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2012 Supreme(Del) 2722

PRATIBHA RANI
Trinity Global Enterprises Ltd. – Appellant
Versus
Raj Hiremath – Respondent


Advocates:
For the Petitioner: Mr. Ajay Burman , Mr. Alok Kumar, Advo#31;cates.
For the Respondents: Mr. V. Srivastav, Advo#31;cate.

JUDGMENT :

Pratibha Rani, J. (Oral);—

1. These two Criminal M.C. Nos.4137/2011 and 4139/2011 have been filed by Trinity Global Enterprises Ltd. (hereinafter referred to as ‘TGEL’) under Section 439(2) read with section 482 CrPC seeking cancellation of anticipatory bail granted to Raj Hiremath and his wife Savita Raj Hiremath in case FIR No.158/2011, PS EOW. The allegations against the respondents Raj Hiremath and Savita Raj Hiremath are that the complainant D.K.Jain, Group Chairman, Trinity Group entered into an agreement with Raj Hiremath and Savita Raj Hiremath of M/s Tandav Film Entertainment Pvt. Ltd. (hereinafter referred to as ‘TFEPL’) with a proposal for production and marketing of a Hindi Film titled ‘Sharafat Gayi Tel Lene’. Memorandum of Understanding was entered into on 21.08.2009 and pursuant to that, complainant transferred Rs.2.95 Crores in the account of TFEPL. Subsequently, on coming to know that the respondents Raj Hiremath and Savita Raj Hiremath have misappropriated the amount and had got executed agreements with various artists showing inflated amount and expenses incurred while producing the film, on their refusal to divulge the details of the financial dealings/





































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