M/S DB SHAPRIYA CONSTRUCTION LTD. THROUGH ITS DIRECTOR & ORS. vs A2Z INFRA ENGINEERING LTD.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 02nd September, 2025 Pronounced on: 17th December, 2025 + CRL.M.C. 452/2021, CRL.M.A. 2390/2021 1. M/S DB SHAPRIYA CONSTRUCTION LTD. Through its Director, Sh. Kishore Dhanji Shapriya Having its Registered Office at A-301, Titanium Square, Nr. Thaltej Cross Road, S.G. Road, Ahmedabad- 380054, Gujarat 2. SH. KISHORE DHANJI SHAPRIYA Director, DB Shapriya Construction Ltd. R/o A-301, Titanium Square, Nr. Thaltej Cross Road, S.G. Road, Ahmedabad- 380054, Gujarat 3. SH. AMISH KISHORE SHAPRIYA Director, DB Shapriya Construction Ltd. R/o A-301, Titanium Square, Nr. Thaltej Cross Road, S.G. Road, Ahmedabad- 380054, Gujarat .....Petitioners Through: Mr. Sunil J Mathews, Ms. Jyoti Chib, Ms. P.R. Mala, Advocates. versus A2Z INFRA ENGINEERING LTD. (Formerly A2Z Maintenance & Engineering Services Ltd.), Having its Regd. Office at O-116, First Floor, Shopping Mall, Arjun Marg, DLF City, Phase-1, Gurgaon-122001 (Haryana) .....Respondent Signature Not Verified Signed By:VIKAS CRL.M.C. 452/2021 Page 1 of 20 ARORA Signing Date:19.12.2025 16:16:15 Through: Mr. Atul Kumar and Mr. Abhimanyu Sharma Advocates. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. The Petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) read with Article 227 of the Constitution of India, for the quashing of Complaint Case No. 13330 of 2018 under Section 138 read with Section 142 of the Negotiable Instruments Act, 1881 (NI Act), along with the impugned Orders dated 03.06.2020 and 17.12.2020, summoning the Petitioners therein. 2. Briefly stated, the Petitioner No. 1/M/S DB Shapriya is an Engineering, Procurement and Construction Public Limited Company engaged in the field of constr