JUDGMENT :

1. By this order, I shall dispose of the present revision petition U/s 397 Cr.P.C R/w Section 401 Cr.P.C R/w Section 482 Cr.P.C. filed by the petitioner seeking setting aside of the impugned order on charge dated 23.11.2019 and the charge dated 21.12.2019, passed by Ld. Spl. Judge CBI, Rouse Avenue Courts, New Delhi.

2. In brief, it is stated that petitioner is a registered valuer and is running his sole proprietorship firm in the name and style of M/s Satguru Valuers. According to the prosecution, Raj Kumar Karanwal, is the Director of M/s Lancer Healthcare Pvt. Ltd. and proprietor of M/s R.S. Distributors and Manish Kumar Karanwal is the Director of M/s Lancer Healthcare Ltd. and proprietor of M/s Manish Kumar & Company. In the month of February 2013, Raj Kumar Karanwal met one Y.P. Singh, Chartered Accountant and there they discussed the matter of loan to Raj Kumar Karanwal from some banks. Sometime in the month of March, 2013 Raj Kumar Karanwal, Y.P. Singh and S.K. Verma discussed the matter of loan in the office of Raj Kumar Karanwal who informed them about his various CC Limits and deposits of his various properties title deeds with the banks.

3. The allegations in th