VINAY AGGARWAL vs STATE & ORS

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 07th August, 2025 Pronounced on: 10th November, 2025 + CRL.M.C. 1262/2017 SHRI VINAY AGGARWAL S/o Sh. Jai Gopal R/o 18/8, Shakti Nagar New Delhi-110007. .....Petitioner Through: Versus 1. STATE (GOVT. OF NCT OF DELHI) 2. SH. AJAY AGGARWAL S/o Sh. Jai Gopal R/o 18/8, Shakti Nagar, New Delhi-110007. 3. SH. JAI GOPAL S/o Late Laxmi Narain R/o 18/8, Shakti Nagar, New Delhi-110007. ....Respondents Through: CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. Signature Not Verified CRL.M.C. 1262/2017 Page 1 of 16 Signed By:VIKAS ARORA Signing Date:10.11.2025 16:10:43 1. A Petition under Section 482 Cr.P.C. has been filed to challenge the Order dated 03.11.2016 of learned ASJ who has upheld the Order of learned MM dated 05.09.2016 dismissing the Complaint filed by the Petitioner. 2. The factual background is that the Petitioner had filed a Complaint under Section 199 and 200 Cr.P.C. read with Section 156(3) Cr.P.C against the Respondents Ajay Aggarwal and Jai Gopal for the offences under Section 406/420/463/467/468/471/506/120-B IPC. 3. The facts as stated in the Complaint were that he was engaged in the business of chemical and chemical compounds (organic & non-organic) in all forms which are used for manufacturing of festival dry colour, gulal, etc. under the Trademark of Gopal since 1989. In the year 1994, for more growth of his firm, he incorporated M/s Laxmi Narain Jai Gopal Products Pvt. Ltd., a Private Limited Company having its registered office at 18/8, Shakti Nagar, Delhi-7. The Complainant appointed himself as the Chairman while Respondent No.2 Ajay Aggarwal, his younger brother, was also made a Director in the Company. The Company was also to continue the same business of H