Interim Order 7

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 49
Ct Cases / 18857/2025
MONIKA ARORA GHAI Vs. STATE /0 (Barakhamba Road)
13.04.2026
Present : None.
Matter is listed for clarifications/orders on application u/s 175(3) BNSS.
1. The complainant has filed the complaint u/s 223 BNSS an application
u/s 175(3) BNSS. On the application Action Taken Report was called from the SHO,
PS Barakhamba Road. The Action Taken Report was filed by IO/SI Deepak Kumar.
2. I have gone through the complaint, the annexures and the status
report/ATR filed by the police. The complainant has filed the present complaint
against the respondents. The allegations put forth by the complainant in brief is that
respondent company lured her and they entered into contract with her to get her
Australia’s permanent residency. On 09.09.2022, she was asked to make initial
payment of Rs.1180 to start the services for her Australia’s permanent residency.
Under inducement, she made the payment from her account which was duly
acknowledged by them by way of receipt. On 03.10.2022 under further inducement,
she made parted with payment of Rs.60,000/- for further initiating the process. On
09.10.2024, she received an email from the respondents that her account is under
suspension due to non payment of balance amount and they pressurized her to make
further payment of Rs.57,000/- to reinitiate the process and under pressure and
inducement, she made the said payment. No classes were conducted for PTE exams
and when she scored the desired score in the exam, she was told that she appeared in
the wrong exam and she had to give ILETS. When she confronted the accused to
return the money, she got to know that they are not registered recruiting agent as per
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