JUDGMENT

PRADEEP NANDRAJOG, J.

FIR No.755/04 Dated: 30.12.2004

U/S 406/409/420/120 IPC

P.S. Model Town

1. Petitioner, Naresh Kumar, is in judicial custody since 5.5.2006. Petitioner, Kamal Bhola, is in judicial custody since 10.7.2006. Both are accused in the FIR above noted.

2. There is a third co-accused Jyoti Gupta.

3. On 28.5.2007 charges have been framed against the petitioners as also Ms.Jyoti Gupta.

4. The charge framed against Kamal Bhola read as under:

"CHARGE

I, Sanjeev Jain, ACMM, Delhi do hereby charge you accused Kamal Bhola, S/o Sh.M.K.Bhola as under:

That you in the month of June,2004 agreed that Naresh Shah and Jyoti Gupta to do an illegal act i.e. to cheat complainant Raj Kr. Maheshwari and Mahender Soni and other innocent person and thus you have committed an offence punishment u/s 120 B of IPC.

Secondly, in pursuance of abovesaid criminal conspiracy in the month of June,2004 you along with your above said associate cheated complainant Raj Kr.Maheshwari and Mahender Soni and other innocent person by dishonestly inducing them to deliver the diamonds and jewellery worth Rs.90 lacs belonging to complainant and diamonds and jewellery of other innocent persons