SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2023 Supreme(Del) 2895

SWARANA KANTA SHARMA
Meenakshi Agarwal – Appellant
Versus
State of NCT of Delhi – Respondent


Advocates appeared:
Mr. M.S. Patwa, Advocate, for the Petitioner.
Mr. Amit Peswani, Advocate for Ms. Nandita Rao, ASC (Crl.) for State with SI Nitin, P.S. Dwarka.

JUDGMENT

Swarana Kanta Sharma, J.

1. The instant writ petition has been filed under Article 226 of Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 ("Cr.P.C.") for quashing of the proceedings in FIR bearing no. 488/2020 registered at Police Station ("PS") Dwarka North, Delhi for offences punishable under Sections 420/406/506/34 of the Indian Penal Code, 1860 ("IPC").

2. The present FIR was registered on the complaint of one Mr. Rahul Gupta ("complainant") who had started a cconsultancy business in the name of 'M/s Ambience Home & Developers. in March, 2015 along with one Mr. Surya Kant Goyal. It is alleged that during hawan ceremony of his new office, he was made to meet one Mr. Abhishek Aggarwal and Mr. Shatrughan, who were introduced to him by Mr. Surya Kant Goyal. In March 2015 itself, Mr. Abhishek Aggarwal approached the complainant and requested for a sum of Rs. 15 lakhs on pretext of some urgent need/emergency and on the assurance of Mr. Surya Kant Goyal, the complainant paid Rs. 15 lakhs to Mr. Abhishek Aggarwal, and the said amount was then returned to him in June 2015. Thereafter, again in August 2015, Mr. Abhishek Aggarwal and Mr. Shatr

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top