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2023 Supreme(Jhk) 19

GAUTAM KUMAR CHOUDHARY
Mideast Integrated Steels Ltd. (MESCO Steel Ltd. ) – Appellant
Versus
State of Jharkhand – Respondent


Advocates:
Advocate Appeared:
For the Petitioner: S.R. Soren.
For the Respondents: Mukul Kumar Singh, R.C.P. Sah.

JUDGMENT :

GAUTAM KUMAR CHOUDHARY, J.

1. The instant Cr.M.P. has been filed for quashing of the entire criminal proceeding including the order dated 07.05.2019 passed by learned J.M. 1st Class, Jamshedpur in Complaint (C/1) Case No. 3290 of 2018 whereby summons has been issued against the petitioners after finding a prima facie case under Sections 420, 406 & 120B of the Penal Code, 1860.

2. Opp. Party No. 2/complainant has a partnership firm in the business of trading and transporting of lime stone having its head office at Sonari, Jamshedpur while the petitioner No. 1 is a company registered under the Companies Act, 1956 having its office at New Delhi. Petitioner No. 2 is C.M.D. of the company and petitioner No. 3 is the Director of the company. The office of petitioner Nos. 2 and 3 is situated in Delhi.

3. It is alleged that on 22.05.2015, petitioner No. 1 through other petitioners induced the opposite party No. 2 to enter into a contract for supply lime stone lumps and in pursuance of it issued purchase order being No. MISL/DRM/RMHS/2015000007 in the office of the opposite party No. 2, situated at Sonari, Jamshedpur, for supply of 4000 MT of the grade 10-40 MM lime stones of the qua

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