RAM SURAT RAM (MAURYA)
ANAND VARDHAN – Appellant
Versus
STATE OF U. P. – Respondent
Hon’ble Ram Surat Ram (Maurya), J.—Heard Sri G.S. Chaturvedi, Senior Advocate, assisted by Sri Sharique Ahmed, Sri Nitin Sharma, Sri Alok Chandra, and Km. Somya Chaturvedi, and Sri Navin Sinha, Senior Advocate, assisted by Sri Devansh Rathore, for the applicants and Sri Dilip Kumar alongwith Sri Vikas Tripathi, Sri Gaurav Agrawal and Sri Rajrshi Gupta, for opposite party-2.
2. These applications under Section 482 Cr.P.C. have been filed for quashing the summoning order and order of bailable warrant passed by Additional Chief Judicial Magistrate 1st, Gautam Budh Nagar dated 25.5.2015 and 2.7.2015, respectively in Complaint Case No. 1419 of 2015, J.K. Arora v. Alok Chandra and others, under Section 406, 420, 467, 468, 471, 120-B IPC, PS Badalpur, district Gautam Budh Nagar as well as entire proceeding of the complaint case.
3. Background facts, leading to this criminal case, in short, are as follows:-
(a) Abdulaziz Al Tuwejri, Majid Abdulaziz Al Tuwejri and Badr Abdulaziz Al Tuwejri, citizens of Kingdom of Saudi Arabia, established a plant to manufacture non-mixed iron and steel ingot etc. at MODON Industrial Area, Al Ahsa, Saudi Arabia. They started business through a compan
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