FERNAS CONSTRUCTION PVT LTD vs CENTRAL BUREAU INVESTIGATION

Judgment text excerpt

$~24 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of decision: 30th April, 2025 + CRL.M.C. 2701/2018 & CRL.M.A. 9613/2018 FERNAS CONSTRUCTION PVT LTD Having its registered office at; Space No. S-19, Second Floor, Malhan Falcon Plaza, Plot No. 4 Pocket 7 Sector-12, Dwarka, New Delhi- 110075 .....Petitioner Through: Ms. Surabhi Vaya and Mr. Aakrsh Jha, Advs. versus CENTRAL BUREAU INVESTIGATION Through: Standing Counsel Delhi High Court, New Delhi .....Respondent Through: Mr. Ripudaman Bhardwaj, SPP with Mr. Kushagra Kumar, Mr. Abhinav Bhardwaj and Mr. Amit Kumar Rana, Advocates CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T(oral) 1. Petition under Section 482 of the Criminal Procedure Code, 1973 has been filed by the Petitioner to challenge the Orders dated 10.04.2018 and 03.05.2018 of the learned Special Judge (PC Act), CBI, New Delhi vide which the Accused No. 4 Fernas Construction Company, Turkey was Signature Not Verified Signed By:VIKAS CRL.M.C. 2701/2018 Page 1 of 9 ARORA Signing Date:15.05.2025 18:29:50 deemed to be served through the Petitioner, its subsidiary Company located in India. 2. Briefly stated, a Complaint dated 06.12.2012 was submitted to the Joint Director, Economic Offence, Delhi Zone, CBI by Ms. Smitha Sehgal, Legal Department, Commercial Directorate, EIL, New Delhi against the Petitioner/Fernas Construction India Pvt. Ltd. stating that the Completion Certificate dated 16.10.2010 issued by Qatar Petroleum, which was submitted by the Petitioner for the bids of IOCL Project and OPaL Project to show the past experience to FCC Turkey, was an inauthentic and a forged document. 3. The case FIR No. RC2202013E0001 dated 17.01.2013 was by CBI registered at P.S. EOU-IV/EO-II under Section 420/468/471 IPC. The Final Report dated 30.09.2015