* IN THE HIGH COURT OF DELHI AT NEW DELHI % Pronounced on: 28^th February, 2025 + CRL.M.C. 2928/2021 & Crl.M.A. 18466/2021 SATISH KUMAR PAWA .....Petitioner R/o D-842, Second Floor, New Friends Colony, New Delhi-II 0065 Through: Mr. A Mishra, Mr. Sahil, Mr. Nidesh Gupta, Mr. Shubham, Advocates Versus

1. STATE OF NCT OF DELHI Delhi Secretariat Complex, 7th Level, B-Wing & 5th Level, A-Wing, I. P. Estate, New Delhi-II 0002 .....Respondent No. 1

2. Mr. Anup Kumar HUF Through Anup Kumar B-279, Yojna Vihar, Delhi-11 0092 .....Respondent No. 2

3. M/s Jagat Overseas At: 5586, Third Floor, Lahori Gate, Naya Bazar, Delhi-II 0006 .....Respondent No. 3

4. Mr. Sant Lal Agarwal Partner at M/s Jagat Overseas

5586, Third Floor, Lahori Gate, Naya Bazar, Delhi-l 10006 .....Respondent No. 4 CRL.M.C. 2928/2021 Page 1 of 20 Signature Not Verified Digitally Signed Through: Mr. Shoaib Haider, Additional Public Prosecutor for Respondent No.1-State Mr. Ateev Mathur & Mr. Amol Sharma, Advocates for Respondent No.2 CORAM:

HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA

J U D G M E N T

NEENA BANSAL KRISHNA, J.

1. The present petition under Section 482 of the Code of Criminal Procedure, 1973 (henceforth referred to as the „Cr