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