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JASMEET SINGH
K. Dhanalakshmi – Appellant
Versus
Central Bureau of Investigation – Respondent
| Table of Content |
|---|
| 1. background on petitioner's family and assets. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9 , 10) |
| 2. history of legal proceedings against petitioner. (Para 18 , 19 , 20) |
| 3. petitoner's arguments for quashing the discharge order. (Para 30 , 31) |
| 4. conclusion on insufficiency of evidence for prosecution. (Para 38 , 85 , 86) |
| 5. final order discharging petitioner. (Para 91) |
JUDGMENT
Jasmeet Singh, J. This is a petition filed seeking quashing of the order dated 18.02.2022 passed by the learned Special Judge (PC Act), CBI-10, Rouse Avenue, New Delhi in CBI Case No. 399 of 2019 arising out of the chargesheet No. 07 of 2019 dated 29.06.2019 and RC No. 2172011A0012 dated 23.11.2011 and all further criminal proceedings pending before the said Court in CBI Case No. 399 of 2019.
2. It is stated that the petitioner hails from Bangalore where her grand-parents owned large tracts of agricultural land since 1939, which with subsequent passage of time, increased in value with the expansion of Bangalore city.
3. The grand-mother i.e. the Nani of the Petitioner owned about 14-15 acres of land in Hosakerehalli in Bangalore from which the grand-mother was deriving business and rental income.
4.
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