← Library
High Court of Punjab and HaryanaCRM-M/10234/2022allowed

Bharat Das Vaishnav v. Serious Fraud Investigation Office

2023-04-12Mr. Justice Sandeep Moudgil4 pages

  

       

!"##     

   

    $  %&'# ( '( ''

& ****  

   ! "#  

  "#    ()"

*!+ ,-. # $  %  &' &

  &

'

 ! (! #)*)+,-.  -/,*+,-."  & '0     */#"*/###"+--123"++2"4+/"+55!

 #"-.*4"   26153" 24#" 66/" -62" 662" 66/" -65" -66" -6-15313   !

 #"+,-5  -+,78  6,4"6-2"6-/" 6+," 642" 64/" 62-" 622#" 626  !"

 '    & 9" :             8        )   

 & -4 !; )<<     &  '

     8  & &0  &&&&0 

       

"   #  !  ! 

  0 < 1

#!!<3  '&   

 8  &2,-+4

  

1!; 3

& & &0 &&&&0 & 6-+,  8 

 &   5-,5+,-/

- 2 - <   &           ' & &0

& 

       $ 7    " 8   '   ' 8    && "   &0 '      

0)&' & 8 

 0

-5,/+,-.    8    



   8   

  '0 0 $   

 &  

    & $ &&  & && '0   8     

' '  0  

   '    0

   "   "&  &! &" ;

 



 7 '

 '

   '

       0   '

   " 

   &&&&0'



 &  ! 

 0'0

 '&

# : =       : "    '    

& )&      '

) '0  

 



8       > &   &             <   &    " 

 "

   8 %

 0 -5,/+,-. 

   &0  &   

    '     

- 3 -    7 9

 

  !

!

&#

&(46,+,++    !

-/,6+,++ ' &    ' 

?

 

 

       

 

      !    

 !     

 

 "     #

       

     "

  

    

 

 ! 

  !     





$  %      

    "

       

@ # 7 "  &0"0 #8&& &&     -/-++,++

 8    ! A  

0 ' & "'  !

<1!&3(-+266+,++8  8  &&8

   -5,-+,+5  

   7  



 

        

"

% >

0    0 %     &  '  B   '    & ' & '0    ! C & &"A &  B D && 

&8 & 8 '0  !

&  %A              . >  < 

 &

'

 ( $ )

 *   +! " %

   '&    " &  ' &   A & 8&'' &



0    "8 '  "E%

 , !    !    -#        

""    " -

   "

  -

    "   

        "       " 

    .$$$$$$'F $ A   8  '  

- 4 - &       '    '0 !     8 # & +-'

   

       

&



   &  & '0   # &+- !   $ 

     0



 '0 &

  & 8  0

 $ "     '       8 && '  &'&     8 G  &" "

     0$" 8  &   

  !

&  !" -.251!!3 

 

&  '

 

   & 

'&"      '   

8  & %





  

   &H 

  '     H &  %



8   "         " & %&0&   A   &  & & %&0%   ""   &    8 && '   '0 %

   '

 ' " 

    ' &    & ' &   



 ' &  0 '          !  9 &  )0

    $   ""&&8 -+,6+,+5 /$/  ()"

*!+ ,- 

+ , 

1. Whether speaking/reasoned?

Yes/No

2. Whether reportable?

Yes/No