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2024 Supreme(SC) 190

SANJIV KHANNA, DIPANKAR DATTA
Lalit Chaturvedi – Appellant
Versus
State Of Uttar Pradesh – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Mr. Rajul Bhargava, Sr. Adv., Mr. Atul Kumar, Adv., Mr. Abhimanyu Sharma, Adv., Ms. Deepali, Adv., Mr. Pulak Bagchi, Adv., Ms. Chander Kiran, Adv., Mr. Tarun Gupta, AOR
For the Respondent: Mr. Rajat Singh, AOR Mr. Abhishek Singh, Adv., Mr. Sarthak Chandra, Adv., Mr. Arun Pratap Singh Rajawat, Adv., Mr. Gautam Das, AOR Mr. Sanjeev Kumar Punia, Adv., Mr. Dhirendra Kumar Jha, Adv., Mr. Rajinder Singh Chauhan, Adv.

ORDER :

1. Leave granted.

2. Heard the learned counsel for the parties.

3. First Information Report1[For short “FIR”.]No. 287/2019 for the offence(s) punishable under Sections 406 and 506 of the Indian Penal Code, 18602[For short “IPC”.]] was registered on 30.08.2019 with Police Station – Hapur Dehat, District – Hapur, Uttar Pradesh vide the complaint made by Sanjay Garg, who is respondent no. 2 in the present appeal. The relevant portion of the complaint, as converted into the FIR, reads as under:-

    “Sir, it is submitted that the applicant is the proprietor/owner of the firm Garg Timber Products located in Village Patna, Police Station Hapur Dehat District Hapur, in which the applicant deals in waste wood (buying and selling of wood). From 01.12.2015 to 06.08.2017, the applicant had supplied wood waste fuel worth Rs 5,69,31,811/- along with the bill to the owner of Asar Eco Power Limited, situated at Kosi Kala Village Dotana District Mathura viz. VK Chaturvedi S/o Shri Murari Lal Chaturvedi, Mob. No. 9879211625, Address Managing Director, Asar Eco Power Limited, 630 Village Dotana NH-2 Umbrella District Mathura UP and Resident of 1402 14th Floor Lasirna CHS Limited JP Road Andheri West

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