High Court of Punjab and HaryanaCRM-M/22247/2023disposed of

Dortse v. Serious Fraud Investigation Office

2023-05-24Mr. Justice Sandeep Moudgil5 pages

!"#$#

% &'(# ) () (( ' ****

!"# "

)*"

+!, -./ #0*.

$ % " "

!"

& ' &

()(*+,- ,. +) *+,- " / ).

).

*,,012 **1 3*. *44 &!

,-)3 15042 13 55. ,51 551 55. ,54 ,55 ,5,04202 &!

*+,4 ,*+678 5+3 5,1 5,. 5*+ 531 53. 51, 511 515 &

"9 #! 8 ! (

" *. &:(;;

"

8" "/ """"/

! ! & & /; 0

&&;2 "

!

$

! &&; 8 ! 4+ &: ! ! 8 8"

- 2 - $!

(9& ;8( < / &!

"

! " 9 #! . - *+** "

/ " 8 %

" !

9& ; = """/

!"/> =" $ "/ "&

9& ;!

"/

=

!!/

!?

!! @"

,* 9& ; ! / !

! = " !

6 < ! !!/ "

/

8" A" '8% $ "/ " 8

/ 9& ;

?

!"/4 3. +++(6@ / ,+(6!

0= B 2 '8% $ "/ ; = B 8 " / ! $ " ! ! "" !

/ ; " ""/ !"

$ 6 8

8 "" "/ / " 8

/ ! / $

" ! " $ "" """ / 8 /

- 3 -

! ! / " " & " :

6 " "/ % !

! /

!

""""/

" ! & / /!

"

9& ;

"(" ! !

( / !

8 = " " ; "

! 8 %

/ ,+ +- *+**

"/!"

! 6 9

! !&

& !

"' 35+*+** !& ,. +5 *+** "

C

!

!

" #

"

!

!

$ %

D

- 4 -

6

!"/

/

8" " "" ,. ,* *+** 8 & E / " !&

;

0&" 2' ,*155 *+** 8 8 ""8 ,4 +, *+*4

6!

!!

% = / / % " ? "

" /!& F7 " " E " ? G ""

"8 " 8 / ! &

" !% E! = ; = "

9 B / %

"7 " "

E " 8" "

/ ! 8 = ; I% & ! ! '#

"" " '

"

'

"

" "

($$$$$$))$$E! 8 " /& 8 " *,

! !

"

"

"

/ " *,& $!

/

/

" 8 /

$ 8 "" " " 8 @ "

/ $ 8 " & !

& ,-140& &2

"!

- 5 -

"

" !

8! "%

!"J

! ! J " %

8 "

%"/" !E " "

%"/%! ! "8 "" /%

" " "

" / & 9

(/ $ ""8 *5 +) *+*4 *$* )*"

+!, -.

, -

1. Whether speaking/reasoned?

Yes/No

2. Whether reportable?

Yes/No