QUASHING
QUASHING
QUASHING
INDEX
S.NO. PARTICULARS PAGES
1. NOTICE OF MOTION
2. COURT FEES
3. URGENT APPLICATION
5. MEMO OF PARTIES
8. ANNEXURE P – 1
TRUE COPY OF THE FIR NO.
29/2021 DATED 21.01.2021, P.S
SWAROOP NAGAR, DELHI U/s
409,420,467,468,471,120B.
9. ANNEXURE P-2.
TRUE COPY OF CERTIFICATE OF
INCORPORATION (V INSPIRE
FACILITY MANAGEMENT
PRIVATE LIMITED).
10. ANNEXURE P– 3(COLLY)
COPY OF THE MOU APRIL, 2022
EXECUTED BETWEEN THE
PARTIES.
11. ANNEXURE P-4(COLLY)
COPY OF THE BAIL ORDER DATED
APPLICANT
THROUGH
NEW DELHI
DATE: -
URGENT APPLICATION
Sir,
Kindly treat the accompanying petition as an urgent one as per rules and orders
of this Hon’ble Court.
NEW DELHI
THROUGH
DATED:
HITESH KUMAR, YATIKA CHOUDHARY
& SURAJ RAWAT
(ADVOCATES)
CH N0 – 317, LAWYERS BLOCK
SAKET COURT COMPLEX,
NEW DELHI – 110017
NOTICE OF MOTION
To
The Standing Counsel (Crl.),
Delhi Police,
436, Lawyers Chambers
Delhi High Court, New Delhi
Email: [email protected]
Mob: 9891919168.
Dear Sir,
COURT FEES
APPLICANT
THROUGH
NEW DELHI
DATE: -
HITESH KUMAR, YATIKA CHOUDHARY
& SURAJ RAWAT
(ADVOCATES)
CH N0 – 317, LAWYERS BLOCK
SAKET COURT COMPLEX,
NEW DELHI – 110017
8130668896, 9968058236.
By way of this Petition, Petitioners are filing the present Petition for quashing of
409,420,467,468,471,120B.
It is submitted that a peaceful mutual settlement has been arrived at between the
parties and all the issues amongst the Parties i.e. relating to Monetary
transactions that the disputes has been resolved amicably and terms thereof have
The Hon’ble Supreme Court in Gain Singh case 2012 (10) SCC 303 has held as
under:
flavour stand on different footing for the purposes of quashing, particularly the
offences arising from commercial, financial, mercantile, civil, partnership or
dowry etc. or the family disputes where the wrong is basically private or
personnel in nature and the parties have resolved their entire dispute In this
category of cases, High Court may quash criminal proceedings if in its view,
because of the compromise between the offender and victim, the possibility of
conviction is remote and bleak and continuation of criminal case would put
caused to him by not quashing the criminal case despite full and complete
settlement and compromise with the victim. In other words, the High Court
compromise between the victim and wrongdoer and whether to secure the ends
of justice, it is appropriate that criminal case is put to an end and if the answer
to the above question(s) is in affirmative, the High Court shall be well within its
It is further reiterated the same principle in Narinder Singh case 2014(6) SCC
466, the Hon’ble Apex Court has held as under: “Quashing of Criminal
and the matter is still under investigation, the High Court may accept the
settlement.
In the present case, the charge sheet has not been filed as such the matter is in at
initial stage and quashing of FIR would suffice to meet the end of justice.
21.01.2021 The FIR No. 29/2021 dated 21.01.2021 was filed at PS:
Swaroop Nagar Under Sections
409,420,467,468,471,120B of The Indian Penal Code,
1860 By the Respondent, Mr. Jai Prakash.
MEMO OF PARTIES
1. VIKAS DHULL
R/O A-35, 36 SUN CITY
SECTOR 35 ROHTAK,
HARYANA
…..PETITIONER NO.1
2. ARUN DHULL
R/O A-35, 36 SUN CITY
SECTOR 35 ROHTAK,
HARYANA …..PETITIONER NO.2
3.DEEPIKA DHULL
R/O A-35, 36 SUN CITY
SECTOR 35 ROHTAK,
HARYANA ….PETITIONER NO.3
5. NIMESH VASHISHT
R/O WZ-121, FIRST FLOOR,
PLOT NO.13, GOPAL NAGAR
NEW DELHI -110058 ….PETITIONER NO.5
6. SANJAY SHARMA
R/O AT 2125, NEAR
TELEPHONE EXCHANGE,
HOUSE BOARD COLONY,
SECTOR-1 ROHTAK
HARYANA-124001 ….PETITIONER NO.6
7.SUNIL KUMAR
R/O AT 2125, NEAR
TELEPHONE EXCHANGE,
HOUSE BOARD COLONY,
SECTOR-1 ROHTAK
HARYANA-12 …..PETITIONER NO.7
8. SANJAY JOSHI
R/O S-309, SECOND FLOOR
CORPORATE PLAZA,
PALAM VIHAR’
GURGAON, HARYANA …PETITIONER NO.8
VERSUS
`1.STATE
NCT OF DELHI
EMAIL: - [email protected]
Mob.No-9891919168
….RESPONDENT NO.1
NEW DELHI
DATED: THROUGH
TO,
THE HON’BLE CHIEF JUSTICE
AND HIS HON’BLE COMPANION JUSTICES
JUSTICE OF THE HIGH COURT OF DELHI
1. That the Petitioners are approaching this Hon’ble Court under Section 482
of Code of Criminal Procedure Code, 1973 (Cr.P.C) for quashing the FIR
ground that the matter has been settled between the parties amicably and
terms thereof has been complied with by parties as well and nothing useful
Monetary transactions between the parties’ activities and the parties has
resolved it. True copy of the FIR no. 29/2021 dated 21.01.2021, P.S.
b. That Petitioners are the one of directors of the company and in the
Private Limited and the Respondent company M/s ABP Travels &
each other
money for their personal gain resulting of which a FIR no. 29/2021
e. That the investigating agency has registered the FIR no. 29/2021
such the parties with big heart and open mind started discussion to
exchanged for settlement with the help of close friends and were
Officer, Delhi and the petitioners were sent to the Judicial custody.
h. That there is no case against the state, this was a dispute between
i. That during the Judicial Custody, the parties reached the settlement
agreement.
agreement executed between the Parties and the Bail order of the
l. That a full and final settlement has been drawn between the parties
follows:
settlement.
m. That all the disputed between the Petitioners and the Respondent
stood settled and both the parties agree that no dispute or claim
Respondent has done the settlement agreement out of their free will
a. Because the all the disputes between have been settled between the
parties as per the settlement agreement April, 2022 and a full and
final settlement dated 22.05.2023 has been arrived at and it was
duly executed by the parties to this Petition except the State as such
there is no remote of chance of conviction in the present FIR as
such the same is liable to be quashed.
b. Because this Hon’ble Court have the inherent powers to quash FIR
and all the subsequent proceedings, if this Hon’ble Court finds that
continuance of such proceedings would be an abuse of the process
of the court and prosecution could secure conviction of accused
person and further to meet ends of justice require the criminal
proceedings to be quashed.
c. Because as per the settled law by the Hon’ble Supreme Court in the
Gian Singh (Supra) has held as under:
“But the criminal cases having overwhelmingly and
predominatingly civil flavour stand on different footing for the
purposes of quashing, particularly the offences arising from
commercial, financial, mercantile, civil, partnership or such like
transactions or the offences arising out of matrimony relating to
dowry etc. or the family disputes where the wrong is basically
private or personnel in nature and the parties have resolved their
entire dispute In this category of cases, High Court may quash
criminal proceedings if in its view, because of the compromise
between the offender and victim, the possibility of conviction is
remote and bleak and continuation of criminal case would put
accused to great oppression and prejudice and extreme injustice
would be caused to him by not quashing the criminal case despite
full and complete settlement and compromise with the victim. In
other words, the High Court must consider whether it would be
unfair or contrary to the interest of justice to continue with the
criminal proceeding or continuation of the criminal proceeding
would tantamount to abuse of process of law despite settlement and
compromise between the victim and wrongdoer and whether to
secure the ends of justice, it is appropriate that criminal case is put
to an end and if the answer to the above question(s) is in
affirmative, the High Court shall be well within its jurisdiction to
quash the criminal proceedings.
d. Because in the present case Chargesheet has not been filed yet and
present case is at the initial stage as per the settlement agreement
executed between the parties and now no useful purpose would be
achieved by prosecution.
e. Because as per the guidelines set by Hon’ble Apex Court for
quashing the FIR as under:
“(II) When the parties have reached the settlement and on that basis
(vi) Because Petitioners are fulfilling all the guidelines set out by
the Hon’ble Apex Court and meet all the ingredients setout
situations fall for quashing where parties have settled the dispute.
g. Because as per the settled law by the Hon’ble Apex Court that in
such a case, the High Court may quash the criminal proceeding, if,
which could affect the inherent powers of this Hon’ble Court under
disputes only and the court has wide power to quash criminal
i. Because the powers of the Hon’ble High Court under article 226 of
of Cr.P.C.
j. Because the Petitioners are law abiding citizens of the country and
4. That the Petitioners craves leave of this Hon’ble Court to urge such
approach this Hon’ble court for seeking relief claimed in the petition.
6. That the Petitioner have not filed any other similar petition seeking
7. That the present petition is being made bona-fide and in the interests of
justice.
PRAYER
In view of the submissions made hereinabove, it is most respectfully prayed that this
(i) Quash the FIR No 29/2021 U/S 409,420,467,468,471,120B of the IPC registered
P-1.
(ii) Pass any other or further order which this Hon’ble Court may deem fit and
PETITIONER
NEW DELHI
THROUGH
DATED:
CRL.M.C NO._____/2023
1. That the Petitioner has filed the accompanying petition under article 226 of
the constitution of India read with Section 482 of the Cr.P.C. for quashing
the petition are not being repeated herein for the sake of brevity and the
same may please read as if forming part and parcel of the present
application.
2. That the settlement between the parties has been arrived at and acted upon
parties relating to their business activities and now they are looking
forward to re-start the work jointly together and had forged all the
misunderstanding. The c present case is fall in all the parameter set out by
the Hon’ble Apex Court and followed by the various Hon’ble High Courts.
3. That in present case Charge sheet has not been filed at and as such the
Swaroop Nagar-Delhi.
5. That the Applicant would suffer irreparable loss and injury in case the
PRAYER
(i) Stay the investigation case FIR No. 29/2021 under Section
at P.S Swaroop Nagar, Delhi till the final disposal of the present petition;
(ii) Pass any other or further order which this Hon’ble Court may deem fit
PETITIONER
NEW DELHI
THROUGH
DATED:
1. That the Petitioner has filed the accompanying petition under article 226
of the constitution of India read with Section 482 of the Cr.P.C. for
read with Section 120-B IPC registered at PS Swaroop Nagar, Delhi. The
contents of the petition are not being repeated herein for the sake of
brevity and the same may please read as if forming part and parcel of the
present application.
basis and have annexed certain annexures, however, the copies of the
same are true copies of the annexures and the certified copies/official true
typed copies/official true typed copies are not available for filing the
petitioner.
4. That in case the present application is not allowed and the accompanying
of the Annexures, the petitioner shall suffer irreparable loss and injury.
PRAYER
Hon’ble Court may kindly be pleased to exempt the Petitioner from filing
the official true typed/certified copies of the annexures annexed with the
this Hon’ble court may deem fit and proper in the facts and circumstances
It is prayed accordingly.
NEW DELHI
THROUGH
DATED:
HITESH KUMAR, YATIKA CHOUDHARY
& SURAJ RAWAT (ADVOCATES)
CH N0 – 317, LAWYERS BLOCK
SAKET COURT COMPLEX,
NEW DELHI – 110017
Email id: [email protected]
8130668896, 9968058236