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2025 Supreme(Del) 443

IN THE HIGH COURT OF DELHI AT NEW DELHI
Amit Sharma
Bhim Sain Arora – Appellant
Versus
State – Respondent


Advocates Appeared:
For the Petitioner:Ms. Neha Kapoor and Mr. Kaushal Mehta, Advocates.
For the Respondent:Ms. Priyanka Dalal, APP, SI S.K. Singh, Section-4, EOW, Mr. Jatin Sehgal, Mr. Adhirath Singh, Mr. Viren Bansal and Ms. Alisha Sharma, Advocates for Complainant(s)

JUDGMENT :

AMIT SHARMA, J.

1. The present petition under Section 482 of the Code of Criminal Procedure, 1973, (for short, ‘CrPC’), has been filed seeking the following prayers: -

“In view of the above, it is most respectfully prayed that this Hon'ble Court may kindly be pleased to:-

(a) allow the present petition and set aside the order dated 8.2.2023 passed by the court of Ld ASJ-03, N/W, Rohini Courts Sh Babru Bhan in Cr Rev 331/2022 titled "Bhim Sain Arora & Ors versus State" in FIR No. 70/2019 P.S EOW U/S 406/409/420/120B IPC and Section 4/5/6 PCMS Act and discharge the petitioners;

(b) Call for the Trial Court records from the court of Ld CMM Sh Rohit Gulia in Cr Case No. 115/2020 titled "State Versus Bhim Sain Arora" in FIR No. 70/2019 P.S EOW u/s 409/420 IPC r/w 120B and Section 4/5/6 of Prize Chits and Money Circulation Schemes(Banning) Act;

(c) Pass any other further order as this Hon’ble court may deem fit and proper in the facts of the present case;”

2. In the present case, FIR No. 70/2019, under Sections 406/409/420/120B of the Indian Penal Code, 1860, (for short, ‘IPC’), and Sections 4/5/6 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, (for short, ‘PCMC

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