay Digpaul said there was a need to look closely at all the evidence and make sure everything was fair. He paused the sentences and granted bail to all accused, with conditions like informing authorities of address changes and attending court hearings.
"The applicants shall not leave the country without prior permission of this Court."
The case shows how complicated legal cases can be, especially those involving financial and administrative fraud. The court's decision to pause the sentences shows the importance of carefully reviewing evidence and ensuring fairness in appeals. The final decision will be based on a detailed review of all the information presented.
