← Library
High Court of Punjab and HaryanaCRM-A/137/2013dismissed

CBI v. Kiran Mishra & ORS

2023-03-23Mr. Justice Sureshwar Thakur,Mr. Justice Kuldeep Tiwari15 pages

 

       





  



  

!!""

# $% &' ( %)*'+

!   ,-  

!!""

# $% &' %

)*'+&

!   

 )(  

!!""

# &%.# $/ %

%)*'+

!  # ,, )(  

0  # &%.++# $/ %

)*'+&

!  # ,,1 )(  

0  # &%.++# $/ %

)*'+&

!      

 

      

 0 



 2 

3 

!!"

 !!""

5! 



$

6  

&

&

43  ! % 

,-  

! %





,,

,,1 



'4 "83  ! % 



  

9 &6 43  

#8 & :4 0

 ! %

,-

;;;;



 



& 9

!! " % 3  



,-



99



 3 !

   %

=

,

" &! .:3   3

*4 " .:  3 4:4 9!:



? ?

3

! :

< 9  9

49

4 

!

"



99



-

 3 !

   % = -

" &! .:3   3

*4:4  ! 3 " .:  3 4 :

3 64 

 :

&

""

!! "



! "

99

@3 43

""

!! "



!

9

<"

99

 4

 

 *4 : 6  9

: 3  111

: 4 4 

03 99 9 

4

! > &9

  <

9  



&0

!4  "

  ,3

53 4 A   3

5

!

:  3

5

  <"

"4  5

@  + !3 5

+ 0 3 5

*B  + !

<"

<""

5

@  + !

"

3

"

!!

 " " ""

? 3 " ? 5

@  + !3 5

+ 0 

5

*B  + !3 " 9!

 3 " !!"> 

" <""  ,3

5 !4  9!4" !!  < <9

&9



" <""

 ,3

5 C

C

<""

=

111

&9

 .0

!!

" ?

5

'9

*

* "3 5

&9  * &3 5

* "D

.0

!!

 9!

 

&9

<

:

 &4 #4



&9

&4"

" 9!

 

.0

!!

 " <""

5

'9

*

* "  3

111

 =3-

5

111 4

&9

46

4 >9   3

5 5

'9

* ( * "

9



A

&9

&4 .0

: !  3

5

! "6

!

:

7:

&9

 C

C

<""



5 5

7"4

"6

 7:



& ">3 &9

111

4

03 4 ">

 49   3

5 <9 " ? 5 @  + !3 5

*2  0

5

+ 0 

" 9!

 3 !"



!!">  9!4"



<""

!!  <

 5

@  + !  ,3

53



<""

C

C

&9

 &4

"

!!

" 9!

 



<""

111  3

53 <""

111  =3-

5 6  4 !!  5

'9

*

* "3 E , *<>

"":3 $ "

:43 %6

"43 !  3

5 !!  5

B

*

! /

6 

!

:

7:

644 !!



"3 ' "8



&9

&9

: !!



" <""



5 &4

"

!!  5

7"4

@"6



 F

C

=

*4">

4">

111

: 

9  !!

 " <" >

9"> ? 5

@  + !3 5

*2  0

5 + 0 

<""

 ,3

5

=

111

&9

""> 

<""

C

C

&4

"

!!

 : ?

5

'9

*

* "

E ,3 *<>

"":3 $ "

:4

: <""

111  3

53 <""

111  =3-

53 !  3

5 5

B

*

! /

<""



5 5

7"4

@"6



&9

 C

C

6""

 4 ""

 !! 4

@4">3

 " "> 

: 

9 

9"> ? 5

@  + !3 5

*2  0

5

+ 0 

<""

 ,3

5

=

111

&9

"">  <""

C

C

/ ?

5

'9

*

* "

E ,3 *<>

"":3 $ "

:4

<""

111  3

53 <""

111  =3-

53 !  3

5 5

B

*

! /

<""



5

 5 7"4

@"6



&9

 C

C 644 4 6

9 64



: 9

,

&A4">3 <4

!<" 

 !  "":

9

46

< 4 !

<

49" !

>



: A   3

5

03



  

' D<" &!9  

 





E 0

9

" % 15

 "

&

2 $9 # & '

>

   8 !

:

+ ?> % -

& #:"

 3 '

>

"

:"



"":"> 99 &

2 $9

!4    9

*4 ?> :

<  " 4 & >3 7 9 '

>



"":   )

 

:"



!4    9

 !> ! 

8

 4

*4 9!"

9

0+0  ! !4 9

-

 !"3 111 4

-



9!"

  @ %  5

5/G ,

 &  = =,-3 = 0

 &

  3 :

0" &  5/ G5%6

"4

@

&

2 $9 3 &3 & 02

 &0 

'

>

0 498 &484

>2

4 '0&003 &9

 $9 &4 9

4 6

!



"":

!

! >

99 :"



!4    9 64  3 ,3,=3- 5

 "

 ! A" :"

 99

!4   "9 64 

,3 3 1 5

0+03

 ! 9   :"



"":

!!

 ! 4

""

3 A

<: !

 " ?

 ! 

 ""6

04 6 64 !! 

09 

4:4 

9  " 644 6



 > 6 !4 

04  9 6

 !!">



8 :

 :

" '0&00

> :  & :

3 1,





 9

! <> 9!"9

 09 > +

02  0+0

*4 !2 9!"9 11=1

& '

>

*4 !2 -



E"

 4:4 7 9 

4 & 7 9

*4  

0+0 6

"" 7 9 

< 

0+0

!

:"

  !4 

0+0 !: 99



11- !: 99 9!"9





9"> $ "3 3 & ' 3 46

4 :

7:

&9

68

 02 

3

0+03

&4 4" :

!>

 

 111

&4

"

' "8



 02 

3



&4 

#9

<9

 !







0+03 ! 111



)<2 !  :"



  !4

*4

 <2

% 

""6

F ,3=3

5 "



&9



111

 E"

*

!4 6 A!  7:

 68 )<3 111

"

!! &0



9  3 3

5



5 !!

"

!3  

5  : :  

 7:

  3

5 4 *

&9 6 !

7:

 3

5 >



:9 



5 9""



03 !4  9!4" 64  ,3

5 5 @  + !

I 6 "" 4 9

5 @  + !3 5

+ 0 

5

*2  0

*6 99 9< &9

&4"

&4 #4

3

0 &9

!

""> <:4 ?

9!

  49

49 9!"> :

&9

!"

  !!"> 

111 %

4" > 5

@  + !3 5

@  + ! 

<""

 ,3

5

=

1113 >9

4 &9

4 

<""

C

C

&4  $9 &4 9

" 9 5 @  + !

9 4 6 &9

%"

&4 9

 $9 &4 9

<9 ?

<""

=

111

<4 " 9 :

 !!">

! >9  ,3

5

=

&9

 <"

" 4 

""

4 9

<"

<""

5

@  + !

"

64 !!

 " " ""

? 3 " ? 3 " 9!

 3 !!"> 

" <""  ,3

5

 &9

7 9 +A  I

9  7+I  !

<

< 

&9

! >

"

!"

!4  9!4"  " 9 

&9

46 4 >9   3

5 5

'9

* ( * "  6 <""

111

111  3

5

 =3-

5 !"> 6  4

$ 48 

3 

9 5 '9

* ( * "

<9

 ?

 

>9

03



*4 ? 4 9 :

 &9

#4

 &4 9

&9

&4"

&4 .0

3 ' "8 !!

 9!

 

" <"" 5

'9

* ( * "  &9

7+I

!

<""

9!

  6 !!



"

#4

 &4 9

&9

&4"



  6

: &9

4 :

 6 <

4

,

&4 % 4 $9  <9 ?

0 <4 " 9 5 &9  * &

9  $9 !! 

9 5

* "

&9



.0

9 !!!   3

5 46 >9 5

'9

* ( * "



 :

 <2

%   " !  3

5 5

B

*

! /

:  6 

!

: 6 6 9

7+I

!

!

6

"

&9

46

>9

! 

5 5

7"4

@"6



:

"

7+I

!

9

&9



.0

9 !!!

 

5



5 6 

! :

!4  "6

-

*4 & 02

3 '0&00 9!

4> :



!

"

& &9



!<" 

4



!

?

1

)

9!"

:

""

!  &   

&9

3

&4

"



 &

 & = =,-3 = 0

 &

  56  3 "





-

 

 *4 !

A

6 

3 <? ">3 !<" ! " !



 " !

3 " .: 6 ! :  &

   64 3

!" 

 3

3 "

9 " 9!"



 3 "   "

A   6 

     

 



*4 "  "

   < 4 3

!!



" .:  3

 : 9 !!

 !!

 3 43 4

: 9!:



? ? 43

3 



'

"

: 9!:

 

-

" ?



     

   )

4

3 "  "

! 3 :">  < 4 3 9!:



? "3 6""

93

9 !"

8 !

64>

!!  :9

:

3 4

" <9  4 :

" .:

-

" ?

93

3 !4"



@ 

:

4

 4  

9

!! "5! ! 



9 49



         

=



!"> " " .:  3

""> !!

<" A"!

> !" >9 

6  3 6 4 68  49

*4 "

9"> 3 !

A



0E3 48 $9

4> 64

4 A

!8

"

9 4 &9 * &

:

3

"  !

! : 0E &4"

"3

4 A

64

4 A! 9!4" 6 !

":

6 6

""

3 4

" !8 > 

0 7:

! 4" 99< E"

*  !"



@493 4

" !8 4"

4 <  6

"   "

0+0 !"

4

&4 4 !8

<

 

03 7:

< ! 8 ?

!: 99 

0+0

9!"9 3

3 644 ?

""

03 7:



 4

" !8

"6 6 !4  6"9 99< E"

3 64

! : 0E3

4  A

" < 0E= 4:4 

"8 ! :

4 A



 64

4

" ! 8 9  +A 0E5

+A 0E5

6 

"> ?

@4 64

4

" ! 8 68 6

 ""> !9  3 <

!

6"

?



 ? ">3

<3

3 0E, % &4 9

4 A

9 :3 9 4     4 " 4 +A 0E,53 

<""3 < 64

0E- :4 

 4 A

8 A! 3 E"

 & '

>

9 )<3 111



 4

" !

4 A

! 4 6": "

! 6 !!

 :

  E"

3 4 !3 "

4  " 6

!

7:

4  49 E"

 A

E4 4

" ! : <"" 6  & )

""

>9  6 4:4 4?

>9  4:4 4 6

 3 < 4

" ! :

 <2



 !



 < 493

 " 

*">

" 64

4 ! 8 4 6 & 02

3 '

>

4B

8





0 



   

 !  

    

*43 64

4

" 4 A"!

>   0E 4

 

!"

48 $9

4>

$9 $ 483 6 !

""> 6

.0

3

 64

4 !8

<



< A 9 5 @  + !

*43 64

4 !8

! :

9 3

 !

 !3



+A

E,5



" 64

4 

  ">  :

 &

+ !

0E53 :

 *2  0

+A 0E5=3 :

 '9

*

+A 0E 5 3 :

   

0 <4

 <"

+A 0E 53 :



 <"

!

+A 0E,53

3 :

 7"4

+A 0E53

6 A!

!

*43 >9   3 6 4:4 4 43 64

4

4 

4

 4? <

8 64 4 4? 6 !

 ? ">3 64



463

<3 9 > 6 ! 68 !9  

*43 "



" .:  3 

 ?



,

3

!"> " " .:  3 : 

  ! 4 <"  &  3 = =,3 =,-3 = 03

3 &

  &  0

!

3 1--3 

 9 : ">  <"4

0! 

">

" 64

0E &  $9 4 !8

4

:

:

 ! 64 :

<"" +A 0E 5 3 +A 0E 53 ? +A 0E5 +A 0E5=3 ? 4  +A 0E=5

+A 0E=5 3 ! +A 0E,53 <"" +A 0E-53 ? +A 0E5

+A 0E5,

<"" +A 0E53 <> 6

"

3

3 9 F

J3

6

*43

9 

 4

"

 4  9<BB"



 !   "#

$$ %& 

$$'

%&  

  %(&'%&%    

  

*4:43

< 

" &! .:3   3

4 : &

2 $9 3 3 &9

3 &4

$9 &6

!   ! 4 <"  &  3 = 03 &

 (  56 &

  0

!

3 1--3

6 9<

@ %  5

,

":

0" &

 3 /G3 %6

"4

-

*4 9!:



! 3

" &! .:3   3

6""

 3

!"

83 !





">  ""

:



*4 "

!

9!:

3 <  "

4

6 :"

"  7 9  



6 :"



*4 "

!





: !4 

9!:

3 : !4 64

 A  4



 ! 3 " 3  <  "3 ?

4 <9

<"> <

<2

!!  ""

:

 

*43 " 

 ?



  



      

  

    

   

  



  

  

  !    

"#$

 

  

  % &   

 

 

'

( ! )

*  ! +  



,&!  - 

$./

    !  !     -          



 

     





  !     !   0

  !    )  1  (   !    ) !   !  ) , &  2  //), ! - !

  

!       

  

     

 

 

4    



!                 ,

  !    +     

 !

   ! 

   

 

0 (/5/,56 

   



7  

 

0 (/5,56  !    &      68 7,9:

  )      &68



7,9:

+  &     

7,9:



  7,9: 68    ;  

  ! 

  

    

 (/5,    56              -   & 

  



  

    &            

<       

, & 

 7,9:

   & 



  & 68  

   7,9: 

                

  

     

  

<    

 

  

,

!  -  

 3      

    

 0 (/5,    5=    (



0#!           

  !    !:7)  !     - 

7 >- ?!

 !! 

    

  

    

   , 

   

          



      



     "5/2.6" :(!

@"*>"?>?."*>5? :     (

  ,  "#$$  ;         



           

 A

 

 ? ">3 

? 

?

""

" .:  3

""

!! "

6""

 4 : 

-

?

""

<4 

! 

 ?



*43 9

!! "

6""



!

9



@ 

:

4

<3

!! "5!

93

9!:



? "54 :

9

 

< 3

>3

 464

""

4 :

  !!>3

>3 "



< ">

 A!> ! "9

"

!!



  6

464



0 9""



!!" 3

>3

3 !

 

 

  % & %&%    

)*+,#*     *,)*,-#.,/01234-,/#"2,5  ,#4"

*,)*,--,."-)/6+, ,#4"