JUDGMENT

Dinesh Kumar Sharma, J. (Oral)

CRL.M.A. 4432/2023 (Exemption) in CRL.M.C. 1163/2023 Exemption is allowed subject to all just exceptions.

CRL.M.C. 1163/2023 and CRL.M.C. 5948/2022

1. The present petitions have been filed under Section 482 Cr.P.C. with Article 227 of the Constitution of India seeking quashing of FIR No. 77/2018 registered at PS Economic Offences Wing, Mandir Marg, New Delhi under Sections 420/467/468/471/120-B IPC.

2. Briefly stated facts of the case are that the above mentioned FIR was lodged on the statement of respondent No.2-complainant-Mrs. Raj Dulari Kaushik widow of Late Sh.Surinder Kumar Kaushik alleging therein that Sh. Kaustav Mohan Dhar introduced the complainant to Mr. Jaideep Mirchandani representing that Mr. Jaideep Mirchindani is a big investor of Dubai and will buy the company owned by the husband of the complainant namely, M/s Zexus Air Services from them. At that time, the company M/s Zexus Air Services was in a financial crunch. Subsequently Mr. Jaideep Mirchandani introduced his brother-in-law/Ravi Shankar Singh to enter into sale purchase agreement with late Sh. Surinder Kumar Kaushik in Dubai on 11.03.2016. The complainant has alleged as