$~

*

IN THE HIGH COURT OF DELHI AT NEW DELHI

RESERVED ON –17^th AUGUST, 2023

%

PRONOUNCED ON -21^st SEPTEMBER,2023

+

CRL.M.C. 3602/2022 & CRL.M.A. 15086/2022

VARUN

..... Petitioner

versus

AMIT KHANNA

..... Respondent

+

CRL.M.C. 3918/2022 & CRL.M.A. 16286/2022

VARUN

..... Petitioner

versus

RAJESH KUMAR (THROUGH SPOA HOLDER NITIN KUMAR)

..... Respondent

+

CRL.M.C. 3944/2022 & CRL.M.A. 16355/2022

VARUN

..... Petitioner

versus

RAJESH KUMAR GUPTA

..... Respondent

+

CRL.M.C. 3945/2022 & CRL.M.A. 16360/2022

VARUN

..... Petitioner

versus

RAJAT MEHTA

.... Respondent

+

CRL.M.C. 4701/2022 & CRL.M.A. 19021/2022

VARUN

..... Petitioner

versus

RUKMANI GUPTA

..... Respondent

+

CRL.M.C. 4709/2022 & CRL.M.A. 19042/2022

VARUN

..... Petitioner

versus

Digitally Signed

By:PALLAVI VERMA

Signing Date:21.09.2023

15:34:02

Signature Not Verified

VIPIN AGGARWAL

..... Respondent

+

CRL.M.C. 5239/2022 & CRL.M.A. 20881/2022

VARUN

..... Petitioner

versus

MANJU GUPTA

.... Respondent

Present:

Mr. Puneet Singh Bindra, Mr. Naveen Kumar Jain, Ms. Simran

Jeet, Mr. Akshay Sharma and Mr. Rishabh Gupta, Advs. for

petitioners

CORAM:

HON'BLE MR. JUSTICE DINESH KUMAR SHARMA

J U D G M E N T

DINESH KUMAR SHARMA,J :

1.The present petitions have been filed under section 482 CrPC seeking

to quash the complaint cases and the summoning orders vide which

the petitioner has been summoned for the offence alleged under

section 138 NIA. The respective complaint case numbers, summoning

orders along with other details regarding each petition have been

tabulated below for ease of reference:

Item

Nos.

Respondents

CC Nos.

Impugned

Summoning

Order

Cheque

Nos.

Date

of

Issuance of

Cheque

Legal

Notice

Date

of

Appointment

of

the

Petitioner as

an Additional

Director/Non

-Executive as

per

FORM

32/DIR -12

32 Amit Khanna

1971/2020

05.02.2020

787712 &

206924 24.07.2019

10.12.2019

25.10.2019

33 Rajesh Kumar

1973/2020

05.02.2020

787718 &

206820 24.07.2019

10.12.2019

25.10.2019

Digitally Signed

By:PALLAVI VERMA

Signing Date:21.09.2023

15:34:02

Signature Not Verified

34 Rajesh Kumar

Gupta

1969/2020

05.02.2020

787711 &

206923

24.07.2019

10.12.2019

25.10.2019

35 Rajat Mehta

1974/2020

05.02.2020

787717 &

206819 24.07.2019

10.12.2019

25.10.2019

36 Rukmani

Gupta

9170/2020

01.04.2020

787733 &

787753 24.07.2019

29.04.2020

25.10.2019

37 Vipin

Aggarwal

9169/2020

01.04.2020

787730 &

787750 24.07.2019

01.05.2020

25.10.2019

38 Manju Gupta

1935/2020

18.02.2020

787697 &

206910 24.07.2019

10.12.2019

25.10.2019

2.Petitioner is an Indian citizen belonging to the legal profession and

practicing before the Courts in Delhi since 2008.

3.Today Homes and Infrastructure Pvt. Ltd (hereinafter referred to as

„accused company‟) is a private limited company having its registered

office at Upper Ground Floor 8-9, Pragati Tower, Rajendra Place,

New Delhi – 110008. The accused company was engaged in the

business of construction and was developing a residential project

namely, Canary Greens at Sector 73, Gurugram.The respondents

herein are the complainant homebuyers who were allotted residential

flats in the said project.

4.Briefly alleged the facts are that local brokers and associates of

„Today Homes and Infrastructure Pvt Ltd‟ (accused company)

approached the complainants for investing in their upcoming

residential project. Upon being induced, the complainants entered into

separate but identical agreements with the company as per which the

company was to deliver the possession of the flats within 36 months

from the date of the execution of the agreements and were also

Digitally Signed

By:PALLAVI VERMA

Signing Date:21.09.2023

15:34:02

Signature Not Verified

entitled to a grace period of six months for unforeseen delays beyon