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IN THE HIGH COURT OF DELHI AT NEW DELHI

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Delivered on 16^th August, 2021

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CRL.REV.P. 117/2021, CRL.M.A.3804/2021

SUSHIL ARORA

..... Petitioner

Through: Mr.Siddharth Luthra, Mr.Siddharth

Yadav, Senior Advocates with

Mr.Anuj

Chauhan,

Mr.M.N

Dudeja,

Ms.Ananya

De,

Mr.Anand,Mr.Abhishek Budhiraja

Mr.Aditya Mishra, Mr.Saifuddin

Shams, Mr.Krishna Datta Multani,

Mr.Akshay Kumar, Mr.Adityaa

Raju, Advocates.

versus

CENTRAL BUREAU INVESTIGATION

..... Respondent

Through:

Mr.Nikhil Goel, SPP, Mr.Vinay

Mathew, Advocate for CBI.

CORAM:

HON'BLE MR. JUSTICE YOGESH KHANNA

YOGESH KHANNA, J. (Through Video Conferencing)

1.

This petition challenges the impugned order dated 28.10.2020

whereby the charge was directed to be framed against the petitioner. It

also challenges an order dated 30.01.2021 whereby the formal charges

were framed against the petitioner herein.

2.

The brief facts are on 31.12.1983 the society namely M/s.Anshika

Co-operative Group Housing Society Ltd. was formed. On 27.01.1993 it

was wound up. On 19.04.1999 an application was made to revive the said

society and ultimatel