Dismissed¶¶20

Ajay Enterprises Private Limited & Ors. v. State of NCT of Delhi & Anr.

Delhi HC4 Aug 2025CRL.M.C./5236/2025

Case brief

AI extract

What is this about?

Ajay Enterprises Private Limited & Ors. v. State of NCT of Delhi & Anr.; CRL.M.C. 5236/2025; Delhi High Court; Justice Ravinder Dudeja; order dated 04.08.2025; quashing petition under Section 528 BNSS read with Section 482 Cr.P.C.; challenge to cognizance order dated 03.06.2025 and summons under Sections 420/120B IPC; FIR no. 65/2017 PS Greater Kailash; closure report; protest petition dated 10.10.2019; acceptance order dated 03.06.2022; supplementary chargesheet dated 06.09.2024; Section 340 Cr. PC application; suppression of facts; dismissed as withdrawn with liberty to file fresh petition; CRL.M.A. 22635/2025 exemption allowed; CRL.M.A. 22634/2025 stay.

What did the court decide?

Petition dismissed as withdrawn with liberty to file a fresh petition. ¶¶20

Ajay Enterprises Private Limited & Ors. Vs State of NCT… — Cheating and Forgery | Delhi HC (2025)

¶1

$~104

¶2

IN THE HIGH COURT OF DELHI AT NEW DELHI

¶3

- CRL.M.C. 5236/2025

¶4

AJAY ENTERPRISES PRIVATE LIMITED & ORS......Petitioners

¶5

Through: Mr. Mohit Mathur & Mr. Shri Singh, Sr. Advs. with Mr. Vikas Mishra, Mr. Sanchit Gawri, Mr. Nilay Kaushal, Ms. Krishna Dev Yadav, Mr. Shiv, Ms. Enakshi, Advs.

¶6

versus STATE OF NCT OF DELHI & ANR. .....Respondents Through: Mr. Aman Usman, APP for the State with Insp. Kamal Kishor, PS EOW Mr. H.S. Bhullar, Ms. Ekta Chandani, Ms. Yashi Gupta, Advs. for R-2

¶7

CORAM: HON'BLE MR. JUSTICE RAVINDER DUDEJA

¶8

O R D E R

¶9

% 04.08.2025 CRL.M.A. 22635/2025 (exemption from filing dim annexures etc.)

¶10

Exemption allowed, subject to all just exceptions.

¶11

The application stands disposed of.

¶12

CRL.M.C. 5236/2025 & CRL.M.A. 22634/2025 stay

¶13

This is a petition under Section 528 BNSS read with Section 482 Cr.P.C. challenging the order dated 03.06.2025 passed by the Ld. Chief Judicial Magistrate taking cognizance of the offence under Sections 420/120B IPC and issuing summons to the petitioners in case FIR no. 65/2017 registered at PS Greater Kailash under Section 420 IPC.

¶14

Mr. Mohit Mathur, Ld. Senior Counsel appearing for the petitioner states that cognizance has been taken on closure report filed by the police.

¶15

This is a digitally signed order.

¶16

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 06/08/2025 at 11:54:08

¶17

However, this fact is disputed by Ld. APP assisted by Mr. H.S. Bhullar, Ld. Counsel appearing for respondent no.2.

¶18

Mr. Bhullar, submits that pursuant to the closure report filed by the police, respondent no.2 filed the protest petition on 10.10.2019, which was accepted by order dated 03.06.2022 and police was directed to conduct further investigation, where after supplementary chargesheet was filed on 06.09.2024. He submits that petitioner has deliberately suppressed the aforesaid facts and has not placed such documents on record and an application under Section 340 Cr. PC has since been filed today by respondent No. 2, but the same is not part of the digital record.

¶19

Mr. Mathur, Ld. Senior Counsel for the petitioner states that petitioner was not aware of such facts, inasmuch as, he had applied for the certified copy of the record, but no such copy was supplied to the petitioner. He seeks permission to withdraw the present petition with liberty to file the fresh petition.

¶20

The submissions made by both sides are taken on record. Admittedly copy of protest petition, the order dated 03.06.2022 and the supplementary chargesheet dated 06.09.2024 are not part of the digital record. In view of the statement made under instruction by Ld. Senior Counsel, the petition is dismissed as withdrawn with liberty as prayed for.

¶21

RAVINDER DUDEJA, J

¶22

AUGUST 4, 2025/gs/ak

¶23

This is a digitally signed order.

¶24

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 06/08/2025 at 11:54:08

Ajay Enterprises Private Limited & Ors. v. State of NCT of Delhi & Anr.

Case brief

What is this about?

What did the court decide?

Ajay Enterprises Private Limited & Ors. v. State of NCT of Delhi & Anr.

Case brief

What is this about?

What did the court decide?

Why is it important?

What the court decided

Issues for consideration

Statutes considered

Procedural history

Parties & counsel

Coram

Case details

Similar cases

Karan Moolchandani Vs the State of NCT of Delhi and Anr.

Tanvee Sharma & Ors. Vs State NCT of Delhi & Anr.

Mamta Aggarwal Vs State NCT of Delhi

CBI Vs Abhisek Boinpally

Nigar Jahan Vs Union of India & Ors.

Mr Arjun Vs State of NCT of Delhi