GAURAV GARG . vs STATE OF U.P. . — Crl.A. No. 225/2006

Summary: Crl.A. No. 225/2006 - Gaurav Garg v. State of U.P. Outcome: The Supreme Court partly allowed the appeal on January 27, 2011. The Court set aside the High Court's order directing CBI investigation, finding the property valuation dispute was a common commercial matter between auction purchaser and original owner, not requiring central agency investigation. The case was remitted to the High Court for fresh decision on merits regarding whether criminal charges were substantiated. Next Steps: The High Court must examine whether the complaint established criminal offences under Sections 420, 467, 468, 471, 477 IPC with Section 120-B. An interim order dated June 26, 2003, continues pending High Court disposal. This case analysis is maintained by casestatus.in based on publicly available court records.