Research › Search › Judgment

High Court of Rajasthan · body

2026 DAILYLAW 18143 (RAJ)

RELIGARE FINVEST LTD. v. STATE OF RAJASTHAN

CRLMP/6600/2016 · 2026-01-28

Praveer Bhatnagar

Criminal Appealbody2026

Judgment text

Extracted from the PDF above. The PDF is authoritative.

[2026:RJ-JP:3840] HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR S.B. Criminal Miscellaneous (Petition) No. 6600/2016 Religare Finvest Ltd., Registered Office at D-3, P3B, District Cenre, Saket New Delhi- 110017 ----Petitioners Versus 1. State of Rajasthan through Public Prosecutor. 2. Central Bureau of Investigation Bank Securities & Fraud Cell, 5th Floor, CBI HO Building CGO Complex, Lodi Road, New Delhi. ----Respondents For Petitioner(s) : Mr. M.M. Ranjan, Sr. Adv. assisted by Mr. Naman Pareek For Respondent(s) : Mr. Manvendra Singh, PP, Mr. Shyam Singh Yadav HON'BLE MR. JUSTICE PRAVEER BHATNAGAR Order 28/01/2026 1. The present S.B. Criminal Misc. Petition is filed under Section 482 Cr.P.C., for setting aside the order dated 01.08.2016 passed by Special Judge CBI in Criminal Appeal No.22/2016 and order dated 10.03.2016, whereby, the petitioners Bank account was seized. 2. It is contended by learned counsel for the petitioner that after investigation, CBI did not find commission of offence and submitted the factual report which contains the fact that, prima- facie no offence is made out against the petitioner, therefore, the impugned order dated 10.03.2016 is not sustainable. 3. Learned counsel appearing on behalf of the CBI concedes that after investigation, no offence is made out against the petitioner and detailed factual report has already been submitted [2026:RJ-JP:3840] (2 of 2) [CRLMP-6600/2016] before this Court and if the impugned order is quashed then CBI has no objection. 4. Considering the aforesaid facts, the order dated 10.03.2016 and 01.08.2016 are quashed and set aside. The petitioner is free to operate his Bank account in accordance with law. 5. Accordingly, the criminal misc. petition is disposed of. 6. All pending application as well as stay application, if any, shall also stands disposed. (PRAVEER BHATNAGAR),J Keshav/28