RAJAN SAREEN vs STATE NCT OF DELHI & ORS

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 03rd September, 2025 Pronounced on:15th December, 2025 + CRL.M.C. 2514/2017, CRL.M.A. 26337/2025 RAJAN SAREEN S/o Sh. T. R. Sareen, 403, Kirti Mahal Building, New Delhi. .....Petitioner Through: Ms. Aishwarya Rao, Mr. Deepak Rathore, Ms. Mansi Rao and Ms. Kaveri, Advocates. versus 1. STATE NCT OF DELHI 2. MS. SANGEETA NAGPAL D/o Late Sh . Ashok Nagpal, R/o J-361, 2nd Floor, Rishi Nagar, New Delhi. 3. MS. KETAKI CHAWLA R/o Khasra No. 122/25/1/1, Chawla House No.9, Main Market, Near Aggarwal Sweets, Sant Nagar, Burari, Delhi. 4. MS. TANU MALIK R/o 45/B, Janta Flats, Phase-III, Ashok Vihar, New Delhi. 5. MS. AMRITA KUMARI R/o D-142,Goyal Farm, Tajpur Road, Badarpur Border, New Delhi. .....Respondents Through: Mr. Utkarsh, APP. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA CRL.M.C.2514/2017 Page 1 of 13 Signature Not Verified Signed By:VIKAS ARORA Signing Date:15.12.2025 17:27:47 J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Petition under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) has been filed on behalf the Petitioner/Rajan Sareen against Order dated 16.03.2017 of learned Special Judge (PC Act) CBI-01, Delhi in Crl. Revision No.10/2016 upholding the Order of learned MM dated 02.03.2016 qua Respondent Nos.2 to 5 discharging them for the offence under Section 187/211/406/500/506/34 of the Indian Penal Code, 1860 (hereinafter referred to as “IPC”). However, the Order dated 02.03.2016, insofar as it related to Respondent No. 2, was partially set aside, and Respondent No. 2 was summoned for the offence punishable under Section 506 IPC. 2. The brief facts of the case are that Petitioner/Rajan Sareen was one of the Directors of M/s Crescore Wealth Management (P) Ltd. and M/s