PUNITA KHATTER vs EXPLORERS TRAVEL & TOUR PVT LTD

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 24th July, 2025 Pronounced on: 27th October, 2025 + CRL.M.C. 1637/2017, CRL.M.A. 6647/2017, 11143/2017 and CRL.M.A. 17239/2017 PUNITA KHATTER D/o Maj Tulsidas Khatter R/o 205 B, Beverley Park-I, Gurgaon, Haryana .....Petitioner Through: Mr. Bharat Chugh, Mr. Rajul Jain, Mr. Maanish M. Choudhary, Ms. Poorvi Rewalia, Ms. Kavya Dhankar, Mr. Abhinav Agarwal and Mr. Pushp Sharma, Advocates. versus EXPLORERS TRAVEL & TOUR PVT LTD A Company registered under the Companies Act, 1956 having its registered office at 501, Rectangle 1, D-4, District Centre, Saket, New Delhi 110017. .....Respondent Through: Mr. Rakesh K. Khanna, Senior Advocate with Mr. Sachin Bansal and Ms. Arushi Jindal, Advocates CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Petition under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C.”) has been filed on behalf of the CRL.M.C. 1637/2017 Page 1 of 12 Signature Not Verified Signed By:VIKAS ARORA Signing Date:27.10.2025 17:43:09 Petitioner, Smt. Punita Khatter for quashing of the Notice and Order dated 16.03.2017 and the proceedings pending in the Court of Ld. ACMM, New Delhi in Complaint Case No.470389/2016 titled as Explorers Travel and Tour Private Limited vs. Punita Khatter. 2. Respondent had filed a Complaint under Section 200 Cr.P.C. against the Petitioner, Smt. Punita Khatter for the offence under Section 452 Companies Act, 2013. 3. Briefly stated, the Respondent Company was incorporated on 30.11.1989 under the name and style of Explorers Travel & Tour Pvt. Ltd. under the Companies Act, 1956. The Petitioner-Punita Khatter apart from being 35% shareholder of the Company, was appointed as Managing Director on 07.08.199