Prakash Chandra Purohit v. Serious Froud Investigation Office
!"#$%&'&'
"#"(#) !"#$*&'&'
$ +,-& . -. -- , ****
!"
" #
#"$ ./#!
0"(!1234 & % & '# # ' ( )*)+,-. -/,*+,-." # '&
*/"*/"+--012"++1"3+/"+44 "-.*3" 15042"13"55/"-51"551"55/"-54"-55"-5-04202
" +,-4
-+,67 8 5,3" 5-1" 5-/" 5+," 531" 53/" 51-" 511" 515 "
' # 9
" :
! %
# 8 !!' !#&
& '& ! ;
& < = 0 " >
&?2
& ## !
## !
#
!' !
-,, 8
# 8 @
& # 8 8
!
## !
8
- 2 - <
#
!
# #
'
85 A
&@
:
# +-+032 "+,-4 % #
# 14 "+,-4
*/6 " -.*3 & )
! #&
6
&
8 ! # +0'2 0 @
2 #"-.1*" "8 >
?
##
8 #8 ! # !
## &
&
"
"# #
#" $
6 '! " '
#
! 7 # < " 0 $2" #
! <'&8&
# ! # #
8
-1,, 8 #### ! < ## 1, :
'#
"
#
' &'& &
!
6
- 3 -
' ' !
&) )@ &
' " !
####&
'
# !
& '& '# :
B
:
" ' #)#
! '! ) '&@
8 <
#
8
" '
+-+032 "+,-4
# #
!
"8 C
#8
# # &
#'#&
'#
5*
&<
"+,,+ 8 '
#
+-+032
"+,-4 '& #
#
6D6 #! 8
# 8 #'#& C
)8 '&
" 8 #8#
!!
"# $ %
&&"
# # &'# E #
#
#
&'#
! #" &
# #
#'&" '&#+-
E 8" &8##' # '&
- 4 -
'# '& #8 %
!#
# #'& ' 8
8 !
!
8
8##
F ) 8
8 !
E 8"
#& '& !
&"
' #
8
54/ 7
8 ' C #& '&
" 8 ! ! 8
66 ## ## !
" " 8
'
#& !
%
! 8 '&#
#
&
8 ! # +0'2 0 @
2 #" -.1*%8 >
?
# !
## &
"!
' C !
# ## G &
'&
"#
#
"
" ! # & #
' !
" #& '
'!
" &!
"
&'#
- 5 - H '
#&' ' !
&) )@ & ! &+,,*##+,-1E 8" "
# & ! & !
' '
&8
'& '
#
#
&! # # '& & & " 8
8
'#'#
" ' ! # " 8
8 %
#& ! !
'&
6'#'# %
' #
8#8E " "
#
' '
"
### ##
G &
" 8
'
# '
& " #!#&
#&'&#
"8
'&!
! 8#87 8
' '# ! ! '
#&" ##& 8 '
# ''
!
"8#C! #
'&
0
2
# " +,-4" !
&6#
< " 8 # ## " # ! & ;
#! =";#&
!
# =
- 6 -
;
G
=
G &!
#&
'
!
##
! " 8 !
& & '
!
% " # #
'# ! < 8 8 '
'
#
! %&
!
8## ' !
!
! "8#
# '#"
8## # 8 !" ' ## ! %
#
# ##
! "
#'#
' &
' # ! '&##
'#
%' "
# 8##
' ' # #'#
!&'
# # '
( )
!! * % " + * , " %-' .!
/ +
0 1!
!
"2 "
1
!
'
!
! +*,/+,++"
!
8
!
0
2" +*,/+,++ ## 8 6
- 7 -
! !
"
!
# " 8 # & +-+032
"+,-4# &
'
!
"8 # ! +3-,+,+- '&
!
3 !4! ""1 ' 5 * 677- "% ! +3-,+,+- '&
!
" 8 ! '
8 & '#" !& &
## # !
# !#8 ! ' #
& '#" ##&
! 8
#& !
! #&" # & #
& '! ! #&"8
'
'
#
8
' ! "
" #"
!# !
# 8
'
& G
& "' 8
'
' G 8 " "8
- 8 - &'#8
'#'&8 6#
8
'
& '&
'
8 %
!
!
!!
" !! 5 * &,, "% -3,/+,+-8# '
# & # F'#B
6'#'#
& ! # # 6 ##& 8
" # 6 $% % &
% %
% !% ' ( )
* %
% # !
.$ !
! # " !4! 188 1! * %-, "% 8 1 5
!! * (5* &% % "%"
!
'
# # $88 * -&797 +,,4+,+4 8 G 8
# 8 & '# 8
- 9 -
8 '
' # ' #8"##G ##&
#& &'# &# '# G ##& !
6 9 !
!
! #
#( 35, +,++
!
-/,5+,++ '# ' ; + ,-. / ' 0+ % %
% %
&
=
6 " !#&"& 8## ## -/-++,++ 8
&'#
"'
!
<0 #2( -+155 +,++88 ## 8 -4,-+,+4
6 ! % # 6 # '#" '&
'&
!
" ## 8 6 02
&'# 7 '&
-*-,+,-. 02 #'# E&'&
!
-1-++,+, 02 #'# &
'&
!
,1,++,++
- 10 - 8 '
#I
!
' !
I
#& ##&
8 &I !
'
&
8# " &I
# 8
"
"
##& # !
& '#" 8
# & 8 I
! #&"
# &# &!
' "
8 ' &'#" #&" ## 8 % ## ' # '#" " '& #
'# '
) % ##
' #
' C 8" "8###
##
8# #8 !
#& +.,4+,+4 1 ./#!
0"(!123
(!1
1. Whether speaking/reasoned?
Yes/No
2. Whether reportable?
Yes/No