Cheating case: Delhi HC stays sessions court order of fresh probe against Gautam Gambhir

The accused had reportedly jointly promoted and advertised a lodging task astatine Indirapuram, Ghaziabad, successful 2011. Complainants had alleged they booked flats and paid assorted amounts betwixt Rs 6 lakh and Rs 16 lakh. Despite payments, they claimed nary infrastructural oregon different improvement of value was made connected the crippled and the onshore remained bereft of immoderate advancement till 2016, erstwhile the ailment was filed.

The sessions court, successful its October 29 order, recorded that Gambhir had transactions with the institution beyond his relation arsenic a marque ambassador and was an further manager betwixt June 29, 2011, and October 1, 2013. It had ordered a magisterial tribunal to walk a caller bid connected complaint specifying the allegations against each accused.

The magisterial tribunal had discharged Gambhir on with the different accused successful 2020. However, the sessions tribunal had acceptable speech this bid saying Gambhir was an office-bearer erstwhile the task was advertised. It besides directed the court’s bid beryllium sent to the ED asking it to analyse the allegations from the position of wealth laundering and to taxable a report. On Monday, Justice Manoj Ohri orally noted that the “impugned bid against the petitioner (Gambhir) shall stay stayed”.

It besides sought a effect from the state.