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2017 Supreme(MP) 1192

G.S.AHLUWALIA
JAGDISH VALECHA – Appellant
Versus
STATE OF M. P. – Respondent


Advocates:
Advocate Appeared:
For the Appellant : Vivek H. Kedar, Yash Sharma
For the Respondent: Prashant Sharma, Ku. Sudha Shrivastava

JUDGMENT :

1. This petition under section 482 of Criminal Procedure Code has been filed for quashing the FIR in Crime No. 98/2016 registered by Police Station University, District Gwalior registered for offence punishable under sections 420, 406, 506, 34 of Indian Penal Code.

2. The undisputed fact is that the applicant is one of the Director of M/s Valecha Engineering Ltd., Valecha Chambers, 4th Floor, New Link Road, Andheri (W), Mumbai, Maharashtra.

3. The necessary facts for the disposal of the present petition in short are that the complainant Ramnivas Sharma lodged a FIR against the applicant and four other persons on the allegation that the complainant is the partner of M/s Shri Ram Sharma Stone Crusher, Gwalior. The applicant and the other co-accused persons made a request to the complainant to supply Two Lac Metric Tone “crushed stone aggregate” at the work site of Four Lane Etawah-Mainpuri-Kurwali Road Project as Valecha Engineering Ltd. (hereinafter “V.E.L. in short) had got the contract for construction of Four Lane at Etawah-Mainpuri-Kurwali Road. Accordingly a purchase order dated 10-4-2014 was placed by V.E.L. through one Manoj Kumar Pandey, Project Manager, Valecha Engi

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