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2022 Supreme(Jhk) 960

SANJAY KUMAR DWIVEDI
Anish Agarwal, son of late Dhanraj Agarwal – Appellant
Versus
Union of India, through Central Bureau of Investigation – Respondent


Advocates Appeared:
For the Petitioner: Mr. Sanjay Samdarshi, Mr. Sanjay Singh, Mr. Shadab Eqbal.
For the Opp. Parties : Mr. Anil Kumar, Addl. Solicitor General of India, Ms. Chandana Kumari, A.C. to A.S.G.I., Mr. Rajeev Kumar Sinha, Mr. Anoop Kumar Jha.

JUDGMENT :

1. Heard Mr. Ajit Kumar, the learned Senior counsel appearing on behalf of the petitioner in Cr.M.P.No.3140 of 2022, Mr. Sumeet Gadodia, the learned counsel appearing on behalf of the petitioner in Cr.M.P.No.2681 of 2022, Mr. Sanjay Samdarshi, the learned counsel appearing on behalf of the petitioner in Cr.M.P.No.2660 of 2021, Mr. Anil Kumar, the learned A.S.G.I., appearing on behalf of the respondent- Central Bureau of Investigation (C.B.I.) in all the three cases as well as Mr. Rajeev Kumar Sinha, the learned counsel appearing on behalf of the respondent-Bank of India.

2. In all these cases, a common question of law has been involved and that is why with consent of all the parties, these petitions have been heard together.

3. In Cr.M.P.No.2660 of 2021, the prayer is made for quashing of the entire criminal proceeding including the order dated 01.09.2021 passed in connection with R.C.01(S)/2019-EOW-Ranchi, pending before the learned Sub-Divisional Judicial Magistrate-cum-Special Judicial Magistrate, C.B.I., Ranchi; in Cr.M.P.No.2681 of 2022, the prayer is made for quashing of the entire criminal proceeding arising out of CBI/EOW/Ranchi FIR No.RC0932019S0001 dated 10.01.20

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