IN THE HIGH COURT OF DELHI AT NEW DELHI
Reserved on: 2nd December, 2025
Pronounced on: 12th January, 2026
W.P.(CRL) 2294/2017, CRL.M.A. 12975/2017, CRL.M.A. 13878/2017
MCDONALDS INDIA LTD
Office at: 202-206, Tolstoy House
No. 15, Tolstoy Marg,
New Delhi, 110001
Through Mr. Vivek Kumar
Authorized Representative .....Petitioner
Through: Mr. Siddharth Aggarwal, Sr. Adv., Ms. Stuti Gujral, Adv., Mr. Vishwajeet Singh Bhati, Adv., Mr. Tasnimul Hassan, Adv., Ms. Priti Verma, Mr. Vipin Kumar, Advocates.
Versus
1. STATE OF NCT OF DELHI
Through PS Economic Offences Wing
Lodhi Colony/Qutub Instt. Area
New Delhi .....Respondent No. 1
2. DEEPAK KHOSLA
S/o R.P. Khosia
R/o D-367 Defence Colony
New Delhi 110024 .....Respondent No. 2
Through: Mr. Amol Sinha, ASC for State along with Adv. Kshitiz Garg, Adv. Ashvini Kumar, Adv. Nitish Dhawan, Adv. Chavi Lazarus, Adv. Manan Wadhwa, Adv. Luv Mahajan.
CORAM:
HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA
J U D G M E N T
NEENA BANSAL KRISHNA, J.
NEENA BANSAL KRISHNA, J.
1. The present Petition has been preferred under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C), by the Petitioner Company, McDonalds India Pvt. Ltd. to quash and set aside the Impugned Order dated 20.05.2017 directing the Advocate for Petitioner to disclose the source of documents filed in the proceedings before the Ld. Additional Sessions Judge, as well as all proceedings consequential thereto, including the Order dated 22.07.2017 issuing Notice to the Advocates in the proceedings.
2. The central issue arising for consideration in this Petition is whether a Revisional Court, while exercising jurisdiction, can compel the Advocates representing a party, to file personal affidavits disclosing the “source” of documents placed on the judicial record.
3. The brief facts of the case are that a Criminal Complaint, C.C. No. 473636/2016 titled Deepak Khosla v. Connaught Plaza Restaurants (P) Ltd., was filed by Respondent No. 2/Complainant against the Petitioner Company and others for offences under Ss. 409, 420, 423, 463, 465, 467, 468, 471, 474, 477-A / 34 / 120-B IPC, read with Ss. 191, 192,196, 201,202 Indian Penal Code. Application was filed by the Complainant under Sections 91 and 94 of the Cr.P.C, directing search and seizure at the premises of the Petitioner and others, which was allowed by Ld. ACMM vide Order dated 20.02.2017.
4. The Petitioner Company challenged this Order by filing a Criminal Revision Petition No. 83/2017 before the Court of the Ld. Additional Sessions Judge (ASJ). During these proceedings, the Petitioner filed copy of two Applications originally filed by the Complainant in 2011 in a different forum/proceeding, to demonstrate the lack of urgency or basis for the searchwarrants. On 04.03.2017, the Ld. ASJ granted an ex-parte stay on the operation of the search and seizure directions.
5. Respondent No. 2/Complainant filed an Application under Section 340 Cr.P.C. before the Ld. ASJ, alleging that the said 2011 Applications were not part of the Trial Court record at the time of the hearing on 04.03.2017. Respondent No. 2 alleged that these documents were surreptitiously placed on record or obtained through illegal means, potentially leaked from police or Court records, amounting to fraud and perjury.
6. The Ld. ASJ, while considering the Applications under Section 340 Cr.P.C and Section 121 Indian Evidence Act, Vide the Impugned Order dated 20.05.2017 directed the Advocates for the Petitioner Company to file their respective personal Affidavits disclosing the date and time when the typed copies of the Applications were filed/placed on record and the “source” of the contents of the said Applications. Aggrieved by this direction, the Petitioner Company has filed the present Court.
7. The Impugned Order is challenged by the Petitioner primarily on the grounds that the Ld. ASJ erred in embarking upon a preliminary inquiry under Section 340 Cr.P.C against the legal representatives of the accused, and that a potential accused cannot be compelled to give evidence against himself in a preliminary inquiry, being violative of Article 20(3) of the Constitution.
8. This direction also violates Section 126 Indian Evidence Act, 1872 (IEA). A legal professional is statutorily barred from disclosing any communication made to him in the course of his employment or the contents/condition of any document he has become acquainted with duringsuch employment. The privilege belongs to the client and cannot be waived without the client's express consent. Further, the exceptions to Section 126 IEA are not attracted. The documents in question were shared with counsel for the legitimate purpose of legal defense in anticipation of litigation.
9. The Petitioner alleges that the conduct of Respondent No. 2 is motivated to target the opposing counsels, thereby intimidating them and denying the Petitioner a legal representation of its choice.
10. The Petit
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