CENTRAL BUREAU OF INVESTIGATION vs PRIYA JAIN & ORS.

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on:08th April, 2025 Pronounced on:30th June, 2025 + CR. REV.P.100/2013 CENTRAL BUREAU OF INVESTIGATION Through Shri Ajay Kumar Pandey Inspector of Police, CBI, EOU-VII, New Delhi. CBI Building, Plot No.5-B, Lodhi Road, New Delhi-110003. .....Petitioner Through: Mr. Rajesh Kumar SPP, CBI with Ms. Mishika Pandita and Mr. Changez Khan, Advocates. versus 1. SMT. PRIYA JAIN W/o Shri J.K. Jain 31, Shankar Vihar Delhi-110092. 2. SHRI PRAVEEN JAIN S/o Late N.R. Jain 12, Dayanand Vihar, Delhi-110092. 3. SHRI VIRENDER KAUSHIK S/o Late Tara Chand Kaushik 1/B, Ghazipur Village, IP Extention, Delhi Border, Near Bharat Petroleum Petrol Pump, Delhi. .....Respondents Through: Mr. Sunil Kumar, Mr. Ankit Dixit, Mr. Surrender Kumar, Mr. Tushar Signature Not Verified Signed By:RITA CR. REV.P.100/2013 Page 1 of 21 SHARMA Signing Date:02.07.2025 12:23:31 Tyagi and Mr. Piyush Sharma, Advocates for R-1 and R-2. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Criminal Revision Petition under Section 397 read with Sections 401 and 482 of the Code of Criminal Procedure, 1973 (hereinafter referred to as “Cr.P.C”) has been filed on behalf of the Revisionist, Central Bureau of Investigation (CBI) for setting aside of the Order dated 19.11.2012 vide which the three Respondents namely, Smt. Priya Jain, Shri Praveen Jain and Shri Virender Kaushik were discharged in the Case No.79/2011 arising out of RC No.1(E)/2006/EOU-VII/CBI/ND initiated by the Petitioner, CBI under Section 120-B Indian Penal Code, 1860 (hereinafter referred to as “IPC”) read with Section 420/511/468 & 471 IPC and Section 13(2) read with 13(1) (d) of Prevention of Corruption Act, 1988. 2. Brief facts as per the allegations made in the FIR