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2023 Supreme(SC) 602

S. RAVINDRA BHAT, DIPANKAR DATTA
Supriya Jain – Appellant
Versus
State Of Haryana – Respondent


Advocates appeared:
For the Petitioner(s): Mr. Kunal Verma, AOR Mrs. Yugandhara Pawar Jha, Adv. Mr. Ashwin Kumar Nair, Adv. Ms. Lavanya Dhawan, Adv. Mr. Ritik Gupta, Adv.
For the Respondent(s): Mr. Anil Kaushik, A.A.G. Dr. Monika Gusain, AOR Mr. Vardhman Kaushik, AOR Mr. Naresh Kaushik, Adv. Mr. Manoj Joshi, Adv. Mr. Nishant Gautam, Adv. Mr. Dhruv Joshi, Adv. Mr. Anand Singh, Adv. Mr. Shubham Dwivedi, Adv. Ms. Shikha John, Adv.

JUDGMENT :

DIPANKAR DATTA, J.

Leave granted.

2. Based on a complaint lodged by the second respondent, Thanesar city Police Station FIR No.658 dated 2nd August, 2020 was registered under sections 406, 420, 506 and 120B, Indian Penal Code (“IPC”, hereafter) against 7 (seven) accused which, inter alia, included the petitioner.

3. Investigation of the FIR culminated in submission of a police report dated 14th February, 2022 in terms of section 173(2) of the Code of Criminal Procedure (“Cr. PC”, hereafter) under sections 420, 406, 506, 379, 120B and 180 of the IPC, inter alia, against the petitioner.

4. Perusal of the charge-sheet, however, does not reveal any role of the petitioner in respect of the offence under section 379 of the IPC which was added in the FIR, on the complaint of the second respondent, as far back as on 4th August, 2020.

5. To put it briefly, the FIR stems from allegations levelled by the second respondent of she being allured by the principal accused (who happens to be the sister of the petitioner) to part with Rs. 45 lakh in all (paid partly in cash and partly by RTGS) for the purpose of establishment of a pharma company which would be engaged in the manufacture of Ayur


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