P S JAYAKUMAR & ANR. vs STATE & ANR.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 01st July, 2025 Pronounced on: 27th October, 2025 + CRL.M.C. 1197/2017 & CRL.M.A. 4891/2017 1. P S JAYAKUMAR MD and CEO, Bank of Baroda Baroda Corporate Centre, G Block, C-26, Bandra Kurla Complex, Bandra (East) Mumbai-400051 2. MR. ARVIND KUMAR SHARMA Former Deputy General Manager, Bank of Baroda R/o D-73, Samrat Palace, Gadh Road, Meerut, UP .....Petitioners Through: Mr. Kunal Tandon, Sr. Advocate with Mr. Kapil Arora, Ms. Palak Nagar and Ms. Natasha, Advocates versus 1. STATE (NCT of Delhi) 2. RANGOLI INTERNATIONAL PVT. LTD. (LTIPL) Having its Registered Office at: 7, F-14/50 Model Town, Part-I New Delhi-110009 Through its Director Mr. Luv Bhardwaj .....Respondents Through: Mr. Shoaib Haider, APP for the State Mr. Manohar Malik and Ms. Astha Gumber, Advocates for R-2 + CRL.M.C. 1542/2017, CRL.M.A. 6276/2017, 7548/2017 & CRL.M.A. 8034/2017. CRL.M.C. 1197/2017 & Connected matters Page 1 of 34 Signature Not Verified Signed By:VIKAS ARORA Signing Date:28.10.2025 17:05:49 ANIMESH CHAUHAN Managing Director and CEO Oriental Bank of Commerce Plot No. 5, Institutional Area Sector-32, Gurugram, Haryana .....Petitioner Through: Mr. R.S. Dakha, Mr. M.S. Dakha, Ms. Shivani and Ms. Meena, Advocates versus 1. RANGOLI INTERNATIONAL P LTD F-14/50 Model Town, Part-I New Delhi-110009 Through its Director Mr. Luv Bhardwaj 2. THE STATE (Govt. of NCT of Delhi) .....Respondents Through: Mr. Manohar Malik and Ms. Astha Gumber, Advocates for R-1 Mr. Shoaib Haider, APP for the State + CRL.M.C. 3199/2017 & CRL.M.A. 13177/2017 AJIT KUMAR DAS General Manager Canara Bank Mumbai Circle Office: Canara Bank Building 2nd Floor, B Wing, C-14, G Block, Bandra Kurla Complex-Bandra East, Mumbai .....Petitioner Through: Mr. Som Raj Choudhary and Ms.