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2025 Supreme(J&K) 151

HIGH COURT OF JAMMU & KASHMIR AND LADAKH AT SRINAGAR
VINOD CHATTERJI KOUL
Khursheed Ahmad Mahajan – Appellant
Versus
Govt of J&K – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr Shafqat Nazir, Advocate
Through:Ms Nadiya Abdullah, AC Mr Shahbaz Sikandar, Advocate Mr Omais Kawoos, Advocate

JUDGMENT :

1. Petitioner prays to quash FIR no.16/2021 under Section 420, 120-B of the Indian Penal Code (IPC) registered by Crime Branch Kashmir, on the grounds mentioned in the instant petition.

2. FIR impugned has been lodged and registered on a complaint filed by one Mst. Shareefa Jan (respondent no.2 herein), alleging therein that she has paid a huge amount of Rs.66.74 Lacs to petitioners for purchase of Flat at Greater Noida. Rs.29.50 Lacs in cash had been paid to petitioner no.1; Rs.7.80 Lacs through cheques; and Rs.29.44 Lacs through bank transactions, but the Flat has not been provided to her nor the money has been returned back to her. On receipt of complaint by respondent-Crime Branch, a preliminary verification bearing No.Misc41/2019 was initiated. It surfaced that suspect have deceived complainant.

3. It is stated in the petition that both the petitioners booked residential and commercial units (Flats), located in NCR Greater Noida, Uttar Pradesh, with M/s Earth Infrastructure Private Limited way back in the year 2013. Petitioners made initial payments towards liquidation of agreed consideration amount as part payment, which were made through bank with branch office of th

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