Final Order 11

Order Details: COPY OF ORDER
Pdf Text: CA 291/24
Davinder Kumar Singhal v. Ravinder Kumar Aggarwal
17.11.2025.
(The case is taken up by this Court in view of Circular No.
40/D-3/Gaz.IA/DHC/2025 dated 17.10.2025 whereby Hon'ble High Court
has directed that the judicial officers under transfer shall pronounce judg-
ments / orders in all such matters on the date fixed or maximum within a pe-
riod of 2-3 weeks thereof, notwithstanding the posting / transfer).
Present: Sh. Abhishek Jain, Ld. Counsel for appellant
through VC
Appellant in person.
Sh. Indrachand, Ms. Himanshi Gupta and
Ms. Sadhika Atri, Ld. Counsels for respondent
Vide separate judgment, the appeal stands dismissed.
The sentence of the Trial Court is modified to the extent that the
appellant shall pay double the cheque amount as compensation to
the complainant within one week from today and sentence of
three months simple imprisonment of the appellant stands
modified.
Perusal of the TCR would show that during the
evidence, DW2 Devinder Kumar Aggarwal and DW1 Devender
Kumar Singhal had made specific statements on oath that they
had dealt in cash transaction of more than Rs. 2 lakhs. In these
circumstances, notice be issued to the income tax authorities to
take appropriate action in respect of cash transaction done by the
parties in the present matter. The Ahlmad of the Trial Court is
directed to write complete address of the parties of the present
case as well as of DW2 in the notice issued to the income tax
authorities.
The income tax authorities is directed to file report
before Trial Court regarding the action taken on the information
sent by this Court within two months of the receipt of the order.
The copy of this order be sent to Principal Chief Commissioner
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of Income Tax Delhi for information and compliance. The Trial
Court may issue summons to the Income Tax authorities if no
report is received within two months regarding the action taken.
Copy of judgment and this order be given dasti to
both parties and be sent to Trial Court and be also sent to Income
Tax Authorities alongwith the notice.
Appeal file be consigned to Record Room.
(NEHA)
DJ-06/SE/Saket Court/Delhi
17.11.2025
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