EXCLUSIVE MOTORS PVT LTD vs CENTRAL BUREAU OF INVESTIGATION & ORS.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 03rd July, 2025 Pronounced on: 15th July, 2025 + W.P.(CRL) 1413/2021 EXCLUSIVE MOTORS PVT LTD Through Mr. Achal Kumar Jindal Authorised Representative Registered office: Lower Ground Floor, 7/17, Sarvapriya Vihar, New Delhi- 110016 .....Petitioner Through: Mr. Karan Bharihok, Advocate. versus 1. CENTRAL BUREAU Of INVESTIGATION Delhi Special Police Establishment Government of India Office of the SP & HOB, EO-VII, Bhubaneshwar 4R/19, Unit 8, Nayapalli, Bhubaneshwar – 751012 .....Respondent No. 1 2. UNION Of INDIA Through Department of Personnel and Training Ministry of Personnel, P G and Pensions Government of India North Block, New Delhi - 110 001 .....Respondent No. 2 3. M/S SAMRUDDHA JEEVAN FOODS INDIA LTD. Through Authorised Representative Registered address: Office No 1, 1st Floor, Sr. No. 63/2B/9, The Forum Pune Satara Road, Parvati Pune, Maharashtra -411009 .....Respondent No. 3 Through: Mr. Ripudaman Bhardwaj, CGSC for UOI. Ms. Anubha Bhardwaj, SPP with Signature Not Verified Signed By:ANIL W.P. (Crl.) 1413/2021 Page 1 of 10 KUMAR BHATT Signing Date:16.07.2025 11:37:28 Ms. Mehak Arora, Adv. for CBI. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Criminal Procedure Code, 1973 has been filed by the Petitioner/ M/s Exclusive Motors Pvt. Ltd. to impugn the Order dated 22.07.2021 under Section 91 Code of Criminal Procedure, requiring him to furnish a Demand Draft of Rs. 50,00,000/- in the name of Respondent no. 1/ Central Bureau of Investigation. 2. Briefly stated, Petitioner Company is an authorised dealer of Bentley Motors Ltd., United Kingdom („Bentley UK‟) in India. It‟s busin