GURBIR SINGH
Anupam Gupta – Appellant
Versus
State of UT, Chandigarh – Respondent
Judgment
Mr. Gurbir Singh, J.
Vide this common order, 17 petitions i.e. CRM-M-680-2023, CRMM-715-2023, CRM-M-771-2023, CRM-M-2787-2023, CRM-M-2820-2023, CRM-M-2849-2023, CRM-M-2851-2023, CRM-M-2853-2023, CRM-M-2857-2023, CRM-M-2861-2023, CRM-M-2871-2023, CRM-M-2873-2023, CRM-M-2877-2023, CRM-M-2900-2023, CRM-M-2911-2023, CRM-M-2913-2023 and CRM-M-2967-2023 shall be disposed of as all these petitions have been filed by Anupam Gupta and are based on similar facts and circumstances.
2. The brief particulars of all the afore-mentioned 17 cases are as under :-
A CRM-M-680-2023 :
FIR No.0099 dated 11.06.2022 under sections 406, 420, 467, 468, 471 & 120-B IPC Police Station South Sector-34,Chandigarh.
| Name of the complainant - | Narinder Kumar and Ravi Kumar. |
| Amount involved as per version of the State | 30,64,000/-. |
| Details of project- | Aerosiee + Time Square |
| Whether project is licensed or approved from RERA | No |
B CRM-M- 715 -2023 :
FIR No.0065 dated 21.04.2022 under sections 420 & 120-B IPC Police Station South Sector-34, Chandigarh.
| Name of the complainant | Ramesh Kum |
Arnesh Kumar vs. State of Bihar
Balveer Singh Bundela vs. State of Madhya Pradesh
Bhadresh Bipinbhai Sheth vs. State of Gujarat
Deeksha Puri vs. State of Haryana
Gurbaksh Singh Sibia vs. State of Punjab
Lavesh vs. State (NCT of Delhi)
Mahender Kumar vs. State of Himachal Pradesh
Siddharam Satlingappa Mhetre vs. State of Maharashtra and others
State of Madhya Pradesh vs. Pradeep Sharma
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