DINESH KUMAR SINGH
Fertico Marketing And Investment Pvt. , Ltd. – Appellant
Versus
C. B. I. ,Anti Corruption Branch Lucknow – Respondent
JUDGMENT :
Dinesh Kumar Singh, J.
1. This is second round before this Court after theses cases have been remitted back by the Supreme Court vide judgment and order dated 17th November, 2020 passed in Criminal Appeal Nos. 760-764 of 2020 and, other connected criminal appeals, for decision by this Court on three questions, which were framed vide order dated 24.02.2015, but not dealt with by this Court in its final judgment and order dated 14th August, 2019 passed in these cases, which was challenged before the Supreme Court in the afore-mentioned criminal appeals.
2. This Court did not deal with the three questions in its judgment dated 14.08.2019 as the learned counsels, appearing for the petitioners herein, at the time of final arguments pressed only first question. Be that as it may, since the Supreme Court has remitted back the matters to this Court for decision on Question Nos. 2, 3 and 4, this Court has proceeded to hear the arguments of the learned counsels, representing the petitioners as well as the learned counsel, representing the Central Bureau of Investigation.
3. Vide order dated 24th February, 2015 Hon'ble Vishnu Chandra Gupta (since retired) had framed the following four
Ashoka Smokeless Coal India (P) Ltd. and others VERSUS Union of India and others (2007) 2 SCC 640
Anil Mahajan Vs. Bhor Industries Ltd. and another
Gorige Pentaiah Vs. State of Andhra Pradesh and others
V.Y. Jose and another Vs. State of Gujarat and another (2009) 3 SCC 78
Babloo Kumar Vs. State of Jharkhand and others
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Yogesh alias Sachin Jagdish Joshi Vs. State of Maharashtra
Shivnarayan Laxminarayan Joshi v. State of Maharashtra [(1980) 2 SCC 465 : 1980 SCC (Cri) 493]
State of Madhya Pradesh Vs. Sheetla Sahai and others
Rajesh Bajaj Vs. State of NCTE Delhi and others
Hridaya Ranjan Prasad Verma and others Vs. State of Bihar and another
Medchl Chemicals & Pharma (P) Ltd. Vs. Biological E. Ltd. and another
Nagawwa v. Veeranna Shivalingappa Konjalgi [(1976) 3 SCC 736 : 1976 SCC (Cri) 507
State of Haryana v. Bhajan Lal [1992 Supp (1) SCC 335 : 1992 SCC (Cri) 426]
Rajesh Bajaj v. State NCT of Delhi [(1999) 3 SCC 259 : 1999 SCC (Cri) 401]
Pratibha Rani v. Suraj Kumar [(1985) 2 SCC 370 : 1985 SCC (Cri) 180]
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