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2023 Supreme(Del) 5926

SWARANA KANTA SHARMA
Sheetal Sharma – Appellant
Versus
State NCT of Delhi – Respondent


Advocates appeared:
Mr. Anupam Kumar Mishra and Ms. Kaya Rawata, Advocates, for the Petitioner.
Mr. Manoj Pant, APP for the State with Inspector Sanjeev Solanki, IFSO/CCU/Special Cell.

JUDGMENT

Swarana Kanta Sharma, J.) (Oral

1. The instant petition under Section 482 of the Code of Criminal Procedure, 1973 (`Cr.P.C.') has been filed on behalf of the petitioners seeking quashing of FIR bearing no. 275/2020, registered at Police Station Special Cell, Mandir Marg, New Delhi for offence punishable under Sections 419/420/468/471 of Indian Penal Code, 1860 (`IPC').

2. Issue notice. Mr. Manoj Pant, learned APP accepts notice on behalf of the State.

3. Briefly stated, the facts of the case as per the FIR dated 03.11.2020, registered on complaint of Indiamart Intermesh Ltd. (`complainant company') are that the petitioners herein along with several other unknown accused persons had cheated and had duped general public by offering dealerships of complainant company and various other companies in lieu of depositing a security amount. The petitioners in collusion with other accused persons had impersonated themselves as agents of Complainant Company by using complainant company's logos and trademarks, false identity cards, fake e-mail addresses and had forged documents bearing trademarks and logos of Complainant Company in order to deceive innocent persons. The complainant compa

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