JITENDER SINGH ALIAS BABBU AND ORS. vs THE STATE (NCT ) OF DELHI AND ANR.

Judgment text excerpt

$~85 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of decision: 10.07.2025 + CRL.M.C. 5733/2024 JITENDER SINGH ALIAS BABBU AND ORS. .....Petitioners Through: Mr. Anupam Dwivedi, Mr. Ashutosh Kumar, Advs. Petitioners in person. versus THE STATE (NCT ) OF DELHI AND ANR. .....Respondents Through: Mr. Aman Usman, APP for the State with SI Sumit, Spl. Staff Rohini and Insp. Dinesh, P.S.Cyber NW. R-2 in person CORAM: HON'BLE MR. JUSTICE RAVINDER DUDEJA JUDGMENT(ORAL) RAVINDER DUDEJA, J. CRL.M.A. 21884/2024 & CRL.M.A. 28957/2024 EXEMPTION 1. Allowed, subject to all just exceptions. 2. The applications stand disposed of. CRL.M.C. 5733/2024 Page 1 of 5 Signature Not Verified Digitally Signed By:VAISHALI PRUTHI Signing Date:11.07.2025 18:03:02 CRL.M.A. 28956/2024 FOR IMPLEADMENT 3. This is an application seeking impleadment of Raj Kumar @ Rajan Verma as petitioner in Crl. M.C.5733/2024. 4. Learned counsel for the petitioners submits that Raj Kumar @ Rajan Verma is also one of the accused in the FIR and settlement has taken place between him and the complainant, and therefore, seeks permission to implead him as petitioner no.4. 5. The application is allowed. Amended memo of parties is taken on record. CRL.M.C. 5733/2024 & CRL.M.A. 21885/2024 EXEMPTION FROM FILING COMPLETE CHARGE-SHEET 6. This petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeks quashing of FIR NO.279/2019 Under Sections 419/420/465/467/468/471/120-B/34 of the Indian Penal Code registered at P.S. K.N. Katju Marg, and all proceedings arising therefrom pursuant to a settlement between the parties. 7. The FIR was registered on the complaint of Shri Rajeev Ghai, alleging that he was induced and cheated by various accused persons to transfer approximately ₹18,65,500/- to various bank accou