← Library
High Court of Punjab and HaryanaCRR/3240/2018dismissed

Yogender Kumar Shakya v. Central Bureau Of Investigation

2018-09-27Mr. Justice Gurmit Ram5 pages

 

   

 



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

 +&/$&$  .+,!&+,

.0 " + 

      *. + 23 2' ",&++&4" 5&+ +'0+,+,     '0. +,., 0+,+, '&.7 ," .++, !&.," ,%0$! " ""&+" 0&.."7)& " 05,&3$"!4/4 8&)& &4  9'7)4  &  &00,5&+,  ,"  $ "    *   5&, !*:1, &.',(.',+ $+'5 '&.7 ",.%,.." /,)4+'&5+. +'5&.&.%&" $+, +'0. +0+,+,

&+'&++'0+,+, 9&.9 (, !&.*, 5,0& # ",)&-,")&&)&&+ , 5 +&+, ,.&.0&!&+, .4+'0+,+, "%& ""&7,7

4<1 %+'5 %0&, & +1%*&&+', +'7&.,. 5 %0&, + %&"7)+'5 %0&, & +4&+&09&.&,"& "&.$%  4<19&.

5 " %+'"&9 +'+&7 +'0+,+, .05&. +' 0 4+'7,9 +.'

9 7)+'5 %0&, & ++ +'0+,+, 4

  9'&.4&.0., +', .+,!&+, !&! 5)4 ,!, &7,.9 '& "" 7)+'5 %0&, & ++ '/'$.'& 2&+'$4=4#-1 %0+, , .+,!&+, 7)/4+', &0 +9&..$7%,++"7  +' $+  $, !5 $. +,&4.+&+% + *:1, &.'

,(.',+4 %%,..,  #-4 9',9&.5 ""+ 0 +' .& 5+, "0&.."&!&, .++'0+,+, +5 ", !+'.+&+% +.

9,+ ...4.+&+% + &55$."10+,+, $ " 

*'" 5," 59&.5 ."7)+' $+ "'&+& &00,5&+, 9&.% "$ " *7)+'0+,+,  5&, ! .&,"9,+ .. $+'5   &,"&00,5&+,

9&.  ",.%,.."  ,"  "  "&+"   4  9',5'  ,.  .$7>5+  %&++  5'& !, +'0. +0+,+,  ?& "5 $ . +'0+,+, 5 + ".+'&++'0+,+,  '&.&.)7 ,%0,5&+", +',.5&.49'&.4'9&. +,  "' , ",.0$+9&.!,.+"9,+' !$&++,+$"'&00,5&+, 5&, !  '&.  7  ",.%,.."  9,+'

$+  5 .,", !  +'  5 + +.    +' &00,5&+, &.+'9&.&&9, +'.& 5+, 49',5',.)& +& ",+ 5& 7$ &+'"7)5 ..1;&%, , !*:1 &,"9,+ ..9&. +5 ..1 ;&%, "0 0)&. @$.+, 5 $"70$++ ',%!&", !.& 5+, +'0 ?& "5 $ .$+'5 + ".+'&++'&55$.".'

$"

+.$ &55 $ + +5' ,5&&0.& ", &7. 5 5

+',.,..$4&!&+0>$",59 $"75&$."+ +'0+,+,  ' ,%0$! " "'&.7 0&..", &%5'& ,5&%& 9,+' $++&(, !, +

.,"&+, +'0 ,., . * 8&"  +'  &!$% +  &"& 5"  7)  & "  5 $ .     +' 0+,+,   & "  '&  &.

 !

  +' $!'  +'  ,%0$! "  "  & "  +'

  "

5$% +.&&,&7 +', '&00,5&+, % "7)+'0+,+, $ "  *'&.7 ",.%,.." +'! $ "+'&++'&55$."10+,+, '&"

+  &""$5"  & )  ," 5  ".0,+  &&,, !  %   +'&  A  5+,

+$ ,+,.+9&.&.

% +, "+'&++'&55$."9&. +'&, !& ) " 5+ 7&""$5"&. ,+''.$7%,++"& ),.+ " 59,+ ...

&""$5"& )"

5$% +&)," 5& "+'9&. >$.+,,5&+, +

$+'&"> $ +'5&. " 5," 5+9&.&.

% +, "+'&+ 5'&!.9&%"&!&, .++'&55$.", +')& & "" 5 ," 59&.5 ."7)+' " +' $+

  *  9',5'  ,.  & +     "5,., + .), +'0. +5&.,.0 "$5"&.$ " B

 

  !

 "#$$ %  $&! '&(  '!%""   )&$'% * "

%* "%!  ) $+%&)4&+& ).+&! & ), @$,)4 +,&  +'0 5", !$ "+',. "4.$%% & )0.

&.&9,+ ..4 ;&%, & )0.

, &++ "& 54+'

$!' + .$%% "&.&9,+ ..4 ;&%, & )0.

, &++ "& 54 +'

$!' +.$%% "&.&9,+ ..4 5&& "1;&%,  & )0.

&&");&%, "C& "+'5 $+.'&.$%% & "

;&%,     5&  & "  1;&%,   & )  .$5'  0.  ,  ',.

," 5&00&.+ ,++ 7.. +,&+ +'>$.+"5,., +' 5&.D 0$.& ,., . *.'

9.+'&++' 9,.+ 7,  (" ), 5&.,+,. 5..&)+ %+ $++' ". >$.+,5  .+ ! &,"&.

.7$+,+,.+ 7;5,."9,+'5&& "

 5&$+, ' $+.'

$"(0, %, "+'&+&,+,& +&,.+', +.+ +'  &55$."4  +'  ,5+,%  & "  +'  . 5,+)  & "     +'&+  &,  & "  0 0

+$ ,+,.+ +'0.

.5 5 "%$.+&9&).7!, +%0 9.

+' $+&+& ).+&! & , @$,)4+,&  +'0 5", !.$ "+'  "  +  .$%%  & )  0.

 &.  &  9,+ ..    ;&%,   & ) 0.

 , &++ "& 54+'

$!' +.$%% "&.9,+ ..4 5&& "1;&%, & ) .$5'0.

&&");&%, " '.5 "0&+ +' $..+' "B.'&D+.&).+'&++' $+.'&.$%% & ";&%,  5& 1;&%, & ).$5'0.

4,',.," 5&00&.,++ 7.. +,& >$.+ "5,., +'5&.'9 ".B.. +,&+ +'>$.+"5,., +'5&.D &+'()9 ".' $+,.+ %&  0, , +'&+ +'>$.+"5,.,

+'5&.5&, ! 1;&%, &+, +'9,+ ..,. 5..&) ';5,. +',.0 9,.+ 7!$,""7)+' 7>5+ &,, !&+&>$.+"5,., +'5&.+.'

$" +5&$.0>$",5+ +' &55$."'0$0 .,. ++ ,$0+'&5$ &:'+'5&, ! & 9,+ ..,. ,, !+'&5$ & ,+,. >$.+"5,., &5&."0 ".

&5+.& "5,5$%.+& 5. &5'5&.+,. +' $++ 5 .,"&+' 5,5$%.+& 5.& "+ .&.+ 9'+'+'0&) 5&,.! $, 

+  +'0. +5&.4+'&00,5&+, 9&.% "&+& !

"&) ) +'! $ "+'&+,..$ .& 5+, 9&.+ 70$++ +'9,+ .. '+,&,.&++'&! "'0$0 . ,, !+'&00,5&+, &00&.+

"&)+'0 5", !. &7. 5 & )0&$.,7&.

5&, !+' .&,"9,+ ..4+'+,& $+'&.,!'+)",.%,.."+'&00,5&+, 7)0&.., !

&"+&,"&.

" "& "7)% +, , !+'&+*:1, &.',(.',+ 9&.;&%, "  & "9&.5 ..1;&%, ";+ .,)7)+'

A " 5 +'&+)"&)  +'5 *:1, &.'

,(.',+$ ., + +'0&!. '&!.&!&, .+&55$."9&%"

 & "+'&+;&%, &+, 9,+ ....+&+"& "

;&%, ", 5$", !*:1& "0 ," 59&.5 ."7)** /  '&+&55$."9&.&.

;&%, "$ "

 * 7)0$++, !&+', 5,%, &+, !5,5$%.+& 5.<" 5$% +. '&++'5&.9&.&"> $ "+  " 5," 5' 5&.9&.&"> $ " &, $. 55&., .+  &7+'&55$."+ 7, !

" 59,+ ...7$+'"," +;&%, & )9,+ .. + +&% +'& A5+, +$ ,+,.9!& +".+,&55$.""," +0 "$5& ) ," 5, " 5 ,+'+'0+,+, '&..$00,",.+ 9,+ ...

&""$5"& )"

5$% +&)," 5/)!,, !&"+&,"&. , !+' &00,5&+,  9&.  ,!'+)  ",.%,.."  7)  +'  +,&   $+  & "  &.  .$5' 

, + 5,.@$,", +'9&.

" "0&.."7)+'+,& $+ '0+,+, 7, !" ," & )%,+,.'7)",.%,.."

0+%7

4 +  ,

>&   :'+'.0&(, !<&.

"

.

:'+'0 +&7 .