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2012 Supreme(Del) 2284

V.K.SHALI
Sanjay Daksha: Santosh Kumar Bagla – Appellant
Versus
Commissioner of Police – Respondent


Advocates:
For the Petitioners:Mr. Rakesh Mukhija, Advocate.
For the Respondent No. 4:Dr. Sushil Kuamr Gupta, Advocate.

JUDGMENT :

V.K. Shali, J.

1. These are two petitions filed under Section 482 Cr.P.C. The first petition is filed by Sanjay Daksha, Sofiur Rehman and Binod R while as, the other petition bearing Crl. M.C. No. 1650/2008 is filed by Santosh Kumar Bagla. In both these petitions, a prayer for quashing of the FIR No. 21/2005, registered under Sections 120B/420/467/468/471/477A IPC by P.S. Lodhi Colony, New Delhi, dated 19.1.2005, is made. The aforesaid FIR has been registered pursuant to the complaint dated 10.8.2004, lodged by the respondent No. 4/Ms.Mausumi Bhattacharjee.

2. Briefly stated, the facts leading to the filing of the present petitions are that the respondent No. 4 lodged a complaint on 10.8.2004 against nine persons including the present four petitioners, making specific allegations that they had entered into a criminal conspiracy with the other five accused persons and committed the offence of cheating by using forged documents and submitting the same with the Registrar of Companies on different formats/forms and using the said forged documents as genuine in order to claim themselves to be the Directors of the Company. It is also alleged that they also committed falsification




























































































































































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