Delhi HC Quashes Summoning Order Against Man in Cheating Case

Image Source: Hindustan Times
The Delhi High Court has set aside a trial court’s order summoning a man as an accused in a cheating case filed by M/s Indiabulls Securities Limited. Justice Mahajan, in a June 23 ruling, observed that the summoning order was passed without due application of mind and scrutiny of material on record.
The case stemmed from a complaint alleging that the man had dishonestly induced the company to open an account in his name and availed a margin trading facility to buy shares but failed to repay the dues. However, the man claimed that the allegations were absurd and the company had caused losses to him by selling his shares worth ₹7 crore without his instructions.
The high court noted that the magistrate had recorded satisfaction about the existence of a prima facie case without the application of mind. The allegations did not disclose an element of criminality, and continuation of the proceedings would amount to abuse of law.
The court also cautioned against misuse of criminal proceedings, saying they ought not to be used to wreak vengeance or harass the other side. The impugned order was deemed unreasonable, and the summons were arbitrarily issued against the petitioner.
Team Profile

- Freelance Journalist
- Aryan Gulati is a dedicated media student based in Meerut with a wealth of experience in various newspapers and media houses. He has numerous published articles and specializes in political and crime news writing, demonstrating a strong commitment to impactful journalism.
Latest entries
Crime1 July 2025Contractor and Accomplices Held for Stealing Gold, Silver Worth ₹7 Lakh
English30 June 2025Delhi Braces for Rain as Monsoon Covers Entire Country
Accidents30 June 2025Tragedy Strikes Jagannath Rath Yatra in Puri: 3 Dead, 50 Injured
Crime29 June 2025Delhi HC Quashes Summoning Order Against Man in Cheating Case