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“Subject: Fraud of Rs. 11 lakhs by Prof Anita Sekhri Deptt of Economics DAV College, Amritsar. Esteemed Sir, I am to submit as under:&1.
Prof Anita Sekhri has been working as a RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
1
lecturer in Economics at DAV College, Amritsar and residing at 25 B;Guru Amardas Avenue Ajnala Road Amritsar with mobile. No. 981 5285186. 2. The undersigned has served DAV College, Amritsar as Lecturer in Eco, From 1967&1991 and after that served as principal DAV College Batala (1991&1997), K.R.M DAV college Nakodar, Distt. Jalandhar (1997&2000) and DAV college Amritsar (2004&05) and 2005&06 and retired thereafter. 3. Prof. Anita Sekhri had been my student as well as colleague at DAV College Amritsar. 4. Being a teacher and principal I was given to understand that her married life had been a disturbed one. 5. It was in the month of January 2012 when the undersigned had been working in Lovely Professional University, Phagwara that Prof. Anita Sekhri demanded an amount of Rs. 8 lakhs as a loan because her husband had deserted her and had filed several cases in the court of law at Amritsar against his wife namely case regarding the bouncing of cheques with very heavy amount and claiming his right on the property at 25&B Guru Amardas avenue Ajnala Road, Amritsar. 6. When I expressed my helplessness in giving such a big amount of loan she had offered me to purchase one plot measuring 152.88 sq. Yards Gumtala Sub Urban Abadi Colony Tehsil Amritsar&2 at the road of Jujhar Singh Avenue, Amritsar Plot was purchased by paying an amount of Rs. 11 lakhs and the registry was done in my name. 7. It was in the month of July 2015 that Prof.
Anita Sekhri, informed that she might loss the case of ownership of property in the court therefore, she desired to transfer her property 25&B Guru Armadas Avenue Ajnala Road Amritsar in my name otherwise her family including mother and son shall be homeless. 8. In September 2015 her kith was transferred in my name in the District Court, Amritsar. 9. In November 2015, Prof. Anita Sekhri informed that Punjab Govt. has imposed property tax on buildings as well as on plots. 10. Since I have been working at Vedic Mohan Ashram, a Guest house of DAV at Haridwar from RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
5
2012 1 had spent original registry to her at Amritsar so that required property tax could be paid. 11. After about six months, I started demanding my original registry but she agreed to return the same after her property at 25&B Guru Amar Dass Avenue, Ajnala Road, Amritsar was transferred from my name to her name. 12. On 26&02&16 I went to Amritsar & the property was transferred, in her name in the presence of Mr. Pankaj Kumar, college attendant/peon who acted as a witness. 13. Since March, 2016 1 had been pressing hard to return my registry but my several phones as well as messages were never responded deliberately. 14. On March 2016 Mr. Pankaj Kumar from his mobile No. 94640&21787 informed me at Haridwar that Mr. Saheb Kumar son of Prof Anita Sekhri has handed over one packet to him for making a speed post at my address at Haridwar. 15. As per his statement speed post was forwarded on 26&03&201 6 as 25&03&2016 it was a holiday in post office due to Good Friday. The same speed post has not been received till this date.
16, Then I had sent photocopy of registry to a senior teacher at DAV College Amritsar to know about the status of my registry. 17. On his enquiry it has been confirmed that Prof. Anita Sekhri had got the registry of my plot transferred on 12&07&2015 in her name by getting my signature on folded papers as settled with the vasika nawis. 18. Since 12&07&2015, she had been lying and did not reveal that she has cheated and robbed me of Rs.11 lakhs by using fraudulent method of getting my registry transferred in her name. 19. Sir, it is clear case of 420 and fraud by Prof. Anita Sekhri against her teacher as well as principal. I request you to kindly probe an enquiry into the, whole episode and set. the wrong right. I am sure that you kindly help me in the matter and grant me justice. She should either surrender Rs.11 lakhs or get the registry transferred back in my name.” 0 -*4; 4435# " 00410/ RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
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“Today I ASI along with HC Pargat Singh 1756, HC Dalip Singh 2610 were on patrolling for searching for the bad elements and as such a Naka was laid down near Navalti Chowk.
A mobile call from No. 7500183555 was received at my official telephone No. 9781130242 stating that I am from Haridwar and my name is Dhani Ram Khanda and I have one Kothi No. 54&А, Gali No. 2; Anand Nagar Amritsar. Today I have come to know that Anita Seth, Saheb Risheb along with other persons are trying to take forcible possession of my Kothi No. 54&A/B, necessity legal action may kindly be taken ….” 1 !#
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“The following settlement has been arrived at between the Parties hereto:
i) The Parties have decided that the petitioners / first party namely Saheb Rishab and Anita Sekhri and complainant/ respondent no.2 second party namely Dhani Ram shall resolve their dispute regarding selling price of disputed house property i.e. House No.54&A, Gali No.2, Dayanand Nagar, Lawrence Road, Amritsar by way of an amicable settlement. It has been further agreed between the parties that none of the parties shall level or pursue any allegations regarding the matter of dispute against each other in future. Both the parties shall be bound to make the statement, to file affidavit in support in the concerned Hon'ble Court or Ld. Courts below as directed by the concerned Court on the date fixed by the said concerned court.
ii) It has been further agreed that the criminal case FIR No.387 dated 18.08.2016 under Sections 448, 511, 34 IPC registered at Police Station, Civil Lines, Amritsar and FIR No.618 dated 11.10.2016 under Sections 420, 120&B IPC registered at Police Station, Civil Lines, Amritsar shall not be pursued by the complainant/respondent no.2/ second party Dhani Ram and he shall not object for continuation of regular bail being granted to the petitioners/first party namely Saheb Rishab and Anita Sekhri. Second party Dhani Ram further undertakes that he shall have no objection for the quashing of the above mentioned quashing petitions i.e. CRM&M&45294&2023, CRM&M&48545&2019, CRM&M& 48606&2019 pending in this Hon'ble Court on the basis of this settlement. Complainant/Respondent No.2 Dhani Ram RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
2
further undertakes that he shall execute affidavit and make statement in the Hon'ble High Court or as directed by the Hon'ble High Court for the quashing of the above said FIR No.387 dated 18.08.2016 under Sections 448, 511, 34 IPC registered at Police Station, Civil Lines, Amritsar and FIR No.618 dated 11.10.2016 under Sections 420, 120&B IPC registered at Police Station, Civil Lines, Amritsar. It has been further agreed between the parties that above mentioned quashing petitions pending in this Hon'ble High Court, the petitioners / first party namely Saheb Rishab and Anita Sekhri shall make a prayer to this Hon'ble Court to decide / dispose of the above mentioned pending quashing petitions on the basis of the present settlement and shall make a further prayer for an appropriate order regarding the same.
iv) It has been further agreed that the petitioners / first party namely Saheb Rishab and Anita Sekhri shall pay a consolidated amount of Rs.37,50,000/&(Rupees Thirty Seven Lacs and Fifty thousand only) to the Complainant /Respondent No.2 /second party Dhani Ram as full and final settlement regarding the selling price of the disputed property i.e. House No.54&A, Gali No.2, Dayanand Nagar, Lawrence Road, Amritsar. This amount of Rs.37,50,000/& (Rupees Thirty Seven Lacs and Fifty thousand only) shall be full and final and after payment of agreed amount and in the manner as agreed, no further amount shall be claimed by the Complainant/Respondent No.2/second party & Dhani Ram in future regarding the matter in dispute i.e. the selling price of disputed house property. This aforesaid consolidated amount includes any monetary penalty or any arrears, if any in favour of complainant/second party and pending against the petitioners / first party as per order of RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
3
concerned Court. v) The Complainant / Respondent No.2/second party Dhani Ram further undertakes that he after receiving the above mentioned consolidated amount (i.e. Rs.37,50,000/&) shall not claim any further amount in future from the petitioners/first party regarding the selling price of the disputed property i.e. House No.54&A, Gali No.2, Dayanand Nagar, Lawrence Road, Amritsar. Mr. Dhani Ram further undertakes that after receiving the above mentioned consolidated amount he or any of his legal representatives / legal heirs etc. shall not interfere in the peaceful possession of the aforementioned disputed house property by the petitioners/first party. vi) Complainant/second party&Dhani Ram further undertakes that as per the terms of this present settlement he shall make a prayer to the concerned Court to withdraw Civil Suit No.CS&1881 of 2016 titled as Dhani Ram Vs. Kusum Lata and Ors.
filed by complainant/respondent no.2 second party Dhani Ram against petitioner no.2/first party Anita Sekhri, which is pending before the Ld. District/Civil Court, Amritsar. vii) It has been agreed between the parties that the amount of 37,50,000/& (Rupees Thirty Seven Lacs and Fifty thousand only) shall be paid by petitioners/first party namely Saheb Rishab and Anita Sekhri in the following manner:&
(a) One instalment of Rs. 12,50,000/& (Rupees Twelve Lacs and Fifty Thousand Only) in the shape of demand draft payable in the name of Complainant /Respondent RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
No.2/second party & Dhani Ram on the date fixed for recording statement of second party Dhani Ram in the Ld. concerned Court or as directed by this Hon'ble High Court for quashing of FIR No.387 dated 18.08.2016 under Sections 448, 511, 34 IPC registered at Police Station, Civil Lines, Amritsar. (b) Other instalment of Rs. 12,50,000/& (Rupees Twelve Lacs and Fifty Thousand Only) in the shape of demand draft payable in the name of Complainant/Respondent No.2/second party & Dhani Ram on the date fixed for recording statement of second party Dhani Ram in the Ld. concerned Court or as directed by this Hon'ble High Court for quashing of FIR No.618 dated 11.10.2016 under Sections 420, 120&B IPC registered at Police Station, Civil Lines, Amritsar. (c) Another instalment of Rs.12,50,000/& (Rupees Twelve Lacs and Fifty Thousand Only) in the shape of demand draft payable in the name of Complainant/Respondent No.2 /second party & Dhani Ram on the day/date when Civil Suit No.CS&1881 of 2016 titled as Dhani Ram Vs. Kusum Lata and Ors. filed by complainant/respondent no.2 & second party Dhani Ram against petitioner no.2/first party & Anita Sekhri, which is pending before the Ld.
District/Civil Court, Amritsar shall be withdrawn by complainant /second party & Dhani Ram. viii) Petitioner No.2 / first party & Anita Sekhri undertakes that she shall withdraw the direction petition i.e. CRM&M& 19460&2018 on the next date of hearing when the case is taken&up by this Hon'ble Court which is pending for 26.11.2025 or if the case is not taken&up by the Hon'ble RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
Court she shall make a prayer through an application to this Hon'ble Court for grant of permission to withdraw the aforementioned direction petition prior to 15.01.2026. ix) It is agreed between both the parties that wherever need be either of the party or both the parties on the direction of the concerned Court shall either make a prayer or file an application in the concerned Court to decide/dispose off the following cases on the basis of the present settlement i.e. CRM&2453 of 2019 titled as State Vs. Anita Sekhri which is pending before Ld. Chief Judicial Magistrate, District Court, Amritsar, CRM&2452 of 2019 titled as State Vs. Anita Sekhri which is pending before Ld. Chief Judicial Magistrate, Distret Court, Amritsar, CHI No. 768 of 2018 titled as State of Punjab Vs. Anita Sekhri which is pending before Ld. Chief Judicial Magistrate, District Court, Amritsar and CHI No. 767 of 2018 titled as State of Punjab Vs. Anita Sekhri which is pending before Ld. Chief Judicial Magistrate, District Court, Amritsar. x) That complainant/second party&Dhani Ram undertakes that after receiving the aforementioned consolidated amount if the petitioners/first party namely Saheb Rishab and Anita Sekhri would need any cooperation for the peaceful possession of the above mentioned disputed property and they would request Mr. Dhani Ram for any assistance then Mr. Dhani Ram shall extend his cooperation for peaceful possession.
It is agreed between both the parties that whatever belongings including furniture, clothing or any movable fixture etc. which belong to the complainant/second party& Dhani Ram shall be removed and taken into custody from RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
the above&mentioned disputed house property by Mr. Dhani Ram within two weeks of receiving the last instalment of Rs. 12,50,000/& and if Mr. Dhani Ram fails to take custody or to remove the aforementioned furniture and clothing etc. Within the time of two weeks as specified then the petitioners/first party shall be at liberty to dispose off the same as per their own will. 9. That the present Settlement/Agreement will be full and final and no further claim regarding the above mentioned disputed house property shall be claimed by the second party in any Court of Law. 10. By signing this settlement/Agreement the parties hereto state that they have no further claims or demands against each other with respect to the suit/claim/proceedings filed by both the parties in the different Courts of Law and all the disputes and differences in this regard have been amicably settled by the parties hereto through the process of Mediation and shall not institute any other case/litigation against each other and their family members with reference to the present claim/dispute. 11. It has been further agreed between the parties that if the petitioners/first party& Saheb Rishab and Anita Sekhri backs out from any terms of the present settlement, the amount so paid by them shall be forfeited and the second party& Dhani Ram will be at liberty to take recourse of law.
In the same manner, if the second party&Dhani Ram backs out from any terms of the present settlement, then in that case, if he has received any amount from the first party then he shall be liable to return double the amount received by him and the petitioners/first party& Saheb Rishab and Anita Sekhri will be at liberty to take recourse of law as available to them. In case any of the parties backs out from the present settlement or breach any of the conditions of this settlement, in RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
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that event the other party shall have the right to revive their respective case/s which has/have been withdrawn/closed/decided/ disposed off on the basis of present settlement. 12. It has been further mutually agreed by both the parties that if any complaint/case/legal proceeding is pending before any competent court of law/authority, which is not in the knowledge of either of the parties or has escaped their attention, same shall be withdrawn by them, by tendering a copy of the present settlement.” 3 = "
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“29. In view of the aforesaid discussion, we sum up and lay down RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
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the following principles by which the High Court would be guided in giving adequate treatment to the settlement between the parties and exercising its power under Section 482 of the Code while accepting the settlement and quashing the proceedings or refusing to accept the settlement with direction to continue with the criminal proceedings:
29.1. Power conferred under Section 482 of the Code is to be distinguished from the power which lies in the Court to compound the offences under Section 320 of the Code. No doubt, under Section 482 of the Code, the High Court has inherent power to quash the criminal proceedings even in those cases which are not compoundable, where the parties have settled the matter between themselves. However, this power is to be exercised sparingly and with caution. 29.2.
When the parties have reached the settlement and on that basis petition for quashing the criminal proceedings is filed, the guiding factor in such cases would be to secure: i. ends of justice, or ii. (ii) to prevent abuse of the process of any court. While exercising the power the High Court is to form an opinion on either of the aforesaid two objectives. 29.3. Such a power is not to be exercised in those prosecutions which involve heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society. Similarly, for the offences alleged to have been committed under special statute like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender. RAJ KUMAR ARORA 2026.02.18 17:00 I attest to the accuracy and integrity of this document
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29.4. On the other hand, those criminal cases having overwhelmingly and predominantly civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes should be quashed when the parties have resolved their entire disputes among themselves. 29.5. While exercising its powers, the High Court is to examine as to whether the possibility of conviction is remote and bleak and continuation of criminal cases would put the accused to great oppression and prejudice and extreme injustice would be caused to him by not quashing the criminal cases.” (emphasis supplied)
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