JUDGMENT :

SANJAY KUMAR DWIVEDI, J.

1. Heard Mr. Vimal Kirti Singh, the learned counsel appearing on behalf of the petitioner, Mr. Sumeet Gadodia, the learned counsel appearing on behalf of the O.P. No. 2 and Mr. Ravi Prakash, the learned counsel appearing on behalf of the respondent-State.

2. This petition has been filed for quashing of the entire criminal proceeding including the order dated 30.05.2019 in connection with Complaint Case No. 409 of 2019, whereby cognizance has been taken for the offences under sections 409, 420, 467, 468, 471 and 120B of the Indian Penal Code and under sections 66C and 66D of the Information Technology Act, and the case is pending before the learned Judicial Magistrate, 1st Class, at Giridih.

3. The present complaint has been filed alleging therein that a Memorandum of Understanding (M.O.U.) has been signed by Gunwant Singh Saluja (complainant) and Sumit Kumar Kejriwal (alleged accused) on 28.02.2011 for sale and purchase the company namely, Swati Concast and Power Private Limited. In which Sumit Kumar Kejriwal is seller of the said company. Prior of date 28.02.2011, Sumit Kumar Kejriwal was the Director of the said Swati Concast and Power Private Limi