J. CHELAMESWAR, P. SATHASIVAM
Bhushan Kumar – Appellant
Versus
State (Nct of Delhi) – Respondent
JUDGMENT
P. Sathasivam, J. — Leave granted.
2. These appeals are directed against the final judgment and order dated 30.07.2010 passed by the High Court of Delhi at New Delhi in Crl.M.C. Nos. 3376 & 3375 of 2009 whereby the High Court rejected the prayer of the appellants herein for quashing the summoning order dated 16.01.2009 passed by the Metropolitan Magistrate in FIR No. 290 of 2002 registered at Police Station, Okhla Industrial Area, New Delhi under Section 420 of the Indian Penal Code, 1860 (hereinafter referred to as the IPC).
3. Brief facts:
(a) The present cases pertain to a property dispute regarding distribution of the assets left behind by late Shri Gulshan Kumar (of T- Series fame). On 19.02.1998, a handwritten note was executed between the appellants and Respondent No. 2 wherein distribution of certain assets and shares in different companies was provided for. Subsequently, on 21.02.1998, a fresh agreement was entered into between the appellants and the Respondent No. 2 which superseded the handwritten note.
(b) However, disputes arose soon after the above said second agreement dated 21.02.1998, giving rise to multifarious litigations at the behest of Respondent N
S.K. Sinha, Chief Enforcement Officer vs. Videocon International Ltd. & Ors.,(2008)2 SCC 492
Kanti Bhadra Shah & Anr. vs. State of West Bengal (2000) 1 SCC 722
Smt. Nagawwa vs. Veeranna Shivalingappa Konjalgi & Ors. (1976) 3 SCC 736
Dy. Chief Controller of Imports & Exports vs. Roshanlal Agarwal & Ors. (2003) 4 SCC 139
U.P. Pollution Control Board v. Mohan Meakins Ltd.(2000) 3 SCC 745
Kanti Bhadra Shah v. State of W.B. (2000) 1 SCC 722
U.P. Pollution Control Board vs. Dr. Bhupendra Kumar Modi & Anr., (2009) 2 SCC 147
Pepsi Foods Ltd. & Anr. vs. Special Judicial Magistrate & Ors. (1998) 5 SCC 749
Dhariwal Tobacco Products Ltd. & Ors. vs. State of Maharashtra & Anr. (2009) 2 SCC 370
M.A.A. Annamalai vs. State of Karnataka & Anr. (2010) 8 SCC 524). Referred. (Para 18)
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