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2022 Supreme(Del) 485

CHANDRA DHARI SINGH
Yogesh Jagia – Appellant
Versus
Jindl Biochem Pvt. Ltd. – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Mr. Ramesh Gupta, Mr. S.K. Chaturvedi, Mr. Amid Sood, Mr. Nishi Ranjan Singh, Mr. Santosh Pandey, Mr. Bhim Shankar Thakur.
For the Respondents: Mr. June Choudhary, Mr. Vikas Kakkar, Mr. Amit Dubey, Mr. Dilip Rana, Ms. Sneha Choudhary, Ms. Anshika Dubey.

JUDGMENT :

Chandra Dhari Singh, J.

1. The instant petition under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter “Cr.P.C.”) has been filed on behalf of the petitioner seeking following prayer:-

    "(i) Pass an order allowing present petition and quashing the summoning order dated 27.11.2013, qua the petitioner, issued in complaint case No. 149/1/12 by Ms Purva Sareen, Metropolitan Magistrate-01/south/ Saket Court, New Delhi…"

FACTUAL MATRIX

2. The Brief facts of the case leading to the filing of instant petition are as follows:

    The Petitioner is a practicing Advocate enrolled with Bar Council of Delhi since 1991 and the Respondent/Complainant is a real estate development company.

3. In 2005, four promoters of complainant company, namely, Rajinder Kumar Jindal, Attar Singh, Kartar Singh and A.P. Singh, jointly promoted “V4 Infrastructure Pvt. Ltd.” (hereinafter “V4”). Prior to incorporation of V4, to avail opportunity to bid commercial plot of land at Karkardooma, all the four referred promoters contributed funds in complainant company and acquired a commercial plot of land at Karkardooma Community Center, Delhi from DDA, which was subsequently developed by V4 in terms of dev

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