[2026:RJ-JP:13966] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous (Petition) No. 7082/2023 1. Smt. Mamta W/o Virendra Kumar Mansinghka, Director, M/s Kilol Finance And Investment Private Limited, B-147, Mangal Marg, Bapu Nagar, Jaipur And 1-30, Janwary Marg, Delhi At Present Plot Nos. 41-42, Shree Vihar Colony, Jln Marg, Jaipur 2. M/s Kilol Finance And Investment Private Limited, B-147, Mangal Marg, Bapu Nagar, Jaipur Through its Director Smt. Mamta W/o Virendra Kumar Mansinghka, Managing Director ----Petitioners Versus 1. State of Rajasthan, Represented Through Public Prosecutor 2. Sunil Kumar Jain S/o Bhagchand Jain, R/o Nai Dhanmandi, Kota, Partner M/s Bhagchand Jain And Sons, 119, New Dhanmandi, Kota ----Respondents For Petitioner(s) : Mr. Rinesh Kumar Gupta, Adv. For Respondent(s) : Mr. Onkar Singh Rajpurohit, PP Mr. Tribhuvan Narayan Singh, Adv. HON'BLE MR. JUSTICE CHANDRA PRAKASH SHRIMALI Order 02/04/2026 ;kphx.k@vfHk;qDrx.k dh vksj ls ;g ;kfpdk varxZr /kkjk 482 n.M izfØ;k lafgrk fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k] Øe la[;k 5] dksVk ¼vihyh; U;k;ky;½ }kjk QkStnkjh vihy la[;k 573@2018 eerk o vU; cuke lquhy o vU; esa ikfjr vkyksP; vkns'k fnukad 04-08-2023 ls O;fFkr gksdj izLrqr dh x;h gS] mDr vkns'k ds ek/;e ls vihyh; [2026:RJ-JP:13966] (2 of 5) [CRLMP-7082/2023] U;k;ky; }kjk ;kphx.k@vfHk;qDrx.k dh vksj ls izLrqr izkFkZuk i= vLohdkj dj [kkfjt fd;k x;k gSA ;kphx.k@vfHk;qDrx.k ds fo}ku vfHkHkk"kd dk cgl ds nkSjku ;g rdZ jgk gS fd ;kphx.k@vfHk;qDrx.k us fo}ku vihyh; U;k;ky; ds vkns'k fnukad 30-08-2018 dh ikyuk esa fnukad 31-08-2018 dks tfj;s jlhn 2]50]000@& :i;s tek djok;s FksA vihyh; U;k;ky; us fnukad 28-09-2022 dks vkns'k ikfjr djrs le; mDr 2]50]000@& :i;s ds fuLrkj.k ds vkns'k ugha fn;sA bl ij ;kphx.k@vfHk;qDrx.k us fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k] Øe la[;k 5] dksVk ds le{k mDr 2]50]000@& :i;s vnk djus gsrq izkFkZuk i= izLrqr fd;k] tks fcuk fdlh U;k;ksfpr vk/kkj ds [kkfjt dj fn;k x;kA mDr vkns'k fnukad 04-08-2023 ds fo:) ;g iqujh{k.k ;kfpdk izLrqr dh xbZ gSA ewy i=koyh ugha gksus ds vk/kkj ij vihyh; U;k;ky; us gLrxr izkFkZuk i= [kkfjt fd;k gS og fof/kfo:) gSA ewy i=koyh fo}ku vihyh; U;k;ky; }kjk ryc dh tk ldrh FkhA ;kphx.k@vfHk;qDrx.k ds fo:) izdj.k fnukad 28-09-2022 dks fuLrkfjr gks pqdk gSA ;kphx.k@vfHk;qDrx.k dh iqujh{k.k ;kfpdk la[;k 1695@2022 esa bl U;k;ky; dh led{k ihB }kjk ikfjr vkns'k fnukad 09-01-2025 ds ek/;e ls nksuksa i{kksa dh lgefr ds vk/kkj ij ;kphx.k@vfHk;qDrx.k dh iqujh{k.k ;kfpdk Lohdkj dh tkdj muds fo:) ikfjr nks"kflf) o n.Mkns'k dks vikLr fd;k tk pqdk gSA ysfdu mDr vkns'k esa Hkh 2]50]000@& :i;s fnyok;s tkus dk vkns'k ugha fn;k x;k] tcfd fof/k esa of.kZr izko/kkuksa ds rgr vihy esa ikfjr vkns'k fnukad 30-08-2018 dh ikyuk esa ;kphx.k@vfHk;qDrx.k }kjk fnukad 31-08-2018 [2026:RJ-JP:13966] (3 of 5) [CRLMP-7082/2023] dks tek djokbZ xbZ 2]50]000@& :i;s dh jkf'k ;kphx.k@vfHk;qDrx.k dks vnk dh tkuh pkfg, FkhA izR;FkhZ@ifjoknh ds fo}ku vfHkHkk"kd dk cgl ds nkSjku rdZ jgk gS fd izdj.k /kkjk 138 ijØkE; fy[kr vf/kfu;e ds vijk/k esa nksuksa i{kksa esa jkthukes ds vk/kkj ij fuLrkj.k gks pqdk gSA fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k Øe la[;k 5 dksVk us fnukad 30-08-2018 dks vkns'k ikfjr dj 2]50]000@& :i;s tek djkus dh 'krZ ij fo}ku fopkj.k U;k;ky; }kjk ikfjr fu.kZ; o n.Mkns'k fnukad 06-08-2018 dh fØ;kfUofr dks vihy ds fuLrkj.k rd LFkfxr fd, tkus dk vkns'k fn;k x;k FkkA ftldh ikyuk esa ;kphx.k@vfHk;qDrx.k }kjk mDr 2]50]000@& :i;s dh jkf'k tek djkbZ tk pqdh gSA ;kphx.k@vfHk;qDrx.k ls jkthukes ds rgr laiw.kZ jkf'k izR;FkhZ@ifjoknh }kjk izkIr dj yh xbZ gSA mDr jkf'k 2]50]000@& :i;s ;kphx.k@vfHk;qDrx.k dks ns nh tk, rks mUgsa dksbZ vkifRr ugha gSA fo}ku yksd vfHk;kstd us U;k;kfgr esa fof/klEer vkns'k ikfjr fd;s tkus dk fuosnu fd;kA eSusa mHk;i{kksa ds rdksZa ij euu fd;k rFkk i=koyh dk voyksdu fd;kA ;kphx.k@vfHk;qDrx.k dks izdj.k la[;k 1646@2010 lquhy tSu cuke eerk o vU; esa fo}ku fopkj.k U;k;ky; }kjk /kkjk 138 ijØkE; fy[kr vf/kfu;e ds vkjksi esa nks"kfl) dj nf.Mr fd;k x;k FkkA mDr vkns'k ds fo:) ;kphx.k@vfHk;qDrx.k us fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k Øe 5 dksVk ds le{k vihy la[;k 573@2018 izLrqr dhA mDr vihy esa ikfjr vkns'k fnukad 30-08-2018 ds rgr fo}ku vihyh; [2026:RJ-JP:13966] (4 of 5) [CRLMP-7082/2023] U;k;ky; us ;kphx.k@vfHk;qDrx.k dks 2]50]000@& :i;s tek djkus ij fo}ku fopkj.k U;k;ky; }kjk ikfjr fu.kZ; o n.Mkns'k fnukad 06-08-2018 dh fØ;kfUofr dks vihy ds fuLrkj.k rd LFkfxr fd;k FkkA mDr vkns'k fnukad 30-08-2018 dh ikyuk esa ;kphx.k@vfHk;qDrx.k us cqd uacj 097400 jlhn la[;k 000005 fnukad 31-08-2018 ds tfj;s 2]50]000@& :i;s tek djok,A bl U;k;ky; dh led{k ihB us iqujh{k.k ;kfpdk 1695@2022 esa ikfjr vkns'k fnukad 09-01-2025 ds }kjk ;k fdlh vU; U;k;ky; }kjk vihyh; U;k;ky; }kjk tek djokbZ xbZ 2]50]000@& :i;s dh jkf'k vnk fd;s tkus ds laca/k esa dksbZ vkns'k ikfjr ugha fd;k gSA fo}ku vihyh; U;k;ky; us fnukad 04-08-2023 dks bl vk'k; dk vkns'k ikfjr fd;k fd ewy i=koyh ryc fd;s fcuk i=koyh esa dksbZ vkns'k ikfjr fd;k tkuk mfpr izrhr ugha gksrk gSA esjs fouez er esa mDr vkns'k fof/k vuqdwy ugha ekuk tk ldrk gSA izR;FkhZ@ifjoknh ds fo}ku vfHkHkk"kd dk dFku gS fd jkthukes ds ek/;e ls muds }kjk laiw.kZ jkf'k ;kphx.k@vfHk;qDrx.k ls izkIr dh tk pqdh gSA mDr 2]50]000@& :i;s dh jkf'k ;kphx.k@vfHk;qDrx.k dks vnk dj nh tkos rks mUgsa dksbZ vkifRr ugha gSA ,slh fLFkfr esa leLr rF;ksa o ifjfLFkfr;ksa dks n`f"Vxr j[krs gq, ;kphx.k@vfHk;qDrx.k dh vksj ls izLrqr ;kfpdk Lohdkj fd;k tkuk U;k;ksfpr izrhr gksrk gSA vr% ;kphx.k@vfHk;qDrx.k dh vksj ls izLrqr ;kfpdk varxZr /kkjk 482 n.M izfØ;k lafgrk Lohdkj dh tkdj fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k Øe la[;k 5 dksVk }kjk vihy la[;k 573@18 esa ikfjr esa vkyksP; vkns'k fnukad 04-08-2023 vikLr fd;k tkdj fo}ku vij ftyk ,oa ls'ku U;k;k/kh'k] Øe la[;k 5] dksVk dks vknsf'kr fd;k tkrk gS [2026:RJ-JP:13966] (5 of 5) [CRLMP-7082/2023] fd izdj.k esa cqd uacj 097400 jlhn la[;k 000005 fnukad 31-08-2018 ds tfj;s tek 2]50]000@& :i;s dh jkf'k ;kphx.k@vfHk;qDrx.k dks ckn jlhn fu;ekuqlkj vnk dh tkosA (CHANDRA PRAKASH SHRIMALI),J MANISH SAINI /53