← Library
High Court of Punjab and HaryanaCRM-M/22730/2022allowed

Mohan Lal v. Serious Fraud Investigation Office

2022-06-01Mr. Justice Vinod S. Bhardwaj5 pages



        

 !

"#$#%&'('  ))  * +$,$ - -

*- 

 

 &  .) ' -* -' / 00000                    ! !  "      #

    "$   %  " &"$ '($) 00000 * -' /''1 )2 $   %"   *+,"- "

-      ./01    ,,2"- "$  " 3  "

    .24+,4,.56 7.8

 %



 #

7$$7 7  #

5  -

    ,4.18           "  9   (  $  )""  :    9%  ;-)7.+"

,4,.  ..42,4,.

:   -

  % ""     :  %

   "

<     "  "   %   ;+."

      $ ; % "     "  

 

%    % 

(   )""$ "      

     )  :  "  

 %

  %   $;

;4=,+.422    

 : "        "  >   ;14=  ?      -   ?

%   (  %    "

     :  

   )  :   - 

  : #%   $;;44421,*4 

  % " "  #  "> ;@71'7.

:  @     A    B%  

  -  :  ;    7 ..44=* @     "   ,=4=,4,,

  

    "$ 

  % ""

&"$     " 

        "  4.42,4,, @     

    "

$ 

  % ""&"$      

% "" 

   )"" 

   " <     % 

        3   %

 : %   $;;4=,+.422$ "   "     " 

"        %  

 

  @  6  "   

      % 

 

  



      

! "    #$%"&%'"&%$"&()" &(*       +  ,"  %-&(         #   +  ,"              #        #$%"&%'"&%$"&()"&(* +,"

%-&(

.

!  "  / 0 (- "1  +1 2 /!&%&--)   3

4!

5% 67+4

 8  ,85 5&

*

  +,"89#%&%:&);

 ,%-&("&- -.

%-%&"  2!

       '

"" ""

+

,&'#%-%&   "

+

,  &*#%-%&"            + :+  ,;"                           +

,  &'#%-%&

"  / 0

(#<5&,  = "6 3"+ "0 4 &&-- )    

!                   

  !   " "                            ,                +

,  &'#%-%&"      "  8,835% 

$

                            "        +"   >=

"   " "

  "  #  ?"     +

&-

     "        =    &.

-'

%-%&           "

 " "           +            "         

 @ $"   

"   %   )"" 

 

< %! %

 6   "

  %3  

 

 @  "

 .24+,4,.

 %    

 

  #

7$$7 7   #

   -

 ,4.1    6 %

   %   %



: "     "> ;14=?   - ?

%  (  % %   $;;4=,+.422  

 

"    ;

   )"" 

% %  <

   "' 



 '

 

  %"   -     



'

      

          %

  %  1* -' /2    ,% 3



 ># B 7#0   B 7#0