SIMARDEEP SINGH ARORA & ORS vs STATE (NCT OF DELHI) & ORS

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Pronounced on: 11th November, 2025 + CRL.M.C. 2719/2017, CRL.M.A. 11257/2017, CRL.M.A.48249/2018 & CRL.M.A. 5152/2022 1. SIMARDEEP SINGH ARORA S/o Mohinder Singh Arora 2. JASPREET KAUR W/o Simardeep Singh Arora 3. MANDEEP SINGH ARORA S/o Mohinder Singh Arora All R/o. Post Box 38755, Sharjah, United Arab Emirates .....Petitioners Through: Mr. Vikram Aditya Bhaskar, Advocate versus 1. STATE (N.C.T OF DELHI) 2. GURVINDER DHODI S/o Late Harbans Singh R/o M-37/B1, Rajouri Garden, New Delhi .....Respondents Through: Mr. Shoaib Haider, APP for the State Mr. Dalip Singh, Advocate for R-2 CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T Signature Not Verified Signed By:VIKAS CRL.M.C. 2719/2017 Page 1 of 17 ARORA Signing Date:11.11.2025 17:00:17 NEENA BANSAL KRISHNA, J. 1. Petition under Sections 482/483 Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) read with Article 227 Constitution of India has been filed to challenge the Order dated 20.10.2016, whereby the Ld. MM has summoned the Petitioners for the offence under Section 420 of the Indian Penal Code, 1860 (hereinafter referred to as “IPC”) in a Complaint Case No. 139/1/13 filed by Respondent No. 2/Complainant Gurvinder Dhodi. 2. Briefly stated, a Complaint under Section 200 Cr.P.C. supported with an Application under 156(3) Cr.P.C. was filed by the Complainant- Gurvinder Dhodi against 05 people, namely Mohinder Singh Arora, Daljit Kaur, Simardeep Singh Arora, Jaspreet Kaur and Mandeep Singh, out of whom, 03 are the Petitioners herein. 3. According to the averments made in the Complaint, Gurvinder Dhodi was an NRI having his food stuff business in Sharjah UAE since 1985. He brought his nephew Petitioner No. 1 Simardeep Singh Arora, as a Manager