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I E HON’BLE a
N THE HON’BLE HIGH COURT OF UTTARAKHAND
AT NAINITAL
INDEX
CRIMINA sc not
un L MISC. APPLICATION NO. .. OF 2022
(Under Section 482 of the Code of Criminal Procedure)
| (DISTRICT: U. S. NAGAR) ©
Atul Sharma (male, aged about 54 years) .....Applicant a
Versus
State of Uttarakhand and another Respondents
out Part |
S.: Description of papers Page Date
No. No. of ees | A/B
Filing paid
1. Presentation Form A
2. Scrutiny Report . BRB:
3, Index. anc, | |
4. | Receipt of Court Fees Paid dD
5, "Brief Detail of Date & Events of |
the Case Free
6. Criminal Mise. Application U s
482 CrP.C vie
7. | Affidavit in Support of Criminal
4-11
Misc. Application U/s 482
CrP.C.
“Annexure No. 1: The true copy
and,typed copy of F. 1. R. dated [12> 9¢ |
1012-2019 |
9, Annexure No. 2:
‘The true copy |
and typed copy of the charge |?"
| Sheet dated 03-10-2020 |
10, Annexure No.3: Ihe rue copy
ated 39739
«ofthe summoning order d
20-07-2021
11. Annexure No. 4:
| of the complaint di
The true copy
40-@
ated 06-09-19mn
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
Entries from Serial Ne
. Annexure No. 5 (Colly): The
| photocopies of the Criminal
Cases holding Nos. 1195, 1196,
1197 of 2019 all titled as.
“Vishwanath Paper and Boaid
Ltd. versus Shivom Sharma”.
Annexure No. 6: The {rue copy
of the application dated 07-09-
2019, along With postal receipt
dated 09-09-2019. .
Annexure No: 7: The true copy
of the order dated 09-01-2020
Interlocutory Application for 53-5
Stay
‘Affidavit in support of
41-49
\5e-Sl
Interlocutory Application for |95- 56
Stay . |
List of Advocate in Lower Court |
" Vakalatnama
Date : /01/2022 Aa
_ (Sanjeev Singh) (Preet
). 1 to 18 have been filled up by me.
Singh)
(Shantanu Pratap Singh)
Counsels for the ApplicantCRIMINAL MISC. APPLICATION NO..
(Under Section 482 of the Code of Criminal P .
{DISTRICT- U. 8. NAGAR)
IN THE HON’BLE HIGH COURT OF UTTARAKHAND
AT NAINITAL
. Dates And Events
IN
OF 2022
rocedure)
Atul Sharma (male, aged about 54 years) _..... Applicant
a * ‘Versus
State of Uttarakhand and another ...Respondents
| Sn. | Dates 7 ‘Events -
inl ~—\The complainant in the impugned criminal
vl
~ | 01-04-18
and
02-09-19
. proceedings is the Manager (Human Resource) in
‘referred as the complainant company), a private
District Udham Singh Nagar and the applicant was |
working in the capacity of a Sales Manager in this |
complainant company. |
The e above ‘said 1 complainant company has delivered |
~| their products to one registered proprietorship firm |
ie. Proprietor Shivom Enterprises (hereinafter |
office at Buddh Bazar, Sagar Sarai, Moradabad, in
respect to the goods delivered was made in the year |
: - - }
Ad
Vishwanath Paper and Boards Ltd... (hereinafter,
| imited company situated in Haldua Shahu, Jaspur,
referred to as respondent firm), having its registered \"
the period between 01-04-2018 and 02-09-2019 as”
per the terms and conditions of the contract entered |
upon between both the parties. The payment with | «2019
2019 and three cheques dated 19-08-2019, dated
| 21-08-2019 and dated 03-09-2019 with the amounts |
of Rs. 9,40,000/-, Rs. 11,00,000/- and 79,22,207/-
| F . 5
respectively were given to the complainant) -
| company by the respondent firm. However, the
_[above said cheques could not be honored due to
some unforeseen circumstances.
After feeling aggrieved by the above said dishonor
of the cheques, the representatives of the
| complainant company. have initiated proceedings | .
| against the proprietor of the respondent firm under |.
jie provisions of Section 138 of the Negotiable
| Instruments Act, 1881 in the form of Criminal Case
No. 1195 of 2019 titled as “Vishwanath Paper and
* Board Lid. versus’Shivom Sharma”, Criminal Case
| No. 1196 of 2019 titled as “Vishwanath Paper and
| Board Ltd. versus Shivom Sharma” and Criminal
| Case No. 1197 of 2019 titled as “V ishwanath Paper
| and Board Ltd, versus Shivom Sharma”
| respectively hich are still pending and at the same»
| time the Gomplainant Shri Alok Bharadwaj S/o Shri
|-rribhuwan Sharma, who is the Manager (Human
“| Resource) in the complainant company, ’also filed a
| complaint under Section 156(3) of Cr. P. C. against
[the applicant as a result of which the impugned |”
Jo. :
criminal proceeding was also initiated alier lodging
Jof the F. 1 R. on the orders passed by S. 8. Ps
| vam Singli Nagar. |.
Ava
E24. | 2019 | The applicant was, an employee in the complainant
| company’ in the capacity of the Sales Manager and
performed his duties as assigned to him in the
capacity of the Sales Manager in the complainant
company and as such no specific role was assigned
“Chargesheet nor did he committed any offence as
| “alleged in the complaint.
| 2019 “Even before the F. I. R. was lodged on behalf of the
| complainant company, the owner. of complainant
| company kept the applicant in illegal. confinement
in the company premise for three days, threatened
him with life and’ also physically assaulted him
during the period of three days while demanding
the amount that was due against the respondent
firm.
07-09-19 | After this incident the applicant and his family
“| members had come under a great fear and on 07-
09-2019, the applicant moved an application before
“the S. S. P, Dehradun, Uttarakhand narrating the
complete incident and asking for the legal action
and also for the protection for himself and. his
|| +. | family members. On 09-09-019, the applic
| also submitted a copy of this application each to the
| Utarakhand Chief Minister, Uttarakhand Human
Rights Commission and the |
abour Commissioner,
Dehradun via registered py \
‘a al regis Ost, However i
er no action
was taken on his applications,
Ad
against him ‘in the impugned F. I. R. and the -
cant had7, | 09-01-20 | Even afier the-above said, inhuman behavior with .
ihe applicant, when the impugned F. 1 Re was
lodged, the applicant was compelled to come before
this Hon'ble Court under the writ jurisdiction of
this Hon’ble Court by filing a writ petition
(criminal) in the form of WPCRL No. 49 of 2020 in
is Hon’ble Court, on 09-01-2020, disposed
granting the stay of arrest
| which thi
| of the stay application by
of the applicant.
[Phe allegations, which are
irst Information Report and in the
leveled against the
applicant in the F'
Chargesheet, are totally false and fictitious and the
- applicant has been falsely implicated in this case
the First Information Report and the
ents to harass the
and
Chargesheet are only the instrum'
| applicant
~~) Hence this petition.
Date: /01/2022 : @
(Sanjeev Singh) (Pree!
: &
(Shantanu Pratap Singh)
Advocates
Counsels for the Applicant
E+Q
IN THE LONE HIGH COURT OF UTTARAKHAND :
AT NAINITAL
CRIMINAL M i . APPLICATION NO. OF 2022
(Under Section 482 of the Code of C riminal Procedure)
(DISTRICT- U. S- NAGAR)
Atul Sharma (male, aged about 54 years) S/o Shri Ramendra
Prakash Sharma R/o House No. 14, Brahm Vihar Colony.
Kankhal, Haridwar, District Haridwar- 249408.
Applicant
Versus
akhand,
1. State of Uttarakhand through Secretary Home, t
Dehradun.
2. Alok Bharadwaj S/o Shri Lribhuwan Sharma, Hf. R. Manager at
Vishwanath Paper and Board Limited. Village Haldua Shahu,
P.O, Shivrajpur Pati, Pehsil kispur. District Udham Singh Nagar
Respondents
Arising out of the Cognizance order
dated 20-07-2021 in Criminal Case no.
36/2021 “State Versus Atul Sharma
and others” U/s. 408, 420, 120B LP.C.
p. S. Kunda, District U.S. Nagar
pending before the Court of Learned *
Judicial Magistrate (J.M.)s Jaspurs
District- Udham Singh Nagar.
To,
‘fine Hon'ble the Chief Justice and his-other companion Judges ”
of the aforesaid court.
ee¢
The humble Application of the above named Applicant most
respectfully showeth as under=-------—
1. That the full facts and circumstances of the case have been stated
in the accompanying affidavit, which is filed in support of this
criminal misc. application filed under Section 482 of Cr.P.C.
2. That in view of facts and circumstances stated above, it is
expedient in the interest of justice that this Hon’ble High Court
. may graciously be pleased to quash charge sheet-dated 03-10- .
2020 filed in Case Crime No. 182/2019 under Section 408, 420,
120B 1. P. C., P. S. Kunda, District U. S. Nagar and cognizance
order dated 20-07-2021 as. well as entire criminal proceedings in
Criminal Case no. 236/2021 “State Versus Atul Sharma and
others” U/s. 408, 420, 120B LP.C., P. 'S. Kunda, District U. S-
Nagar pending before the Court of Learned Judicial Magistrate
(J.M.), Jaspur, District ~ Udharh Singh Nagar or pass such other
order or direction which this Hon’ble Court may deem fit and
* proper in the nature and circumstances of the present case.
PRAYER
. It_is, therefore, most respectfully prayed that it is
—~
zy
expedient in the interest of justice that this Hon’ble High Court may -
graciously be pleased to quash charge sheet dated 03-10-2020 filed in
Case Crime No. 1/82/2019 under Section 408, 420, 120B bP. C
Kunda, District U, S. Nagar and cognizance order dated 20-07-2021
a well as entire criminal proceedings in Criminal Case’no. 236/2021
“State Versus Atul Sharma and others U s. 408, 420, 120B.LP.C
heQ
S. Kunda, District.U. S$. Nagar pending before the Court of Learned
Judicial Magistrate (J.M.), Jaspur, District- Udham Singh Nagar.
It is further’ prayed that the further proceedings in
Criminal Case no. 236/2021 “State Versus Atul Sharma and others” .
U/s. 408, 420, 120B LP.C., P. S. Kunda, District U. S. Nagar pending.
before the Court of Learned Judicial Magistrate (J.M.), Jaspur, °
District,-, Udham Singh Nagar, may also be stayed during the
pendency of this case before this Hon’ble Court or pass such other .
order or direction which this Hon’ble court may deem fit and proper
in the nature arid circumstances of the present case otherwise the
applicant shall suffer irreparable loss and injury.
Date: /01/2022
Ree
(Sanjeev Singh) (Preeti Singh) *
: & .
(Shantanu Pratap Singh)
Advocates
Counsels for the ApplicantTHE HON’BLE HIGH COURT OF UTTARAKHAND
AT NAINITAL
AFFIDAVIT
“IN
CRIMINAL MISC. APPLICATION NO. .- OF 2022
(Under Section 482 of the Code of Criminal Procedure)
(DISTRICT- U.S. NAGAR)
‘Atul Sharma (male, aged about 54 years) «+--+ Applicant
: Versus
* State of Uttarakhand and another : ....Respondents
Affidavit of Atul Sharma (male, -
aged about 54 years) S/o Shri-
House No. 14, Brahm Vihar
Colony, Kankhal, , Haridwar,
ict — Haridwar- 249408.
Dis
(Deponent)
1, the Deponent named above, do hereby solemnly affirm and
state on oath as under:---—---
1. That the deponent is the sole applicant in the present case as such
he is well acquainted with the facts and circumstances of the case”
deposed to below.
3, ‘That the present criminal mise. application U/s 482 Cr. P. C. is
Application whieh is being filed betore
the first Criminal Mi
this Hon’ble
action with prayer lo quash charge sheet dated 03-10-2020 filed
sn Case Crime No. 182/2019 under Section 408, 420, 1208 I. P.
A
Ramendra Prakash Sharma R/o ,
High Court by the appticant for the instant cause ofS
C.. P.§, Kunda, District U. $. Nagar and cognizance order dated
30-07-2021 as well 2s entire criminal proceedings in Criminal
Case no. 236/2021 “State Versus Atul-Sharma and others” U/S-”
408, 420, 120B LP.C..P. S. Kunda, District U. S. Nagar pending
before the Court of Leamed Judicial Magistrate (.M.), Jaspur
District - ‘Udham: Singh Nagar, on the ground that the
proceedings under Section 138 of the Negotiable Instruments
Act, 1881 are already pending before the Court of Additional
Chief Judicial Magistrate, Kashigiur, District Udham Singh
Nagar, with respect to cheques which were given with respect to
the amount as claimed to be due in the criminal proceedings,
initiated by ‘the complainant, as such, the aforesaid criminal
proceedings are abuse of process of law, For the kind perusal of
this Hon'ble Court, the true copies along with correct typed
copies of F. 1. R. dated 10-12-2019 pertaining to Case Crime No.
182/2019 U/s'408, 420, 1208 1. P. C., charge sheet holding No.
122/2020 dated 03-10-2020 filed, in the Case Crime No. |
182/2019 and cognizance/summoning order dated 20-07-2021
passed by the Court of Learned lower Judicial Magistrate, Jaspur, .
Udham Singh Nagar wis 408, 420, 1208 IPC in Criminal Case
No. 236/2021 are being filed herewith and marked as Annexure
No. 1,2 anes
No. 1,2 and 3 respectively t this affidavit.
That the ‘brief facts of the’ case for deciding the present
controversy before this Hon'ble Court are narrated hereinafter.
‘That the complainant in the impugned criminal proceedings is the
Manager (Human Resource) in Vishwanath Paper and Boards
Ltd, (hereinafier referred as-the complainant company), a private
AwEE EEE
limited company’ situated in Haldua Shahu, Jaspur, District
Udham Singh Nagar and the
applicant was working in the
Capacity of a Sales M:
anager in this complainant. company.
Uhat the above Said complainant company has delivered their
Products to one registered Proprietorship firm i.e. Proprietor
prop F F
Shivom Ente:
having its Fegistered office at Buddh
Bazar, Sagar Sarai,-
Moradabad, in the period t
Per the conditions of the contract entered upon between the
Parties. The’ payment with Fespect to the goods delivered was
made in the year 2019 and three cheques dated 19-08-2019, dated
21-08-2019 and dated 03-09-2019 with the
9,40,000/-, Rs. 11,00,000/- and 79,22,207/- respectively were
given to the complainant company by the respondent firm.
However, the above Said cheques could not be honored due to
Some unforeseen circumstances,
That after feeling aggrieved by the above said dishonor of the
cheques, thé representatives of the complainant company, have
initiated proceedings.against the proprictor of the respondent firm
under the provisions of Section 138 of the Negotiable .
Instruments Act, 1881 in the form of Criminal Case No. 1195 of
2019 titled as “Vishwanath Paper and Board Ltd. versus Shivom
Sharma”, Criminal Case No. 1196 of 2019 titled as “Vishwanath,
Paper and Board Ltd. versus Shivom Sharma” and Criminal C
No. 1197 of 2019 titled as “Vishwanath Pa
‘ase
versus Shivem Sharma” respectively which are sit pending and
atthe samé time the complaindint Shei Alok Bhar
Aud |
adwaj S/o Shri
tprises (hereinafter referred to as respondent firm), «
between 01-04-2018 and 02-09-2019 as .
amounts of Rs. ,
‘aper and Board Lid.
©Tribhuwan Sharma, who is the Manager (Human Resource) in
the complainant company, also filed a complaint under Section
156(3) of Cr. P. C. against the applicant as a result of which the
impugned criminal proceeding was also initiated after lodging of
the F. I. R. on the orde!
passed by S. $. P., Udham Singh N
For the kind perusal of this Hon’ble Court the true copy of the
complaint filed under Section 156 (3) of Cr. P. C dated 06-09-
@
2019 ‘and the photocopies along with the typed copies of the
Criminal Cases holding No. 1195, 1196, 1197 of 2019 all titled
as “Vishwanath Paper and Board Ltd. versus Shivom Sharma”
are being filed herewith and marked as Annexure No. 4 and
5(Colly) respectively to this atid
vit.
That the applicant was an employ ee ‘in the complainant company
in the capacity of the Sales Manager and performed his duties as
assigned to him in the capacity of the Sales Manager in the.
complainant company and as such no specific role was assigned
against him in the impugned F. 1. R. and the Chargesheet neither
did he committed any offence as alleged in the complaint.
‘That even before the F. 1. R. was lodged on behalf of the
complainant company, the owner of complainant company kept +
the applicant in illegal confinement in the company premise For
three days, threatened! him with Fife and also physically assaulted
him during the period of three days while demanding the amount.
that was due against the respondent firm.
‘That after this‘ incident the applicant and his family members had
come under a great fear and on, 07-09-2019, the applicant moved
an application belore the S..S. P. Dehradun, Uttarakhand
Awd. That even after the above said inhuman behavior with the |
- That it is crystal clear from the prosecution version that the
narrating the complete incident and as ing for the legal action
and’ also the:protection for himself and his family members. On
09-09-019, the applicant had also submitted a copy of this
application each to the Uttarakhand Chief Minister, Uttarakhand
Human Rights Commission and the Labour Commissioner,
Dehradun via-registéred post. However no action was taken on
his applications. For the kind perusal of this Hon*ble Court the
true copy of the application dated 07-09-2019, along with postal
®@
receipt dated 09-09-2019, submitted by the applicant, is being *
filed herewith and marked’as Annexure No. 6 to this affidavit.
applicant, when the impugned F. I. R. was lodged, the applicant
was compelled to come before-this Hon’ble Court under the writ
jurisdiction of this “Hon'ble Court by filing a writ petition
(criminal) in the form of WPCRL No. 49 of 2020 in which this ‘
Hon’ble Court, on 09-01-2020, disposed of the stay application
by granting the stay of arrest of the applicant. For the kind *
perusal of this Hon”ble Court the true copy of the order dated 09-"
01-2020 passed by this Hon’ble Court is being filed herewith and .
marked as Annexure No. 7 to this writ petition.
That there-is no separate department in the complainant company
for maintaining accounts of the delivery of goods which is
spe
serving as a Sales Manager in the said company
applicant was working in the capacity of Sales Manager in the
company and the applicant was neither 4 Director in the company
Aral
ically called as accounts department and the applicant was”14.
15.
mn
D
hor a Managing Director in the company and nér was he a person
who was In-Charge of any decision making ptocess in the *
company but was a low profile employee of the company who
joined the said company looking for a good career prospects and
for the purpose of sustaining his family..
That it is also pertinent to mention here that the allegations, °
which are leveled against the applicant in the First Information
Report and in the Chargesheet, are totally false and fictitious and
the applicant has been falsely implicated in this'case and the
st
Information Report and the Chargesheet are only the instruments *
to harass the applicant.
That as per the contents of the impugned First Information
Report and the Chargesheet, no offences under the provisions of
Section 408 of I. P. C: have been made. out against the applicant °
and the same are nothing but a sheer abuse of process of law and
are just a bundle of lies.
That the applicant is a law abiding citizen of this nation
That in view of the fuels und circumstances stated above and the
orders passed by this Hon’ble Court in respect of the applicant in
his writ petition, it is expedient in the interest of justice that this-
Hon’ble Court may most graciously be pleased to quash the
charge sheet. dated 03-10-2020 bearing No. 122/20 and
cognizance/summoning order dated 20-07-2021 as well as the
230/021. “State Vs,
Sharma and others” Wis. 408, 420, 1208 LPO, Ps K i
PLS unda,
Court of Learned Judi
fud
proceeding of Criminal Case no.
Atul
District U. S, Nagar pending before the
alCs)
Magistrate (.M.), Jaspur, District - Udham Singh Nagar vis-a-vis.
the applicant on the basis that the applicant had no role in causing
injury to the complainant company by non-payment of dues, It is ,
further prayed that the further proceedings in Criminal Case no.
236/2021 “State Versus Atul Sharma and other: Us. 408, 420,
120B LP.C., P. S. Kunda, Distriet U.S. Nagar pending before the
Court of Learned Judicial Magistrate (J.M.), Jaspur, District -
Udham Singh Nagar may also be stayed during the pendency of
this case before this Hon'ble Court or pass such other order or
diréetion which this Hon’ble court may deem fit and proper in the
nature and circumstances of the present case.
That the contents of paragraph nos. ...4.3..45,
AMZ, HAS be of the affidavit along
with accompanying application are true to the personal knowledge of |
the deponent, the ~— contents + of paragraph nos.
eo Ryn VAS. .. of the affidavit are based on
perusal of record and the paragraph no. .......... are true to the legal
advice ‘got by the deponent which all I believe to be true and nothing
material has been concealed and no part of itis false therein.
So Help Me God. Ure Dearot
(Deponen)
. L, Sanjeev Singh, Advocate, High Court of Uuarakhand,”
do heréby identify the deponent from the perusal of papers which he .
WwaD
produced before me and | am satisfied that he is the same person -
ADVOCATE
E. No. 977/2000
High Court Bar No. S-236
making this affidavit.
Solemnly _affirmed before me on the ........- day of
2022 at about ............ a.m./p.m. by the deponent
who has been identified as above.
I, have satisfied by examining the deponent that he understands
the contents of this affidavit, which have been explained to-him.
Oath Commissioner |Frnvreosoer |
N.C.R.B (qa.a.gmat)
. : LF (qiga ata or «)
FIRST INFORMATION REPORT GD
(Under Section 154 Cr.P.C.)
wan get
(ere 154 2s, oer ‘after & we)
4. District (Rian): gua fag ane P.S. (aT): $1 Year (arf): 2019
FIR No. (1a.Ft. &): 0182 Date (festa): 10/12/2019
2. S.No. (HH) Acts (RT) | Sections (ea)
4 ‘1a 1860 a 408
3. (a) Occurrence of offence (amgaa il azAT):
4. Day (fe): Date From (feria @ ): Date To ( feta a ):
Time Period : Time From (a2 @ ): Time To (aaa 7m):
(era staf)
(b)Information received at P.S. (ATT Se AAT HTH FE ): Date (Retias ): 10/12/2019 Time (wr): 22:30 7A
{c) General Diary Reference (@armmar dav): Entry No. (wfafE ¥.):049 Date (Reer¥as): 10/12/2019 22:30
4. Type of Information ({aAT 1 WHR): FAfea
5, Place of Occurrence (HEATEA):
4. (a) Direction and distance from P.S.(arat & g&t ate fear): afm, 3 fist Beat No. (tz a.):
*
(b) Address (var): Rlsermrar tre Us ate feof .
(c) Incase, outside the limit of this Police Station, then (aig ater ater 3 age at): Te YD
Name of P.S.(a1H1 BT TH): = District(State) (Fran (asa): (oar T ax)
6. Complainant / Informant (Ferenrarcrarct ayer): ¢ Oe Se
(a) Name (a1): arietten HTeETT eae ETRY
(b Father's Name (fier a1 ATH ): af Aye ei : ae per =14
(c) DaterYear of Birth (sta Fafa / att): {q@) Nationality (ergteran): wre
(e) UID No. (43mg a):
(f) Passport No.(araaté @-): Date of Issue (98) amet at fafa):
Place of Issue (S18 RA I EAT ):
(g Occupation (exarara):
(h Address (17):
(S.No.(w.4. [Address Type (1 war) Address (¥en)
1 | adr oot (ergo. ig) SU Fg AU SerTaNS TTA
2 warden ~~ ere a Pe aT ET(3)
N.C.RB (yal sir)
r ALF (weitepet Sti oF AI)
{i)Phone number (erg G):
Mobile (HYarget @.):
7. Details of known/suspected/unknown accused with full particulars (ara / afera / arare aiftrqen ar
fer fa ata:
| S.No. |Name ‘Alias Relatives Name Address |
| Ga.) |@Ta) \(acarA) (Reader ar arm) (am) :
1 lagen Tie erg waar ae 14 9H fer aie arvar after,
j l ara ARETE ITIVE, TT
8. Reasons for delay in reporting by the complainantiinforment
(ararercrenet qerrrerat grer Peat BB @ eof wera are):
9. Particulars of properties of interest (dafeura aruia a Ram):
|S.No. (W.2.) Property Type (wFuft 3 sare) [SubType (34 THR) Velue(In Rsi-) (1° (@ #))
[1 Rea ate ger
|
10.Total value of property stolen (In Rs/-} (ate gS weahy a er eA
‘A.Inquest Report / U.D. case No., if any (Hea wg Featé /-g.L-maReM a, whe wTs BT):
S.No. (1.8. IDB Number (4-31. 9aret
42.First Information contents (27H Ysa 2a ):
sama ae RG aT eal cecerh crew ger Mowe 1130/19(M(URG) Feria; 9-9-19 yHOsO/HOTAOSTO
CO KPR wo ve ap arenas ern arch ae et Fee starve & eas fers anfas ee ae | 06 FAO
2019 OBNO-161/19 (F210) /11-09-19 geMET skis srafée, CO -KPR Bar # stars art gars ar Her Bre seavaE
Sere seers gta, PSSA Ge MATE Per atten wea SIO Pers sai Bt Bereta tae Us ate ae Haas
eae RCH oe ett ag AY UR es Tee eee NT ore a ps Ae eer ar Phere 14 wee
Baer watch aoe fake een sacs B meat hed few germs Pe UA BRE amon We! Me ATETATE
(ere wa ) HT aT or TUITE IT RT MT fhe eb cen se HT oe 99 ware w safer ew ree aT & AN-aTE ATCT
Beek we Ba owe Bare ae ak ah Bere trae wee ge & we Te WO. 90 ae a AH em Ge AB set:
shat ot & rear Beart gtr eof re afr aA antes ave At GT aE tIwae For vinswanath pepaper
Boards Ltd Auth. signatory wre anette; ercerat ga afl Fqart staf ai070 -6399400071 Farrar tee Ys alg fafites
o7- tO ‘agetier rang len sem TT (FATE) c.c.kashipur shhh sida gee sd aty
aida 9/9/19 Atul sharma 9193948056 Atuts wife 7457622580 shiram sharma 9105126632 | atz- # an/40 528
OYO Ameer ae we arc Fes ar kre EC re AO 159 er gw Gre ater awe EST aTAAO
Armen mg er eget or eT FIR. G1 ATA 528 TOYO Teermees mg aT Ger For SURF ae Ears 10/12/2049 1
13. Action taken: Since the above information reveals commission of offerice(s) u/s as mentioned at liem
No. 2.
Noyce fs te sent 8 war 8 sc wah 28 we eT ee)
(1) Registered the case and took up the investigation (nant eof ava way afte sitar & fery fret mar) :
or (a1)
Rank (82): SI (Sub-Inspector)
to take up the Investigation (aT ie art mar A Aa fery Fa Pan me) or
(3) Refused investigation due to (aie & Ferg ):
(2) Directed (Name of 1.0.) (#17 afta a1 177):Cheten Rawat
No.( #.): NA
or Qh sorem Sane Pan em
(4) Transferred to P.S.(aT™1): District (Fr
hi “TARP RL on point of jurisdiction (a Qarfdasre & aire weaTatea) -
aN
%})
7]
aAp
N.C.R.B (tpt ath aed)
Le a (ding ater cord
‘
FR. read over to the complainant /informant,admitted to be correctly recorded and a copy given to the
complainant informant free of cost. (Ptaertaral J apretvatl ait wrath wg be aang fh, et cA gf WAT
ale wes aif) Pheqean ferairercrana ai href |)
R.O.A.C,(ank. 3) 2a fl.)
44 Slonaturethumb impression of the complainant / informant. (Fasnractarat | agerorrave A eee! ATS DL
0771):
15,Date and time of dispatch to the court (3tzrert H wean ei Ratt alle arr):
Signature of Officer in chatge, Police
Station( arin wee EA)
Name (111): RAFTS Lae YADAV
Rank) RHONA ABE AIT
No(@.): 123,
Jor 12-209Attachment to item 7 of First Information Report (wera yer Pee & we 7 werTH):
Physical features, deformities and other details of the suspectlaccused: ( If known / seen )
eter gen tartrate, Ppa ate ort rere: (a se / ear 7M)
S.No.(.%,) ‘Sex (Fam) DatelYear of | Build Height _ | Complexion (¢1) eet
| Birth (war ATE) tens | (agar f2°)
| fafa a.m.
1 [2 4 5 6 7
1 ge
Deformities/_ __| Teeth | Hair (aret) | ms | Habits) (are) Dress Habit(s) (4g-TaT)
Peeurie reta | (aia | (aia) |
fafteard) | \ | {|
8 9 af | 413
| | | |
i j
| |
| |
|
| | |
i tt ot I
~ Language Place Of (@ €277) ' Others (3)
Mialect Burn Mark | Leucoderma /Mole ol (FEN Scar (ara) Tattoo RE
“erry alge cg
te 20
i 7
|
‘These fields will be entered only if complainant/informant gives any one or more particulars about the
suspectaccused(g 22 qrm aod Rag argh AX Foren aerate / fan By ak TE as
asad afte orrertt »
hs
coped oy =
Compares 9 »
No. of Wards fet”The We)
N.CRB. (07. oI A)
LLB (eaitapa vita
wrt)
FIRST INFORMATION REPORT.
(Under Section 154 Cr.P.C.)
wenn yaa Rote
(ORT 154 avs UfSa aka B aed)
1. District (rem): wert aie PS, (iri): Bsr Y ear (a¥):2019
FIR No. (woyoRowo): 0182 Date ( feate ) 10.12.2019
2
S.No. | Acts @rf&Frra) Sections (ere)
(®0%0):
1 | 0 @ =F 1860 408
3. (a) Occurrence of offence (sryerer a Hem):
1. Day (few): Date From (fare #): Date toffeare ae):
Time Period (err srafer)- Time From (eer #): Time to
(a4 7H):
(b) Information received at P.S. CIT wel aera are g3): Date
(fear): 10.12.2019 Time (871): 22:30 wet
(c) General Diary Reference (vtormrar wea): Entry No. (gfRE wo
): 049 Date and time (feare ake WR): 10.12.19 22:30 ah
4. Type of Information (eer ar war): ferReaar
5. Place of Occurrence (gear).
1(a) Direction and distance from P.S CUFT? EM site feen): ofa,
3 foro Beat No. (fe wo)
(b) Address (ver): Prva-rer tae gus abst foro to
(c) In case. outside the limit of this Police Station. then (af IFAT
wh @ ane # at): Name of PS (AFH ai any),
District (State) (Pret (rer)Complainant/ Informant (Rrerrrvat / qertrad):
(a) Name (474): strethar WRaTHT
(b) Father's Name (far ar ara): sit Bryer wat
(c) Date/ Year of Birth ow fafer/a¥)
(d) Nationality wsgivar eT
(e) UID No. gangs) 7
(f) Passport No. wavate’ wo
Date of issue oT Het wT FeaTE:
Place of issue (a7? He? #1 eT)
(g) Occuption (eraerrea)
(h) Address (Ge).
S.NO Addresh Type Address (9a)
(woo) (va BI YET)
i adurt Wa BOGE, @Si, SARTET TR,
TORTS, WNT
2 | werd war Bog SAT, es, erate TT,
TOORTAVS, ANT
(a) Phone number (G?#79 Wo): Mobile number (atarge 40):
7. Details of known/suspected/unknown accused with full
particulars wa /ehen/asna siPryeat ar yor faavuy
wha art: u '
S. Name 77 Alias | Relative’s Address Tar
No. ort Name Reda
De or aT
1 | anger raf Pra whee 44 ae are
cra are wean |
\ BRET wae,
BRER, geeRreavg, |
— Ra \ee fod ea, in reporting by the
complainanv/informant (Ri
cof ard a aire)
Particul .
9.Particulars of Properties of interst ( waltra wre ay fran),
SN0 0 Property Type Sub Type Value din Rg)
C7 eB VaR) (yea wo 3
oe)
RRB aie ae
10: al Value of Property (in Rsi-) ahi ae eats ay Ba yeu
7 Inquest Report U.D.Case No. iftany (sor caer Phe / oor
S.No. (7) /UIDB Number (yoSowaen; <0)
12. First information contents (Ger gern 24):
First Information contents (Wer ga eq):
Ther TER RP ard ergy wer -
ao wee Reet ah eeafafa eeu agt ger foxx
1130/19(M)(URG) fear 9-9-19 WaO30/eHoTAOsIO CO KPR FO oe ar
Smet derfees arekrgh at a Raw a acer & ae afte afer ana
SUARRE AAR | 06 FAO 2019 08No-161/19 (Ro) /11-09-19 aera sft
wf CO -KPR Bar # tant omer ers ener ser ar sera sare
SeeRT RES, eat Fe eR SH aaa eT 5/0 Papa
Met Bok naar eres at de RES A ea Hae Tg
3e 9 Ria wore 8 ga em A a EF ae ware amd
Wart 16 ata ere sich rare Pew aRReae Sereais & amex a
Fel Rar dexmesto we eg a aera aera ahs eras cae
BERT ) SY eT eT SU AT RT AT HAL ata as ser a on pay
Sftten arr werner ey ae a mI a BAT Woes sot x zt met(2ar
@
Pare & ares Prova wee eh are 8 ae Bag FO 99 are a aifelen A THA ST
SHS i ore: Aare ot S sehen & Re gare awe aot ae Shae are HATS
amet Ar HoT at | YEATES For vinswanath pepaper Boards Ltd Auth. signatory
ret sireiten smxcarat ya aft Pasyaer erat sitost0 -6399400071 fearvaerey dat vs
ats faites ont - segaeng sto Rewaryy ot aetiia sera Gran suatee
AUR (Seas) c.o.kashipur Hao HafSet eeaTAN sd Harsh arafeer 9/9/19
Atul sharma 9193948056 Atuls wife 7457022580 shiram sharma 9105126632 |
are. # arfeto 528 aToyo weave eng vaiieta axat g PR awe Tet
HEC HR FNAOHO 159 THT HAR GANT aer-aoI He arfeto F faraars
aS ae ARAN Tera ET FIRS | arfetO $28 ATOYO Aca ME eT HST
aren surafae ara feats 10/12/2019 |
13- Action taken: Since the above information reveals commission of
offence (s) u/s as mentioned at item No.2.
(ah web wrbardegpee auctor arrard) err erat A ora
wed or aiar ae Wo 2 F deoka INT @ aed BI)
(1) Registered the case and took up the investigation (Gaver eof
fear wer ara @ fer ferar 7a) or (ai)
(2) Directed (Name of 1.0.) 777 aftrerd ar ar) Chatan Rawat
(Rank) (¥@): Si(SUB-INSPEC TOR) No. (#0) NA
to take up the investigation (ot ara art ane 8 tt @ ford Presi
fear we) Or (2) (3) Refused investigation due to(ara &
fora): Or (@ areer sare fear a1)
(4) Transferred to P.S. (eam) District (fren)
On point of Jurisdiction (7 atarkrar’? @ OR eearaRa)
F.LR. read over to the complainant/informant. admitted to be
correctly recorded and a copy given to the complainant/informant
free of cost. (Rreriaval/yariedt oh grea ve ow garg wel,
wet cof gf ATE aR Gh ATA) Prefew Rrnrramat at dt afi(es
~
@®
pant
RO.A.C. @mrosiiogorho)
14- Signature/Thumb impression of the complainani/inforn
(Rrarraect /prareat we reer /sie OF Preirt)
\S- Date and time of dispatch to the court (rarer 7 99°T a feare
oie WR)
Signature of Officer in charge, Police
Station (ear wardh & gearee)
Name (41): Rajesh Kumar Yadav
Rank (92) SI (Sub-Inspector)
No. (#0): 123: Pronenrrey? Date. 3 /io]2e
N.C.RB (uaa. 3mt
LEV (qditga aia ort -v)
FINAL FORM/ REPORT -
—
. aftr eae (2)
(Under Seetin 173 ¢r..€,)
(ews wire @ltar wren 173% arent)
IN THE COURT OF : apf deer ar (saree ty
1. District (Ram): anu fay ane PS. (arm: ger Year (a): 2019
.
FIRNo(EALRA): 0187 DatetReain: 1011272019
2, Final Report i Charge Sheet No.(afam Pentdisme va wea): on
3. Date(Rafen: os:tw202y
4. S.No..8.) — Agts( star) Sections(urend)
1 mea i860 408
2 maw tae 420
3 mre i880 1208
5. Type of Final FormiReport( itt arnifeaté an were): ante na
6. IER Unoceurred(nf stan Rrité safe
7. W Charge sheet(afe sails wr zrfter Frm): yp
8. Name of 1.0. atthe time of charge sheet(aréty ox afta wr acre ater 1TH); Vinay mital
Rank (ez) Sh iSubrinspecior) . No. (a)
9. (2) (2) Name of complainant! informant (Resraxaateat 23 ara -Tm)
rate mir
{b) (2) Father “s Name (ite a1 arm) : hi ger and
10, Details of Propesties/Articles/Documents recoverediseized during investigation and relied upon:
(in shana emer secrets eo em Fee are tr THe)
S.No Property Description Estimated Value Police Station
Disposal
(in Rs.) Property Register No.
11. Particulars of accused! persone charge-sheatod{ aria wx cyte align an tem)toh): rs
(1) Namecamy: sp amt
Whether verified(em wemfta 87): gi
&
(ii) Fathers Namg(ftar ai amy, PFS Yen TO} awk
(iii) Datel Year of bith (seufafarndy: 1972
(iv) Sextam: gra
(9) Nationattyerea: arc
(vi) Passport No. areek? wep
Date of tssue( atl art st faa): Place of Issue(arft ar an ear):
(vil) Retigion (x)
(i Whether ScIsTIOBS (arava IH RE
(ix) Occupationgarrera:
(x) Address (wm):
SNo(Bat) Address Type Ger or Fare) (address(er) -
Sv sen Rees are ig, ore, aE, ITO, TT
1 hoon
oc Ree wet ora eft, orem, aftER, TER, eH
2 eriefa EE
s
Whether veriied (ran weanfta 7): ef
(81) Regutar Criminal No. (it knownyPratn areee Way (ate at ey
(11) Date of arrest necrart FAa):
(xi) Date of release on baiianrra we ard AR)
(2v) Date on which forwarded to court(-ararart a 8 FA
(0 ) Under Acts & Sections(sfatfran ya ured):
Sola.) Acts(afaran
(2011) Details of balers / suretios arate a eae):
.
Name (7)
Father'siMusband's Name (Reawaft 57m)
Occupation (grawra)
Address (em
SWNo(@.) Address Type (Tat Hr) Address(aam)
1 atmam
Date of Birth (af:
Identification (wa):
UID Number (qang2t &.): .
Any Other 10 Proof (atu warm (3)
SoA) ID Type (apa eT AT KET) ID Number (agUTH ws 2.)
i H
(ov) Previous convictions with case references (Tm wew wit. FE wa ar erm):S.No. FIR No. Stato
(a) waRay — (am
L
tw
S.No(ma): 7
(4) Namen, jata som
Whether verified(aai aeanita 82): ef
(AL) Father's Name( Ft ss)
(iv) Sextfain): gee”
(v) Nationality(after: wT
(vi) Passport No.(araité wer:
Date of tseue( arth aca sr FARR)
(vil) Religion (x):
Status of the accused (atrqar of FEMA: rere ah
(A)
NC.R.B (waah.areah)
LLY (ceitgar ata orf -V)
tamer Tenis Devuoen oF Gave ovate OF Cometon Acqua
(itty «at errno ere
(rar argo ze)
aay So Sqm aa eee Hw tn hana Gams
gy gg at hh ag a ey aa Ae Fre a
he roe Fg af doneza 20g PC 8 argh Be a
‘iam dad fmepha ramet poe nieve deren eA TAR Ps
ROMP B iWorengar a gar silts Sin Date( Rain ie
Piacouy(aradl areal ty, \ Weed
o3/1012020
Signature of vestoad
sheet
(ain engrave ex crac
Se ata afte
Name fm: Vinay mia |p
Rank (re: samen
Not):
As }CoKeeTle re
FINAL FORM/ REPORT ,
aif rt / Rete”
. (Under Section 173 Cr. P.C)
(qe vfbar afar ane 173 2 aFerha)
, IN THE COURT OF: freqei) terdteat (@ arareres A)
4.District (fier) :ue Rie FN PS. ( Year(«'i): 2019
FIR No.(u. u, R. ¥.): 0182 Date(férie) : 10/12/2019
2. Final Report/Charge Sheet No. (sift fadid/ainu va een): OL
3. Date({eie): 03/10/2020
4. .
{S.NO.(@.%) —* | Acts (siftian) | Sections (art)
la ay & G 1860 408
. | : |
2 jay d 1860 420
3 . ial 2" 1860 120-8
5. Type of Final Form/ Report (oiler goed / Suid at webte): ANY GA
6. IF FR Unoccurred (af sift fase atafea):
7. 1F Charge sheet (uft aia 44 afer fai am): 4
8. Name of |.0. at the time of charge sheet(ainiy va alfa axa wa
ae vita fend) aor a): . Vinay mittal
* Rank(ya): SI (Sub- Inspector } No. (i)
9. (a)(#) Name of zomplinent/ informant({s! rare / a Vad
yo cp att): tlle MIRETSL
(b)(«) Father's Name (fii wi i): + AN Ra gal +
10. Detailes of Properties/Ariticles/Dopcuments
recovered/seized during and relied upon: *Gs)
_ (aS GH array ciel GORI /aeq/ ead at au FR aA Ger TIT
a: : .
S.No. Property Estimated Police From: Disposal
Description Value (In Station whom
Rs.} Property ?where-
Register revered
No. * | orsoized
11. Particulars of accused person charg-sheet(3ikl4 va ¥
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(6
WPCRL No. 49 of 2020
Hon’ble Manoj K. Tiwari, J.
Mr. Sanjeev Singh, learned counsel for
the petitioner.
Mr. T.C. Agarwal, learned A.G.A. for the
State of Uttarakhand.
Mr. P.C. Pethshali, learned counsel for
respondent No. 3.
Heard learned counsel for the parties.
Admit.
List this matter on 18.02.2020. By that
time, respondents shall file counter affidavits
in the matter.
Considering the submission advanced
by the learned counsel for the parties and
after going through the papers available on
record, it is directed that, till the next date of
listing, no coercive steps shall be taken
against the petitioner in connection with
impugned F.I.R., being F.LR. No. 182 of
2019, relating to offence punishable under
Section 408 I.P.C., registered at Police
Station Kunda, District Udham Singh Nagar,
provided he cooperates with the investigating
agency in the investigation of the case.
Petitioners shall appear before the
Investigating Officer on or before 16.01.2020
and such further dates, as required.
Stay application (CLMA No. 275. of
2020) stands disposed of.
(Manoj K. Tiwari, J.)
Aswut 09.01.2020IN THE HON’BLE HIGH COURT OF UTTARAKHAND
AT NAINITAL
Interlocutory Application for Stay'No. .... .. of 2022
On behalf of
Atul Shaima ...-Applicant
IN
CRIMINAL MISC. APPLICATION NO. . « OF 2022
(Under Sete 482 of the Code of Criminal Procedure)
(DISTRICT- U. S. NAGAR)
Atul Sharma (male, aged about'54 years) S/o Shri Ramendra
Prakash Sharnia R/o House No. 14, Brahm Vihar Colony,
Kankhal, Haridwar, District ~ Haridwar- 249408.
Applicat
Versus
1. State of Uttarakhand through Secretary Home, Uttarakhand,
Dehradun.
2. Alok Bharadwaj S/o Shri Tribhuwan Sharma, H. R. Manager at
Vishwanath Paper and Board Limited, Village Haldua Shahu,
P.O. Shivrajpur Patti; Tehsil Jaspur, District Udham Singh Nagar.
_..Respondents
To,
The Hon’ble the Chief Justice and his other companion Judges
of the aforesaid Court.
‘The humble Interlocutory Application for Stay of the applicant
abovenamed most respectfully begs to showeth as under: -
. That ful
the accompa!
affidavit, which,may kindly
facts & circumstances stated in the
| facts and circumstances of the case have been stated in
nying Criminal Misc. Application, its
be read in support of this application
amexures and
; That in view of the
ion, affidavit & its annexures it is expedi
accompanying petit
hv
jent69)
this ‘Hon’ble Court may-be pleased to be pleased to stay the further .
proceeding of Criminal Case no. 236/2021 “State Vs. Atul Sharma
and others” U/s. 408,°420, 120B LP.C., P. S. Kunda, District U. S.
Nagar pending before the Court of Learned Judicial Magistrate
_(1.M), Jaspur, District - Udham Singh Nagar -vis -vis the
applicant and the entire criminal proceedings arising out of the
same during the pendency of the present Criminal Mise.
Application.
; PRAYER
It is therefore most respectfully prayed that this Hon’ble Court
may most graciously be pleased to stay the further further proceeding
of Criminal Case no. 236/2021 “State Vs. Atul Sharma and others”
U/s. 408, 420, 120B LP.C., P. S. Kunda, District U. S. Nagar pending -
before the Court of Learned Judicial Magistrate (J M.), Jaspur,
1-vis the applicant and the entire ,
District - Udham Singh Nagar vis-&
criminal proceedings arising out of the same during the pendency of.
the present Criminal Misc. Application or pass any other or further
order or direction which this Hon’ble Court deems fit and proper in
the circumstances of the case otherwise the applicant will suffer
irreparable Joss and injury. .
Date : 101/2022
(
(Sanjeev Singh) (Pre:
. &
(Shantanu Pratap Singh)
Advocates
Counsels for the ApplicantIN THE HON’BLE HIGH COURT OF UTTARAKHAND
AT NAINITAL
AFFIDAVIT
Affidavit of Atul Sharma (male, aged about 54 years) S/o Shri
Ramendra Prakash Sharma R/o House No. 14, Brahm Vihar
Colony, Kankhal, District — Haridwar.
poo Applicant
IN SUPPORT OF
Interlocutory Application for Stay No. ....- of 2022
: IN
CRIMINAL MISC. APPLICATION NO. OF 2022
(Under Section 482 of the Code of Criminal Procedure)
(DISTRICT- U.S: NAGAR) ,
‘Atul Sharma (male, aged about 54 years)" ...--Applicant
Versus
State of Uttarakhand and another ve Respondents
Affidavit of Atul Sharma (male,
aged about 54° years) S/o Shri
Ramendra Prakash Sharma R/o »
House No. 14, Brahm Vihar
Colony, Kankhal, Haridwar, .
District — Haridwar- 249408.
. (Deponent)
I, the deponent above named, do hereby solemnly affirm and
state on oath as under: .
1, That the deponent is the applicant in this case and is therefore
fully acquainted with the faets of the ease stated inthe
accompanying criminal mise. application ws 482 Cr. PC. as
well as deposed to herein below.
wrGo
1, the deponent above named do hereby solemnly affirm &
verify on oath that the ‘contents of para no. 1 of this affidavit and
contents of paragraph nos. | and 2 of the accompanying Interlocutory
Application for Stay are true to my personal knowledge & the -
contents of paragraphs ns. ....--.000+ of the accompanying
re based on perusal’ of record.
led.
Interlocutory Application for St
That no part of it is false and nothing material has been conceal
oe
out Ca
SO HELP ME GOD yy
(DEPONENT)
_
1, Sanjeev Singh, Advocate High Court of Uttarakhand at
Nainital, do hereby declare & identify that the person making this
affidavit is the deponent who is kriown to me from the perusal of
papers of this case which he produced before me & he is the same
a
(ADVOCATE)
Bar No. $-236
Reg, No. 977/2000
person ds being alleged by him.
_ Solemnly affirmed before me on this ....... day Of sess: .
2022 at about
identified by the afore: .
I, have satisfied myself by examining the deponent that he has .
am, p.m. by the deponent, who has been
id Advocate,
fully uniderstood the contents of this affidavit which have been read’
over and explained to the deponent by me.
OATH COMMISSIONER
we