Shabbir Ahmad Laway @ Shabbir Kala v. Central Bureau Of Investigation, Sector 30 Chandigarh
!
"#$%&
'( ) * + (,+ + -./ #/
0# ""#! # ) * + (,+ + -./ #/
0# 1 23"%
(#40 + 5 ) * + (,+ + -./ #/
0# ) ' " / (% !#.
0 343
# 4 6'
!#.
0 3 1 4 +"7( !#.
,- , # -0 0## 00 # +# 1 )% % 8+0 // 9+ +( 0 + " (+ ((//%#
# -
(#
!"#$ "%& '#"# (%)"$&*&%+ %* # (# $ %&"$ !"$#$"%& '#"# (%)"$&*&%+%* ((/ # ##:0# ( # 0(;+#/ ,-+
#/
% 00( ## 0 # 0 +# ) (( )<23"%
(#4 0 + 5 + 5" ##"# - , (# - .%" &" / 0$"1#&2!"$#$"%& '#"# (%)"$&*&%+%* ((/
0# 0 0 + 5 # ##
0# ( # 0(;+#/ ,-+ #/
#"/ 00( 9+/ 5" +/ 0% % .# + 1 = + %+(# 0 ###%0 % ((/ # ##:
(# !"#$"%& '#"# (%)"$&*&%+ %* # (# $ %&"$!"$#$"%& '#"# (%)"$&*&%+ %*
, ( >-? ##1
% / #)(
#7/ / +# :
- "= (/! " 0 + 5% ## ?
((%#+00(" " 1 = % +# 7. " -# +/ ./ (,+ + -./3 #@,-@4
A
,- / #3 4? ?
---?%( +#
: - "= (/! 1
: -"" ( =
3) .4 !
# :
1 )(#
0( (. 0 % 0 # ,- B@( +0 "+ 0 / (+# ;""+ # ' " % 0 % ((%# # ( % # + # ;+#/ #/ / % (# / 0 # ( 0 ##) + 500 # (+ #%5"# )< :1: # 5"# 11:
1:
1:#:1: : !00(+# )% (# +# "( ' )# ((%# 00( ## 1 (# +# "( ""#! ((/)<30 + 54 5" 0 + # /. +0 " 9 # +# - !
"#'
0 + 5%= 00(% # # ( # 0( ;+#/##"# # ## 1 = # # % ((/# ' )# ( 3 , (# 4 !"$#$ &&" &#* "%& '#"# (%)"$&*&%.'(/+"1& +%* % % #"# + .# # ## : ""#! ## ((/ # ##10# (+ 6/ 00( !00(0+ 0 # +/ 0)<
30 + 54% .# (+
% % # 0 + 5 #/. "+ ( +# 0 + # ,-# 0 # 5"# = 0(;+#/ ,-+ #/
# # # ( 00(#((#+0 ,-. % # 00( +"# 0 + 5 C !
. ,- (# 0( 0 + 5 ### ./ % # ( %(( /+ / @ = + # # " # #"# .# # ##
% "# + ((/# (( (/ 1 : % %0 # 0 + 5 #( %
A :
" 0 + 5 "( 9 00 #< #/ ## "% # )<30 + 54% +# ,- +D ( #%((%#"B+# 0 + 5 - !
"'
00 #:<:#( # " !
#/ " %%
((00(## +# ) . +#"(!( ""#!
!
"#$%
!
"#$/+#8+ !
"# ((/)<30 + 54
+ 5" % (# 0( ;+#/ ,- +
#/ = / +#(#+ (( )<30 + 54 + 5" # " # %
9< #- !
"#'
<:
% ##0# 0 + 5%. 5+((50(# +#("# ,- # % "6 " % " / % ("#% <:- !
"#'
1 % ((/## < /+/ # )<30 + 54%"6 "% # #8 0(#% >-9+% / #/ 0 ( (0(#+0 ( % #% 2 0 + 5 % .# ( +
% 9+ #"# ((%# 5"# #0 + %+# 0 + # ,--%# % .+ # 6+#( (+ #0 # %< # <:
# . ((/ )< 30 + 54 # 6+# # 0 6+#%+(# +# 0 + %+(# " "+ ((/ (+ .# # %+(#( + 6+# = 00(".# +#%# 0 +8/ 0( ( 00(".#% +#+# ) ((/)<30 + 54 ##"# + # ((/ +# ( 6# B/ + # 0 00( "( >+" #(+ ""# ! # ( (# 00( +#
) % #"# (+ "+
00 / + % +( #! / # / 0 + 5 # # )< # 5"# #(#()< % % 0 0( ( % 0 .# # 0 + 5 #! / # ((/# 00( 0 + 5 % % .# +/ 0 " 8E #00(##"# # ## # ((/ (( )< 30 + 54%+(#"+"%) (% %+(#(0 6+# 0 ++%+(# + #( ( 5# /+"# 0 00( (#(#( ( #.
##" A: % 00(+# ) %8+0 /+0 /+" 00( +#"(!
+ 00( # ##: % "0+/# %0 1 - ( #+( 0 0 00(+# )"( + "./ 00(+# ) % ( 00( #"# 0((% %
" //#+ / (- 50 ""#! 30 4 0 # ( (#00(+# )- # < # <:
% " # +# )< 30 54
0.( .# #0+ 0 + 5 %. 5+((50(#0 "# % "6 % ((/### .80( +(/ / >- # "./ 00( +# ) % ( 0 >+ 0 + 5%+# 0 + ,-/0. % /. "+ # %#% +
+(( #0 + # #( +/ 0%
% .# 3" 8E4"8/((/ / ,- % # 0 + ##0++# #0 0 +( " +( .8" +/ " 0 + 5( # % #. 0 "" 8 EB % " 8E 0 0( + ( 6+ . ((%### # (+ % ( # / # 00( % % .# +/ 0 F( / +" ((/% / ,- #% "/% %((#+0 + 0# + + 0 0 (00 # "0 ##+"# + ##% +/./ + +/ ( 0(#+06+#/" B@( +0 "+ 5&4%"
%&"$!"$#$&&" 5&&4"$%%&" . /#0""#&$"$,+5#"$!"$#$6*#& 7#8&9% ./,+-#%#$%!"$#$&&" 54 %&"$./
+#%% !:$*&!"$#$ 78%:4%&./50( 0 0( + ( 6+
+( 0 +" + +(# . 5 #0% +# )% (/./00 + +#+ / 0 .
) # + %#0% # % 0 0 6#0% / # / +% (( 0 + 5 "( # + +(# . ((%# " B+" ( +(# + " ( 0 ## 0 +"0 # +"0 ! / +"#+00 / "% ) # 6+#/" . + + +" 0 0 # .((%## ( # (+ (#5 0% (00 +" -+00 0(# (+0 ((%/ 6+#/" ./ &&" ;" %$&&% !"$#$ "$ #
8%33 ./ <"=!"$#$&&" 4#%8
. /.% /
./ %%*!"$#$&&" 8$&% ./3
.)/ 6%$#%* !"$#$&&" 4%>$ ./.% / .)/ #$ %"%*%%&"!"$#$&&" 4#%83 ./.% / A # ( #+( 0#,- +00 # "0+/# # 0# ( # 0(;+#/ ,- + #/
/ ./#
( + B 0 # . +( 0 # +" +/ % #.(0# # 0 ## #/ /+" +( 0 # 0 + 5%+# ,- %0 . +## "0(% # 0# + ( %+# ,- ("0(#% # 0# + !((/ ."#% / # + / 0 + /# / 0 + 5 . .( ## B # 5" 0 + 5 +00 +"! / # 00(" 8E # " /# 0 + 5 %
" 0 + 5 % ## .(+ ( " 0 #/ F.# )< 30 + 54 # (+## :1:# ((/#00(?( % .# +/ 0 +
% (0 . B# +( 0 + /.,- 0 + 5 % % %+(# . " # # = # 00(##"# (+ # # # #-% # # /+/ ((/# 0 # % # % 0 ( #(#/ 00 % 0 + 5% //.0 + # " "/ +% +#0+/0 + 0 + 5) +"# #"( 0 (+ / (5 #0% +# + : - .# # +""# +(
0 # .// +/ 0(#/ #+" ## ##+ / /+"( 6+#/"% ( 0(#+# #"( / "% +" +( 0 #+ +# # "() #+ %#0% #+0 + % "+""/ 0 %# + ##(. # 0 % ) % ( # / % ")$%
3 (# && %* !"$#$ "%& '#"# (%)"$&*&%+ %* % &"$ ### 1 % % (# ((% ?@#%"$&%&"0 "$+ 1)"""%*)"%& &"& #&#%"&"&&#&"+"
""%1"&&"0)$% &$"
# " "$$"%& "1&% 4 "$ $
$A ? 4 "&$#%&" &%"$$+"2%"
0"$%0"$"%&% #& +&% $&*" %
"%B# +& &"01""%*#%"&$"+ $#%% 0"$%$ &%"$$+ "2%" %
0"$% % &&"%%1"+ &#* %& $#%" $
&%"$$+"1 %""2%"% 0"$% "
"2%"C%&"#&$ $#%%"2%" "1 % ""2%" % $#1 0"$% $ ")"%1" 00"$ & & & " "$$"%& & &" 8#$& "1$% &"1$"D "%* &")""1&% # $ &&&""
"& 0&$%&@" $&0&$0 0"$$)"%"+
1*)"$$1"&% #&& &&"#&"% %*&& "2"1$"&$0 "$&% $&*" %B# +& &" 01""%*$#%"&""(&1%$#%% 0"$%$
&%"$$+"2%"% 0"$%%&&"%%1"+ %&")"% "$#%"$ &%"$$%1%"1 %""2%"%
0"$% " "2%" @$ 0 " 1# " 0#& %&
$")1"&$&*" "%&"0&"$)" &" "%*&" ")"%1"1 $"&"$"%")"% "%&"
1%1 #" &" % *#"%&$+"%%*&"" &&&"$1"&% &" #& 1% " "2"1$" % &" 0 & &"
0%#%1""%& &"8#*"%&@$$"1#$"%&" $& 0&+&" #$"$E E6 ")"+ ""2"1$%*&& $1"&% 0 "$#%"&" $&0&+&"$"1%0& %&"$%0$"$% *&%%&"#&"&"& $#%+"2%""1 ""2%"% 0"$%+ +% &"0%% &"#&+")"%1" $#10"$%00"$& ""$$"%& &&"8#$&"1$% &"1$"#&&$0 " $ $&""2"1$"0&&" % 0%#%1""%& &"
8#*"%& " &" $1"&% *)"% & &" #&+ " $10 %"%11#$0"1&%$"B#"&""2"1$"
&" #& " %):%* $#1 0 "$ % $# " % 1%$%%1" &&"0)$%$ &"&&#&" 6%E "#0""#&+%&"8#*"%& % 8%E1$".$#0/+% 1" %1"$""%0 1" &&"0&"$+$+%0$ +% "" %*
&&"0 "$ &"#&#%""1&% 4+ $")"$ $A ?
@")" #$*" &" $$#1$E% 1#&E+E& % $&*"E+ E % "%B# + & &" 01""%*$E+ E% 0"$%E % E% $#1 0"$%E 1 " $0" $#&&&&$$"1&%$"20"$$"%&"
"$&0$$ "&"$%%& &&"$1"&% &" #& % % 6 ")"+ &" )" & "B#"$ 1"$0%%* 1#&% && &" $1"&% 0 " $# " %):" $ &"
"2*"%1"$ 8#$&1""B#"%"2"1$"8#1
& 11#$0"1&% % 1%$$&"%& & &"
0)$%$ &""@"$"1%0& &""1&% "$%& % $1"&%#&&%$% 10" $&"#&&&:"% &" ""%&%" & $&"0$ &" "$ ")"%1" & " &%" $ "$$"%& &&"8#$&"1$% &"1$" (&$1% # "%&" ")"%1"&&&"
"$&) "")"%1"$# "#*&"
"&"
#&&0)" 1&&"0%&$%$$#"'#&&$ "
& "&" &" 0$"1#&% &" "
"%1" & "$& $ &$ "$0"1&)" 1$" #1%* &" "$& ) "")"%1"%&"#&$%&"0 "" #%"&"0)$%$ &""&10" "&"&"
0$"1#&%&""
"%1"&"2%"% 0&1#
&%"$$ &%"$$"$ % &" $"$ %"&" "$$ "&" &"0&"$ & $% ")"%1" 1 1# " 0#1" % 1+ 0#1"+ "
#% ) "&&"0& & %*$#1")"%1"+ &"1#&1% 0"$#0&%#%" #$&&% .*/&"1&%, &" F)"%1"1&(%$#1 $&#&%B#"$&%&&$"$ 1%$"&%$
"&"&"0"$%*
1" #&$# $0
$&$""#0"&1%&"$&"& ""%& 0&"$ %"1 "&&""% 1& $ %%
$ $&$&""%&% "* #& $ %+ %"0"%"%& &"0&"$+&&:"%1&)" "%&"
01""%*$ % %%* &" &#& % %$&"%* 8#$&1"G(&$ " 11"0&"%$"&& "0%10 "&& #&#$&$1*"&$$&&#& #%1&%$ "&" $1"&% *& 11%* & % $0"%$%*8#$&1""1#$"&$&"#& #&%& % &8#$&1"#& $&"%$#"&&8#$&1"$ "%*%"(%"&"% "&"#&& %#&&"
&#& % "%" 8#$& "1$%+ &" $ #&
0)$%$ "1&% , &""."1&% &""
"/""%1&" ""#%"% #&
"2"1$%*&$$1"&% #&& &% $&*" "%B# +& &"01""%*1%$#%%
0"$% $ &%"$$ "2%" % 0"$% % &&"%%1" &#* %& $#%" $ &%"$$ "1 ""2%"% 0"$%%&&"%%1"&#* %&$#%"$ &%"$$"1 %""2%"
% 0"$% " "2%" ""20"1&"&"
"&& *�%&"&&"%$0#&"C"1#$"
8#*"%&$ 00"% & " "%"" % %1&"+ %1%1 #$)"%$0"1# &)"0"$"%&&% 1&$+&"
"%$ 8#$&1" # ""
"&" 222 222 222 222 222 @"%"2&0&%&B#"$&%$ "&""1&% , *)"$&"1#&1&" %1" %*%#%" %* 0%10 "%&""2"1$" &""2&% 0 " % "&"&"$"1&%$#%*#"+#%1%& " %#%1% $"@#*"1&% ,."1&% &"%"
"/$+%&" "$&0$$ "&"$%1 $
% &&%+"&" &"*&&"$&*"&
1&"0 "$ &"1#&$# ""2"1$"+
&"*&&"%%"% 1&"
$# "
"2"1$"+&&0 "$11#$1" &"0%10 "
&&#%" %"$"1&% ,+%"
+")"%1"&"
&%"$# 00"&&"1#&"$$"%& &8#$& "1$% &"1$" *"&&%*&&"&#&
# "%$@""
"+&$# "%"%%&&&"
&"$"1&%$# "%):"% &&"
8"1& $1)"%* " ")%& 1&$ &%%* 00"0 $#1 1&$ 8#$&"1$% &"
1$" % & #$& " #$" 8#1 % %& 101#$ & "1#$"% 00" 101#$ "2"1$" &" 0 " " & #%"$ ""$# &$H#&"&$%1#"%&&&#" 1"$# "&:"% &"1#& ""2"1$%*&"
0 "#%"&$$"1&%%&$# %&"#$"
%*#0&" 1#% "
& &"0$"1#&% &"
"
"%1"&&"$)%&*" &"11#$"&"
1#$"$"#$0"8#1"&&""
"%1" &"11#$" &*)"%#% )%&*"&&") $"%
#&"&"&% ")"%1"$# %&""1")" $$*#$" "& &1%*"&"%&#" &"1$"*%$&"&" &"0&"$D @"#&$ #&"01"""&"
"&)#$ 8#*"%&$ % $#" #0 &" 0%10 " % 03 $
$A ?3@"0%10 " &&""*"$ &")"
$ "20"$$" &$1#&%&")""1$%$$&& &"% #&$0 "0 "&$#%%
0"$%$ &%"$$"1 %""2%"% $#1 0"$%")"% &"")"%1"%&$"$$1 $"% &"8#$1&% &"1#&#$&)#$ "1&&" "2*"%1 &"$&#&%+% 0 %* $"%$"00"&"&"% $ "*#"$%&&%
&""B#""%&$ 8#$&1"1%&""2%&% % 0"$% 1 # "0"%%&" 1&$% 11#$&%1"$ "11$"D (& # %&"#& &"%&%""&&&"
6%E "#0""#&$+"
%*#0%&"8#*"%&% "$ ; )$ &&" 54+ 3 ./ + 1%1 #"&& ""% "$")"%1"$&&"*%$& &"11#$"+&"11#$"$# "*)"%%00&#%& & "#&&&")"%1"$&$*&$"%*)"%&"0%10 "$ %&# 8#$&1"$&"&&#&"$"&"#& & &"0 "$& # 8#$&1""& ""%&"0&"$ 11%%& "%"#%& &&"0&"$"00" "2 # &"0&" $$#*&&""%*)"%%""%& %&"0)$%$1%&%"#%"%"
"1&% 4 @"$" 0%10 "$ )" ""% "&"&" % $#$"B#"%& 8#*"%&$+ 1)"""%0$$" &"#0""#& % &" )#$ 6* #&$+ 1#$"+ 00 %* &$"
0%10 "$%&"*)"% 1&$%11#$&%1"$ "11$" (& # %&"#& &"%&%""&&&"
6%E "#0""#&+%&"1$" I6# 6 ":%%&")$&&" 7#8&%&"$+,./ .% / %0, &"" +$$")"&&& $#%"%#& &"#&&)"&&"&#&%$# $")"&""%$ 8#$&1">$")%* &1#&%&&"1&% &"" "$%&1% "% 0& % *&& "2%"+1$$"2%"%""2%"% &%"$$%&$ 0 "$% *)"%&&"#& 1$"B#"&"2"1$"
&"$"%&""
&&"%* % 0& 0"$%#& $0 "1% ""%$1"&%)"$&"%&"#&$$ &0")"%&% "&") ""$# "*"&&"
1#$" $1"& +0# 1%&""$&%$1*" 8#$&1" "1#$" " &"#&$&0 "#%"&$ "1&%% &"0#0$" $1)"%*" ")%& 1&$
&%%* 00"0 $#1 1&$$" %"1"$$ & )"&8#$&"1$%%&"1$" (&$+&#$+&"#%"%#& &"#&&$&"0%
"% 1%* $$&$""&&&"&#&"$%&"1" 1$# & &&"%$ 01"#"$+ 1""%*$#*& & " 08"1&" % &" "&&"$+ % "2"1$" $1"&% 0 "$ &"#&6 ")"+&$0 "$ &""2"1$" &*"&1"%1#&% (&1%+&#$+"1%1 #"&&&"0%10 "$" %#%"&"&&#&"&$"
1$ #&"""% " &"%"20 %" &"#&$%)#$8#*"%&$
&&"1% # ""%*&&&"$"0%10 "$ # "
00 " #% "0"%%* #0% &" 1&$ % 11#$&%1"$ "11$"*"%" 0%10 "# "1% " %%"2"1$" $#1$1"&% 0 "$ &"
#&"21"0&&&&"% *#" &"#& # "&"
8"1& )%*&8#$&"1$% 1$" & #&" "&&&"")"%1"00"$&""$$"%& &"$ 0#0$"(%1$""1$%$"1" &"#&&&&"
")"%1"$"$$"%& &"8#$&"1$% &"1$"+&"%&"
#&$#%&$#%%"2%""1 %" "2%"% $#10"$% "&""$ &%"$$%&% $""%"2%"" "%&%"2%""1 %
0"$%%1 #%*0"$% $%&&"%%1"D < 0 0( #."# # +" 0 .%(8### 0( 0 % 00(% . ".#+# ) = 0 % . 0 # . 0 / 00(+# ) (( )<30 + 54%+(#( / +"# % ./"/(/ (/ .# <
9#<:- !
"#'
% " # +#
)<30 + 54 0.(< # " ((//)<30 + 54"6 " ""
# . 5+((50(# < +#(./#( ("0 6+# / 0 +
%+(#% % ." (/ 9+ / (( 0 + 5 %(% #8 +# # = #0% / (/ # )< 30 + 54 % 0. # +# ,- 0 # #+ / 5"+ # + .#/+# 0 + # (+ ,- 9+ (8# %. #%< #<: .#+ 0(( % 6+% ( .# +/ 0 ,- + " 8 E % ((/# . % (#0 / 0# #0 +/ ( 0 # . +# % % 5"# = 0 ( " 8E% #00(%
%#+(# ## # # ## 0# (+ 6/ + = % ((/ # # " 9+ % (( (/ 1 # :% #"( 00( +# (#+# ) (+ # ##:# ((/ 1
+ = +# % %((% # (+ = + %+(#
(8 + #(. +( ."# " 80" % "
#0## (+ " -#0# #"( 00(" 8E (+ 0 "0+/# # ##:
G" # ##:1: 0 #+#% %0#0 5" 0 + 5+ % #/ (( ##+// #0 + # ,-# #
+ # 0 .+# #/ )(# ,-A
"/ % %0#+# 9+%"# +( # 80+# 0 .+# ,-(%+(#0 6+# +# 5"# .#+ /,-= + #0 " . 0 + 5 0 ## # +#0 .+# #/ )((( #/ ""0(# ,-
+(#"0 (( 5". = (
"0(% /+" +( 0 = (+ #85 #++ .00 +# #0((#% +( 0 6+# - % "/ 0 + 5 % 5"# " 0/ # ##:1: 11:#
#: !0 ( := 0( + %/+/ 0+ 0 % 0 + 5/+# ,-0# " ((( 1 0( .0+ #0 6#
0 %/ # "00 (# "0 0 #( +(" 0 #/ = "0+/# # ## : 0# ( #
0( ;+#/ ,- + #/
/ # +0 0 0 00 # +" # # % (% #(( + = % 0
# # .#"(% (+0 (#/ "0+/# # % "./ , (# -0$"1#&2!"$#$"%& '#"# (%)"$&*&%+%* % ((/ # ## 3!5+ )4% ( # 0(;+#/ ,-+ #/
##"# ((/# 00( 0 ."% % .# +/ 0
% ((/# . # "%
#/. + %+# #0 + ,-# %#/. "+ ## +50(##( ("% 0 0 00 / + > ./.0 # .# / 0# + # 0 %# 9+ "#F5" 0 + 5 (+##:1:# %" 0 . +# #/ )(0 G" # ##:1:
#. (+ !00(+# ) % (# ' )# # ""#! 1 5" 0 + 5
)<0 = 00(% #"#1 0(;+#/-%" " ((/# ( 3" 8 E4 0 % .# ( + 0+ 0 # 0 % 0 # . ./#0#+ #/" 0 . +# : > 8 ""# B@( +0 " + # ( + ;""+#' " + (+#/ +# % ( # (+(0 +(+##
/ 8/ A
( 00 % 50 # # % + + 0 ## # 0 + 5 80 +# 0 . +# 9+ . +" # ( 0 # 08 "(.+("/ 0/ # ##: (+ 6/ 00(+# ) (( 0 + 5 -% ((/ # ## 0# +/ 0! 0# 0 0 (#: 0 # %# % 0/ "0+/# #
3!5+ )4# ( #"( 00(+#
) (# +#.# # ##:0# 0(;+#/ ,-+ #/
% # ((/# + (/
1= % 0 (#( "-0# 0 %% # ##
0((
(/ #"# ( 0 0 % % %
#00 ## %3"# ( 0 # 4= 0# .".#% "
= + # +" 0 %+(#(8"" + (6+#/" 0# (+ (0 6+#0 " = 0 0 # .#"( - .% . (( . 0 # #"# ! . "# . (( .
/ " 0#/ (+ "
!
"# $ % 4#%""& < 08/? # 2? < 0 ( 2?