[2025:RJ-JP:35077] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous Bail Application No. 8919/2025 Randhir Singh S/o Mahavir Singh, Aged About 44 Years, R/o Tehsil Tankdi, Police Station Thawal Bawal, District Rewari, Haryana Presently Residing At Plot Number 13 C, Chand Bihari Nagar, Khatipura, Jhotwara, Police Station Vaishali Nagar, District Jaipur (Presently Confined At Central Jail Jaipur). ----Petitioner Versus State Of Rajasthan, Through Pp ----Respondent For Petitioner(s) : Mr. Shiven Gupta Ms. Kritika Singh For Respondent(s) : Mr. Shree Ram Dhakar, PP Mr. Manmohan, ASI/IO Ps Shivdashpura Mr. Raghu Nandan Sharma Mr. Abhinav Srivastav Ms. Kritika Rajawat Mr. Ayush Bishnoi HON'BLE MR. JUSTICE PRAVEER BHATNAGAR Order 01/09/2025 izkFkhZ@vfHk;qDr dh vksj ls viuh fu;fer tekur gsrq ;g tekur izkFkZuk i= Hkkjrh; ukxfjd lqj{kk lafgrk dh /kkjk 483 ds vUrxZr iqfyl Fkkuk& f'konkliqjk] ftyk& t;iqj 'kgj ¼nf{k.k½ esa ntZ izFke lwpuk fjiksVZ la[;k& 318@2024 vijk/k vUrxZr /kkjk 420] 406] 120ch Hkkjrh; naM lafgrk esa is”k fd;k x;k gSA izkFkhZ@vfHk;qDr ds fo}ku~ vf/koDrk dk rdZ gS fd izkFkhZ@vfHk;qDr dks izdj.k esa /kkjk 420] 406] 120ch Hkkjrh; naM lafgrk esa >wBk lac) fd;k x;k gSA izdj.k esa bl laca/k esa dksbZ vuqla/kku ugha fd;k x;k gS fd izkFkhZ@vfHk;qDr us mDr jkf'k vius [kkrksa esa izkIr dh gksA bl laca/k esa Hkh [2025:RJ-JP:35077] (2 of 3) [CRLMB-8919/2025] dksbZ vuqla/kku ugha gqvk gS fd mDr izkFkhZ@vfHk;qDr Oneness Group of companies dk funs'kd gks vkSj mlus Oneness Group of companies ds funs'kd ds :i esa ifjoknh o vU; lgvfHk;qDrksa ls mDr jkf'k izkIr dh gksA izdj.k esa izkFkhZ@vfHk;qDr fnukad 30-05-2025 ls vfHkj{kk esa py jgk gSA izkFkhZ@vfHk;qDr ds fo#) lacaf/kr U;k;ky; ds le{k vfHk;ksx i= izLrqr gks pqdk gSA izdj.k esa izkFkhZ@vfHk;qDr ds fo#) vkjksfir vijk/k eftLVªsV }kjk fopkj.kh; gSA izdj.k ds fopkj.k esa yack le; yxus dh laHkkouk gSA vr% izkFkhZ@vfHk;qDr dks tekur dk ykHk fn;k tk,A fo}ku~ yksd vfHk;kstd o fo}ku vf/koDrk ifjoknh }kjk tekur vkosnu dk fojks/k fd;k x;kA muds }kjk izdj.k dh rF;kRed fjiksVZ izLrqr dh xbZ gS] tks layXu i=koyh jgsA izdj.k esa U;k;ky; ds vkns'k fnukad 26-08-2025 dh ikyuk esa vkt lacaf/kr vuqla/kku vf/kdkjh Jh eueksgu ¼,,lvkbZ½ iqfyl Fkkuk& f'konkliqjk mifLFkr gSaA mudk rdZ gS fd bl izdj.k ds varxZr vuqla/kku vf/kdkjh Jh txnh'k izlkn ¼,lvkbZ½ }kjk fd;k x;k gS muds }kjk bl izdj.k esa rnqijkar vfHk;ksx i= izLrqr fd;k x;k Fkk vkSj izdj.k esa bl rF; dh lk{; Hkh i;kZIr :i ls vk, gSa fd izkFkhZ@vfHk;qDr }kjk Oneness Group of companies dk funs'kd crkrs gq, dbZ fuos'kdksa ls jkf'k izkIr dh gS vkSj mDr jkf'k mUgsa ugha ykSVkbZ gSA mudk ;g Hkh rdZ gS fd izkFkhZ@vfHk;qDr }kjk izdj.k esa Oneness Group of companies dk Lo;a dks funs'kd crkdj fofHkUu fuos'kdksa ls dqy jkf'k 1]75]85]000@& #i, dh jkf'k izkIr dh gS vkSj bl lanHkZ esa xokgku izHkwyky iztkir] nqxkZyky iztkir] jkts'k dqekj lSu] x.ks'k ukjk;.k 'kekZ] f'kojkt tkV] txnh'k izlkn >kykuh] iadt 'kekZ] fo'osUnz flag xqtZj] vfjane jkt dqekor] lfpu dqekj] dSyk'k pan eh.kk] txohj flag] jkeflag ;kno] fot; dqekj] eqds'k dqekj tkafxM] panzdj.k mQZ panzyky ds /kkjk 161 lhvkjihlh ds dFku vfHkys[k ij gSaA muds }kjk izkFkhZ@vfHk;qDr dks le;≤ ij jkf'k iznku dh xbZ gS vkSj bl lanHkZ esa dqy 25 yk[k 85 gtkj #i, dh jkf'k vkWuykby muds }kjk crk, O;fDr;ksa dks izkFkhZ@vfHk;qDr }kjk VªkaLQj dh xbZ gSA mudk ;g Hkh rdZ gS [2025:RJ-JP:35077] (3 of 3) [CRLMB-8919/2025] fd izdj.k esa izkFkhZ@vfHk;qDr }kjk rnqijkar fuos'kdksa dks jkf'k jlhn izkIr djus ds lanHkZ esa jlhn ,d djksM+ ,oa ipkl yk[k #i, dh fnukad 15-11-2023 o 14-10-2023 dze'k% dks fu"ikfnr dh gSA tks fd vfHk;ksx i= dk Hkkx gS vkSj mDr jlhn ij j.k/khj flag ds gLrk{kj gSaA izFken`"V;k izkFkhZ@vfHk;qDr ds lanHkZ esa i;kZIr lk{; gaSA blds vfrfjDr izkFkhZ@vfHk;qDr ds fo#) nks vU; izdj.k Hkh fofHkUu Fkkuksa esa iathc) gq, gSaA vr% izkFkhZ@vfHk;qDr dk tekur vkosnu vLohdkj fd;k tk,A cgl lquh xbZA i=koyh dk voyksdu fd;k x;kA bl izØe ij izdj.k ds xq.kkoxq.kksa ij dksbZ fVIi.kh fd;k tkuk visf{kr ugha gSaA iqfyl }kjk tks rF;kRed fjiksVZ U;k;ky; ds le{k izLrqr dh xbZ gS mlesa ;g rF; vk;k gS fd izkFkhZ@vfHk;qDr us Lo;a lh/ks rkSj ij fnukad ekpZ 2023 dks lkr yk[k #i,] vizSy 2023 dks vkB yk[k #i, vkSj tqykbZ 2023 dks 22]50]000@& #i, Lo;a dks Oneness Group of companies dk izca/kd funs'kd crkdj izkIr fd, gSaA vuqla/kku ds nkSjku izkFkhZ@vfHk;qDr }kjk rFkkdfFkr :i ls fu"ikfnr mDr ,d djksM+ o ipkl yk[k #i, dh jkf'k izkIr djus dh jlhn xokg x.ks'k ukjk;.k 'kekZ] f'kojkt tkV] txnh'k izlkn >kykuh] iadt 'kekZ] fo'osUnz flag xqtZj] vfjane jkt dqekor] lfpu dqekj] jkts'k dqekj lSu] izHkwyky iztkir ,oa nqxkZyky iztkir ds i{k esa fu"ikfnr dh xbZ gSA vr% ,slh fLFkfr esa mijksDr rF;ksa o ifjfLFkfr;ksa dks n`f"Vxr j[krs gq, vkSj izkFkhZ@vfHk;qDr ds fo:) yxk, x, Hkkjh jkf'k dks yksxksa dks /kks[kk nsdj fuos'k ds uke ij izkIr djus ds vk/kkj ij] eSa izkFkhZ@vfHk;qDr dk tekur vkosnu Lohdkj fd, tkus ;ksX; ugha le>rk gw¡A vr% izkFkhZ@vfHk;qDr dk tekur vkosnu vLohdkj fd;k tkrk gSA ifj.kker% izkFkhZ@vfHk;qDr j.k/khj flag iq= egkohj flag dh vksj ls izLrqr tekur izkFkZuk i= vLohdkj dj [kkfjt fd;k tkrk gSA (PRAVEER BHATNAGAR),J RAMESHWAR PRASHAD /11