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2006 Supreme(Del) 209

R.C.JAIN
SUSHILKUMAR DEORAH – Appellant
Versus
STATE – Respondent


R. C. JAIN, J.

( 1 ) THROUGH this petition under Articles 226 and 227 of the Constitution of india read with Section 482 Cr. P. C. the petitioner seeks quashing of FIR 138/1989 under Sections 420/406 IPC registered at P. S. Rajinder Nagar, New Delhi and also for quashing the investigation taken in that case.

( 2 ) THE facts which give rise to the present petition are that a certain mr. Gurmukh Singh made a complaint to the DCP (Crime and Railways), Police headquarters on 29. 7. 1989 stating therein that he is a native of Delhi, having gone to Bangkok and having business there since 1953. In January and March, 1987 when he happened to be in Delhi, the petitioner-Mr. Sushil Kumar Deorah, a resident of Friends Colony, New Delhi, who was known to him before, met him at delhi and induced him to invest an amount of US Dollars 1,00,000. 00 in a certain factory which the petitioner had floated under the name and style of Auroplast india Limited at Tarapore, having its registered office at 77, Aplants, 7th floor, Nariman Point, Bombay and assured that it was a flourishing business and in a couple of years the company will dominate in India and they will open branches in Thailand; that the m







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