Ravi Prakash Chopra S/o Shri Prakash Chand Chopra, Aged v. Commissioner Of Customs Preventive), Jodhpur

Judgment

1. Commissioner Of Customs Preventive), Jodhpur, Headquarter At Ncr Building, Statue Circle, Jaipur.

2. Superintendent, Customs (Preventive), Jodhpur, Headquarter At Ncr Building, Statue Circle, Jaipur. ----Respondents For Petitioner(s) : Mr. S.S.Hora with Mr. Aman Garg For Respondent(s) : Mr. Kinshuk Jain Sr. Standing Counsel with Mr. Saurabh Jain HON'BLE MRS. JUSTICE SHUBHA MEHTA Order Pronounced on 16/07/2025 ;kph dh vksj ls ;g fjV ;kfpdk mlds fo:) tkjh yqd vkmV ldqZyj] ftls vkxs LOC lacksf/kr fd;k tkosxk dks pqukSrh nsrs gq,] bl ldqZyj dks voS/k ?kksf"kr dj vikLr djus gsrq izLrqr dh xbZ gSA ;kfpdk esa ;g vfHkdFku fd;k x;k gS fd ;kfpdkdkj gkaxdkWax dk LokHkkfod ukxfjd (Naturalized citizen) gS rFkk eSllZ QkWjpwu tSEl tks fd gkaxdkWax esa iathd`r QeZ gS dk ,dek= Lokeh (Sole Proprietor) gSA ;kph vkSj mldh bl QeZ dk dksbZ vkijkf/kd bfrgkl ugha gSA ;kph dk vfHkdFku gS fd mlds cguksbZ ih;w"k uoy[kk dks /kkjk 132 ,oa 135 lhek 'kqYd vf/kfu;e 1962 ds varxZr fnukad 22-07-2024 dks fxj¶rkj fd;k x;k FkkA ckn esa fnukad 16-10-2024 dks mls bl U;k;ky; dh led{k ihB }kjk tekur Lohd`r dh xbZ] ijarq fons'kh [2025:RJ-JP:26450] (2 of 24) [CRLW-408/2025] eqnzk laj{k.k ,oa rLdjh xfrfof/k;ksa dh jksdFkke vf/kfu;e (COFEPOSA ACT) ds varxZr mlds fo:) ekspu vkns'k (Redemption Order) ikfjr fd;k x;k] ftlds lEcU/k esa canh izR;{khdj.k ;kfpdk yfEcr gSA ;kph ds cguksbZ ds fo:) mDr dk;Zokfg;ka pyus ds dkj.k ;kph viuh cfgu ds ifr vkSj mlds ifjokj dh ijs'kkfu;ksa ds pyrs mudks lgkjk nsus ds fy, Hkkjr esa dbZ ckj vk;kA fnukad 04-12-2024 dks ;kph ds firk ds Hkkjr fLFkr irs ij izR;FkhZ la[;k&2 }kjk tkjh lEeu izkIr gqvk] ftlesa ;kfpdkdkj ls fnukad 17-12-+2024 dks vk;qDr lhek 'kqYd t;iqj ds dk;kZy; esa mifLFkr gksus o mlds cSad [kkrs rFkk mldh QeZ QkWjpwu tSEl ds ih;w"k uoy[kk dh QeksZa ds lkFk gq, laO;ogkj (Transactions) ls lEcfU/kr nLrkost is'k djus dh vis{kk dh xbZA ;kph dk ih;w"k uoy[kk lEcU/kh fookn ls dksbZ lEcU/k ugha Fkk fQj Hkh mls ;g lEeu tkjh fd;k x;k tks dsoy mls rax o ijs'kku djus ds fy, tkjh fd;k x;k gSA mlus fnukad 14-12-2024 dks dksfj;j ls rFkk fnukad 16-12-2024 dks bZ&esy ds ek/;e ls lHkh lqlaxr nLrkostksa ds lkFk lEeu dk tokc fn;k rFkk nf'kZr fd;k fd ;kph dk ih;w"k uoy[kk dh QeZ nhfidk tSEl gkaxdkWax ds vykok fdlh Hkh QeZ ls dksbZ laO;ogkj ugha Fkk vkSj mDr QeZ ls laO;ogkj ln~Hkkoh rFkk fof/kiw.kZ Fkk rFkk og mlds cSad [kkrksa esa nf'kZr FkkA ;kph us bl lEcU/k esa lEiw.kZ fooj.k lhek 'kqYd vf/kdkfj;ksa dks miyC/k djok fn;k gSA ;kph dk vfHkdFku gS fd mlds mijkar fnukad 15-01-2025 dks nwljk

lEeu izR;FkhZ la[;k&2 }kjk mls mlds firk ds irs ij tkjh fd;k vkSj fQj ls ogh nLrkost ekaxs tks fd ;kph izFke lEeu ds tokc esa miyC/k djok pqdk FkkA ;kph ds firk us izR;FkhZ izkf/kdkfj;ksa dks f}rh; lEeu dk tokc nsrs gq, iqu% nLrkost izLrqr dj fn,A fnukad 28-02-2025 dks ;kph viuh O;kikfjd izn'kZuh (Business Exhibition) ds fy, gkaxdkWax tk jgk Fkk ijarq mls bafnjk xka/kh varjkZ"Vªh; gokbZ vM~Ms ij jksd fy;k x;k vkSj tkudkjh djus ij mls lwfpr fd;k x;k fd ih;w"k uoy[kk ds ekeys esa py jgs vUos"k.k ds lEcU/k esa mlds fo:) yqd vkmV ldqZyj tkjh fd;k x;k gSA mlh fnu e/; jkf= dks mls rhljk lEeu bafnjk xka/kh gokbZ vM~Ms fnYyh ij fn;k x;k vkSj mls mlh fnu 01-03-2025 dks 11 cts lhek 'kqYd [2025:RJ-JP:26450] (3 of 24) [CRLW-408/2025] vk;qDr t;iqj ds dk;kZy; esa mifLFkr gksus ds fy, funsZf'kr fd;k x;kA ;kph fnYyh ls t;iqj vk;k vkSj lhek 'kqYd vk;qDr ds dk;kZy; esa mifLFkr gqvk tgka yxHkx 8 ?k.Vs rd mlds c;ku fy, x,A ;kph us yqd vkmV ldqZyj ¼LOC½ dks okfil fy, tkus dh izkFkZuk dh rks mls izR;FkhZ izkf/kdkfj;ksa us vk'oklu fn;k fd c;ku ds nkSjku tks nLrkost pkgs x, gSa os miyC/k djok fn, tk,axs rks mlds fo:) tkjh LOC okfil ys yh tk,xhA ;kph us fnukad 04-03-2025 ds i= }kjk ekSf[kd :i ls pkgs x, lHkh nLrkost miyC/k djok, vkSj izR;FkhZ izkf/kdkfj;ksa dk iw.kZr% lg;ksx fd;k ijarq izR;FkhZx.k us ,yvkslh izR;kgfjr ugha dh rFkk ;kph gkaxdkWax ugha ykSV ldk] ftlds dkj.k mls Hkkjh vkfFkZd uqdlku gqvkA mldk vfHkdFku gS fd fnukad 11-03-2025 dks mls pkSFkk lEEku fnukafdr 06-03-2025 dk izkIr gqvk ftlesa mls fnukad 17-03-2025 dks lhek 'kqYd vk;qDr t;iqj ds dk;kZy; esa mifLFkr jgus ds fy, funsZf'kr fd;k x;k FkkA ;kph fnukad 17-03-2025 dks ogka mifLFkr gqvk vkSj mls iqu% c;ku nsus ds fy, dgk x;k rFkk fQj ls ;kph dks vkB ?k.Vs rd ijhf{kr fd;k x;kA mldk ;g lEiw.kZ ijh{k.k vk/kkjghu] fn'kk foghu tkap ¼fishing and roving enquiry) dh izd`fr dk Fkk] tks fcuk Bksl vk/kkj ds o y{;ghu FkkA izR;FkhZx.k us dkQh le; rd ;kph dk xgu ijh{k.k (Thorough Examination) fd;k ijarq mUgsa ;kph ds fo:) dksbZ rF; izkIr ugha gqvkA ;kph }kjk izR;FkhZx.k ds tkjh lHkh lEeuksa dh ikyuk fd, tkus rFkk nks ckj muds le{k mifLFkr gksus ds ckotwn Hkh ,yvkslh izR;kâr (Revoke) ugha dh xbZ ftlds dkj.k ;kph dh foRrh; vkSj O;kolkf;d ftEesnkfj;ka fuHkkus esa og vlQy gks jgk gS vkSj mls Hkkjh uqdlku gks jgk gSA ;kph us fnukad 24-03-2025 dks ,d izfrosnu Hkh izR;FkhZ la[;k&2 dks Hkstdj LOC okfil fy, tkus dh izkFkZuk dh] fdlh izdkj dh dksbZ dk;Zokgh ugha fd, tkus ij] mlus ;g fjV ;kfpdk izLrqr dh gSA ;kph dk ;kfpdk esa ;g vk/kkj jgk gS fd iz'uxr ,yvkslh izR;FkhZ izkf/kdkfj;kas }kjk fof/k dh izfØ;k dk Li"V nq:i;ksx gS vkSj ;kph ds thou vkSj Lora=rk ds ewy vf/kdkjksa dk mYya?ku gSA ;kph fopkjk/khu (Undertrial) vFkok vfHk;qDr ugha gS vkSj bl dkj.k mlds fo:) LOC tkjh ugha dh tk ldrh gSA ;kph dks vius ns'k tgka dk og ukxfjd gS] esa tkus ls ugha jksdk tk ldrk gS] [2025:RJ-JP:26450] (4 of 24) [CRLW-408/2025] vius ns'k esa tkus dk mldk ekSfyd vf/kdkj gSA ;kph dk ih;w"k uoy[kk dh DP Designs Ltd HK, Dipika Gems HK, Elite International HK, Xclusive Co. Ltd HK & Villa Morae Co. Ltd HK o vU; virVh; laLFkkvksa ¼offshore entities½ ls dksbZ lEcU/k ugha gSA ;kph us lHkh lEeuksa dh ikyuk dh gS vkSj vUos"k.k esa gjlaHko lgk;rk dh gS rFkk pkgs x, nLrkost miyC/k djk, gSaA ;kph dks fnukad 28-02-2025 ls igys dHkh Hkh ;g tkudkjh ugha nh xbZ fd mlds fo:) ,yvkslh tkjh dh xbZ gS vkSj u gh bafnjk xka/kh varjkZ"Vªh; ,;jiksVZ ij jksds tkus rFkk ;kfpdk izLrqr djus rd ,yvkslh dh dksbZ izfr gh miyC/k djkbZ xbZ gSA bl izdkj ls ;kph dk vfHkdFku gS fd iz'uxr ,yvkslh fof/k dh izfØ;k dk Li"V nq:i;ksx gS rFkk ;kph ds ewy vf/kdkjksa dks fcuk fdlh vk/kkj ds foijhrr% izHkkfor djus okyk gSA ;kph ds ikl dksbZ oSdfYid izHkkoh mipkj miyC/k ugha gS] ,slh fLFkfr esa mldh ;g fjV ;kfpdk Lohdkj dh tkdj fjV tkjh djds ,yvkslh dks voS/k ?kksf"kr djrs gq, vikLr ¼quash and set aside½ fd;k tkosA izR;FkhZ@foHkkx dh vksj ls fjV ;kfpdk dk mRrj izLrqr dj fojks/k fd;kA mudh vksj ls ;kph }kjk fjV ;kfpdk esa vafdr lHkh vfHkdFkuksa dks vLohdkj djrs gq, ;g vfHkdFku fd;k x;k fd ,yvkslh iw.kZr% (Strictly) fof/k ds izko/kkuksa ds vuq:i tkjh dh xbZ gSA lhek 'kqYd vf/kfu;e 1962 ds izko/kkuksa ds varxZr py jgs vUos"k.k ds nkSjku ;kph dh mifLFkfr lqfuf'pr djus rFkk fof/kd izfØ;k ds vioapu (Evasion) dks jksdus ds fy, yqd vkmV ldqZyj tkjh fd;k x;k gSA mudk vfHkdFku gS fd ;kph xEHkhj vijk/kksa ds py jgs vUos"k.k tks fd lksuk] ghjk o vU; dherh /kkrqvksa ds Hkkjr esa voS/k vk;kr ls lEcfU/kr gS] esa okafNr gSA mudk vfHkdFku gS fd ih;w"k uoy[kk ;kph dk cguksbZ gS ftls Hkkjr esa gkaxdkWax ds ek/;e ls 75-09 djksM+ ds /kks[kk/kM+hiw.kZ fons'kh /ku izs"k.k (Fradulent Overseas Remittance) esa lafyIr ik;k x;k gSA ih;w"k uoy[kk ls fd, x, vUos"k.k ls nhfidk tSEl gkaxdkWax vkSj QkWjpwu tSEl gkaxdkWax ds e/; laO;ogkj (Transactions) izdV gq, gSaA QkWjpwu tSEl gkaxdkWax ;kph dh gkaxdkWax vk/kkfjr QeZ gSA ih;w"k uoy[kk ls izkIr lk{; ds vuqlkj mldh QeZ nhfidk tSEl gkaxdkWax us ;kph dh QeZ QkWjpwu tSEl gkaxdkWax dks jkf'k nh gSA mudk vfHkdFku gS fd QeZ QkWjpwu tSEl gkaxdkWax [2025:RJ-JP:26450] (5 of 24) [CRLW-408/2025] ds laO;ogkj ds lEcU/k esa vfxze vuqla/kku fd;k tkuk gSA mudk vfHkdFku gS fd ;kph us fnukad 04-12-2024 ds lEeu dh ikyuk ugha dh vkSj O;fDrxr :i ls fnukad 17-12-2024 dks mifLFkr ugha gqvkA mlus viuk tokc vius deZpkfj;ksa ds ek/;e ls gkaxdkWax ls fHktok;k tks fd mlds }kjk lEeu dh tkucw>dj dh xbZ vikyuk dks nf'kZr djrk gSA lkFk gh ;kph us ,sls >waBs izHkko ¼impression½ dk iz;kl fd;k fd og ml le; Hkkjr esa ugha gksA izR;FkhZx.k dk vfHkdFku jgk gS fd fnukad 04-12-2024 ds lEeu dh ikyuk ugha djus rFkk ;kph ds gkaxdkWax ds fy, vDlj gokbZ ;k=k djus okyk (Frequent Flyer) gksus ds dkj.k fnukad 20-01-2025 dks mudh vksj ls behxzs'ku C;wjks (Bureau of immigration) dks fuosnu fd;k x;kA mudk ;g Hkh vfHkdFku jgk gS fd ;kph ds fons'kh ukxfjd gksus ds dkj.k mlds Hkkjr NksMdj Hkkx tkus dk tksf[ke ¼Risk½ c<+ tkrk gS vkSj bl dkj.k vkfFkZd vijk/kksa esa vUos"k.k ds nkSjku mldh mifLFkfr lqfuf'pr djus ds fy, ,yvkslh ¼LOC) tkjh djuk vko’;d gSA mudk vfHkdFku gS fd fnukad 04-12-2024 dks lEeu ds tokc esa ;kph us xyr rF; vafdr fd, gSa fd mldh QeZ] ih;w"k uoy[kk dh fdlh QeZ ds lkFk O;kolkf;d vFkok foRrh; laO;ogkj esa fyIr ugha gSA vUos"k.k ds nkSjku dqN laO;ogkj ih;w"k uoy[kk ds cSad [kkrs vkSj ;kph rFkk mldh iRuh ds cSad [kkrksa ds e/; mtkxj gq, gSaA tokc esa izR;FkhZ dk ;g Hkh vfHkdFku jgk gS fd vius dFku fnukad 01-03-2025 esa ;kph us foHkkx dks vk'oklu fn;k Fkk fd og vius nkgflax ¼Dahsing) ,oa ,p,lchlh cSad [kkrs vkjaHk ls miyC/k djk,xk ijarq mlus fnukad 04-03-+2025 ds i= }kjk Qjojh 2024 ls Qjojh 2025 rd ds cSad [kkrksa dh izfr;ka gh miyC/k djkbZ gSa tcfd ftl izdj.k dk vUos"k.k fd;k tk jgk gS mlesa csbZekuhiw.kZ d`R; o"kZ 2021 ls lEcfU/kr gS vkSj blfy, ml vof/k ds cSad [kkrksa dh vUos"k.k ds fy, vko’;drk gSA ;kph us fnukad 17-03-2025 dks Hkh vius dFku esa mDr cSad [kkrs nks rhu fnu esa miyC/k djokus ds fy, dgk ijarq vc rd miyC/k ugha djk, gSa rFkk mlds mDr egRoiw.kZ nLrkost ugha fn, tkus dk d`R; lEiw.kZ vijk/k esa mldh Hkwfedk dks ysdj lansg mRiUu djrk gSA fnukad 11-04-2025 dks tkjh lEeu ftlesa ;kph dks fnukad 16-04-2025 dks mifLFkr [2025:RJ-JP:26450] (6 of 24) [CRLW-408/2025] gksuk Fkk] mldh Hkh ikyuk ;kph }kjk ugha dh xbZ gSA ,slh fLFkfr esa ;kph fdlh izdkj dk vuqrks"k izkIr djus dk vf/kdkjh ugha gS] mldh ;kfpdk fujLr dh tk,A izR;FkhZx.k ds mRrj dk izR;qRrj (Rejoinder) izLrqr dj ;kph dh vksj ls ;g vfHkdFku fd;k x;k gS fd ih;w"k uoy[kk ls lEcfU/kr ekeys esa ftu QElZ Mhih fMtkbUl ¼DP Designs Ltd HK) o mldh vU; virVh; laLFkkvksa ¼offshore entities½ ds lEcU/k esa lhek 'kqYd vf/kdkfj;ksa }kjk vUos"k.k fd;k tk jgk gS] ;kph dh muesa izR;{k vFkok vizR;{k :i ls fdlh izdkj dh dksbZ lafyIrrk (Involvement) ugha gSA ih;w"k uoy[kk dh ,dek= QeZ eSllZ nhfidk tSEl ds lkFk ;kph dh QeZ QkWjpwu tSEl dk fof/kd laO;ogkj gqvk gS ftldk fooj.k izFke lEeu ds tokc fnukad 14-12-2024 }kjk gh miyC/k djok fn;k x;k FkkA fnukad 04-12-2024 dks tkjh lEeu dk tokc ;kph }kjk ns fn;k x;k Fkk vkSj fnukad 17-12-+2024 dks izkf/kdkfj;ksa ds le{k O;fDrxr :i ls mifLFkr ugha gksus ek= ls bls lEeu dh vikyuk ugha dgk tk ldrk gSA rhljs ,oa pkSFks lEeu dh ikyuk esa ;kph Øe'k% fnukad 01-03-2025 ,oa 17-03-2025 dks izR;FkhZ izkf/kdkfj;kas ds le{k mifLFkr gqvk gS vkSj mls yxHkx vkB&vkB ?k.Vs mDr fnolksa dks ijhf{kr fd;k x;k gSA mudk vfHkdFku gS fd izR;FkhZ ds lHkh lEeuksa dh ikyuk djus ds mijkar Hkh ,yvkslh izR;kâr (Revoke) ugha dh xbZ vkSj mls tkjh j[kus dh dksbZ vko';drk] dkj.k rFkk vkSfpR; ¼Justification½ Hkh ugha n'kkZ;k x;k gSA mudk ;g Hkh vfHkdFku jgk gS fd izR;FkhZx.k }kjk mls vDlj fons'k gokbZ ;k=k djus okyk (Frequent Flyer) crk;k x;k gS tks feF;k gSA okLrfodrk esa ;kph gkaxdkWax dk LokHkkfod ukxfjd gS vkSj mldk ikliksVZ Hkh gkaxdkWax dk gSA mudk vfHkdFku gS fd nkgflax ¼Dahsing) cSad gkaxdkWax o ,p,lchlh cSad gkaxdkWax ds cSad [kkrksa ds fooj.k ds lEcU/k esa ;kph us fnukad 17-03-2025 dks vius c;kukssa ds nkSjku gh bZ&esy cSad vf/kdkfj;ksa dks fHktok, Fks vkSj xr ikap o"kZ ds cSad [kkrs ds fooj.k ekaxs Fks ijUrq ,p,lchlh cSad us ;g dgk fd tkap (Enquiry) dh tk jgh gS rFkk tokc 'kh?kz ns fn;k tk,xk ijUrq nkgflax ¼Dahsing) cSad us tokc fn;k fd Mail box Hkjk ¼full) gksus ls lans'k izkIr ugha fd;k tk ldkA ckn esa lans'k iqu% fHktok;k x;kA ;kph us bl ij vyx ls i= O;ogkj (Communication) fd;k rks nkgflax [2025:RJ-JP:26450] (7 of 24) [CRLW-408/2025] cSad us ;g tokc fn;k fd dsoy 6 ekg ds cSad [kkrs gh bZ&esy ds ek/;e ls miyC/k djok, tk ldrs gSa] ckdh ds fy, ;kph dks mudh 'kk[kk esa O;fDrxr :i ls mifLFkr gksuk gksxkA bl izdkj ls ;kph dh vksj ls cSad [kkrksa dks miyC/k djkus esa dksbZ vlg;ksx ugha fd;k x;k gSA mudk vfHkdFku gS fd oSls Hkh py jgs vUos"k.k ls ;kph ds cSad [kkrksa dk dksbZ lEcU/k ugha gS rFkk vf/kdkjhx.k vk/kkjghu] fn'kk foghu tkap (Fishing and Roving Enquiry) dj jgs gSaA mudk vfHkdFku jgk gS fd fnukad 11-04-2025 dks tkjh lEeu] ;kph dks tfj, Mkd fnukad 17-04-2025 dks izkIr gqvk Fkk tcfd mifLFkfr ds fy, rkjh[k 16-04-2025 fu;r FkhA fnukad 11-04- 2025 dks ;g lEeu okLrfodrk esa ;kph }kjk ;g ;kfpdk is'k djus ds ckn izfrfØ;k Lo:i gh tkjh fd;k x;k gS] fQj Hkh ;kph us fnukad 20-04-2025 dks bldk tokc fn;k gSA bl izR;qRrj (Rejoinder) dk mRrj izR;FkhZx.k dh vksj ls izR;qRrj dk izR;qRrj ds :i esa (Sur-Rejoinder) izLrqr djds fn;k x;k gS ftlesa ;g vafdr fd;k gS fd muds mRrj esa ;g vfHkdFku jgk gS fd ih;w"k uoy[kk dh vksojlht bdkbZ;ksa ¼entities) ls dksbZ lEcU/k ugha gksus dk rF; xyr gS rFkk tks nLrkost ;kph ls pkgs x, gSa] muds vHkko esa mldh Hkwfedk dks [kkfjt (Rule out) ugha fd;k tk ldrk gSA tks lk{; ih;w"k uoy[kk okys ekeys esa vUos"k.k ds nkSjku ,d= gqbZ gS mlls ;g nf'kZr gksrk gS fd ih;w"k uoy[kk viuh gkaxdkWax fLFkr QeZ nhfidk tSEl ds ek/;e ls ;kph dh QeZ QkWjpwu tSEl ls ghjs [kjhnrk gS blfy, ;kph dh QeZ QkWjpwu tSEl ds lHkh laO;ogkjksa ds lEcU/k esa vUos"k.k vko’;d gSA mudk vfHkdFku gS fd ;kph okafNr nLrkostksa dks py jgs vUos"k.k esa izLrqr ugha dj jgk gSA mudk ;g Hkh vfHkdFku gS fd /kkjk 108 lhek 'kqYd vf/kfu;e 1962 ds izko/kku izR;FkhZx.k dks ;g 'kfDr iznku djrs gSa fd os fdlh Hkh O;fDr dks ftldh mifLFkfr lk{; nsus ds fy, ;k nLrkost is'k djus ds fy, vko’;d gks] lEeu tkjh dj ldrs gSa vkSj ,slk O;fDr ftls lEeu tkjh fd;k x;k gS og Lo;a vFkok vf/kd`r ,ts.V ds ek/;e ls mifLFkr gksus ds fy, ck/; gSA ;kph }kjk fnukad 04-12-2024 ds lEeu dh ikyuk ugha djus rFkk fu/kkZfjr frfFk dks mifLFkr ugha gksus ds dkj.k bl lansg ls ,yvkslh tkjh dh xbZ fd og vkxs ds [2025:RJ-JP:26450] (8 of 24) [CRLW-408/2025] vUos"k.k ls cpus ¼Evade½ ds fy, ns'k ugha NksM+sxkA mudk vfHkdFku gS fd izR;FkhZx.k dk ,slk dksbZ nkf;Ro ugha Fkk fd os ,yvkslh tkjh djus ls iwoZ ;kph dks mldh lwpuk nsrsA ,yvkslh dk mn~ns'; ,sls O;fDr tks fd vuqikyuk ugha djus okyk (Non-compliant) gS mls py jgs vUos"k.k esa Hkkx ysus ds fy, vUrjjks/k ¼Intercept½ djus dk gSA mls gkaxdkWax tkrs gq, vUrjjks/k (Intercept) djrs le; mlds fo:) ,yvkslh D;kas tkjh dh xbZ gS] mldk dkj.k crk fn;k x;k Fkk vkSj uohu lEeu fnukad 28-02-2025 dk tkjh dj mls lkSai fn;k x;k FkkA nksukas i{kksa dks ;kfpdk ij lquk x;kA fo}ku vf/koDrk ;kph dk rdZ gS fd ;kph ds fo:) tkjh ,yvkslh fof/k fo:) gS D;kasfd bls tkjh djus ls iwoZ ;kph dks fdlh izdkj dk lquokbZ dk dksbZ ekSdk ugha fn;k x;k rFkk u gh ,yvkslh tkjh djus dk dksbZ vk/kkj LFkkfir vFkok Li"V fd;k x;kA ;gka rd fd bafnjk xka/kh varjkZ"Vªh; gokbZ vM~Ms ij mls gkaxdkWax tkus ls fnukad 28-02-+2025 dks jksdk x;k rc Hkh u rks ,yvkslh mls fn[kk;k x;k o u gh mldh dksbZ izfr rc vkSj vkt rd Hkh miyC/k djokbZ xbZ gSA bl izdkj ls izkd`frd U;k; ds fl)kUrksa dh ikyuk fd, fcuk gh ;g vkns'k tkjh fd;k x;k gS rFkk bl dkj.k vikLr fd, tkus ;ksX; gSA vius bl rdZ ds leFkZu esa mudh vksj ls fuEu U;kf;d fofu'p; is'k fd;k x;k gS%& 1- 2- 3- 4- fojkt psru 'kkg&cuke&;wfu;u vkWQ bf.M;k 2024 ,llhlh vkWuykbu ckWEcs 1195 uwj ikWy&cuke&;wfu;u vkWQ bf.M;k 2022 ,llhlh vkWuykbu ih ,.M ,p 3408 djrh ih- fpnEcje&cuke&behxzs'ku C;wjks 2018 ,llhlh vkWuykbu enzkl 2229 vHk;thr flag&cuke&jktLFkku jkT; ,dyihB nkf.Md fofo/k ;kfpdk la[;k 4572@2023 vkns'k fnukad 18-10-24 mudk ;g Hkh rdZ gS fd okLrfodrk esa dksbZ U;k;laxr vk/kkj izdj.k esa ,yvkslh tkjh djus ds fy, ekStwn gh ugha gS vkSj u gh izR;FkhZx.k }kjk crk;k x;k gSA mudk rdZ gS fd ;kph fdlh Hkh nkf.Md ekeys esa vfHk;qDr ugha gS vkSj u [2025:RJ-JP:26450] (9 of 24) [CRLW-408/2025] gh mlds fo:) Hkkjr esa fdlh nkf.Md U;k;ky; esa fdlh izdkj dh dksbZ dk;Zokgh py jgh gS ftls og Vky (Avoid) jgk gks vkSj mldh mifLFkfr lqfuf'pr djus ds fy, ,yvkslh tkjh djuk vko';d gksA mudk rdZ gS fd okLrfodrk esa ;kph fdlh izdj.k esa vfHk;qDr gh ugha gS vkSj mlds fo:) dksbZ vkijkf/kd izdj.k ntZ ugha gSA r`rh; ,oa pkSFks lEeu dh ikyuk esa fnukad 01-03-2025 ,oa 17-03-2025 dks ;kph dks O;fDrxr :i ls mifLFkr gksus gsrq vkSj mlds nksuksa fnolksa dks vkB&vkB ?k.Vs rd ijh{k.k dj c;ku fy, tkus ds mijkar Hkh mldh iz'uxr vijk/k ftldk vUos"k.k fd;k tk jgk gS] esa dksbZ lafyIrrk ugha ikbZ xbZ gSA mudk rdZ gS fd fdlh vU; ds fo:) ekeys esa vUos"k.k djus ds fy, mlds fo:) ,yvkslh tkjh ugha dh tk ldrhA mudk ;g Hkh rdZ gS fd ;kph }kjk] izR;FkhZ }kjk tkjh fd, x, fdlh Hkh lEeu dh] vikyuk ugha dh xbZ gS vkSj oSls Hkh fdlh lEeu dh vikyuk djuk ,yvkslh tkjh djus dk dksbZ vk/kkj ugha gks ldrk gSA mudk rdZ gS fd ;kph }kjk lHkh lEeuksa dh leqfpr :i ls ikyuk dh xbZ gSA izR;FkhZ vf/kdkjhx.k vk/kkjghu] fn'kk foghu iwNrkN (Fishing and Roving Enquiry) ugha dj ldrs gSaA mudk ;g Hkh rdZ gS fd ;kph fons'kh ukxfjd gS rFkk mls gkaxdkWax dh ukxfjdrk izkIr gS rFkk fcuk fdlh dkj.k ds vius ns'k tkus ls mls ugha jksdk tk ldrk gSA mudk rdZ gS fd fdlh Hkh O;fDr tks Hkkjrh; ikliksVZ /kkjd gS] dks ns'k ls ckgj tkus ls jksdus ds fy, izko/kku ikliksVZ vf/kfu;e ds varxZr gSa] ijarq izFke rks ;kph Hkkjrh; ikliksVZ /kkjd ugha gS] f}rh; mlds fo:) ,sls fdlh vf/kfu;e ds varxZr dksbZ dk;Zokgh fd;k tkuk nf'kZr ugha gSA mudk ;g Hkh rdZ gS fd ;kph ds fo:) tkjh ,yvkslh vkWfQl eSeksjs.Me fnukafdr 22-02-2021 esa of.kZr fdlh vk/kkj ij tkjh ugha dh xbZ gSA mudk rdZ gS fd mDr eSeksjs.Me esa ,yvkslh tkjh djus ds ek= nks vk/kkj of.kZr gSa tks fcUnq ^^,p^^ ,oa ^^,y^^ esa vafdr gSaA ;kph ds fo:) dksbZ laKs; vijk/k fdlh Hkh nkf.Md fof/k ds varxZr ntZ ugha gS vkSj u gh ,slh dksbZ fLFkfr nf'kZr gS fd ;kph dk izLFkku (Departure) Hkkjr dh lkoZHkkSfedrk] lqj{kk o ,drk (Integrity) ds fy, gkfudkjd (Detrimental) gks ;k fdlh vU; ns'k ds lkFk f}i{kh; lEcU/kkasa ds fy, gkfudkjd (Detrimental) gks ;k [2025:RJ-JP:26450] (10 of 24) [CRLW-408/2025] Hkkjr ds fy, lkefjd vkSj vkfFkZd fgrksa ds fy, gkfudkjd (Detrimental) gks vFkok ;fn ,sls O;fDr dks Hkkjr NksM+dj tkus fn;k tkrk gS rks og jkT; ds fo:) vijk/kksa esa lafyIr gksxk ;k mldk izLFkku (Departure) le; fo'ks"k ij o`gn tufgr (Larger Public Interest) esa ugha gksxkA mudk ;g Hkh rdZ gS fd tks ,yvkslh tkjh dh xbZ gS mlesa mlds lkFk layXu izi= esa ,yvkslh tkjh djus s ds dkj.k vafdr fd, x, gSa rFkk tks i= fnukafdr 20-01-2025 dks izR;FkhZ izkf/kdkjhx.k us behxzs'ku C;wjks dks ,yvkslh tkjh djus gsrq fy[kk gS] mlesa dkj.k vafdr fd, x, gSaA mudk rdZ gS fd ;kph ds fo:) fdlh izdkj dk vkfFkZd vijk/k fd, tkus dk dksbZ vk{ksi mlds ijh{k.k vkSj vkB&vkB ?k.Vs ds nks c;ku ys[kc) djus ds i'pkr~ Hkh ugha yxk;k x;k gS vkSj u gh ;g nf'kZr fd;k tk ldk gS fd fdl izdkj ls ;kph dks Hkkjr ls ckgj tkus ij Hkkjr ds vkfFkZd fgrksa ds fy, gkfudkjd (Detrimental) gksxkA mudk ;g Hkh rdZ gS fd ,yvkslh tkjh djus ds fy, izR;FkhZ izorZd@izkf/kdkjh ¼Originator) us tks nks dkj.k nf'kZr fd, gSa] muesa izFke&&&& izFke& ,sls O;fDr vkSj QeZ ls lEc) (Association) gksus] tks vkfFkZd vijk/kksa esa lafyIr gks rFkk f}rh;& /kkjk 108 lhek 'kqYd vf/kfu;e ds varxZr tkjh lEeu dh vikyuk djuk gSA nksukas gh dkj.k rF;kRed :i ls xyr gSaA ;kph dk rFkkdfFkr vkfFkZd vijk/k esa lafyIr QeZ vFkok O;fDr (Engaged Firm and persons) ls dksbZ O;kolkf;d lEcU/k ugha gS dsoy mDr vijk/k esa lafyIr crk;k x;k O;fDr ;kph dk cguksbZ gSA mudk ;g Hkh rdZ gS fd ih;w"k uoy[kk dh rFkkdfFkr QeZ nhfidk tSEl o ;kfpdkdkj dh QeZ QkWjpwu tSEl gkaxdkWax ds chp tks Hkh laO;ogkj Fks] mudh lwpuk og lEeu dh ikyuk esa iwoZ esa ns pqdk FkkA mudk rdZ gS fd dsoy ,slh QeZ ls lEc) (Association) gksuk ek= ,yvkslh tkjh djus dk vk/kkj fnukad 22-02- 2021 ds eSeksjs.Me ds varxZr ugha gks ldrk gSA blds vuqlkj dsoy ml fLFkfr esa tgka fd O;fDr vfHk;qDr gS vkSj laKs; vijk/k gS] viuh fxj¶rkjh ls cp jgk gks] ogha ,yvkslh tkjh dh tk ldrh gSA ijarq ;kph fdlh vijk/k esa lafyIr ugha gS] u gh vfHk;qDr gSA ,slh fLFkfr esa vf/kdre :i ls mlds fo:) tks dk;Zokgh vuqer Fkh og ;g Fkh fd mlds vkxeu ,oa izLFkku dh lwpuk nsus ds fy, mls dgk tkrk [2025:RJ-JP:26450] (11 of 24) [CRLW-408/2025] u fd mls vkokxeu ls (Movement Restirct) ls jksdk tkrkA mudk rdZ gS fd behxzs'ku C;wjks dks tks i= izR;FkhZ izorZd@izkf/kdkjh (Originator) }kjk fy[kk x;k gS mlesa Hkzked Hkk"kk dk mi;ksx dj ;g vafdr fd;k x;k fd ^^Association with persons and Firms engaged in economic offences." bl Hkk"kk ls bl izdkj dk >waBk Hkze iSnk gksrk gS fd ;kph gh vfHk;qDr gSA blh izdkj ls izkFkZuk&i= ds lkFk layXu izi= esa vkijkf/kd izdj.k 'kh"kZd ds vkxs ;kph ds cguksbZ (Brother-in-law) ih;w"k uoy[kk ds fo:) yafcr izdj.k dk fooj.k nf'kZr fd;k x;k gS] ftlls Hkh Hkze mRiUu gksrk gS fd ;kph ds fo:) dksbZ vkijkf/kd ekeyk gSA lkFk gh ;kph ds ikliksVZ fooj.k esa Hkh bls tkjh djus okys ns'k ds vkxs ^^India" fy[kk gS tcfd ikliksVZ gkaxdkWax }kjk tkjh fd;k x;k gSA ,slk blfy, fd;k x;k D;ksafd Hkkjrh; ikliksVZ vf/kfu;e 1967 ;kph ij Hkkjrh; ukxfjd ugha gksus ls ykxw ugha gksxkA mudk ;g Hkh rdZ gS fd ,yvkslh dh oS/krk dk fu.kZ;u ftl fnu ,yvkslh tkjh dh xbZ] ml fnu miyC/k rF;ksa vkSj ifjLFkfr;ksa ds vk/kkj ij gh fd;k tkuk gSA mudk rdZ gS fd i'pkrorhZ mRiUu rF;ksa ds vk/kkj ij mls U;k;laxr (Justify) ugha Bgjk;k tk ldrk gSA mudk rdZ gS fd izR;FkhZ dk ;g vk/kkj fd ;kph us fnukad 17-03-2025 ds lEeu dh ikyuk esa nLrkost ¼cSad [kkrs dh izfr;ka½ izLrqr ugha fd, vkSj ;g fd ,slk djuk vkfFkZd fgrksa dks foijhrr% izHkkfor djus okyk gksxk] fof/kd :i ls ugha fy;k tk ldrk gS D;ksafd bl izdkj dh rdZlaxrrk (Justification) ,yvkslh esa vafdr ugha gSa rFkk Hkwry{kh izHkko nsdj ,yvkslh dks fof/kd ugha cuk;k tk ldrk gSA vius rdZ ds leFkZu esa U;kf;d fofu’p; izLrqr fd;k x;k gSA eksfgUnj flag fxy&cuke&eq[; fuokZpu vf/kdkjh ¼1978½ 1 ,llhlh 405 mudk ;g Hkh rdZ gS fd vH;thr flag ,oa vU;&cuke&jktLFkku jkT; ds ekeys esa bl izdkj ds funsZ'k fn, x, gSa fd izR;FkhZ dk ;g nkf;Ro Fkk fd vkWfQl eSeksjs.Me ds vuq:i rhu ekg dh vof/k O;rhr gksus ds ckn bldk iqufoZyksdu djsA [2025:RJ-JP:26450] (12 of 24) [CRLW-408/2025] mudk rdZ gS fd fnukad 22-02-2021 ds vkWfQl eSeksjs.Me esa Hkh rhu ekg dh vof/k ds ckn fcuk mls c<+k, ,yvkslh tkjh ugha j[kh tk ldrh gS vkSj mls c<+kus ds fy, fyf[kr esa dkj.k (Justification) izorZd ,tsUlh (Originator Agency) }kjk fn;k tkuk vko';d Fkk] ijarq izR;FkhZ us vc rd ,slk ugha fd;k gSA mDr lHkh dkj.kksa ls mDr ,yvkslh voS/k gS lekIr fd, tkus ;ksX; gS] vr% bl lEcU/k esa izR;FkhZx.k dks funsZf'kr fd;k tk,A blds foijhr izR;FkhZx.k@foHkkx ds fo}ku vf/koDrk dk rdZ gS fd ;kph ds fo:) tks ,yvkslh tkjh dh xbZ gS og iw.kZr% fof/k ds izko/kkuksa ds vuq:i FkhA lhek 'kqYd vf/kfu;e ds varxZr izdj.k esa py jgs vUos"k.k esa ;kph dh vko';drk gSA ;kph dh QeZ dk ih;w"k uoy[kk dh QeZ ds lkFk laO;ogkj mtkxj gqvk gSA ih;w"k uoy[kk ds fo:) /kkjk 132 o 135 lhek 'kqYd vf/kfu;e ds varxZr Hkkjh ek=k esa /kujkf'k ds izs"k.k (Remittance) dk vk{ksi gSA ;kph dks ml ekeys esa vUos"k.k ds fy, lEeu tkjh fd;k x;k Fkk ftudh vf/kdkfjrk izR;FkhZ foHkkx dks Fkh ijarq ;kph us tkjh lEeu fnukafdr 04-12-2024 dh ikyuk ugha dhA ;kph gkaxdkWax dh vDlj gokbZ ;k=k djus okyk (Frequent Flyer) Fkk bl dkj.k mUgksaus ;kph ds lEcU/k esa behxzs'ku C;wjks dks ,yvkslh tkjh djus dh izkFkZuk dh vkSj ,yvkslh tkjh dh xbZA mudk rdZ gS fd i'pkrorhZ izØe ij fnukad 01-03-2025 ,oa 17-03-2025 dks vius dFkuksa ds nkSjku ;kph }kjk mlds ,p,lchlh ,oa nkgflax cSad ds [kkrksa ds ikap o"kZ ds fooj.k nsus dk vk'oklu fn;k Fkk ijarq vc rd mDr fooj.k mlds }kjk miyC/k ugha djok, x, gSaA mudk ;g Hkh rdZ gS fd ;kph dks tc vojks/ku (Intercept) fd;k x;k ml le; mls ,yvkslh tkjh djus ds dkj.k ,oa vk/kkj crk fn, x, Fks ,oa mls mlh fnu uohu lEeu Hkh fn;k x;k FkkA ;kph fnukad 04-12-2024 ds lEeu dh ikyuk esa Lo;a mifLFkr ugha gqvk vkSj fnukad 15- 01-2025 dks tkjh lEeu dh Hkh mlus ikyuk ugha dh rFkk vius firk }kjk fyf[kr tokc fHktok;k tks mldh nqHkkZouk vkSj iw.kZ vlg;ksx dks nf'kZr djrk gSA mudk ;g Hkh rdZ gS fd ,yvkslh fnukad 22-02-2021 ds vkWfQl eSeksjs.Me esa o`gn tufgr (Larger Public Interest) vkSj Hkkjr ds vkfFkZd fgrksa vkfn vk/kkjksa ij tkjh dh tk ldrh gSA mudk ;g Hkh rdZ gS fd ;kph }kjk vkWfQl eSekjs.Me fnukafdr [2025:RJ-JP:26450] (13 of 24) [CRLW-408/2025] 22-02-2021 dks pqukSrh ugha nh xbZ gSA mudk ;g Hkh rdZ gS fd ;kph dks lquokbZ dk volj nsus dk dksbZ izko/kku fnukad 22-02-2021 ds vkWfQl eSeksjs.Me esa ugha gS vkSj mlds Hkkjr ls Hkkx tkus dh xEHkhj vk'kadk (suspicion) FkhA mudk rdZ gS fd vkfFkZd vijk/kksa ls lEcfU/kr ekeyksa dks dBksjrk ls fy;k tkuk pkfg,A mDr rdZ izLrqr djrs gq, ;kph dh ;kfpdk fujLr fd, tkus dk fuosnu fd;kA vius rdksZa ds leFkZu esa mudh vksj ls fuEu U;kf;d fofu'p; izLrqr fd,& 1- 2- 3- 4- 5- ok; ,l txueksgu jsM~Mh&cuke&lhchvkbZ ¼2013½ 7 ,llhlh 439 feLVj pSrU; 'kkg&cuke&;wfu;u vkWQ bf.M;k vkijkf/kd fjV ;kfpdk la[;k 3058@2021 xqtjkr jkT;&cuke&eksguyky thrkeyth iksjoky ¼1987½ 2 ,llhlh 364 ,l,QvkbZvks&cuke&fufru tksgjh ¼2019½ 9 ,llhlh 165 :isu iVsy&cuke&;wfu;u vkWQ bf.M;k 2024 ,llhlh vkWuykbu ts ,.M ds 265 nksuksa i{kksa ds rdksZa ij euu fd;k x;kA i=koyh dk /;kuiwoZd v/;;u fd;k x;kA izLrqr U;kf;d fofu'p;ksa dk Hkh llEeku v/;;u fd;k x;kA ;kph ds fo}ku vf/koDrk us ,yvkslh dks pqukSrh nsrs gq, ;g rdZ izLrqr fd;k gS fd ;g fcuk fdlh oS/k vk/kkj ds tkjh dh xbZ gSA izR;FkhZ foHkkx us ,yvkslh tkjh djus ds fuEu vk/[email protected] vius tokc ,oa cgl esa crk, gSa%& 1&;kph Hkkjr ls ckgj /kks[ks ls (Fradulently) /kujkf'k ys tkus esa lafyIr QeksZa ds lkFk lEcfU/kr gS rFkk mlds ,slh QeksZa ds lkFk lkFkZd ysu&nsu (meaningful transactions) gSaA 2&lhek 'kqYd vf/kfu;e 1962 dh /kkjk 108 ds varxZr tkjh lEeu dh vikyuk dh xbZ gSA [2025:RJ-JP:26450] (14 of 24) [CRLW-408/2025] 3&Hkkjr ls ckgj pys tkus ,oa mlds dkj.k vUos"k.k ckf/kr gksus dh vk'kadk gSA 4&;kph dk Hkkjr ls ckgj tkuk Hkkjr ds vkfFkZd fgrksa ds fy, gkfudkjd (Detrimental) gSA 5&;kph dk izLFkku Hkkjr dh lkoZHkkSfedrk] lqj{kk ,oa ,drk ds fy, gkfudkjd (Detrimental) gSA iz'uxr ,yvkslh fnukad 22-02-2021 ds vkWfQl eSeksjs.Me ds varxZr tkjh dh xbZ gS tSlk fd U;k;ky; ds vkns'k ls i'pkrorhZ izØe ij izLrqr] ,yvkslh fnukafdr 20-01-2025 dh izfr esa Li"Vr% vafdr gSA bl eSeksjs.Me esa izorZd@izkf/kdkjh (Originator) }kjk dh tkus okyh izkFkZuk blds lkFk layXu fu/kkZfjr izi= (Proforma) esa fd, tkus dk vadu gSA orZeku izdj.k esa mDr izi= esa gh ,yvkslh tkjh djus gsrq izkFkZuk dh xbZ gS vkSj blds iSjk&IV esa ,yvkslh tkjh djus ds dkj.kksa dk vadu fd;k x;k gSA bl izi= (Proforma) esa Åij of.kZr 5 dkj.kksa esa ls izFke nks dkj.kkas dk gh mYys[k gSA vU; dkj.k tks Øe la[;k&3 yxk;r 5 ij vafdr gSa] os ;k rks i'pkrorhZ izØe ij izR;FkhZ foHkkx }kjk fd, x, vfHkopuksa esa gS vFkok dsoy mudh vksj ls izLrqr ekSf[kd cgl esa gSA vc ;gka ;g ns[kuk gS fd D;k okLrfodrk esa tks dkj.k o vk/kkj izR;FkhZ la[;k&2@foHkkx }kjk nf'kZr fd, x, gSa os oS/k gSa o izFke&n`"V~;k ekStwn FksA ^^tks izFke dkj.k izorZd@izkf/kdkjh ds izkFkZuk&i= esa vafdr fd;k x;k gS og fuEu izdkj ls vafdr gS^^& ASSOCIATED WITH THE OFFSHORE FIRMS INVOLVED IN FRADAULENT REMITTANCE OF FUNDS FROM INDIA AND HAVING MEANINGFUL TRANSACTIONS WITH SUCH FIRMS. ;kfpdkdkj fdl izdkj ls ,slh QeksZa ds lkFk lkjoku laO;ogkj j[krk gS ;g izFke&n`"V~;k izR;FkhZ@foHkkx }kjk nf'kZr ugha fd;k tk ldk gSA izR;FkhZx.k us vius izi= esa dgha Hkh ;kfpdkdkj ;k fdlh vU; dh Hkh ,slh fdlh QeZ ds uke dk mYys[k rd ugha fd;k gS tks Hkkjr ls ckgj rFkkdfFkr /kujkf'k csbZekuhiwoZd ys tkus esa lafyIr gks rFkk ;g Hkh ugha crk;k gS fd fdl izdkj ls ;kph ,slh QeksZa ls lEc) (Associated) gSA izi= ds lkFk tks izkFkZuk&i= izsf"kr fd;k x;k gS mlesa Hkh ;g [2025:RJ-JP:26450] (15 of 24) [CRLW-408/2025] mYys[k gS fd ;kph ,sls O;fDr;ksa vFkok QeZ tks fd vkfFkZd vijk/k esa fyIr gSa] ls lEcfU/kr gS ijUrq u rks fdlh O;fDr dk uke crk;k x;k gS vkSj u gh fdlh ,slh QeZ dk gh uke crk;k x;k gSA mYys[kuh; gS fd izR;FkhZ }kjk ;kfpdk dk tks tokc izLrqr fd;k x;k gS mlesa mUgksaus vo'; izdj.k la[;k CUS/4055/2024-Prev- O/-o Commr-Cus-Prev-Jodhpur ds vfHk;qDr ih;w"k uoy[kk ls ;kph dk lEc) gksuk crk;k gSA mYys[kuh; gS fd ih;w"k uoy[kk ;kph dh cgu dk ifr gS vkSj izR;FkhZx.k ih;w"k uoy[kk dh QeZ ls ;kph ds fdlh izdkj ds csbZekuhiw.kZ laO;ogkj izFke&n`"V~;k nf'kZr ugha dj ldrs gSaA ,slh fLFkfr esa izFke rks ;kph dh fdlh rjg dh virVh; ¼OFFSHORE) QeZ tks mDr Hkkjr ls ckgj fd, tkus okys /kks[kk/kM+h iw.kZ /ku izs"k.k ¼FRADAULENT REMITTANCE OF FUNDS FROM INDIA) esa lafyIr gks] ls dksbZ lEc)rk izorZd@izkf/kdkjh }kjk fyf[kr izkFkZuk&i= ls nf'kZr ugha gks jgh gS vkSj vU;Fkk Hkh vfHkys[k ls nf'kZr ugha gks jgh gSA nwljs bl rjg dh rFkkdfFkr lEc)rk gksuk fnukad 22-02-2021 ds vkWfQl eSeksjs.Me esa vk/kkj Hkh ugha gSA ;kph Lo;a fdlh vkfFkZd vijk/k esa lafyIr gks vkSj mlds fo:) fdlh izdkj dh dksbZ dk;Zokgh dh tk jgh gks] ;g u rks ,yvkslh gsrq tkjh izkFkZuk&i= esa izR;FkhZ }kjk vafdr fd;k x;k gS] u gh vius tokc esa vafdr fd;k x;k gSA okLrfodrk esa ;kph dh vksj ls fd, x, bl vfHkopu fd ;kph ds fo:) dksbZ vijkf/kd izdj.k ntZ ugha gS vkSj og fdlh izdj.k esa vfHk;qDr ds :i esa fdlh izkf/kdkjh ,oa U;k;ky; ds le{k okafNr ugha gS] dk dksbZ [k.Mu ugha dj izR;FkhZ foHkkx us bl rF; dks Lohdkj fd;k gSA ,slh fLFkfr esa tks izFke vk/[email protected] izR;FkhZ foHkkx }kjk fy;k x;k gS vkSj muds ,yvkslh tkjh djus gsrq fn, x, izkFkZuk&i=] esa vafdr fd;k x;k gS] og izFke&n`"V~;k nf'kZr ugha gSA izorZu@izkf/kdkjh ds izkFkZuk&i= esa f}rh; vk/[email protected] /kkjk 108 lhek 'kqYd vf/kfu;e 1962 ds varxZr tkjh lEeu dh vikyuk dk crk;k x;k gSA bl lEcU/k esa izR;FkhZ@foHkkx dk ;g vfHkdFku jgk gS fd muds }kjk ;kph dks ih;w"k uoy[kk ds fo:) ntZ izdj.k esa fd, tk jgs vUos"k.k ds nkSjku ,d lEeu fnukad 04-12-2024 dks tkjh fd;k x;k Fkk ftldh ikyuk ;kph }kjk ugha dh xbZ rFkk mlus Hkkjr esa jgus ds mijkUr Hkh bldk tokc vius dk;kZy; ds ek/;e ls [2025:RJ-JP:26450] (16 of 24) [CRLW-408/2025] gkaxdkax ls fHktok;kA mudk ;g Hkh dguk gS fd ckn esa tkjh lEeu fnukafdr 16-01-2025 ftlesa mls fnukad 28-01-2025 dks mifLFkr gksus ds fy, funsZf'kr fd;k x;k Fkk] lEeu fnukafdr 01-03-2025] 06-03-2025 ,oa 11-04-2025 dsk tkjh fd, x, gSa ftudh ikyuk ;kph us ugha dh gSA bl izdkj ls lEeu dh vikyuk djuk vUos"k.k dh izfØ;k esa ck/kk gS vkSj og vUos"k.k dks vioafpr (Evade) dj jgk gS vkSj bl dkj.k ls ,yvkslh tkjh djuk mfpr gSA gesa ;g ns[kuk gS fd D;k okLrfodrk esa ;kph }kjk lEeu dh vikyuk dh xbZ vkSj D;k lEeu dh vikyuk djuk ,yvkslh tkjh djus dk ,d oS/k vk/kkj gSA fnukad 04-12-2024 dks ;kph dks izR;FkhZ dh vksj ls ,d lEeu tkjh fd;k x;k vkSj mls bl lEeu esa fnukad 17-12-2024 dks 11 cts t;iqj ds dk;kZy; esa Lo;a vFkok izkf/kd`r ,ts.V ds ek/;e ls mifLFkr gksus ds fy, funsZf'kr fd;k x;k rFkk dqN nLrkost izLrqr djus ds fy, funsZf'kr fd;k x;k FkkA bl lEeu dk mRrj ;kph }kjk fnukad 17-12-+2024 dks nLrkostksa dh izfr;ksa lfgr fn;k x;k gSA tgka rd ;kph ds O;fDrxr :i ls mifLFkr ugha gksus dk iz'u gS rks lEeu esa gh Lo;a vFkok izkf/kd`r ,ts.V ds ek/;e ls mifLFkr gksus dk vadu gSA ,slh fLFkfr esa ;g ugha dgk tk ldrk fd ;kph us lEeu dh ikyuk ugha dh gksA blds i'pkr~ tks nwljk lEeu fnukad 16-01-2025 dks tkjh fd;k x;k gS ftlesa mls 28-01-2025 dks mifLFkr gksus ,oa nLrkost izLrqr djus ds fy, funsZf'kr fd;k x;k FkkA bl lEeu dh ikyuk fnukad 28-01-2025 dks dh tkuh Fkh] ijarq blls iwoZ gh izR;FkhZ }kjk ,yvkslh tkjh djus ds fy, fu/kkZfjr izi= esa izkFkZuk&i= fHktok;k tk pqdk Fkk vkSj fnukad 20-01-2025 dks gh ,yvkslh [kksyh Hkh tk pqdh FkhA mlds i'pkr~ Hkh ;kph dks izR;FkhZ foHkkx }kjk rhljk lEeu fnukad 01-03-2025] pkSFkk lEeu fnukad 11-03-2025 ,oa ikapoka lEeu fnukad 11-04-2025 tkjh fd, x, gSaA mDr lHkh lEeu ,yvkslh tkjh fd, tkus gsrq fn, x, izkFkZuk&i= fnukad 20-01-2025 ds i'pkrorhZ gSaA ,slh fLFkfr esa i'pkrorhZ rF;ksa vFkkZr f}rh; ,oa mlds i'pkr~ tkjh lEeuksa dh rFkkdfFkr vikyuk dks iwoZ esa tkjh ,yvkslh dk oS/k dkj.k ugha ekuk tk ldrk gSA ,yvkslh dh oS/krk vkSj mldk oS/k vk/kkjksa ij tkjh fd, tkus dk vkdyu ftl oDr mls tkjh fd;k x;k ml le; miyC/k rF;ksa vkSj [2025:RJ-JP:26450] (17 of 24) [CRLW-408/2025] ifjfLFkfr;ksa rFkk miyC/k lkexzh ds vk/kkj ij gh fd;k tk ldrk gSA ekuuh; mPpre U;k;ky; us vius U;kf;d fofu'p; eksfgUnj flag fxy&cuke&eq[; fuokZpu vf/kdkjh esa bl lEcU/k esa fuEu fl)kUr izfrikfnr fd;k gSA ¼iSjk la[;k&8½ The second equally relevant matter is that when a statutory functionary makes an order based on certain grounds, its validity must be judged by the reasons so mentioned and cannot be supplemented by fresh reasons in the shape of affidavit or otherwise. Otherwise, an order bad in the beginning may, by the time it comes to court on account of a challenge, get validated by additional grounds later brought ,out. We may here draw attention to the observations of Bose J. in Gordhandas Bhanji (1) "Public orders, publicly made, in exercise of a statutory authority cannot be construed in the light of explanations subsequently given by the officer making the order of what he meant, or of what was in Ms mind, or what he intended to, do. Public orders made by public authorities are meant to have public effect and are intended to effect the actings and conduct of those to whom they are addressed and must be construed objectively with reference to the language used in the order itself." Orders are not like old wine becoming better as they grow older: oSls Hkh i'pkrorhZ izØe ij tks lEeu tkjh fd;k gS mudh vikyuk fd;k tkuk izR;FkhZ nf'kZr ugha dj lds gSaA rhljs ,oa pkSFks lEeu dh ikyuk esa rks ;kph mifLFkr gqvk gS ,oa mldks vkB&vkB ?k.Vs rd fcBkdj mlds c;ku fy, x, gSaA dsoy eupkgk tokc izkIr ugha gksus ek= dks lEeu dh vikyuk ugha dgk tk ldrk gSA bl lEcU/k esa fuEu U;kf;d fofu'p;ksa esa fuEu izdkj ls fl)kUr izfrikfnr fd, x, gSa%& 1- iadt caly&cuke&;wfu;u vkWQ bf.M;k ,oa vU; ¼2024½ 7 ,llhlh 576 [2025:RJ-JP:26450] (18 of 24) [CRLW-408/2025] We may also note that the failure of the appellants to respond to the questions put to them by the ED would not be sufficient in itself for the Investigating Officer to opine that they were liable to be arrested under Section 19, as that provision specifically requires him to find reason to believe that they were guilty of an offence under the Act of

2002. Mere non-cooperation of a witness in response to the summons issued under Section 50 of the Act of 2002 would not be enough to render him/her liable to be arrested under Section 19. As per its replies, it is the claim of the ED that Pankaj Bansal was evasive in providing relevant information. It was however not brought out as to why Pankaj Bansal’s replies were categorized as ‘evasive’ and that record is not placed before us for verification. In any event, it is not open to the ED to expect an admission of guilt from the person summoned for interrogation and assert that anything short of such admission would be an ‘evasive reply’. In (2008) 1 SCC 728 Santosh S/o Dwarkadas Fafat vs. State of Maharashtra 8, this Court noted that custodial interrogation is not for the purpose of ‘confession' as the right against self- incrimination is provided by Article 20(3) of the Constitution. It was held that merely because an accused did not confess, it cannot be said that he was not co-operating with the investigation. Similarly, the absence of either or both of the appellants during the search operations, when their presence was not insisted upon, cannot be held against them. 2- fctsUnz flag&cuke&gfj;k.kk jkT; ,l,yih ¼fØfeuy½ uacj 1079@2024 vkns'k fnukad 06-03-2024 We cannot treat the behavior attributed to the appellant to be instances of non-cooperation justifying dismissal of his appeal for pre- arrest bail. An accused, while joining investigation as a condition for [2025:RJ-JP:26450] (19 of 24) [CRLW-408/2025] remaining enlarged on bail, is not expected to make self-incriminating statements under the threat that the State shall seek withdrawal of such interim protection. tgka rd izR;FkhZ ds bl rdZ dk loky gS fd ;kph }kjk vius nkg flax cSad ,oa ,p,lchlh cSad ds [kkrksa dk fooj.k miyC/k ugha djok;k gS vkSj bl izdkj ls lEeuksa dh vikyuk vkSj vuqla/kku esa vlg;ksx fd;k gS rks og rdZ ekus tkus ;ksX; ugha gS D;ksafd izR;FkhZ ds vf/kdkjhx.k dh ekStwnxh esa gh ;kph us nksuksa cSadksa dks vius [kkrksa dk fooj.k Hkstus ds fy, bZ&esy izsf"kr fd;k Fkk ftlesa ls ,d cSad us rks mlds [kkrs dk fooj.k Hkst fn;k Fkk ijarq vU; cSad us ;g tokc izsf"kr fd;k fd 6 ekg ls vf/kd dk [kkrs dk fooj.k izkIr djus ds fy, ;kph dks Lo;a O;fDrxr :i ls 'kk[kk esa mifLFkr gksuk gksxkA vr% ;kph dh vksj ls lEeu dk vikyu izdV ugha gksrk gSA oSls Hkh mDr nLrkost izR;FkhZ foHkkx Lo;a fof/k ds varxZr izkIr djus esa l{ke ugha gks] ,slk muds }kjk ugha crk;k x;k gSA bl izdkj ds nLrkost tks os vUos"k.k esa ;fn vko';d le>rs gSa rks Lo;a Hkh izkIr djus dh vf/kdkfjrk j[krs gSaA oSls Hkh vkWfQl eSeksjs.Me fnukafdr 22-02-2021 ds varxZr lEeu dh vikyuk] ,yvkslh tkjh djus dk dksbZ dkj.k@vk/kkj ugha gSA ,slh fLFkfr esa lEeu dh vikyuk lEcU/kh vk/kkj ,yvkslh tkjh djus ds le; izR;FkhZ foHkkx ds ikl u rks miyC/k Fkk vkSj u gh ,sls fdlh vk/kkj ij ,yvkslh gh tkjh tk ldrh FkhA tgka rd izR;FkhZ foHkkx ds ,yvkslh tkjh djus ds bu vk/kkjksa fd ;kph dk Hkkjr ls ckgj tkuk Hkkjr ds vkfFkZd fgrksa ds fy, gkfudkjd (Detrimental) gS ,oa ;kph dk izLFkku Hkkjr dh lkoZHkkSfedrk] lqj{kk ,oa ,drk ds fy, gkfudkjd (Detrimental) gS] dk iz'u gS rks ;s nksuksa vk/kkj izR;FkhZ izorZd@izkf/kdkjh us behxzs'ku C;wjks dks tkjh i= esa ,yvkslh tkjh djus gsrq fy[kk x;k gS] mlesa vafdr gh ugha gSaA ,yvkslh tSlk fd iwoZ esa mYys[k fd;k x;k gS vkWfQl eSeksjs.Me fnukad 22-02-2021 ds varxZr [kksyh xbZ gS rFkk bl vkWfQl eSeksjs.Me ¼layXu izi= la[;k 6&, ds vuqlkj½ esa ;g Li"V mYys[k gS fd ,yvkslh izorZd@izkf/kdkjh (Originator) }kjk vafdr fd, x, rF;ksa dks /;ku esa j[kdj mlh [2025:RJ-JP:26450] (20 of 24) [CRLW-408/2025] fjiksVZ ij tkjh dh tkrh gSA orZeku izdj.k esa Hkh mUgha rF;ksa ij ,yvkslh tkjh dh xbZ gS tks izorZd@izkf/kdkjh us vius izkFkZuk&i= esa vafdr fd, gSaA bl izkFkZuk&i= esa dgha Hkh ,yvkslh tkjh djus dk dkj.k Hkkjr dh lEizHkqrk dks ;kph ls [krjk gksuk vafdr ugha fd;k x;k gSA ;kfpdk ds tokc esa Hkh ,sls dksbZ rF; izR;FkhZ@foHkkx us vafdr ugha fd, gSaA dsoy cgl ds nkSjku mDr fcUnq mBk;k x;k gS fd bl vk/kkj ij Hkh ,yvkslh tkjh dh tk ldrh gSA tSlk fd iwoZ esa Hkh mYys[k fd;k x;k gS fd ,yvkslh tkjh djus ds dkj.kksa dh miyC/krk ,oa oS/krk dk vkdyu vkSj fu.kZ;u] rRle; ekStwn vk/kkjksa vkSj ml le; miyC/k lkexzh ,oa ifjfLFkfr;ksa ds vk/kkj ij gh fd;k tk ldrk gSA mDr vk/kkj u rks izorZd@izkf/kdkjh ds izkFkZuk&i= esa vafdr gSa vkSj u gh ,slk vk/kkj ¼Hkkjr dh lEizHkqrk dks [krjk gksus lEcU/kh½ dk ys'kek= vans'kk Hkh vfHkys[k ls nf'kZr gks jgk gSA tgka rd ;kph ds Hkkjr ls ckgj tkus ij Hkkjr ds vkfFkZd fgrksa ds fo:) gksus dk iz'u gS rks ;g vk/kkj Hkh layXu izi= (Proforma) ds dkWye la[;k&4 esa tks dkj.k crk, x, gSa mlesa vafdr ugha fd;k x;k gS fd ;kph dk Hkkjr ls ckgj tkuk Hkkjr ds vkfFkZd fgrksa ds foijhr gSA tks vxzs"k.k i= fHktok;k x;k gS mlesa vo'; ;g vafdr fd;k x;k gS] vUos"k.k ds nkSjku ;kph dks vkfFkZd vijk/kksa esa lafyIr O;fDr;kas vkSj QeksZa ls lEc) (Associated) ik;k x;k gS] ftUgksaus Hkkjr ljdkj dks jktLo dk lkjoku uqdlku dkfjr fd;k gSA tSlk fd iwoZ esa Hkh mYys[k fd;k x;k gS fd Hkkjr ljdkj dks vkfFkZd uqdlku ;kph }kjk igqapk;k tkuk izi= (Proforma) esa vafdr ugha gS vkSj og ,sls fdu O;fDr;ksa vkSj QeksZa ls lEcfU/kr gS] ,slk Hkh bl i= esa vafdr ugha gSA ;gka ;g Hkh fo'ks"k :i ls mYys[kuh; gS fd bl i= esa dgha Hkh ;g vafdr ugha fd;k x;k gS fd ;kph vFkok mldh QeZ fdlh vkfFkZd vijk/k esa lafyIr gksA ekuuh; fnYyh mPp U;k;ky; us vius U;kf;d fofu'p; fuiqu fla?ky&cuke&;wfu;u vkWQ bf.M;k 2023 ,llhlh vkWuykbu fnYyh 6721 esa ;g fu.khZr fd;k gS fd izorZu ,tsalht tc rd fd muds le{k ,yvkslh tkjh djus ls iwoZ lkjoku lkexzh u gks os bl rjg dh 'kCnkoyh "Detrimental to the economic interest of India" dk mi;ksx ugha dj ldrs gSaA vius fu.kZ; ds vuqPNsn 13 esa mUgksaus fuEu fu.khZr fd;k gS& [2025:RJ-JP:26450] (21 of 24) [CRLW-408/2025] The above mentioned provisions make it clear that unless and until, the conditions in these Clauses are satisfied, a Look Out Circular cannot be opened. There is nothing in the present case which can justify that the Enforcement Agency has received any input that the departure of the Petitioner herein is detrimental to the economic interest of India or that his departure from the country should not be permitted in the larger interest. Phrases like "detriment to the economic interest of India" cannot be permitted to be used without there being any substantial material before the Look Out Circular is opened and definitely the Banks cannot use Look Out Circulars only as a measure of recovering money because the remedy as available under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) and Insolvency and Bankruptcy Code, 2016 (IBC) is not sufficient and that opening of Look Out Circular will result in a faster remedy to recover money from the creditors. izR;FkhZ@foHkkx }kjk ,yvkslh tkjh djkus dk ,d vk/kkj ;g Hkh fy;k x;k gS fd ;kph gkax dkax ds fy, vDlj gokbZ ;k=k djus okyk (frequent flyer) gS vkSj mlds Hkkjr ls pys tkus ls fd;k tk jgk vUos"k.k ckf/kr gksxk vkSj og mDr vUos"k.k ls cpus ds fy, Hkkjr NksM+dj pyk tk,xk] ,slh vk'kadk gSA izFke rks mDr vk/kkj ,yvkslh tkjh fd, tkus gsrq tkjh fd, x, izkFkZuk&i= esa vafdr gh ugha gS] igyh ckj bldk vadu i'pkrorhZ izØe ij fjV ;kfpdk ds tokc ds i'pkr izLrqr izR;qRrj ds izR;qRrj (sur-rejoinder) esa fd;k x;k gS vkSj ;g fy[kk x;k gS fd ,yvkslh] vfxze vuqla/kku dks vioafpr (Evade) djus ds fy, Hkkjr NksM+dj tkus dk lansg (suspicion) gS blfy, tkjh dh xbZ gSA dsoy lansg ds vk/kkj ij fdlh O;fDr ds fo:) ,yvkslh tkjh ugha dh tk ldrh gSA ,yvkslh tkjh djds ;kph ds ;k=k djus ds ewy vf/kdkj dks lekIr ugha fd;k tk ldrk gSA bl [2025:RJ-JP:26450] (22 of 24) [CRLW-408/2025] lEcU/k esa fuiqu fla?ky&cuke&;wfu;u vkWQ bf.M;k ds fofu'p; esa iSjk la[;k&10 esa ekuuh; mPp U;k;ky; fnYyh us fuEu izdkj ls izsf"kr fd;k gS& A Look Out Circular is a measure which is taken to make a person surrender before the Investigating Authorities or a Court of law. The Look Out Circular can be issued only when there are sufficient reasons, and if there is a condition precedent for issuance of such Look Out Circular, it must be provided in the Look Out Circular. It is well settled that legality of a valid Look Out Circular has to be considered keeping in view the circumstances prevailing on the date on which the request for issuance of the Look Out Circular was made. tSlk fd Åij mYysf[kr gS fd tks vk/kkj vFkok dkj.k izR;FkhZ foHkkx }kjk ,yvkslh tkjh djus ds fy, crk, x, gSa os iz'uxr ,yvkslh tkjh djus ds le; u rksa miyC/k Fks ,oa u gh oS/k ik, x, gSaA fnukad 22-02-2021 ds vkWfQl eSeksjs.Me ds vk/kkj ij dsoy mu O;fDr;ksa ds fo:) ,yvkslh tkjh dh tk ldrh gS tks fdlh laKs; vijk/k ds vfHk;qDr jgs gksa vFkok mudk fopkj.k py jgk gksA ;kph Lohd`r :i ls fdlh laKs; vijk/k dk vfHk;qDr ugha gS vkSj u gh mlds fo:) dksbZ izFke lwpuk fjiksVZ gh ntZ gS] u gh mlds fo:) fdlh nkf.Md U;k;ky; esa fopkj.k py jgk gSA ,slh ifjLFkfr;ksa esa tgka fdlh O;fDr ds fo:) dksbZ laKs; vijk/k ugha gks] ogka ij ,yvkslh ml O;fDr dks fxj¶rkj djus@fujks/k djus (detain) djus ;k ns'k ls tkus ls jksdus ds fy, tkjh ugha dh tk ldrh gSA bu ifjLFkfr;ksa esa izorZd@izkf/kdkjh dsoy ;g izkFkZuk dj ldrk gS fd ml O;fDr ds vkxeu ,oa izLFkku dh lwpuk mUgsa nh tkosA orZeku izdj.k esa ;kph fdlh Hkh laKs; vijk/k dk vfHk;qDr gksuk ugha crk;k x;k gS fQj Hkh izorZd@izkf/kdkjh us fu;e fo:) rjhds ls bl vk'k; dh ,yvkslh tkjh djus dh izkFkZuk dh gS fd O;fDr dks Hkkjr NksM+dj tkus lss jksdk tk, vkSj mls rRdky fu:) djds izR;FkhZ@foHkkx dks lkSaik tk,A izR;FkhZx.k dh vksj ls ,slk dksbZ fofu'p; izLrqr ugha fd;k x;k gS ftlesaa fdlh [2025:RJ-JP:26450] (23 of 24) [CRLW-408/2025] O;fDr dks tks fd vfHk;qDr ugha gks] Hkkjr ls ckgj tkus ls jksdus ds fy, ,yvkslh tkjh fd;k tkuk oS/k ekuk x;k gksA s;gka ,d rF; vkSj Hkh mYys[kuh; gS fd izorZd@izkf/kdkjh us nqHkkZouk iwoZd izi= esa tgka vkijkf/kd izdj.k dk lkj miyC/k djok;k tkuk Fkk ogka izFke lwpuk fjiksVZ la[;k CUS/4055/2024-Prev-O/-o Commr-Cus-Prev-Jodhpur dk mYys[k fd;k x;k gSA okLrfodrk esa ;g izFke lwpuk fjiksVZ ;kph ds fo:) ugha gksdj fdlh vU; O;fDr ih;w"k uoy[kk ds fo:) gS tks ;kph dk cguksbZ gSA ;kph bl izFke lwpuk fjiksVZ esa vfHk;qDr ds :Ik esa okafNr gks ,slk lEiw.kZ ;kfpdk ds mRrj esa vafdr ugha gSA ,slk izrhr gksrk gS fd ;g vadu djds lEcfU/kr izkf/kdkjh us ;g nqOZ;ins'ku fd;k gS fd behxzs'ku izkf/kdkjh bls ;kph ds fo:) izFke lwpuk fjiksVZ le>saA ;g Hkh mYys[kuh; gS fd tks izkFkZuk&i= izorZd@izkf/kdkjh }kjk C;wjks vkWQ behxszs'ku dks fHktok;k x;k gS mlesa ;kph dk ikliksVZ uacj rks lgh vafdr fd;k x;k gS ijarq mlds tkjh djus dk LFkku "Hong Kong Special Administrative Region, People's Republic of China" ds LFkku ij ^^India" vafdr fd;k x;k gS tcfd okLro esa ;g ikliksVZ gkaxdkax pkbuk x.kjkT; ls tkjh fd;k x;k gSA blls Hkh ;gh izrhr gks jgk gS fd mDr izkFkZuk&i= tks fd ;kph ds Hkkjrh; ikliksVZ /kkjd le>rs gq, mls fons'k ;k=k djus ls jksdus ds mn~ns'; ls tkjh fd;k x;k gS] og fcuk efLr"d dk iz;ksx (without application of mind) fd, gq, fd;k x;k gSA mi;qZDr foospu ls Li"V gS fd tks ,yvkslh fnukad 20-01-2025 dks tkjh dh xbZ Fkh og fcuk fdlh oS/k vk/kkj ds ;kph ds fo:) tkjh dh xbZ gS vkSj ;g la/kkfjr fd, tkus ;ksX; ugha gSa ,slh fLFkfr esa ;kph dh ;g ;kfpdk Lohdkj dj mlds fo:) tkjh ,yvkslh dks fujLr fd;k tkuk mfpr izrhr gksrk gSA ifj.kker% ;kph dh vksj ls izLrqr ;g fjV ;kfpdk Lohdkj dh tkrh gS rFkk mlds fo:) C;wjks vkWQ behxzs'ku dh vksj ls tkjh ,yvkslh fnukafdr 20-01-2025 dks fujLr fd;k tkrk gSA izR;FkhZx.k@foHkkx dks funsZf'kr fd;k tkrk gS fd os ;kfpdkdkj dks mDr fujLr ,yvkslh ds vk/kkj ij fdlh Hkh :i esa fons'k ;k=k djus ls ugha jksdsaA izR;FkhZx.k@foHkkx vfoyEc bl vkns'k rFkk ;g rF; fd ,yvkslh fujLr dh tk pqdh gS] dks izdk'ku ,oa lwpuk ds ek/;e ls ;g [2025:RJ-JP:26450] (24 of 24) [CRLW-408/2025] lqfuf'pr djus ds fy, fd ;kfpdkdkj dks mDr ,yvkslh ds vk/kkj ij Hkkjr NksM+us ls vuqfpr ;k v;ksX; jhfr ls ugha jksdk tk,] mu lHkh izkf/kdkjhx.k dks izlkfjr djsa ftUgsa izFker% bl ,yvkslh ls lwfpr fd;k x;k FkkA rnuqlkj ;kfpdk fuLrkfjr dh tkrh gSA vU; dksbZ izkFkZuk&i= ;fn yfEcr gks rks os Hkh mDrkuqlkj fuLrkfjr fd, tkrs gSaA (SHUBHA MEHTA),J AJAY KUMAR SINGHAL /122