[2025:RJ-JP:51984] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous Bail Application No. 6427/2025 Naveen Yadav S/o Virendra Yadav, Aged About 34 Years, R/o Alwar, Kalyanpur And Plot No. 33, Vishwamitra Nagar, Ved Ji Ka Chauraha, Murlipura, Jaipur (At Present Accused Is In Central Jail, Jaipur). ----Petitioner Versus 1. Union Of India, Through Special Pp 2. Dggi, Through Its Director, Jaipur Zonal Unit, C-62, Sarojini Marg, C-Scheme, Jaipur. ----Respondents _____________________________________________ For Petitioner(s) : Jh ,l-,l-gksjk Jh lgtohj ckostk Jh f{kfrt flag fe- Qjtkuk ijohu For Respondent(s) : Jh Hkjr O;kl] ofj"B vf/koDrk¼,-,l-th-½ e; Jh lh-,l-flUgk] LFkk;h vf/koDrk Jh fufru tSu Hk.Mkjh fe- vuq"dk [k.Msyoky Jh nso ;kno Jh e;ad dkeokj Jh vfer xqIrk] yksd vfHk;kstd Jh 'kqHke lSu] ,-,-,-th- _____________________________________________ HON'BLE MR. JUSTICE VINOD KUMAR BHARWANI Order Reserved on :: 17/12/2025 Pronounced on :: 08/01/2026 izkFkhZ&vfHk;qDr dh vksj ls Hkkjrh; ukxfjd lqj{kk lafgrk 2023 dh /kkjk 483 ds vUrxZr ;g tekur vkosnu i= izdj.k la[;k DGGI/ INT/ INTL/ 168/2025-Gr-I-O/oADJ-DGGI-ZU-JAIPUR vijk/k varxZr /kkjk [2025:RJ-JP:51984] (2 of 5) [CRLMB-6427/2025] 132 dsanzh; oLrq ,oa lsokdj vf/kfu;e 2017 esa tekur dk ykHk fn;s tkus dh izkFkZuk ds lkFk izLrqr fd;k x;k gS A bl ekeys esa eky ,oa lsok dj vklwpuk egkfuns'kky;] t;iqj tksuy ;wfuV] t;iqj dh vksj ls vfHk;qDr uohu ;kno ds fo:) vij eq[; egkuxj eftLVªsV ¼vkfFkZd vijk/k½ t;iqj egkuxj&f}rh; ds le{k dsUnzh; oLrq ,oa lsok dj vf/kfu;e] 2017 dh /kkjk 132 ds vUrxZr ifjokn izLrqr fd;k x;k] ftlds vuqlkj izdj.k dh rF;kRed fLFkfr bl izdkj gS fd vfHk;qDr uohu ;kno us lg vfHk;qDr ds lkFk feydj egkohj VªsfMax daiuh ds uke ls ,d tfVy] rduhdh :i ls n{k vkSj iz'kklfud izfdz;kvksa dks Nn~e :i ls <dus okyk QthZ pkyku rU= [kM+k djds 706 djksM+ :i;s dh th-,l-Vh- dh pksjh dh xbZ gS o jk"Vªh; jktLo O;oLFkk dks Hkh pqukSfr;ksa esa Mkyk gS A cgl lquh xbZA izkFkhZ&vfHk;qDr ds fo}ku vf/koDrk dk rdZ jgk gS fd izkFkhZ funksZ’k gSa] mls izdj.k esa >wBk Qalk;k x;k gS ] og fnukad 19-02-2025 ls vfHkj{kk esa gS] izkFkhZ ds c;kuksa dh izfdz;k fof/k fo:) gS] vuqla/kku iw.kZ gksdj vkjksi i= izLrqr fd;k tk pqdk gS] ekeyk izFke Js.kh eftLVªsV U;k;ky; }kjk fopkj.k ;ksX; gS] izkFkhZ ds fo:) dksbZ Hkh vkijkf/kd ekeyk yafcr ugha gS] lg vfHk;qDr xqyke Qjhn o ;'k pUnkuh ds tekur vkosnu i= ekuuh; loksZPp U;k;ky; }kjk Lohdkj fd, tk pqds gSa A mudk ;g Hkh fuosnu gS fd ;g ekeyk eq[; :i ls nLrkosth ,oa bysDVªksfud lk{; ij vk/kkfjr gS rFkk lk{khx.k eq[;r% foHkkx ds vf/kdkjh gSa blfy;s lk{; o lk{khx.k dks fdlh Hkh rjg ls izHkkfor fd, tkus dh dksbZ vk”kadk ugha gS] vr% izkFkhZ dks tekur dk ykHk fn;k tkosA mUgksaus vius rdksZa ds leFkZu esa fuEufyf[kr U;kf;d n`"Vkar izLrqr fd, gSa%& (1) Vineet Jain Vs. Union of India 2025 SCC OnLine SC 2331 (2) Ashutosh Garg Vs. Union of India 2024 SCC OnLine SC 5804 (3) Ashutosh Garg Vs. Union of India 2024 SCC OnLine Raj 533 (4) Ratnambar Kaushik Vs. Union of India (2023) 2 SCC 621 [2025:RJ-JP:51984] (3 of 5) [CRLMB-6427/2025] (5) Ratnambar Kaushik Vs. Union of India 2022 SCC OnLine Raj 2420 (6) A. Tajudeen Vs. Union of India (2015) 4 SCC 435 (7) Raman Bhuraria Vs. Directorate of Enforcement 2023 SCC OnLine Del 657 (8) Suresh Budharmal Kalani @ Pappu Kalani Vs. State of Maharashtra (1998) 7 SCC 337 (9) Ehsaan Ali Sherani Vs. Union of India 2024 SCC OnLine Raj 1229 (10) Dell International Services India Private Limited Vs. Adeel Feroze and Ors. 2024 SCC OnLine Del 4576 (11) Central Bureau of Investigation Vs. V.C. Shukla & Ors. (1998) 3 SCC 410 (12) Common Cause & Ors. Vs. Union of India & Ors. (2017) 11 SCC 731 (13) Yash Goyal Vs. Union of India 2024 SCC OnLine SC 5750 (14) Yash Goyal Vs. Union of India – S.B. Criminal Misc. Bail Application No. 2182/2024 decided on 02.05.2024 (15) Lakshya Agarwal Vs. DGGI Jaipur & Anr. - S.B. Criminal Misc. Bail Application No. 20392/2021 decided on 08.03.2022 (16) Rishabh Jain Vs. State of Rajasthan & Anr. - S.B. Criminal Misc. Bail Application No. 10718/2023 decided on 04.12.2023 (17) Abdulmajid Abdulsattar Mernon Vs. State of Gujarat MANU/SCOR/104814/2024 (18) Rajesh Goyal Vs. Union of India - S.B. Criminal Misc. Bail Application No. 16113/2024 decided on 18.03.2025 (19) Gulam Fareed Vs. State of Rajasthan MANU/ SCOR/ 87246/2025 izR;FkhZ&ifjoknh foHkkx dh vksj ls mifLFkr fo}ku ofj"B vf/koDrk Jh Hkjr O;kl ¼,-,l-th-½ us tekur izkFkZuk i= dk fojks/k djrs gq, rdZ izLrqr fd;k fd izkFkhZ ds fo:) tkap ,oa vuqla/kku esa nLrkosth lk{; izdV gq;h gS ftlds vuqlkj 706 djksM+ :i, dh jktLo gkfu gqbZ gS A izkFkhZ vfHk;qDr dk vkpj.k yxkrkj dj pksjh vkSj /kks[kk/kM+h dk jgk gS] izkFkhZ dk lh/kk laca/k QthZ QeZ egkohj VªsfMax daiuh ls jgk gS] izkFkhZ dks fof/kor leu tkjh djds c;ku ys[kc) fd;s x;s gSa tks mlds }kjk LosPNk ls fn, x, gSa] izkFkhZ dh Hkwfedk ekLVj ekbZUM ds :i esa mHkj dj vk;h gS] vijk/k dh izd`fr xaHkhj gS ] ;fn izkFkhZ dks tekur ns nh xbZ rks og lk{; dks u"V@izHkkfor dj ldrk gSA mudh vksj ls vius rdksZa ds leFkZu esa fuEu U;kf;d fofu'p; izLrqr fd;s x;s gSa%& (1) Naresh J. Sukhawani Vs. Union of India 1995 Supp (4) SCC 663 (2) Radhika Agarwal Vs. Union of India and Ors. (2025) 6 SCC 545 [2025:RJ-JP:51984] (4 of 5) [CRLMB-6427/2025] (3) Surjeet Singh Chhabra Vs. Union of India and Ors. (1997) 1 SCC 508 (4) Virupakshappa Gouda and Anr. Vs. State of Karnataka and Anr. (2017) 5 SCC 406 (5) State of Tamil Nadu Vs. R. Vasanthi Stanley and Anr. (2016) 1 SCC 376 (6) Y.S. Jagan Mohan Reddy Vs. Central Bureau of Investigation (2013) 7 SCC 439 (7) State of Gujarat Vs. Mohanlal Jitamalji Porwal and Anr. (1987) 2 SCC 364 (8) Nimmagadda Prasad Vs. Central Bureau of Investigation (2013) 7 SCC 466 (9) Serious Fraud Investigation Office Vs. Nittin Johari and Anr. (2019) 9 SCC 165 (10) Tarun Kumar Vs. Assistant Director, Directorate of Enforcement (2024) 13 SCC 788 (11) Brijesh Yadav Vs. State of Rajasthan 2016 SCC OnLine Raj 2311 (12) Ankit Bansal Vs. Union of India 2025 SCC OnLine Raj 2736 (13) Dheeraj Singhal Vs. Union of India – S.B. Criminal Miscellaneous Bail Application No. 3486/2024 decided on 08.08.2024 (14) Dheeraj Singhal Vs. Union of India MANU/ SCOR/ 107599/ 2024 (15) Lalit Goyal Vs. Union of India and Anr. - S.B. Criminal Miscellaneous Bail Application No. 13042/2021 decided on 07.09.2021 (16) Lalit Goyal Vs./ Union of India & Anr. - Special Leave to Appeal (Crl.) No. 3509/2022 decided on 26.08.2022 (17) Lalit Goyal Vs. Union of India - S.B. Criminal Miscellaneous 2nd Bail Application No. 5702/2023 decided on 05.07.2023 (18) Sandeep Goyal Vs. Union of India MANU/RH/0493/2020 (19) Sandeep Goyal Vs. Union of India MANU/SC/0522/2020 (20) Basudev Mittal Vs. Union of India 2022 SCC OnLine Chh 2764 (21) Basudev Mittal Vs. Union of India MANU/SCOR/126580/2022 fo}ku vf/koDrk ifjoknh&foHkkx dh vksj ls mijksDr U;kf;d fofu'p;ksa ds vykok vius rdksZa ds leFkZu esa lacaf/kr nLrkost is'k fd;s x;sA var esa mUgksaus tekur izkFkZuk i= vLohdkj fd;s tkus dh izkFkZuk dhA geus mHk;i{kks dh vksj ls izLrqr rdksZa&fordksZa ij euu fd;k x;kA vkjksi i= ds lkFk izLrqr lk{;&lkexzh] nLrkostkr o ys[kc) c;kuksa dk voyksdu fd;k x;k rFkk nksuksa i{kksa dh vksj ls izLrqr fofHkUu U;kf;d fofu”p;ksa esa izfrikfnr O;oLFkk dk /;kuiwoZd v/;;u fd;k x;kA bl izdj.k esa vfHk;qDr fnukad 19-02-2025 ls vfHkj{kk esa gS] vuqla/kku iw.kZ gksdj vkjksi i= izLrqr gks pqdk gS] ekeyk izFke Js.kh [2025:RJ-JP:51984] (5 of 5) [CRLMB-6427/2025] eftLVªsV U;k;ky; }kjk fopkj.k ;ksX; gS] fopkj.k esa le; yxus dh laHkkouk ls bUdkj ugha fd;k tk ldrk A vkjksfir vijk/k esa vf/kdre~ 5 o"kZ dh ltk dk izko/kku gS] lk{khx.k leLr foHkkx ds vf/kdkjh gSa rFkk ekeyk bysDVªkWfud lk{; ij vk/kkfjr gS vr% mUgsa fdlh Hkh izdkj ls izHkkfor djus dh vk'kadk izdV ugha gksrh gS A vr% izdj.k dh rF;kRed fLFkfr] izkFkhZ dh vfHkj{kk vof/k] vUoh{kk esa yxus okys le; o vU; ifjfLFkfr;ksa ij fopkj djus ds ckn] izdj.k ds xq.kkoxq.k ij dksbZ vafre jk; O;Dr fd, fcuk izkFkhZ dks tekur dh lqfo/kk fn;k tkuk U;k;ksfpr izrhr gksrk gSA ifj.kker% ;g tekur vkosnu i= Lohdkj fd;k tkrk gS rFkk vkns'k fn;k tkrk gS fd ;fn izkFkhZ@vfHk;qDr fopkj.k U;k;ky; ds larks"kizn 2]00]000@&:i, ¼v{kjs :i;s nks yk[k ek=½ dk O;fDrxr ca/ki= o 1]00]000&1]00]000@& :i;s dh nks lqn`<+ ,oa fo'oluh; izfrHkwfr;ka bl vk'k; dh izLrqr dj ns fd og izdj.k ds fopkj.k ds nkSjku fopkj.k U;k;ky; ds le{k izR;sd rkjh[k is'kh ij mifLFkr gksrk jgsxk rks izkFkhZ@vfHk;qDr uohu ;kno iq= Jh ohjsUnz ;kno dks ¼;fn og vU; fdlh izdj.k esa oakfNr u gksa rks½ vfoyEc tekur ij fjgk dj fn;k tkosA (VINOD KUMAR BHARWANI),J Rishikesh/reserve