YOGESH GUPTA vs CENTRAL BUREAU OF INVESTIGATION THROUGH ITS PRINCIPLE OFFICER

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 3rd December, 2024 Pronounced on: 21st January, 2025 CRL.M.C. 5480/2023 & Crl.M.A.20730/2023 YOGESH GUPTA .....Petitioner Through: Dr. Farrukh Khan, Ms. Ridhima Goyal and Ms. Aditi Tayal, Advocates versus CENTRAL BUREAU OF INVESTIGATION THROUGH ITS PRINCIPLE OFFICER .....Respondent Through: Mr. Rajesh Kumar SPP with Ms.Mishika Pandita, Advocate CORAM: HON’BLE MR. JUSTICE CHANDRA DHARI SINGH JUDGMENT CHANDRA DHARI SINGH, J. 1. The instant petition has been filed under Section 482 of the Code of Criminal Procedure, 1973 (hereinafter “CrPC”) [now Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (hereinafter “BNSS”)] seeking quashing of the Chargesheet bearing No. 33/2022 dated 31st December, 2022, against the petitioner originating from FIR/RC No. 219/2020(E) 0009 dated 26th August, 2020, registered under Section 120B read with Sections 406, 411, 420 and 421 of the Indian Penal Code, 1860 (hereinafter “IPC”) at CBI, EO-I, New Delhi and the consequential CRL.M.C. 5480/2023 2010. c) Loan 1 was sanctioned for the purpose of repayment of an existing loan to IL&FS as represented to IFCI by EHDL and it was disbursed in the