SUNINDER SANDHA vs STATE OF NCT OF DELHI & ANR.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 25th February, 2025 Pronounced on: 28th May, 2025 + CRL.M.C. 9251/2024 & Crl. M.A. 35481/2024 SUNINDER SANDHA S/o Sh. J.S. Sandha, R/o H. No. 20, NRI Complex, Greater Kailash-IV, New Delhi-110019 .....Petitioner Through: Mr. Asim Naeem, Mr. Cherry Gupta and Ms. Anisa, Advocates. versus 1. STATE OF NCT OF DELHI Through its SHO PS Barakhamba Road .....Respondent No. 1 2. MR. JEEVESH SABHARWAL Director/ Authorised Signatory M/s Concept Horizon Infra Pvt. Ltd. R/o C-36, Gulmohar Park New Delhi-110049 .....Respondent No. 2 Through: Mr. Nawal Kishore Jha, APP for the State. Mr. Adit S. Pujari and Mr. Zeeshan Thomas, Advocates for R-2. + CRL.M.C. 9252/2024 & Crl. M.A. 35483/2024 SUNINDER SANDHA S/o Sh. J.S. Sandha, R/o H. No. 20, NRI Complex, Greater Kailash-IV, New Delhi-110019 .....Petitioner Through: Mr. Asim Naeem, Mr. Cherry Gupta and Ms. Anisa, Advocates. versus 1. STATE OF NCT OF DELHI Through its SHO PS Barakhamba Road .....Respondent No. 1 2. MR. JEEVESH SABHARWAL Director/ Authorised Signatory Signature Not Verified Digitally Signed CRL.M.C. 9251/2024 & connected matters Page 1 of 18 By:VIKAS ARORA Signing Date:28.05.2025 17:53:52 M/s Concept Horizon Infra Pvt. Ltd. R/o C-36, Gulmohar Park New Delhi-110049 .....Respondent No. 2 Through: Mr. Nawal Kishore Jha, APP for the State. Mr. Adit S. Pujari and Mr. Zeeshan Thomas, Advocates for R-2. + CRL.M.C. 1081/2025 & CRL.M.A. 4904/2025 JEEVESH SABHARWAL S/o Naresh Sabharwal Aged about 40 years R/o C-36, Gulmohar Park, Delhi-110049 ....Petitioner Through: Mr. Adit S. Pujari and Mr. Zeeshan Thomas, Advocates. versus 1. STATE OF NCT OF DELHI Through, SHO P.S. Economic Offences Wing New Delhi .....Respondent No. 1 2. SUNINDER SANDHA S/o J.S. Sandha H. No. 20, NRI Complex