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2023 Supreme(P&H) 2810

ASHOK KUMAR VERMA
Sangeeta Kumar – Appellant
Versus
State of Punjab – Respondent


Advocates Appeared:
Dr. Anmol Rattan Sidhu, Senior Advocate with Ms. Puja Chopra, Advocate and Mr. Sumeet Mehta, Advocate; For the Petitioners in all the Petitions.
Mr. Jaspal Singh Guru, Asstt. A.G., Punjab, for the Respondent-State.
Mr. Sandeep Suri, Advocate, for the Complainant.

JUDGMENT

Mr. Ashok Kumar Verma, J.

This order will dispose of the above mentioned petitions as the same have arisen out of the common FIR.

2. The petitioners have filed the present petitions under Section 438 of the Code of Criminal Procedure, 1973 for grant of anticipatory bail to them in case FIR No.25 dated 07.03.2022 registered under Sections 420 and 120-B of the INDIAN PENAL CODE , 1860 at Police Station Navi Baradari, District Police Commissionerate Jalandhar.

3. The above-said FIR was registered on the basis of written complaint moved before the Commissioner of Police, Jalandhar by complainant-Sahil Goyal alleging that he is partner of M/s K.J. International and their firm deals in iron/steel. About 02 years back Mr. K.K. Jajoo, Chairman, Mr. Chandresh Jajoo, Managing Director, Ms. Sangeeta Kumar, Director and Mr. Harjesh Bhagat, Director of M/s Hema Engineering Industries Ltd. (HEIL) (herein the petitioners) contacted the complainant's firm and stated that their firm is dealing in manufacturing of Auto Parts and for that purpose they need raw material and in order to manufacture their material, they want to get Iron and Steel on loan basis. After purchasing the raw materia

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