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2025 DAILYLAW 29793 (HP)

HARIKESH MEENA v. Central Bureau of Investigation

CRMP/4390/2025 · 2025-11-20

Virender Singh

body2025

Judgment text

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1 2025:HHC:39241 IN THE HIGH COURT OF HIMACHAL PRADESH, SHIMLA Cr. MP No.: 4390  of 2025 in Cr.MP (M) No.:    781 of 2025 Reserved on  :      14.10.2025 Decided on    :      20.11.2025 Harikesh Meena …Applicant Versus C.B.I. & Another …Respondent Coram The Hon’ble Mr. Justice Virender Singh,  Judge. Whether approved for reporting?1 For the applicant      :  Mr. N.S. Chandel, Senior Advocate with Mr. Sidharth, Advocate. For the respondent   : Mr. Janesh   Mahajan,   Advocate assisted by Mr. B.P. Singh, Dy.S.P., for the respondent CBI. Mr. Anup Rattan, Advocate General with   Mr. Varun   Chandel,   Mr. Shalabh   Thakur   and   Mr. Tejasvi Sharma, Additional Advocates General, Mr. Rohit Sharma and Ms. Swati   Draik,   Deputy   Advocates General, for the State. Mr. R.K.   Bawa,   Senior   Advocate assisted by Mr. Vivekanand and Mr. Chaman   Negi,   Advocate,   for   the complainant. Virender Singh, Judge The order of mine shall dispose of the above titled application, which has been moved by the CBI, with 1 Whether Reporters of local papers may be allowed to see the judgment? Yes. 2 2025:HHC:39241 a prayer to modify the order dated 08.09.2025, passed by this   Court,   by   virtue   of   which,   the   State   of   Himachal Pradesh has been made party in the present case. 2. According to the applicant­CBI, the above titled bail application is pending adjudication in this Court and on   08.09.2025,   the   request,   so   made   by   the   State   of Himachal Pradesh, to be the part of the proceedings, was allowed, by this Court. 3. As   per   the   applicant­CBI,   this   Court,   while deciding CWP No.6506 of 2025 (sic. CWP No.6508 of 2025), has passed the following orders:­ “37. This all demonstrates that whereas the SIT is   claiming   that   it   is   carrying   out   the investigation in correct perspective, however, the Director   General   of   Police,   Himachal   Pradesh has his disagreements with the same. Not only this,   the   mode   and   manner   in   which   the investigation   is   being   carried   out   by   the   SIT, prima facie, is also not in sync with what has come in the inquiry report of Additional Chief Secretary (Home). This Court is refraining itself from   making   any   further   observation   in   this regard. To say the least, if the Director General of Police of the State himself has a concern about the fairness of the fairness of the investigation, then even if this investigation is being carried out by the SIT in right earnest, it shall never instill confidence whatever may be the report of the SIT. 38. In   the   light   of   the   above   discussion,   this Court is of the considered view that in this case, 3 2025:HHC:39241 there is an exceptional situation, which requires that the matter be investigated by the Central Bureau   of   Investigation. Herein   the   Director General of Police, Himachal Pradesh himself has raised   grave   concerns   about   the   mode   and manner   in   which   the   investigation   is   being carried   out   in   his   status   report. The   Special Investigation   Team   which   is   constituted   under the   supervision   of   Superintendent   of   Police, Shimla,   through   Advocate   General,   has   raised questions over the authority of the DGP to raise such kind of question marks on the investigation being conducted by the SIT. The  report of the inquiry conducted by an officer of the rank of Additional Chief Secretary (Home) has not seen the  light  of   the  day. This  inquiry  report   casts serious aspersions on the conduct of the superior officers of late Shri Vimal Negi and raises fingers on the impropriety exercised by them to allegedly confer   favours   over   a   Project   proponent. The affidavit of the Superintendent of Police, Shimla demonstrates   that   no   concrete   inquiry   in   this regard has been made by the SIT till date, i.e., for almost last two months, despite the fact that from day one, the family of the deceased has been crying hoarse that initially the missing and thereafter   the   death   of   Sh. Vimal   Negi   is shrouded with suspicious circumstances. 39. Therefore,   to   give   credence   to   the investigation so that the matter is investigated impartially, this Court allows this petition and directs   that   the   investigation   in   the   matter  be handed   over   to   the   Central   Bureau   of Investigation   by   the   State   Police,   which   shall carry   out   investigation   in   the   matter,   in accordance with law. In the course of conduct of said   investigation,   the   Central   Bureau   of Investigation shall ensure that no officer from the Himachal Pradesh Cadre shall be a part of the Special   Investigation   Team   that   may   be constituted   by   it,   for   investigation. This   Court hopes and expects that the CBI shall carry out the investigation impartially and as expeditiously 4 2025:HHC:39241 as   possible. Petition   stands   disposed   of accordingly,   so   also   pending   miscellaneous applications, if any.” 4. In view of the decision passed by this Court, in CWP No. 6508 of 2025, investigation was handed over to CBI,   with   a   direction,   that   no   officer   from   Himachal Pradesh Cadre shall be the part of the Special Investigation Team. 5. Thereafter, the CBI has re­registered the case vide   RC   048   2025   S   0003,   dated   26.05.2025,   under Sections 108 and 3(5) of Bharatiya Nyaya Sanhita and has formally taken over the investigation. After 26.05.2025, all the further proceedings, investigation, procedure and filing of reports, is being conducted by the CBI. 6. On the basis of the above facts, it has been apprehended that in case, the State of Himachal Pradesh, is allowed to be a part of the proceedings, it will defeat the purpose of keeping the State away from the case, as the State   further   will   try   to   justify   that   the   investigation conducted by its officers was in its right perspective and the CBI is not doing anything different. 5 2025:HHC:39241 7. In nut shell, it is the case of the CBI that in case, State is permitted to take part in the proceedings, the very purpose of transferring the investigation to the CBI would be frustrated. 8. Lastly,   it   has   been   pleaded   that   once,   the investigation   has   been   entrusted   to   the   CBI,   then,   no useful  purpose  would  be served  to  be  a party  to  these proceedings, since the State is not privy to proceedings/ investigation   and   the   State   will   only   be   justifying   the conduct of its SIT. 9. On the basis of the above facts, learned counsel for the CBI has prayed that order dated 08.09.2025, may kindly be modified. 10. When put to notice, this application has been opposed by the State, by taking the preliminary objections that the application is misconceived, as, State of Himachal Pradesh has been retained as necessary party, by the order of this Court and when the order was passed, it has not been objected to, by the CBI. 11. The   prayer   has   further   been   opposed   by   the State by filing the reply that the act and conduct of the CBI 6 2025:HHC:39241 officers is smacked of  mala fide  against the SIT Officers, who   investigated   FIR   No.09/2025. The   officers   were summoned by the CBI at Delhi, whereas, the CBI is having the   camp   office   at   Shimla,   as   such,   their   investigation could also be conducted at Shimla. The SIT has handed over the entire record to CBI. It has also been apprehended that the CBI wants to implicate the honest and prudent action of the State with ulterior motive. 12. Apart   from   this,   the   detailed   history   of   the registration of the FIR and the investigation conducted by the Police, has been given. Those facts are not relevant for the adjudication of the present case, as, in the present case,   applicant­Harikesh   Meena,   has   sought   the   relief under Section 482 of the BNSS. 13. In rejoinder, the objection has been taken by the CBI that the said reply cannot be read as there was no proper authorization by the competent authority to file the reply. The person, who has filed the affidavit in support of the reply, is also stated to be an interested officer. 14. This bail application was filed before this Court on 07.04.2025. At that time State of Himachal Pradesh 7 2025:HHC:39241 has been impleaded as respondent. Thereafter, when the investigation   of   the   case   was   entrusted   to   CBI,  by   this Court, while passing judgment in CWP No.6508 of 2025, on   29.05.2025,   CBI   has   put   appearance,   through   Shri Janesh Mahajan, Advocate. 15. Thereafter,   the   applicant   has   moved application,   which   was   allowed,   by   this   Court,   on 16.06.2025, while deciding Cr.MP No. 2350 of 2025. The said order is reproduced as under:­ Cr.MP No. 2350 of 2025 In pursuance of the directions of this Court passed in CWP No.6508 of 2025, the present application has been moved to array the Central Bureau of Investigation, as party-respondent, in the present case. Since, the application is based upon the orders passed by this Court in CWP No. 6508 of 2025, the same is allowed and the Central Bureau of Investigation, is ordered to be impleaded as party-respondent, in place of State of Himachal Pradesh. Registry is directed to make necessary corrections in the cause title of the application. Amended memo of parties be filed on or before the next date of hearing. The application stands disposed of. Cr.MP (M) No. 781 of 2025. Enabling the CBI, to file status report, list on 14th July, 2025. Interim order to continue. Registry is directed not to reflect the name of respondent-State, in the cause list, henceforth.” 16. Thereafter   on   08.09.2025,   learned   Additional Advocate General has put appearance and on his request, 8 2025:HHC:39241 the   State   of   Himachal   Pradesh  has   been   impleaded,   as party, in the present case. The said order was passed on 08.09.2025, in view of the order of Hon’ble Supreme Court dated   21.08.2025   in  Petition   for   Special   Leave   to Appeal (Crl.) No.4889/ 2025  titled as  Desh Raj versus State of Himachal Pradesh. 17. It would be profitable to reproduce order dated 25.09.2025, passed by the Hon’ble Supreme Court, in SLP (Crl.) No.4889/2025, wherein, the presence of Mr. Anup Rattan, Senior Advocate, has been marked for the State of Himachal Pradesh :­ For Petitioner(s) Mr. Siddhartha Dave, Sr. Adv. Ms. Astha   Singh,   AOR   Mr. Parantap Singh,   Adv. Mr. Rohan   Trivedi, Adv. For Respondent(s) Mr. Anup   Rattan,   Sr. Adv. Mr. Vaibhav   Srivastava,   A.A.G.   Ms. Sugandha   Anand,   AOR   Mr. S.D. Sanjay   Ld,   A.S.G.   Mr. Mukesh Kumar Maroria, AOR Mr. Akshay Amritanshu,   Adv. Mr. Madhav Sinhal, Adv. Mr. Samrat Goswami, Adv. Mr. Abhinav Mishra, Adv. Mr. Divyam Aggarwal, Adv. Mr. Shubh Sharma,   Adv. Mr. Rana   Ranjit Singh,   AOR   Mr. Vivek   Kumar Singh,   Adv. Mr. Ravish   Singh, Adv. Mrs. Akanksha Singh, Adv. Mrs. Sweta Singh, Adv.Mr. Aditya Shekher, Adv. Mr. Aniket Rajput, Adv. Mr. Rajesh   Garg,   Adv. Ms. Saiyam   Maan,   Adv. Ms. Parul 9 2025:HHC:39241 Kananojiya, Adv. Having considered the matter at length with the assistance of learned counsel for the parties, as also in the presence of the Officers of CBI; Mr. Pankaj Kumar Singh, DIG; Mr. Rajpal Singh, SP; and   Mr. B.P.   Singh,   DSP   (IO),   we   pass   the following order, for the present: (i)   The   petitioner   shall   appear   before   the CBI on the date, time and place he would be called. We make it clear that the place should be a convenient place and the time should be more earthly. (ii)  On that  date, the  petitioner would  be under obligation to cooperate with whatever information is sought from him by the CBI. The   said   exercise,   at   one   go,  should   not exceed   more   than   three   hours. The petitioner may be called on more than one occasion depending on the necessity. (iii) As much can be said with regard to the manner   and   mode   by   which   the proceedings/exercise   of   questioning   an accused has been carried out by the CBI, and   with   regard   to   whether   the   accused can   be   said   to   have   cooperated   in   the investigation, we also direct that the entire exercise of questioning the accused by the CBI shall be videographed and the same shall also be transcribed simultaneously. A copy of the same shall be provided to the accused and shall also be produced before this Court on the next date of hearing. 2. As the parties have agreed that Shimla would be a convenient place for the first sitting, let the first sitting be held on 27.09.2025 at 11.00 am at   the   Camp   Office   of   the   CBI   at   Shimla, Himachal Pradesh. 10 2025:HHC:39241 3. Thereafter, the next date, if required, shall be fixed keeping in view the coming festivities and convenience of the parties. 4. List on 11.11.2025. 5. In the meantime, the interim order to continue till the next date of hearing.” 18. Investigation,   in   the   present   case,   is   solely being   conducted   by   the   CBI   and   merely,   the   State   of Himachal Pradesh has been impleaded as party, would not affect the right of the CBI to conduct the investigation, as the status report is being called from the CBI only, being the investigating agency. 19. As per the order dated 17.11.2025, SLP (Crl.) No.4889/2025, has been allowed and in the said case also the presence of Shri Anup Rattan, Senior Advocate, has been marked for the State of Himachal Pradesh. The order dated 17.11.2025, passed in SLP (Crl.) No.4889/2025, is reproduced, as under :­ For Petitioner(s) Mr. Siddhartha Dave, Sr. Adv. Ms. Astha Singh, AOR Mr. Parantap Singh, Adv. For Respondent(s) Mr. Anup Rattan, Sr. Adv. Mr. Vaibhav   Srivastava,   A.A.G. Ms. Sugandha Anand, AOR Mr. Bhargava   Ravikumar,   Adv. Mr. Dhruv   Raman   Lamba,   Adv. 11 2025:HHC:39241 Mr. S.D. Sanjay Ld, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Akshay Amritanshu, Adv. Mr. Madhav Sinhal, Adv. Mr. Samrat Goswami, Adv. Mr. Abhinav Mishra, Adv. Mr. Rana Ranjit Singh, AOR Mr. Vivek Kumar Singh, Adv. Mr. Ravish Singh, Adv. Mrs. Akanksha Singh, Adv. Mrs. Sweta Singh, Adv. Ms. Saiyam Maan, Adv. Mr. Aniket Rajput, Adv. Mr. Aditya Shekhar, Adv. Ms. Parul Kanojiya, Adv. Heard   Mr. Siddhartha   Dave,   learned   senior counsel for the petitioner. 2. Pursuant to our last order, in a sealed cover, Mr. S.D.Sanjay,   learned   Additional   Solicitor General   submitted   a   report   by   the   Central Bureau of Investigation. We have gone through it. The same has been returned to the learned Additional Solicitor General. We do not wish to comment on the same as the investigation is still proceeding. However, we find that the petitioner now having cooperated with the investigation, in the   facts   and   circumstances   of   this   case,  the interim order requires to be made absolute. 3. Accordingly,   in   the   event   of   arrest   or surrender before the Court below within three weeks   from   today,   the   petitioner   shall   be released   on   bail   subject   to   the   terms   and conditions   which   may   be   imposed   by   the concerned Court. 4. It goes without saying that the petitioner shall cooperate   in   the   investigation/trial   and   any violation   of   the   said   would   be   a   ground   for cancellation of his bail. 12 2025:HHC:39241 5. The Special Leave Petition is disposed of in the afore­mentioned terms. 6. Pending   applications   shall   also   stand disposed of.” 20. Learned counsel appearing for the CBI  could not point out, as to how the mere presence of the State, in the   bail   application,   would   cause   hindrance   in   the investigation   or   would   affect   the   investigation,   being conducted by the CBI. 21. As stated above, the State was permitted to be party in the present case, in view of the decision of the Hon’ble Supreme Court, as referred to above.  Impleading a person as a party and issuing notice of the petition are two different things. 22. In view of the rival contentions of the learned counsel representing the CBI, as well as, learned Advocate General, the nature of the present bail application cannot be   converted   into   the   proceedings   to   determine,   the allegations/counter allegations levelled against each other, by the State of Himachal Pradesh and the C.B.I., as the matter   involving  the  present case  is  with   regard  to  the relief, as sought by the applicant.   As such, the present 13 2025:HHC:39241 proceedings will be confined only to the main controversy i.e. application, under Section 482 of the BNSS, moved by the applicant. 23. Needless to say that in view of the decision of this Court in CWP No.6508 of 2025, the respondent­State has   no   right   to   file   the   status   report,   nor,   to   address arguments. 24. In view of the above, the present application is dismissed. Cr.MP (M) No. 781 of 2025 25. Enabling the respondent­CBI to file fresh status report, list on 26th November, 2025. Interim order to continue. ( Virender Singh ) November 20, 2025 ( ps ) Judge