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2016 Supreme(Del) 2348

SUNITA GUPTA
K. P. Jayaram – Appellant
Versus
State of NCT Delhi – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: Mr. Dayan Krishnan, Mr. Deepak Prakash
For the Respondent: Ms. Neelam Sharma, Mr. K. Sultan Singh, Mr. Vijender Vats

ORDER :

Sunita Gupta, J.

1. Apprehending his arrest in case FIR No.69/2010 under Ss. 120B, 406, 409, 420, 467, 468, 471 IPC registered at Police Station EOW, Mandir Marg, New Delhi, this application under Section 438 of Code of Criminal Procedure has been moved by the petitioner for grant of anticipatory bail.

2. The FIR in the instant case was registered on the basis of a complaint dated 06.05.2010 sent by Mr. Abhishek Chopra, Proprietor of M/s R.D. Traders to Economic Offences Wing, Delhi wherein he made allegations against India Household & Health Care Ltd. (IHHL) and its directors that an advertisement was given in the Economic Times, Times of India in the month of March, 2004 stating therein that IHHL is the sole license holder of LG Care (Korea) for the household and healthcare products. IHHL sought to appoint distributors with good financial background. A rosy picture was depicted by the directors/officials of IHHL that they were the subsidiary company of LG Care (Korea). They also gave the FMCG products containing the name and logo of LG. The complainant started business for marketing FMCG products of LG Care (Korea) as distributor of IHHL in Delhi and gave a sum of Rs.3 lacs









































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