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2013 Supreme(Del) 2200

G.P.MITTAL
Ajit Singh – Appellant
Versus
CBI – Respondent


Advocates:
For the Appellant :Mr. Dinesh Mathur, Sr. Adv. with Mr. Amish Dabas, Advocate.
For the Respondent: Ms. Sonia Mathur, Stand#31;ing Counsel.

JUDGMENT :

G. P. Mittal, J.

1. By virtue of this Petition under Section 482 of the Code of Criminal Procedure read with Article 227 of the Constitution of India, the Petitioner seeks to challenge an order dated 08.11.2011 passed by the learned Special Judge whereby charges for the offence punishable under Section 120-B read with Sections 419/420/467/468/471 IPC and Section 13(2) read with Section 13(1)(d) of P.C. Act, 1988(the P.C. Act) was ordered to be framed against the Petitioner.

2. The prosecution was launched against the Petitioner on the basis of allegations, which can be culled out from paras 1 and 2 of the impugned order hereunder:

1. The case of the CBI, in brief, is that Mansarovar Cooperative Group Housing Society (CGHS) Ltd was registered on 07.12.1983 with Registrar of Cooperative Societies(RCS), New Delhi vide registration No.1005-H on application of P.N. Pandey, the then Secretary of the society, with its 75 members. The society was having its address at 70, Church Road, Bhogal, Jangpura, New Delhi. The Freeze strength of the society became 116 members. Smt. Madhu Aggarwal, the President of the society, is wife of accused Gokul Chand Aggarwal who had played a vital rol






















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