CRL.A. 124/2013 & ORS.

Page 1 of 400

IN THE HIGH COURT OF DELHI AT NEW DELHI

Judgment Delivered on : 05.03.2015

CRL.A.124/2013

REKHA SHARMA

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Arvind Chaudhary, Advocate

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.152/2013

RAKSHA JINDAL

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Vikas Pahwa, Sr. Advocate with Mr. Atul Bhuchar, Advocate

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.159/2013

NIRMAL DEVI

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Ms. Geeta Luthra, Sr. Advocate with Mr. Jatin Sehgal and Ms. Naina

Dubey, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.165/2013

2015:DHC:2188-DB

CRL.A. 124/2013 & ORS.

Page 2 of 400

PUSHKAR MAL VERMA

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Manohar Lal, Advocate

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.170/2013

AJIT SINGH SANGWAN

…… Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma, Mr. Ashok

Kumar and Mr. Vijay S. Bisnoi, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.171/2013

SHER SINGH

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma, Mr. Ashok

Kumar and Mr. Vijay S. Bisnoi, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.172/2013

2015:DHC:2188-DB

CRL.A. 124/2013 & ORS.

Page 3 of 400

MAHAVIR SINGH LATHAR

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma and Mr.

Ashok Kumar, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.173/2013

SASHI MALHOTRA

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma, Mr. Ashok

Kumar and Mr. Vijay S. Bisnoi, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.174/2013

ANAR SINGH

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma, Mr. Ashok

Kumar and Mr. Vijay S. Bisnoi, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.175/2013

RAM KAUR

…..

Appellant

2015:DHC:2188-DB

CRL.A. 124/2013 & ORS.

Page 4 of 400

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the Appellant

: Mr. Ramesh Gupta, Sr. Advocate with Mr. Bharat Sharma, Mr. Ashok

Kumar and Mr. Vijay S. Bisnoi, Advocates

For the Respondent

: Ms. Rajdipa Behura, SPP with Ms. Monica Gupta and Ms. Nidhi

Sharma, Advocates

CRL.A.186/2013

KRISHNA GUPTA

…..

Appellant

Versus

CENTRAL BUREAU OF INVESTIGATION

…..

Respondent

Advocates who appeared in this case:

For the