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2021 Supreme(Del) 1186

MANOJ KUMAR OHRI
Central Bureau Of Investigation – Appellant
Versus
Bhushan Power And Steel Limited (bpsl) – Respondent


Advocates appeared:
Mr. Anupam S. Sharrma, SPP, Mr. Prakarsh Airan and Ms. Harpreet Kalsi, Advocates, for the Appellant, Mr. Manmeet Singh and Ms. Nishtha Chaturvedi, Advocates, for the Respondent.

ORDER

Manoj Kumar Ohri, J. (Oral). - The present petition has been filed under Section 482 Cr.P.C. seeking setting aside of the order dated 07.02.2020 passed by learned Special Judge (PC Act), CBI-20, Rouse Avenue Courts, New Delhi whereby the petitioner's application seeking permission for Sub Inspector Amit Kumar to assist the main Investigating Officer in conducting investigation, was declined.

2. Learned SPP for CBI has submitted that the present case bearing RCBD12019E0002 was registered under Section 120-B read with Sections 420/468/471/477A IPC and Section 13(2) read with Section 13(l)(d) of the PC Act, 1988 on 05.04.2019 against the respondent company and others. It is submitted that the officials of the respondent company entered into a criminal conspiracy in order to cheat banks/financial institutions/Govt. exchequer, dishonestly and fraudulently diverted huge amount of bank funds.

3. It is further submitted that the main Investigating Officer Insp. Kapil Dhanked has been investigating other cases and also looking proceedings pending before different Courts including this Court as well as the Supreme Court of India. The present case is a high-ticket fraud requiring investiga

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