3973/11 Case No. 27/11 pending Sale-deed dated 21.12.09 before JMFC, Lakhna- executed by the petitioner don, in respect of the relating to land bearing offences under Sections survey no.66, having a total 409 and 420 of the IPC.area of 2.60 hectare, situated in Kevlari, for a considerable of Rs.65,000/-.4537/11 Case No. 387/11 pending Sale-deed dated 21.12.09 before Shri A.S. Sisodiya, executed by the petitioner and JMFC, Lakhnadon, in Arun Singhania relating to 10263/11 respect of the offences land, bearing survey nos.101, under Sections 420, 467, 123/11, 165/3, 165/4 and 468, 409 and 120B read 264, situated in Mouja Baiga-:: 4 ::MCrC Nos.3973/11, 4537/11, 4538/11, 4539/11, 7717/11, 8288/11 and 10263/11 with 34 of the IPC.Pipariya, for a considerable of Rs.5,18,000/-.4538/11 Case No. 386/2011 Sale-deed dated 21.12.09 pending before Shri A.S. executed by the petitioner Sisodiya, JMFC, relating to land bearing Lakhnadon, in respect of survey nos.46/2, 99/2, 134/3, the offences punishable 136/2, 165/5, 165/6, 267/2 under Sections 420, 467, and 321, having a total area 468, 409 and 120B read of 21.32 hectare, situated in with 34 of the IPC.Mouja Baiga- Pipariya, for a considerable of Rs.8,52,800/-4539/11 Case No. 385/11 pending Sale-deed dated 21.12.09 before Shri A.S. Sisodiya, executed by the petitioner JMFC, Lakhnadon, in relating to lands bearing respect of the offences survey nos.19/1, 19/2, 20, 21, under Sections 420, 467, 22/4, 59, 61/1, 61/2, 140, 468, 409 and 120B read 146, 148, 149, 177, 206, 211, with 34 of the IPC.212/1, 258/2, having a total area of 29.90 hectare, situated in Pindria, for a considerable of Rs.23,17,500/-.7717/11 Case No. 768/2011 Sale-deed dated 21.12.09 pending before Shri executed by the petitioner A.S.Sisodiya, JMFC, relating to land bearing Lakhnadon, in respect of survey nos.30/12, 36, 38, the offences punishable 49/3, 49/4, 75/2, 101, 115/2, under Sections 420, 467, 115/3, 146, 270, having a 468, 409 and 120B of the total area of 21.48 hectare, IPC.situated in Mouja Kevlary, for a considerable of Rs.8,59,200/-.:: 5 :::: 6 ::MCrC Nos.3973/11, 4537/11, 4538/11, 4539/11, 7717/11, 8288/11 and 10263/11However, upon his decision to leave the Company, he was authorized to collect the amount of Rs.50 lacs, invested by him, by selling useless pieces of land, purchased by him, for and on behalf of the Company and to adjust the considerations there- against and also to get two pieces of agricultural lands, admeasuring 10 acres and 4 acres, transferred in the name of his wife and respective amounts of consideration viz. Rs.5,50,000/- and Rs.4,00,000/- paid or credited to the Company.(iii) Under the authority so granted, he, during the period from 8.12.2009 to 25.12.2009, had sold nine pieces of agricultural holdings for a total consideration of Rs.49,16,100/- and handed over the same, in cash, to Vinod Kumar Agrawal (for brevity 'Vinod Agrawal'), the Chairman of the Company, . :: 7 ::MCrC Nos.3973/11, 4537/11, 4538/11, 4539/11, 7717/11, 8288/11 and 10263/11:: 8 ::MCrC Nos.3973/11, 4537/11, 4538/11, 4539/11, 7717/11, 8288/11 and 10263/11Attention has also been drawn to a specific allegation contained in some of the complaints that it was co-accused Sneh Gupta who had rendered necessary assistance to Arun Singhania in generating the above-mentioned false documents on computer.:: 9 ::MCrC Nos.3973/11, 4537/11, 4538/11, 4539/11, 7717/11, 8288/11 and 10263/11(26.4.2012) This common order shall govern disposal of all the aforesaid interconnected petitions preferred, under Section 482 of the Code of Criminal Procedure (for short 'the Code'), for quashing of the criminal proceedings, details whereof, for sake of convenient reference, may be tabulated in the following manner -MCrC No. Criminal Proceeding Document & amount forming pending as subject matter of the offences.:: 13 ::

Sections cited: Section 467 in The Indian Penal Code, Section 420 in The Indian Penal Code, Section 409 in The Indian Penal Code, Section 482 in The Indian Penal Code, Section 468 in The Indian Penal Code, Section 4 in The Indian Penal Code, Section 2 in The Indian Penal Code, Section 406 in The Indian Penal Code, Section 120 in The Indian Penal Code, Section 120B in The Indian Penal Code, Section 3 in The Indian Penal Code, Section 156 in The Indian Penal Code