* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 16^th October, 2025 Pronounced on: 20^th January, 2026 + CRL.M.C.3484/2018, CRL.M.A. 12638/2018 (stay)

SHAKUNTALA DEVI @ SHAKUN RANA W/o Shri Surender Singh Rana R/o SFS Flat No.7A, Pkt B, Mayur Vihar, Phase III, Delhi-110095. ......Petitioner Through: Mr. Rakesh Tiku, Sr. Advocate with Ms. Arpan Wadhawan, Mr. Sandeep Kumar and Mr. Monu Kumar, Advocates.

versus

1. SMT. SUDHA SINGH W/o Late Shri Anil Rana 2. TUSHAR RANA S/o Late Shri Anil Rana Both residents of House No.140-141, Block C-1, New Kondli, Delhi-110096.

3. SHRI SURNDRA SINGH RANA S/o Late Shri Basudev Singh Rana

4. SHRI DIPIN RANA S/o Shri Surender Singh Rana Both residents of Flat No.7-A, Pkt-B, DDA HIG SFS Flats, Mayur Vihar, Phase III, Delhi.

5. SMT. SUCHIN RANA Wife of Shri Himanshu Resident of House No.25-A/1A, Gali No.17, Pandava Road, Bhola Nath Nagar, Shahdara, Delhi-110032.

Also at:

Flat No.7A, Pkt-B DDA HIG SFS Flats, Mayur Vihar Phase III, Delhi-110096.

6. SHRI PRAMOD KUMAR SAGAR Son of Shri B.D. Sagar R/o H.No.B-101, Kothiyat Mandal, Town Uttari, Ghaziabad, UP.

Also at:

Directorate of Marin Engineering 1HQ, Ministry of Defence (Navy) Sena Bhawan, New Delhi-110011.

7. SHRI KUMAR SUNIL Son of Late Shri Lal Singh R/o H.No.93/1, Sector I, Central Government Colony, Pushp Vihar, Delhi-110017.

Also at:

Directorate of Navy Design (SDG) 1HQ Ministry of Defence (Navy)

New Delhi-110066.

8. SHRI NEPAL SINGH @ RINKU Son of Shri Lekhraj Singh

9. SHRI RAHUL SINGH Both residents of Village Naisar, Tehsil Khurja, District Bulandshahar, UP.

10. SUB REGISTRAR-III, L.M. BANDH Shastri Nagar, Geeta Colony, Delhi. .....Respondents Through: Mr. Rajesh Srivastava & Mr. Gaurav Verma, Advocates.

CORAM:

HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA

J U D G M E N T

NEENA BANSAL KRISHNA, J.

1. A Petition has been filed on behalf of the Petitioner/Shakuntala Devi under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C”) to challenge the Order of the learned ACMM dated 27.02.2018 summoning the Petitioners in the Complaint under Section 200 Cr.P.C. for the offences under Section 420, 467, 468 and 471 read with Section 120B Indian Penal Code, 1860 (hereinafter referred to as “IPC”), which Order has been upheld by the learned Special Judge, PC Act, CBI, Delhi in Criminal Revision No.102/2018, vide Order dated 30.05.2018

2. The facts in brief are that Respondent No.1/Sudha Singh and Respondent No.2/Tushar Rana had filed a Complaint under Section 200 read with Section 156(3) Cr.P.C for the trial of the Respondents under Section

416/417/418/419/420/506/467/468/471/120-B/34 IPC.

3. The Complainant, Sudha Singh asserted that her husband, Anil Rana was working as Sr. Draftsman, Directorate of Naval Design (SSG), IHQ, MOD Navy, Govt. of India, Delhi. He died intestate on 15.02.2011 and was survived by the Complainant, Sudha Singh and their minor son, Ayush Rana (aged about 13 years). On the demise of Sh. Anil Rana, all his assets and properties devolved upon the Complainant being the Class-I heirs, by virtue of law of Succession.

4. The husband had an agricultural property bearing Khaka No.00011 Khasra No.227 and Khaka No.00012 Khasra No.248M situated at village Naisar, Tehsil Khurja, District Bulandshahar, U.P. in his name which was mutated in the name of the Complainant vide Order dated 28.06.2011 by the Tehsildar, Khurja.

5. Thereafter, the Accused persons hatched a conspiracy and filed an Application/Appeal before ADM, Khurja to challenge the mutation, which was dismissed. The Order was challenged before the DM, but to no avail, and was also dismissed on 30.08.2014.

6. The Complainant asserted in her Complaint that thereafter, on 19.12.2014, Smt. Shakuntala Devi moved the Application for Mutation of the subject property in her name on the basis of the Will dated 28.01.2008 registered on 28.11.2014 before Sub-Registrar-VIII, Delhi, copy of which was annexed with the Application.

7.