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2021 Supreme(All) 328

DINESH KUMAR SINGH
Fertico Marketing And Investment Pvt. , Ltd. – Appellant
Versus
C. B. I. ,Anti Corruption Branch Lucknow – Respondent


Advocates Appeared:
For The Appellant : Gaurav Gupta, Himanshu Hemant Gupta, Nandit K. Srivastava,Yasovardhan Swaroop
For The Respondent: Birshwar Nath,Anurag Kumar Singh,S.B.Pandey

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

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