Rajvir Singh vs Pankaj Madan & Anr on 31 March, 2016

1. By this petition filed under Section 482 of Cr. P.C., the
petitioner seeks cancellation of bail granted to respondent No. 1 by the
learned Additional Session Judge, Patiala House Courts, New Delhi in
a case registered as FIR No. 175/2012 under Section
406/409/420/468/471/120-B of IPC, Police Station EOW, New Delhi.

2. In nutshell, the prosecution case is that a complaint was made
by Rajvir Singh (hereinafter referred to as the complainant), who deals
Crl.M.C. 3637/2015 Page 1 of 8
in the business of constructions work. The respondent No. 1 was
representing himself as MD of M/s. Gen Next Trexim Pvt. Ltd., which
intimated the complainant of having imported 500 MT Copper
Cathode plates and induced the complainant to purchase the same for
which the complainant made the payment of Rs.90 lacs by cheque,
however, the goods were never delivered nor the said money was
returned to the complainant. Respondent No. 1 thereafter represented
himself to be the Director of one other company namely M/s. Gen
Next Promoters Pvt. Ltd. dealing in the business of housing,
mentioning that he is launching a project at Shimla, agreements have
already been executed with the farmers and the FDI was also
expected. The accused also introduced one Shailesh Hira Nandani as
the representative of a foreign investor in Bangkok and also arranged a
meeting with the complainant to make belief that process of taking
loan was at the final stage.

Source: Indian Kanoon

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