RTDC LTD vs STATE OF NCT DELHI

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 31st July, 2025 Pronounced on: 07th August, 2025 + CRL.M.C. 591/2017, CRL.M.A. 49604/2018 + CRL.M.C. 593/2017, CRL.M.A. 49614/2018 + CRL.M.C. 594/2017 + CRL.M.C. 595/2017, CRL.M.A. 49606/2018 + CRL.M.C. 596/2017, CRL.M.A. 49616/2018 + CRL.M.C. 597/2017 RTDC LTD. Through Mr. Sanjeev Sharma, (General Manager & AR) Ground Floor, Bikaner House Pandara Road, New Delhi .....Petitioner Through: Mr. Shafiq Khan, Advocate. versus 1. STATE OF NCT of DELHI .....Respondent No. 1 2. SH. ROHEN TREHAN C-8/8410, Vasant Kunj, New Delhi-110062 .....Respondent No. 2 Through: Mr. Shoaib Haider, APP. Mr. Vikram Pandey, Adv. for R-2. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. The aforesaid six Petitions have been filed under Section 482 of CRL.M.C.591/2017 & Connected matters Page 1 of 10 Signature Not Verified Signed By:RITA SHARMA Signing Date:08.08.2025 19:29:25 Criminal Procedure Code, 1973 read with Article 227 of Constitution of India by the Petitioner/Complainant seeking setting aside of impugned Order dated 22.10.2016 of Ld. ASJ in Revision Petitions, whereby the Respondent No.2 Rohen Trehan (accused no.3) has been discharged, by setting aside the Order dated 08.07.2016 of Ld. MM dismissing the Application under Section 251 Cr.P.C, for offence under Section 138/141 Negotiable Instruments Act, 1881. 2. Briefly stated, Complainant, Rajasthan State Government Undertaking is registered under The Companies Act, 1956 (as amended Act of 2013) and is represented herein by its General Manager Shri Sanjeev Sharma, who is duly authorized and competent to represent the Complainant. 3. Accused No.1 M/s Luxury Trains Pvt. Ltd. is engaged in the business of arranging/booking luxury trains for i