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2025 Supreme(Online)(DEL) 508

HIGH COURT OF DELHI
MR. JUSTICE SANJEEV NARULA, J
M/S SHREE KARANGAR TEXTILES (P) LTD. (THROUGH ITS – Appellant
Versus
THE STATE (THROUGH SHO OF P.S. KESHAV PURAM) & ORS – Respondent


Advocates:
ARCHIT SINGHAL

ORDER :

1. The present petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 is directed against order dated 13th November, 2024 passed by the JMFC-04, North- West District, Rohini in Ct. Case 7103/2023, and the subsequent order passed by the revisional court on 11th December, 2024 in Cr. Rev. 379/2024. As a result of the said orders, the Petitioner’s request under Section 156(3) of the Code of Criminal Procedure, 1973, [“CrPC”] for the issuance of a direction to register an FIR for the purpose of conducting an investigation, has been denied.

2. The Petitioner’s case is that the Accused, Ritu Jain/ Respondent No. 2, proprietor of the sole proprietorship M/s Raj Trading Co., and her husband, Ankur Jain/ Respondent No. 3 were engaged in regular business transactions with the Petitioner. The Accused approached the Petitioner Company for supply of goods like fabric and materials, and provided assurances and guarantees to take responsibility for the discharge of any liabilities arising from these transactions. The Petitioner issued various invoices and bills against the purchase of the aforesaid goods, and opened a separate running account in the name of Accused firm.

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