High Court of Punjab and HaryanaCRM-M/4393/2017dismissed

Ravneet Garg v. Central Bureau Of Investigation

2017-04-03Mr. Justice Jasgurpreet Singh Puri13 pages

*+ ",+ -.$ /#$%& *+ ",+ -.$ /#$%& *+ ",+ -.$ /#$%& *+ ",+ -.$ /#$%&

0++*1

0++*1 +** + +** + +** + +** + 2 2 2 2 +*4+4 "0+*1* +*4+4 "0+*1* +*4+4 "0+*1* +*4+4 "0+*1* +.

,+* +.

,+* - - - - 56 3 56 3 56 3 56 3

3-3718/3,0

*+/8*9 2**9/,0

*+/"

*9+.+** + 34++* +/,0

*+/ +*+ 4+/"

*9+ .9/3,0

*+/8*9 8/,0

*+/"

*9+

.* %:9+*9+ +.

*+ "

+8..+ ; <+ 8+,* ++*9+=4,1+*>3? # <++"++,* *9+ +.

*+ *>3? :9+*9+ *9+ =4,1+* 9 4, <+ +.

*+, *9+ ,1+*>3?

+94,9

+94,9/ 9.+** "

1* "+14<"+,<;

0++*1/04,1+'4,+4.+ )/

@'3)?#$% 3 ,1+, $&$A#$% 4,+ 3+ $#? / $ / , + ,+/ 89 9 9 9 <++ .++*+,4,+3+ %#$ +,8*93+ $ /!A / , ,+/,3+ $ "*9+ *

*- 9+.+** +8+,* ,+ ++, *=

$ %%#$$& 39+ 10+ <*9 * *8 ,419*+ +** +

0++*18 B1*9+34< ,*+=4, ;,8/ **9+++0**+/.

*+,*41 +8+,1*9+ 0++*C4*+ 18*9*=,*8 ,419*+ %&$&#$% /<+*8++%D.* D%D./*,* < 4*%B +*+"

+6+/3+ * %D/41 /*9+ ,+,< ,; "*=8"

4,;1 *9+1 4,

+ 6+

,1* *9+.+** +/**9**++*9+*+ *9+

4+ +/9+8**+,12,+ "++ + 18*9 %A *9+ =4, "" +/

,4 *+, <; *9+ 9+" 4* +

4=< , ; 19 4* #$$&#$% / ,++.

74118/+< *9+ "*=/ ,1+,+.

*8*9 *9+

+ 3** / 0 6+ 41 , D$% 8 +1*++, 9"

* 4,+3+ $#/ $ / / , ,+*8**+,*9+ *9**=8 4,++,9+

4, *

*4 ,+

,1* *9+ +/9+9,,+

.* *9+*+0+119* %&?%A$&#$% ,*9**9++8+1+,;+,4 +,*

8*19+.

* *+81 *

,4 *+,"*++

0+; *9+,+,< ,;<;*9+.

+,*8"

4,*9*9+9, 4""++, "

4 <4+* =4+ 4* " *8 =4+/ + <4+* +*++," *9+" * "*9++ B,+E*+," *9+B4, *9++

,<4+*+*++," *9+" * 9+*,+E*+," *9+< B "*9+,+ ++, 410+*1* /*9+;

0++,"

4<4+*" *9+. " ,+*,+* *9++"

36E* *,94<,+.

4<**+,<;*9+ 36 9++.

*9 8+,*9**8 8+.

8++4+,*9+ + +8

4*;,+.* 89+*9+

*9+8+0 0+ * +.

*9 <+++ +0+,

*9+0+*1*

,4 *+,<;*9+;

+, .+*9+ + +/ + *9+.+ 80 0+, *9+

"*9+ +,*9+.+** +<++0+*9* *8 + "4,+ "98"+<4**9+.+** + *<+ . *+,<;0 B1*9+. 0 "3+ $ /,

,+ $$%#$%/*9+;

+.4<9+, ,0+*++*+8..+59+<4+5*9**=8 4,++, %&$&#$% ,+8, "FD 8 4,<+ 10+"

101; 4+9+.+** + 9";+<+ +0+,+,+,;, 8;" *9+,+ ++, 9+";

+<+ 9+, 9+ * ; .

* " *+ 9+ 0+*1*1 "" +*+ 1*+,*9+.+** + 18*99 .+* , "; +<+ * ; *9*/ *9+ + 8 9,+, 0+* *9+,*+ 1* 8 ,+<;*9+ /+8+9 4<+

9+*+ 1* 8 +0+ 0,+ +

,+,

,1 * *9+ .+** +/ +0+

,++. 74 , 9 "*9+ B9 1189,10+*+0+8 $@$A#$% *9**9+;9, 10++0+;*91*9+1+ "*9+ 88++*8,*9* *9+,+ ++,9, *

**+,4 ,+ 9+.+** +, *9+,+ ++,0+,* 1+*9+"

+*9D %?#;+,9+ 9,+0++"*9+* 9 + ,+;

.**

*9+

.* 9";+<+< 4**9+*+*+*

4+*;/89 9<++*9+. + 4* +"

+1+, ""+ +4,+3+ $ /, ,+"*+ "1 " *9+ 9/ *9+ *

4* *

1G + <4* *9+ "

<9<+++=+ *+,<;*9+* 4*+ +*9 4..

* "

1* "</3937 1/ ++, 3+

4+ "

*9+ .+** +/ 0+9++*;

*+,+, *9* +,*+; "*+ *9+

4+ + 9, *B+ . +/*9+;

+9,*B+4.*9+0+*1* ,

.+*+,*,"

4, + "*9+.++*.+** +*9+ +1+, +* ;"*+"+8,;*9**9+0+*1* 8 *"++, * *9+ 89 9 *+ 1*+, *9+

++,.+ <4*,, *",;4<* +< 4**9+ +1* *9**9+.+** +9,

**+,; ""+ +9+ < *9+,.+* "*=,, *B+;1+0 +* ;.

* "*+< 4**9+,+, ", 8;/+1+,/ ;

.*8"+,,41*9+.+ , "D %?#;+8*9 ;.

+** ;+*0+ 0+89+*9+,+,< ,;

8 +*+, %A$&#$% / +0+;*91 8 19* , +*9+*9+< *9+ "*9+,+ ++, 9+.+*,+;

1+0

.*1**9+.+** + 1*; 9";+<+*<;8; ""*+*9 419**9**9+

8 ,1+, <; 9+ < *9+ , 3+ $ / , + ,+/8,,+,/ #&$&#$% 9+.+** +9,= +, 0+*1* *+*9%$*+,9,"4;

.+*+, 9+.+** +8+*+,"

*9+"**+ $&$!#$%@+

* "*+ ;+ , *9++

.* < 4* ;

*.+11**9+.+** + 1*9";+<+ 8*9*9+0+*1* ,/*94/*9+<+ ";

.* 1* *9+ .+** + "

0+ *9++ ;+ , *9+ 9 901<++"+,/ 4+"4.4.

+8 4,<++0+,<;9

*4 4,+*+* *9+=4,+**9+*8 *B+* 8*+ +

0+;8,+" *9+.+** + 9+.+** +8*9+ 4* ,; "*9+"

D,;,9 <++=4, 4* ,; +% $!#$%@ 6++, 3+

4+ "

*9+ .+** +/ *9+/ +"++,* 0 4**++* + 89 8++8 B18*9 *9+.+** +*0 4** 6++,3+

4+"

*9+ .+** + +"++, * *9+ **++* " *9+ + =4,1+8 B18*9*9+.+** +**9+++0**+,/ .* 4/ : DA/ &A/ , &!/ ,,* * * , 3+ 4,1+/41 /89 +;**+,< 4**9+1

,4 * +*9 4*,"++* "*9+ +8*998"+, 9,+

,1* *9+++, 3+

4+ "

*9+ .+** +/ *9+ +1* 1* *9+ ++919;. <<+,9,+*+* =*9+ 8B+ "*9+< 0+, 4+,+<;*9++ 4,1+8 4, <+89 ;4=4*,4=4*"+,+/*9++"

+/.;+,"

"+14<

*/++,

4+"

*9+0+9++*;

+,*9+.+** "

1* "+14<6++,

4+ *9+4<**+,*9*E+.*;9+8+++

0++,

" *9+ .

* +

4*; ,+ .* , + ++, +0 0+<+ 11* *9+.+** +90+<+++G+,*

* 9 8 *9+ 4+ " *9+ +0 0+ <+ 11 * *9+ + 9+ ,1+,<; ,++.74118/*9+ < *9+ "*9+,+ ++,/,*9+**++*+

,+,<;*9+ *9++"*+ " *+ * *+/ + *+ 9 8 *9+ 0 0++* +,9.+**9+ ""+ +"

89 9 *9+ 9 9 <++ "+,

,1 * 9/ *9+ + 4,+ <1* * +E. 4,+ 89*

4* +*9+ ,+**

B. +*9+,+*9*

B. + 8*9 +0+ ;+ " *9+ 1+ ,/ *9++"

+/ .+4.* +,1**9+.+** +

,1* 9/ *9+. + 4* 9+0+8*++89 +**++* +;

+0+*9+ ""+ +

,1* 9/*9+++0+;B+9

+*.+18*9*9+. + 4* +0,+ +, *9*"

*"+,<;*9+" **9*" *9+,*+ "*9+

4+ + *9,1 0+ "*9+0+*1* * *9+/*9+; .

+ ,, * B+ *9+

+ * 0+*1* ,/ *9+

*;/ 10+ 1 .+ * *9+ .+** + , 9 ";

+<+ ;<+ 4+ "*9+**4*9**9+.+** +,9 ";+<++= ;9+++,

*+,+,*9**9+ "*9+ " *9+ .+** + +*+, * * 4,1+/ .++*;

,1*9+.

* " +,1 "" + "<4/,*9+ +04,1+*9+34< ,*+=4, ; *9+

4+,+919;"4+*,"*8 4,,+"*+;<+ ""+ *+,"*9+.+** ++++, <+4<**+,*9*

< *9*9+"*9+, *9+ ++ ;+,

4+,*9+ 9,*9++* 1+0,+ +1*

"*9+ 9++++ "*9+.+* < *9+.*9+ +/ *9+; <+1 , .+ ;/ 9+ .;+, "

, "*9+<.+** *=/ 8+ +,4 *+, 15 1 .*9+* 4, ; , * +<+ + 9+, 919 +*++ *9+

+*;H<4**9+8 , " B9118/*=5 "*9+/0,++8+.

*/I8+*9 419*1+* 4,1+8 4, +,4**4*8 4<1*B+J 9+"*9+ +,* <+"

+ * *4,1+/ 89 ,1*9+.

* " +,1 "" + " <4 ,4<*+/*9+0+*1* ,+<;*9+ +0+ ,,**+ """*9**9+.+** +,9.+* 8++49..;8*9*=<+ 4+9+,+0++,< *9*9+51

9,+5 , 8*+*+, 8*9,,.* 4; 89+9+ ,+0++,+

,"++ 9,

*9+.4.

+ ",+ *9+.++*.+** /*9++; *<+4 9++0**9+

91+ +0++, 1* *9+ .+** + <; *9+ "

""+ +4,+3+ $ /, ,+/ 89 9+,/*94-

! #

! ! %&' () '

$!" *

+ , #-.*/ -. * !

& '

*9++,1 "*9+< 0+. 0 /* + *9**9+ ""+ ", 8;,+*9.49<+8*9. +* "+,*9++*+ + *+*9+0+;+*/*94/

+*9**9+ ""+ +0+;+ 4* *,.4*+ *9**9+,+*98 4+,8*9+0+;+ "*9+1+ *90+8 "*9+**+/ +

4*.+4.* +, 1* *9+ .+** +/ 9 "*9+ , *9+ , *9+ .+4.* <++<4**+,<;*9+,+"+ ;,41*9+ * 9+4< ,+<;*9+++,+

4+"

*9+.+** +* 9 8*9**9+.+4.* 8+<4**+,/. " ++0+**9*1+ *9**9++ ." + + 9 ,1*9+.+** +14*;

""+ +4,+ 3+ $ /, ,+/, + *..+* +9* **+ "*,*9+.+** +,9.+*8 4,<+ +**+,* +<4**9+.+4.* <;4*<++0,+ *9+

+;<+ * *,.4*+,*9+*/." +/ +0,+**9**9+ ++,+0 0+ +84+, *9+

"*9+ +C4+* 18*9

4*;

,+.* =4+<;+0 0+,.* + 0*.* *9+< ,;,/." +/*..+*9*"*+"1 +9 *

*9+ 9+*/ *9+9 * *9++ B 9+,

4, ** <+.

<;"+,<;9++" 39+9+*0+; 4+,+*9/ .* 4;89+E9 *8++"+, 9+9+.+** +9 *

+4.8*9;." ++E.* * 9 89 ++, +0 0+ 8 4*+, 89+ *9+ +0 0+ 8 9

4* ,;, ++,+0 0+9 ,+< 4,* B++.*9+ +0 0+"+ 4* ,;8;" *9+.. 9 "; *9+ .+ * * 9 + *9* 9 +0 0+ 8 * + <;

+< ,; *9**9+. +89++*9++0 0+8B+.*<;9 8< B+<; +< ,;9*9++0,+ +89 99919 . <*0+04+8*9*9+, "3+ %$@ "*9+0,+ + * 9++"

+/*9+,+*9 "*= * 4* + ,*,*4<1*9**9+8 9,* ,+8*9+0++*

4+*; *0+;1" ** *+*9*+*9+*9+.+** + 94,1+"*9+9. ,4 +,;+0,+ +

,*9* *9+;9, ,1+,; 8*9;.

+** "9+8+;

0 +,*9*98"+ *=84,++,<; +< ,; 4 9 9<++9 8* *9 4*:9* +,<;

*9+.+** +*9*9+9,* ,*9+.

,1;89+9 **++*8+

,+,9 +;9 8*9+

,4 * "*9+ +,9.+*89 9, *+1,, 91"

*= 8/

1* *9++0,+

+ *+,<;*9+ * 3+ $ /, ,+/ *9+**++* "*9+

8*++90+<++++<;+8*9*9+* "*9+ ++,

4+"

*9+0.*+9+++;.+ * +0,+ +*9**";*9+1+,+* " 3+ $ /,

,+* * ;1**9+.+** +*9**9++ ." ++0,+ +<4*8*9*9+9+. "3+ %$&,%$!/ , + ,+/ *9+ .+** +5 "*9+ , *9+ < *9 ..+ * <+/ . " +/ +.

<+ "

*9+ <+*+* 3**++* "*9+"

81.+ 90+<+++

,+,<;*9+ /89 9+++,4.

<;*9+-

% ,++.118H #3*118H B9118H 39++8*118H D34=*4.*H @*H &1,H A =+,+4.*H ! =0H %$*,H %%9=H, %# =B4 90+1 +*9 419*9+**++*,",*9* *9++ 0+89+1+0,+ +1**9+.+** +, 9.+*"

""+ +4,+3+ %$&/%$!/ $ / %#$ +, 8*9 3+ / , + ,+ * ..+" *9+**++**9***9+*+ "*9+1+

*9+.+** +8*9*=/3B , 810+* 99* 74**9+/"*+*9+1+,,41*9+* "+ "*=8*9*9+.+** +/ *9+3B ,34.+< 8,+,+,<;*9+"*9+, *9+ +8 *9 F## /*9*810+./#$$A,*9*8<+14+, <;*9+.+** +5;

41+< *9+0,++.1 " +/ *9+0,+ +1**9++*+"; + *9**9+.+** +5"*9+, *9+,+,+,*9+

*9**9+;

41+ 0,++.

4,4+*9+"*9+ "*9+ ++*+,* *4,1+,9 ,1+.

<+ .

* +,1 "" + "<4 + 419** 90+ .+0+*+,*9;*89 + 4,4*; *, + * <+9 0+;< ,; 4,1*9+.+** +* 90++

, 9;

41+< *9+;+"*+*=51+ 9+ 9< 419* +

,*9+**++* "0 4.+ / 4,1*/ B8"+ "*/ ,++./

B9,98"+/89 9***+,*9**9+.+** +, 9"*9+, *9+*9+;+#$%%/,+,+,. * " $$ C4+;, E+*;/3 .*89+.+** +8.

*+, * .*

, +8*9*9+,+ " *9+.+** +/ *9+< *9+,"*9+ "*9+,+ ++,.4 9+,*9+. **9+ + " B<;,+.

*1F%@ $ *9+

4* B B/*9++"*+/*"++,*9+,. * *9++ +.+9. $A$&#$% 9+ . + 4* 9,

4+*;+0,+ +< 4**9+*"+ "*9+ . **9++ + ",*9**90+;

* 1 +0,+ + 1* *9+ .+** + , 9 "*9+ , *9+ 9+; "4*9+ **+ *9* *9+ "*9+/ *9+ , *9+ +9,,+,+,FD$ " *=5.+*89+ *9+;.4 9+,9 4+' @ )/3+ * #D/ 9B4/"

89 *=8* 4<+, 3 +*9 4*",*9**9++ ." ++0,+ +1**9+.+** +/, 4+,< 0+/ *9++ "4*9+++,* ,8+4.

** ++*9**9+ . 0 " 3+ %% " *9+ , 0,+ + * +

+;** *+,1**9+

4+,+ +",*9**9+ +8 4, *<++**+,* 1* "+14< .+1 "+0,+ <+, +4<+ 8;/ 4,1 *+,+1 .

1;/ * 91 "++* " *9+ 8*++, , "

*9944;, +4 *;.+ + +*9+8*+++ *;+*0+, + "+,*/*9++"

+/B;* +++*9+.+** + +14 <,*9+ ; .* ; . * +E.+,*+*9+* 9+ +"++ + ,+ <; *9+ ++, 3+

4+ "

*9+ +< 4*9.+ "<,*9+**++* "4,1+ + * *9+.+** + 9*""< 4**9+<+90 4 "*9+ +8*998"+ *91<4**9+"

",+"+ + 89 9 *<+

,++,**9*1+ *9*0+8 "*9+ **+/*9+"

81 ,++0*<+-

- ) " #$%& "

< ,+,H )9+ * 4* ,+ *+, * "+ *9+ 91+

1**9+

4+,.+ 8*9 *9" * ,;,

4,++

,1 "+0,+ +8*9 .+ , "E *9 ) + "*9+ <+0* ,+*9 ,+9 "4+ +*9+* 4* *9++9 4,<+ *+*+,+E.+ . +* "*9+

+ .$ /#$%& .$ /#$%& .$ /#$%& .$ /#$%& ' ) ' ) ' ) ' ) 71 71 71 71