State vs Anil Grover & Ors on 6 January, 2017

1. FIR No.205/1993 under Sections 420/120B IPC was registered at PS
Moti Nagar, Delhi on 22nd April, 1993 on the complaint of Shri Ramu Lal
who alleged that he and other similarly placed persons have been cheated by
the respondents herein along with other persons by issuing an advertisement
for the job for Foreman in Dubai and UAE. Money was collected from them
however, the promise to arrange the jobs was not fulfilled. As no charge
sheet had been filed despite considerable time, the accused filed a petition
for quashing of the FIR being W.P. (Crl) No.687/2004 which was disposed
of by this Court on 15th September, 2005 observing that the issues raised in
the petition could be agitated before the learned Trial Court as charge sheet
had been filed. A charge sheet was filed belatedly in August, 2002 for
offences punishable under Sections 420/120B IPC and Sections 24/25 of The
Emigration Act, 1983 against Ajay Katyal, Anil Grover, Deepak Kochar, Raj
Kumar, Santosh Tandon and Ramesh Chand Manni.

Source: Indian Kanoon

Leave a Reply