SWARANA KANTA SHARMA, J. CRL.M.C. 1018/2024 Page 2 of 20

1. The present application has been preferred on behalf of the applicant Rajeev Jhawar under Section 482 of the Code of Criminal Procedure, 1973 (‘Cr.P.C.’) seeking quashing and setting aside of impugned order dated 02.02.2024 passed by the learned Special Judge, CBI-19 (PC Act), Rouse Avenue Courts, New Delhi (‘Trial Court’) in Complaint Case No. 08/2023, arising out of ECIR/DLZO- I/24/2022, titled as „Enforcement Directorate vs NMP Sinha and Ors.‟ issuing Non-Bailable Warrants (‘NBW’) against the petitioner and proceedings thereafter.

FACTUAL BACKGROUND

2. On 02.10.2020, the Central Bureau of Investigation (‘CBI’) had registered RC AC-1/2020/A0004, at CBI/AC-I, New Delhi under Sections 7-A/8/9/10/12 of Prevention of Corruption Act, 1988 (‘PC Act’). This was registered pursuant to receipt of an information that Sh. N.M.P. Sinha i.e. Ex. SP, CBI, New Delhi, in conspiracy with Sh. Vinay Jalan, Sh. Parth Jalan, Sh. Rajiv Jhawar (present applicant) i.e. M.D. of M/s. Usha Martin Ltd., Sh. Raj Kumar Kapoor i.e. Authorized Signatory of M/s. Usha Martin Ltd., and other unknown persons, was trying to influence the investi