MEENU THUKRAL & ORS. vs STATE & ANR.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 18th February, 2025 Pronounced on:27th May, 2025 + CRL.REV.P. 240/2012 & CRL.M.A. 5447/2012 (stay) 1. Meenu Thukral W/o Late Ashwani Thural R/o North 34, Riviera Apartments, 46 Mall Road, Delhi 110054 ...Petitioner No. 1 2. Rajiv Gupta S/o Late Shri G.B. Gupta R/o North 5,Riviera Apartments, 45, Mall Road, Delhi-110054 ....Petitioner No. 2 3. Gagan Marwah S/o Late Shri Krishan Lal R/o North 28, Riviera Apartments, 45 Mall Road, Delhi-110054 ....Petitioner No. 3 Through: Ms. Rebecca M.John, Senior Advocate with Ms. Anushika Baruah and Mr. Nilanjan Dey, Advocates. versus 1. STATE .....Respondent No.1 2. SANJAY CHIRIPAL S/o R.K. Chiripal R/o North 1, Riviera Apartments, 45 Mall Road, Delhi-110054 ...Respondent No. 2 Through: Ms. Meenakshi Dahiya, APP for the State with SI Prabhash, DIU/North. Mr. Bakul Jain, Advocate for R-2. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. Signature Not Verified Signed By:VIKAS CRL.REV.P. 240/2012 Page 1 of 14 ARORA Signing Date:27.05.2025 18:36:49 1. Criminal Revision Petition under Section 397/401 of the Code of Criminal Procedure, 1973 (hereinafter referred to as ‘Cr.PC’) has been filed on behalf of the Petitioners against the Order dated 08.11.2011 directing the Charges to be framed under Section 120-B/420/511/468/471 Indian Penal Code, 1860 (hereinafter referred to as ‘IPC’) and Order dated 06.02.2012 vide which the Charges were accordingly framed. 2. Facts in brief are that the Petitioners i.e. Ms. Meenu Thukral, Mr. Rajiv Gupta and Mr. Gagan Marwah, were the Vice President, Secretary and the Joint Secretary respectively of the Society by the name of Riviera Apartments, Owners Co-operative Housing Society Limited (hereinafter referred to