Delhi HC Upholds Charges Against Ramneek Kanwar and Dheeraj Kanwar in Counterfeit Stamp Case
Parties Involved
Ramneek Kanwar and Dheeraj Kanwar
State through CBI
AI Summary
The Delhi High Court has upheld the order to frame charges against Ramneek Kanwar and Dheeraj Kanwar for their involvement in a conspiracy to sell counterfeit stamp papers. The court found sufficient evidence linking the petitioners to the fraudulent activities associated with the sale of these counterfeit documents.
Bench
Daksh Jain
PresidingRajiv Singh
Ankit Rana
Shipra Bali
Sarthak Malhotra
Bharat Khurana
Mansoor Ahmed
Order Text
Ramneek Kanwar vs State on 17 February, 2026 Author: Neena Bansal Krishna Bench: Neena Bansal Krishna * IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 12th November, 2025 Pronounced on: 17th February 2026 + CRL.REV.P. 104/2009 & CRL.M.A. 7523/2024 1. RAMNEEK KANWAR S/O SH. SURENDER KUMAR 2. DHEERAJ KANWR S/O SH. SURENDER KUMAR .....Petitioners Through: Mr. Sunil Dalal, Sr. Advocate with Ms. Sangeeta Sondhi, Mr. Daksh Jain, Mr. Rajiv Singh, Mr. Ankit Rana, Ms. Shipra Bali, Mr. Sarthak Malhotra and Mr. Bharat Khurana, Advocates versus STATE THROUGH CBI .....Respondent Through: Mr. Utkarsh, APP for the State Mr. Atul Guleria Adv SPP-CBI with Mr. Aryan Rakesh, Advocate CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Criminal Revision Petition has been filed by the Petitioners- Ramneek Kanwar and Dheeraj Kanwar against the Order on Charge dated 26.02.2008 whereby charges under Sections 120B / 258 / 259 / 260 / 471 / 420 IPC Signature Not Verified Signed By:VIKAS CRL.REV.P. 104/2009 Page 1 of 12 ARORA Signing Date:17.02.2026 17:55:33 were directed to be framed against the against the Petitioners in RC No. SIB 2004 E0001, by learned ASJ. 2. The case of the Prosecution is that on 20.08.2001, Complainant Vikas Gupta gave a Complaint to SHO, P.S. Daryaganj stating that he along with his father Sudhir Gupta, is doing the business of Property Consultants from 7B Daryaganj, Delhi. In the conduct of his business, they had purchased N...
