IN THE HIGH COURT OF KARNATAKA AT BENGALURU

DATED THIS THE 30^TH DAY OF MARCH 2021

BEFORE

THE HON'BLE MR.JUSTICE H.P.SANDESH

CRIMINAL PETITION No.226 OF 2021

C/W

CRIMINAL PETITION No.180 OF 2021,

CRIMINAL PETITION No.197 OF 2021,

CRIMINAL PETITION No.229 OF 2021

IN CRL.P.No.226 OF 2021

BETWEEN:

Suresh Kumar Kalra

S/o Mr.Ram Saran Kalra

Aged 48 years

Flat No.11, Meghdoot Apartments

Sector 3 10A, Gurgaon,

Haryana 3 122 001

...Petitioner

(By Sri.Pankaj Sharma, Advocate)

AND:

1 .

Oswal Minerals limited

Corp. Office at Oswal 8S.No.1034,

2^nd floor, Dr.Raj Kumar Road,

1^st Main, 4^th Block, Rajajinagar,

Bangalore 3 560 010

Through its A.R.Mr.K.Anand Kumar

2 .

HEMA Engineering Industries Ltd.,

Sachidanand Farm House,

Kishangarh Village

- 2 -

Opp. Swimming Pool, DDA Sport Complex,

Lane Green Avenue,

Vasant Kunj, New Delhi 3 110 070

Through its A.R.Mr.Naresh Sharma

Also At:

6^th Floor, The Palm Square, Emaar

MGF Golf Course Extension Road,

Sector -66, Gurgaon 3 122 102.

Haryana.

Also at:

69 KM, Delhi Jaipur Highway,

Dharuhera Rewari 3 122 106.

Haryana

3 .

Mr. Chandresh Jajoo, 51 years

Managing Director,

HEMA Engineering Industries Ltd.

917A, Aralias, Golf Country Club,

DLF Phase-5, Gurgaon 3 122 002,

Haryana

4.

Mr.K.K.Jajoo, 77 years

Chairman, HEMA Engineering Industries Ltd.

6^th Floor, The Palm Square

Emaar MGF Golf Course

Extension Road, Sector 3 66,

Gurgaon 3 122 102, Haryana

5.

Mr.Naresh Sharma, 53 years

Authorised Signatory

HEMA Engineering Industries Ltd.

6^th Floor, The Palm Square

Emaar MGF Golf Course

Extension Road, Sector 3 66,

Gurgaon 3 122 102, Haryana

6.

Mr.Sanjay Wadhwa, 48 years

AVP Finance

HEMA Engineering Industries Ltd.

- 3 -

6^th Floor, The Palm Square,

Emaar MGF Golf Course

Extension Road, Sector 3 66,

Gurgaon 3 122 102, Haryana

7.

Ms.Monica Jajoo, 50 years

Director, HEMA Engineering Industries Ltd.

917 A, Aralias, Golf Country Club,

DLF Phase 3 5, Gurgaon 3 122 002

Haryana

8.

Mr.Kartikay Saini, 53 years

Director, HEMA Engineering Industries Ltd.

CL-01, Club Lane, Malibu

Towne, Sohna Road, Near Park

Hospital, Gurgaon 3 122 001, Haryana

9.

Mr.Shikhar Bagaria, 39 years

Director, HEMA Engineering Industries Ltd.

A-4 , First Floor, Naraina Vihar,

New Delhi 3 110 028

10.

Mr.Raman Sawhney, 70 years

CFO, HEMA Engineering Industries Ltd.

8/40, Punjabi Bagh,

New Delhi 3 110 026

11.

Mr.Adarsh Kumar Yadav, 51 years

CEO and Whole-time Director

HEMA Engineering Industries Ltd.

House No.437, Sector-7,

Urban Estate, Gurgaon 3 122 001

Haryana

12.

Mr.Rubin Paresh Chheda, 41 years

Nominee Director

HEMA Engineering Industries Ltd.

601-602, Gurukrupa Building

Plot No.66, Hindu Colony No.1,

Dadar (East), Mumbai 3 400 014,

Maharashtra

- 4 -

13.

Ms.Sangeeta Kumar, 49 years

Director

HEMA Engineering Industries Ltd.

E-6/1, First Floor, DLF Phase-1,

Opp. Malik Hospital, Gurgaon

Sikandarpur, Ghosi,

Gurgaon 3 122 002, Haryana

&Respondents

(R1 is served)

This Criminal Petition is filed under section 482 of

Cr.P.C praying to a) quash the order dated 11.09.2020 and

the complaint bearing C.C.No.11430/2020 titled as Oswal

Minerals Ltd. Vs. HEMA Engineering Industries Ltd. b) Stay

further proceedings in C.C.No.11430/2020 pending before

the XXVII Addl.C.M.M., Bengaluru.

IN CRL.P.No.180 OF 2021

BETWEEN:

Suresh Kumar Kalra

S/o Mr.Ram Saran Kalra

Aged 48 years

Flat No.11, Meghdoot Apartments

Sector 3 10A, Gurgaon, Haryana 3 122 001

...Petitioner

(By Sri.Pankaj Sharma, Advocate)

AND:

1 .

Oswal Minerals limited

Corp. Office at Oswal S.No.1034,

2^nd floor, Dr.Raj Kumar Road,

1^st Main, 4^th Block, Rajajinagar,

Bangalore 3 560 010

Rep. by its Managing Director

Mr.K.Anand Kumar

- 5 -

2 .

HEMA Engineering Industries ltd.,

Sachidanand Farm House,

Kishangarh Village

Opp. Swimming Pool, DDA Sport Complex,

Lane Green Avenue,

Vasant Kunj, New Delhi 3 110 070

Rep. by its A.R.Mr.Naresh