SAI SAPTHAGIRI SPONGE P.LTD. vs THE STATE & ANR.

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 03rd September, 2025 Pronounced on: 27th October, 2025 CRL.M.C. 1034/2017 & CRL.M.A. 4330/2017 CRL.M.C. 2071/2017 & CRL.M.A. 8698/2017 CRL.M.C. 2085/2017 & CRL.M.A. 8583/2017 CRL.M.C. 2842/2017 & CRL.M.A. 11826/2017 CRL.M.C. 2853/2017 & CRL.M.A. 11807/2017 SRI SAI SAPTHAGIRI SPONGE PVT. LTD. Having its Registered Office At 83/A, Tumti Road Belagal Village Bellary TQ & DT. .....Petitioner Through: Mr. Girdhar Govind and Mr. Noor Alam, Advocates versus 1. THE STATE (GNCT OF DELHI) 2. M/S. MAGNIFICO MINERALS PVT. LTD. 75, Khirki Village, Malviya Nagar, New Delhi .....Respondents Through: Mr. Shoaib Haider, APP for the State with SI Ali Akram, PS: Wazirabad Mr. Alok Tripathi and Mr. Saurabh Mishra, Advocates for R-2 CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. The aforesaid five Petitions under Section 482 of the Code of CRL. M.C. 1034/2017 and other connected matters 2. The case of the Complainant/Respondent No. 2 is that they are engaged in the business of resale of imported Steam Coal and other related products under the name and style of M/s Magnifico Minerals Pvt. Ltd., New Delh