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PAWAN KUMAR AHLUWALIA & OTHERS vs. STATE OF NCT DELHI & ANOTHER
(Delhi High Court)

Hon'ble Judges:

SUBRAMONIUM PRASAD
Pet. Counsel
Dayanan Krishnan
Vikram Singh
Ambar Tewari
Res. Counsel
Yudhvir Singh Chauhan
Anvesh Chandila

Petitioner / Applicant

PAWAN KUMAR AHLUWALIA & OTHERS
Respondent STATE OF NCT DELHI & ANOTHER
Court Delhi High Court
State

Delhi

Date Oct 29, 2024
Order No.

CRL. M. C. 5717/2024, CRL. M. A. 21829/2024

Citation

2024(10) TAXREPLY 11558
Original Order
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ORDER

JUDGMENT 1. Petitioner has approached this Court seeking quashing of FIR No.47/2024, dated 29.04.2024, registered at Police Station Economic Offences Wing, for offences under Sections 409/420/467/468/471/477A/120B IPC. 2. It is pertinent to mention that the said FIR was registered pursuant to the Order dated 16.04.2024, passed by the learned Chief Metropolitan Magistrate, in CT Case No. 2131/2024. 3. The Facts, leading to the present Petition, are as under: i. That the Respondent No. 2 herein, who is the daughter of one Late Sh. Kamal Jeet Singh Ahluwalia, gave a complaint against the Petitioners herein and other accused. Petitioners No. 1 to 5 are the Directors and former Directors of M/s KJS Cement (I) Ltd. (hereinafter referred to as "KJS") which is a public company limited by shares engaged in the manufacturing and supply of building materials, including cement, engineering, and construction, and Petitioner No.6 is the wife of Petitioner No. 1. ii. ....

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