JUDGMENT

Suresh Kumar Kait, J. - Present petition has been filed under section 482 of the Code of Criminal Procedure, 1973 for quashing of FIR No.02/2020 dated 01.01.2020 registered at Police Station North Rohini, Distt. Rohini, New Delhi for the offences punishable under sections 420/406 IPC.

2. The facts of present case, as narrated in the present petition, are that since 2009, the Petitioner, through his sole proprietorship has been undertaking the business of fresh/dehydrated onions and garlic and other perishable items export to various countries like Europe, Gulf and rest of Asia. In January 2018, the Complainant''s office, Tiger Logistics, approached the Petitioner and one Mr. Makbul Sheikh- salesman of Tiger Logistics, from his office situated at Veraval, Gujarat met with the Petitioner at the offices of the Petitioner which is also in Gujarat. During the meeting, Mr. Makbul Sheikh represented to the Petitioner that the Respondent No.2 is a commission agent and can provide cost efficient and reliable services. Accordingly, on 17.01.2018, Mr. Makbul Sheikh addressed an email to the Petitioner (issued from Verawal, Gujarat) thereby informing the Petitioner regarding shipping l