RAMNEEK KANWAR vs STATE

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 12th November, 2025 Pronounced on: 17th February 2026 + CRL.REV.P. 104/2009 & CRL.M.A. 7523/2024 1. RAMNEEK KANWAR S/O SH. SURENDER KUMAR 2. DHEERAJ KANWR S/O SH. SURENDER KUMAR .....Petitioners Through: Mr. Sunil Dalal, Sr. Advocate with Ms. Sangeeta Sondhi, Mr. Daksh Jain, Mr. Rajiv Singh, Mr. Ankit Rana, Ms. Shipra Bali, Mr. Sarthak Malhotra and Mr. Bharat Khurana, Advocates versus STATE THROUGH CBI .....Respondent Through: Mr. Utkarsh, APP for the State Mr. Atul Guleria Adv SPP-CBI with Mr. Aryan Rakesh, Advocate CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Criminal Revision Petition has been filed by the Petitioners- Ramneek Kanwar and Dheeraj Kanwar against the Order on Charge dated 26.02.2008 whereby charges under Sections 120B/258/259/260/471/420 IPC Signature Not Verified Signed By:VIKAS CRL.REV.P. 104/2009 Page 1 of 12 ARORA Signing Date:17.02.2026 17:55:33 were directed to be framed against the against the Petitioners in RC No. SIB 2004 E0001, by learned ASJ. 2. The case of the Prosecution is that on 20.08.2001, Complainant Vikas Gupta gave a Complaint to SHO, P.S. Daryaganj stating that he along with his father Sudhir Gupta, is doing the business of Property Consultants from 7B Daryaganj, Delhi. In the conduct of his business, they had purchased Non-Judicial Stamp Paper from Tis Hazari Treasury. About two and a half months back, they had received a call from one Shivani of Capital Services who offered 1% discount on purchase of Non-Judicial Stamp Paper. She gave them the phone number of her Company of which Mr. Sohail Khan was informed to be the Managing Director and Mansoor Ahmed, as the Manager. 3. The Complainant then placed an order for purchase of Non