CENTRAL BUREAU OF INVESTIGATION THROUGH ITS SUPERINTENDENT OF POLICE vs STATE OF NCT OF DELHI

Judgment text excerpt

$~1 * IN THE HIGH COURT OF DELHI AT NEW DELHI % Date of Decision: 24.02.2025 + CRL.M.C. 1183/2025 & CRL.M.A. 5292/2025 CENTRAL BUREAU OF INVESTIGATION THROUGH ITS SUPERINTENDENT OF POLICE .....Petitioner Through: Mr.Anupam S. Sharma, SPP, CBI with Mr.Prakarsh Airan, Ms.Harpreet Kalsi, Mr.Ripudaman Sharma and Mr.Vashisht Rao, Advocates. versus STATE OF NCT OF DELHI .....Respondent Through: None. CORAM: HON'BLE MR. JUSTICE ANOOP KUMAR MENDIRATTA % JUDGMENT ANOOP KUMAR MENDIRATTA, J (ORAL) CRL.M.A. 5293/2025 Exemption allowed, subject to just exceptions. Application stands disposed of. CRL.M.C. 1183/2025 & CRL.M.A. 5292/2025 1. Petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (‘BNSS’) has been preferred on behalf of the petitioner for setting aside orders dated 22.01.2025, 03.02.2025 and 10.02.2025 passed by the learned Special Judge (PC Act), (CBI)-10, Rouse Avenue Courts Complex, New Delhi in CC No.127/2024, titled ‘CBI v. M/s CG Power & Industrial Solutions Ltd. & Ors.’, arising out of RC2232021A0006/AC-III(E-AC-V)/ New Delhi under Section 120B IPC read with Sections 406, 420, 467, 468, Signature Not Verified CRL.M.C. 1183/2025 Page 1 of 10 Digitally Signed By:DINESH CHANDRA Signing Date:27.02.2025 19:12:38 471, 477A IPC and Section 13(2) read with Section 13(1)(d) PC Act, 1988. 2. In brief, as per the case of petitioner (CBI), RC2232021A0006/ AC- III(E-AC-V)/New Delhi under Section 120B IPC read with Sections 406, 420, 467, 468, 471, 477A IPC and Section 13(2) read with Section 13(1)(D) PC Act, 1988 was registered on the basis of complaint received from the State Bank of India against M/s CG Power & Industrial Solutions Ltd. and its directors/promoters, alleging that they have committed offences of cheating, criminal conspiracy, criminal misco