Central Bureau Of Investigation v. Ravinder Singh Alias Ravinder Singh Bhasin And ORS
!"#$$
% & !"'$$
! () *$ *
+ )
!
" ! # ! "
$ % & ! " '(! "
$ ) *#$(! "( #$(! "
$ + ,,,,
+ ),$ % - " %.%/0/00 12 345
" 6 !
!
!(
" " )%%"! 2&00 (!(& 0 -" &7
" %4/80//8!("
!"
# !
!$%!&'!(&&' &'!%& ) ) *
! + !,
!,
*
-
*
!.
+ !
+
!
.
# !/ +
!
#
+
!
) ) *
+ #
#) *
!+
) *
$&&!
!
/ ) ) *
*
+ #
! * #
! 0 1 ,! ! $'' $$!
$2!'!(&&'!3 )
9 ! (
1 5
04/80//8
#157 !# &
' & !
: -
! "
&
! "( %8/+0/%%;"
& """
%8/%0/%+ +
! "8+(!
("
4<((2&= ! & ( " " )%% ! (" (
-
/%%00/0% . - " & " " " " 4.3
>""!%8?0!( (-"
" 2&
6 " "
"! &
@3))6 !"
" %4+!(! (!'" 4 - ! " " )%% (
! 32&
@3+) '
('
&& " %4%
( & & -" ( & %8/.0/00 - ! "(
& " /?/<0/00 ?
9 ! 0?/<0/00! & " 9 " )%%! 2& 00 (!("(&
"
& %.%/0/00 12 345
! "
*%-.// 0123340 4/4/ 56 8 ;"
"
&
(
&
815 (
2& " )%%( " ""
'
"
"!
( (
(" 9 && " )%% $ "
= "
& "
% $#!
- " ! "
"$&A!" #
! "
# &
! 2 0 -$ B
"!- -" ;! 3 %0.! 3
! $ B
" & 2 "!
"
&
( .+!=3..!=3.4C=3.81=!7 " " D 4.3 >" "! %8?0
"5- "
&("(
" 0/?
) * & ! $ B
"!
EE! ;&!30.! 3
! - =38)!=38.C=384 "
" &
& " "
" &
& " "
""
<8?0+/%08) &
' ( "
- "
& 9 ( 9 "
"&"!
"( ( "
9
"( 9 "" " + ! $
"! EE! ;&! 30.!
3
!
=3%//!=3%/%C=3%/01=!7 " "4.3 >" "5 9 "
"
" - "
&( 7
# = - &
& <8?8.%%%%% & ( & & . =>15 $; BD
- ' -"
& "!
% 7
!
- >2"
! " 3+<!
=3%/4 1=! 7 " "
" 4.3
>" "! %8?05 9 "
"
" 4 -
"! "
& -2 =&!
(! =3+81 5!(" (
"
=" "
""
6 "$&A ("
? - = B
"! !
= =3+<
" 8 -& !
""
& ( D %4% F "
& =3%/0! "
& F 2& &
& ("
& < '
"( F && =3%8 C =30/
F! "
D&
&
""
%/ * &!
" ! 3
!
$(=
%% A1 5:3
!$(=
"( F && %0 - "
" &
-
&
" %4+
&""
$& - & " %4+"
0%/80//8
( & 0+/80//8 &
""
$& %) -
3 ! ( D" # /./40//?
( * & 6 ' # 1"
3""
5
$ 4/%! " 34!
: >!" - =3))! # /./40//? %+
" &
"
#
"
#!E
' C E !( $ ..<E1%5 %.%/0//8 =3)0!%.%/0/%8!(
&
( ""
$& A 2& 4/" (
""
" %. E E '!@3)0 -((2&@3 )0 /%/)0/%<! (
& & &"
)//<0//8
( "
( &E9 3 2& %4 *# !@3+0 -((2&@3 +0 0%/<0/%< 2 "
& >2@3+0D% 1 " " "
& -"
""
'
""
$&A5(
&
" " D 4.3 >" " "
"E"!(& ( "" "
D4.3 !>""& (
" >2@+0D%
%? &' ('! E & &
""
"
%8 ' * &!
" &&
"!= " E " " &
" %."' "
" %< (! "! ' E # =3)0!( ../( "
& 0/
* ( %." '
$&A 0% * & E %. " (
' -
00
6 E ( ' E (!
" ( "
& 815 ( " )%%
&& (
" '
"
"- ( " "
&!
!
2& 815 -
'" " " )%%&
!
& "
" )%%-" (&
"
&
""
" )%) !
!(((&
815 ""
!
" &" & " "
- -
& "
( & "
" !"("
!
" ! "
!
" #$% " &%
'
( ) *%-.// -0123340 7 45&&% < ;"
!
(
<15
" " )%% !
!( 2&00 ( !(" 2
& <15 " &
"
& "
"3- (
32& ( ( ( 2&
( " !
( <15 (
2&(
" &"
! !" '
" "( <15 "
(((( (
& ! '
( ( 2&&2& (
""
" '
"
" <15 ( " )%% " 2" "
"
"! & "" ""
-&
3 "!
&
& !("
(
%% !"
"" * +$ + ,-./01 2( 34"5
!
6 4/'0 /) %/
"
& "
/ / 8340% %% -
"32&
"(( && (
" %0 -
""
D
&
!" !
"! &
"
" %)
'
" &! " 2&"
" )%%! " 2"!" "
" %+
"
! (
"" )%%!(" '//
+$$ $
4 7 8$
9 !4# $ # # 5 #
#
6 # #
6
7 44
6
6 # *
!3 %. " )%%"
" (
&& "(
"- "
&(
● - !("" !& (
&& (!2& "!( && ! "3 2& ( 2&!
& " ● -"
!("& !
&& 2& "32& (
"
" '
"
" %4 - 3"
'"
" )%%
&"!(""
&
"! !
& - & &
"
'
"! " (
"
" " &
" %? G &
"
( " )%%
2"'
"
! :&;;+44&
*+,
11 /)2!2
&F
" & " '
" & !*< = +9 !
3
& " ""& (
"
'
" %8
(
&
2
:&;;+44& <= +9 !("
( 22!/
$89
:*
#
#
%$$
!/ !
;<* 6
# ;< #
6 *
!
/ * * #
* # 5 !+ = *!> ;$??$ ;$<(@$< *
%$$ * # A# AA# AA# 5 #
AA# A A# A
#
6
# #!, *
* * # 5 #
*
6
5
# # *
!/
#
#
*
4A A*
!
*
*
*
# !/
*
6
# %$$ # *
!
*
!3 %< (!( (
" )%< (! E G &
" " )%%" &
"
"
-
!
"& " ("
&& (
" '
"
""
0/ & !
"("
""
G
& "0%
! (!9 & "&
&
1" "
&5
"
" & ( " " "
-
! & " ( " " )%%& "
"
!
"
"
&
-
& !( " (( !
& "
" " )%%
'
" " 0% -
&& 3 2&
00(!&
'
'
"
" - & '
" "
● &&(!"
"
!"
2& "H ● " ( 32& "
"
" &
H ● &
"(! "$ B
"
"
& "
&! 9 " "
&
" "
00 -
'"
&
(
●
" " )%%
!"
"H ● "
"!
("&& ( 0) ;"
" " )%%!" ( & !&
" 0+ @ " " )%%
&
!&
"
""
>"" & 2& (&
&("
"
'
"
" 0.
"
"
"
" (!
& (I"
J"
I&9 &J
"
E G &
>,$ ?
-
/'/1 1 /!" I"
J ""
!
( I& 9 &J " "
!" 9 ( "
04
"! " (
2&! "
"
"
$ B
" ""
&"
! " "
"
"
"
E"! 9
2& " '"
"
0? -
32&@3+0* # " " " " 4.3
>""!%8?0- "" "
(
(
&
2
!
<= +9
$$!
894B
C ; <
894B
# * !D
* 6
E 98!/
#
#
!/
# *
*
!
#
6 # #
?$ %$$ $89 :*
!-
# #
!
5
F
# !
9?!
* 9( 98 * # , ! # * 5
#
#
*
!3;:
< $(!/
#6#
!/
+! ;.4$'?<
894B
%$$ !!!3 08 "
"
& "
(!
((
"
'
'
"
""
( "
'
"(
" ""
"(
"
( && " )%%
15 21 1 81 1 , *! "
15 $ B
"!--";!3%0.! 3
! H * & !$
"!EE! ;&!30.! 3
!
H=>15 $;BD #- ' -"
&"!% 7
! - >2" ! " 3+<! !
"""
( "
""
15 9$+$%741, :;!
"
" " " 4.3
>""!%8?0 15 33/& 1 .1<101 11 *$+$*01 .1!
"F && 7 & ! 9/=1<101 % 1 *$*$ 1 !(
"( F && !
F && 15
1=0+%.1 ,*7&/12..// 3 2/&,20/
2/&! "
&
(" ""
&
""
I$&'J 15 33/& 3 .40 8/4 12 33/&
(
" =3)0! %.%/0/%8 "
&
(
& ( ""
$&A
" ("
3""
0< - D " 2&
((
( &
- -
" '
&H " "
( -
2
"
"
)/ &(!
" "
3 2& E"! (!& 2&
( )% -
""
"'$$ 1
+ )5
@ D
AD$
@
AD$