BHIM SAIN ARORA & ORS. vs STATE

Judgment text excerpt

$~ * IN THE HIGH COURT OF DELHI AT NEW DELHI Reserved on: 21st May, 2025 Pronounced on: 27th August, 2025 + CRL.M.C. 1186/2023&CRL.M.A. 4551/2023 BHIM SAIN ARORA & ORS. .....Petitioners Through: Ms. Neha Kapoor and Mr. Kaushal Mehta, Advocates. versus STATE .....Respondent Through: Ms. Priyanka Dalal, APP for the State. SI S.K. Singh, Section-4, EOW. Mr. Jatin Sehgal, Mr. Adhirath Singh, Mr. Viren Bansal and Ms. Alisha Sharma, Advocates for Complainant(s) CORAM: HON'BLE MR. JUSTICE AMIT SHARMA JUDGMENT AMIT SHARMA, J. 1. The present petition under Section 482 of the Code of Criminal Procedure, 1973, (for short, ‘CrPC’), has been filed seeking the following prayers: - “In view of the above, it is most respectfully prayed that this Hon'ble Court may kindly be pleased to:- Signature Not Verified Digitally Signed By:SHIWANI NEGI CRL.M.C.1186/2023 Page 1 of 54 Signing Date:28.08.2025 19:47:46 (a) allow the present petition and set aside the order dated 8.2.2023 passed by the court of Ld ASJ-03, N/W, Rohini Courts Sh Babru Bhan in Cr Rev 331/2022 titled "Bhim Sain Arora & Ors versus State" in FIR No. 70/2019 P.S EOW U/S 406/409/420/120B IPC and Section 4/5/6 PCMS Act and discharge the petitioners; (b) Call for the Trial Court records from the court of Ld CMM Sh Rohit Gulia in Cr Case No. 115/2020 titled "State Versus Bhim Sain Arora" in FIR No. 70/2019 P.S EOW u/s 409/420 IPC r/w 120B and Section 4/5/6 of Prize Chits and Money Circulation Schemes(Banning) Act; (c) Pass any other further order as this Hon’ble court may deem fit and proper in the facts of the present case;” 2. In the present case, FIR No. 70/2019, under Sections 406/409/420/120B of the Indian Penal Code, 1860, (for short, ‘IPC’), and Sections 4/5/6 of the Prize Chits and Money Circulation Schemes (Banning) Act,