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2022 Supreme(Del) 138

CHANDRA DHARI SINGH
Central Bureau Of Investigation – Appellant
Versus
Prem Bhutani – Respondent


Advocates Appeared:
Mr. Nikhil Goel, Spp With Mr. Vinay Mathew And Mr. Aditya Roy, Advocates, for the Appellant, Mr. Vinay Kumar Garg, Sr. Advocate With Mr. Akansh Singhal, Mr. K.S. Rekhi, Mr. Parv Garg And Mr. Pawas Kulshreshtha, Advocates, for the Respondent.

JUDGMENT

Chandra Dhari Singh, J. - The instant Revision Petition has been preferred by the Revisionist/Petitioner (hereinafter "petitioner") under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (hereinafter "Cr.P.C") seeking setting aside of Order dated 23rd October, 2018 passed by learned Special Judge, CBI-01, PC Act, North West, Rohini, Delhi qua the discharge of the respondents of offences under Sections 120B read with Section 419/420/468/471 of the Indian Penal Code, 1860(hereinafter "IPC") read with Section 13(2) and 13(l)(d) of the Prevention of Corruption Act, 1988 (hereinafter "PC Act") and substantive offences thereof.

BRIEF BACKGROUND

2. Brief facts of the case are as laid down under:

    a. A Society namely, Om Cooperative Group Housing Society Limited (hereinafter "Om CGHS/the Society") was registered on 5th November, 1982, vide registration No. 480 (GH) having its registered office at 2/827, First Floor, Part-I, Sarai Julena, Okhla Road, Delhi. On 22nd April, 1988, the said Society was put under liquidation.

    b. On 22nd April, 1988, Mr. Kalidass Khanna, the then president of the Society, applied for the cancellation of liquidation and revival of the S

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