CENTRAL BUREAU OF INVESTIGTATION vs ASHOK KUMAR RAHEJA

Judgment text excerpt

* IN THE HIGH COURT OF DELHI AT NEW DELHI % Reserved on: 16th October, 2025 Pronounced on: 05th February, 2026 + CRL.M.C. 3004/2021, CRL.M.A. 18809/2021 CENTRAL BUREAU OF INVESTIGTATION Through Supdt. Of Police Banking Securities Fraud Branch Plot No.5B, A Wing, 5th Floor, CGO Complex, Lodhi Road, New Delhi. .....Petitioner Through: Mr. Anupam S. Sharma (SPP-CBI), Ms. Harpreet Kalsi, Mr. Ripudaman Sharma, Mr. Vashisht Rao, Ms. Riya Sachdeva, Advocates. versus ASHOK KUMAR RAHEJA S/o Sh. Ram Chand Raheja R/o 103, Parth Apartment, Sector 55, Gurugram, Haryana-122011. .....Respondent Through: Mr. Prem Chhetri, Mr. A.K. Bhatia and Mr. Shailender Sharma, Advocates. CORAM: HON'BLE MS. JUSTICE NEENA BANSAL KRISHNA J U D G M E N T NEENA BANSAL KRISHNA, J. 1. Petition filed under Section 482 of the Code of Criminal Procedure, has been filed on behalf of the Petitioner CBI seeking setting aside of Order dated 09.04.2021 of the learned Special Judge (PC Act) (CBI) – 02 Delhi, whereby the Petitioner/CBI had been directed to provide a copy of the Request Letter issued to the Complainant Bank seeking sanction for prosecution of the Respondent and also to provide draft Sanction Letter if CRL.M.C.3004/2021 Page 1 of 16 Signature Not Verified Signed By:VIKAS ARORA Signing Date:05.02.2026 17:22:13 supplied by CBI to the Complainant Bank, while seeking sanction to prosecute the Respondent (accused). 2. Briefly stated, case RCBD12015E0006/CBI/BS&FC/DLI was registered against Respondent on 19.05.2015, on the basis of written Complaint dated 27.04.2015 received from Mr. D.C. Kar, Regional Manager, Indian Overseas Bank, Regional Office, Chandigarh. As per the allegations in the Complaint, during the period 2008 onwards, M/s Green Valley Plywood Ltd., Mr. Jagmohan Kejriwal, Chairman & Managing