Order 8

Order Details: COPY OF ORDER
Pdf Text: DLCT120003032026
IA 02/2026
in
CC NO. CBI 73/2026
CBI VS. BADMANABAN NARESH @ B. NARESH & ORS.
RC NO. 221/2026/E/006
22.09.2026
23.09.2026
Present: Ms. Jyoti Solanki, Ld. Substitute PP for the CBI.
An application seeking permission of further
investigation u/s 193 (9) of BNSS, 2023 has been filed by IO.
It is submitted in the application that other accused
persons namely Rakesh and Siva are yet to be traced. It is
submitted that one Sh. Mahadeb Bar and Sh. Sahid Gazi are also
to be traced and examined. It is further submitted that the role of
the concerned bank officials in opening of the alleged bank
accounts and in providing various banking facilities in respect
thereof is also to be investigated. It is further submitted that the
investigation with regards to the involvement of persons/entities
in foreign jurisdictions is also in progress. The further flow and
end-use of the cheated amounts transferred from the aforesaid
account are also being traced and investigated. Investigation in
respect of other bank accounts is still underway. It is further
stated that submissions in this regard were also made in the
charge sheet. However, no order was passed upon the same at the
time of cognizance which was taken on 29.08.2026.
Heard. Considered. Record perused.
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In view of the submissions made, the present
application is allowed. IO is permitted to conduct further
investigation in the present case. IO is directed to conclude the
further investigation and file the supplementary charge sheet
within 90 days.
The application is accordingly disposed of.
Copy of this order be given dasti to the IO, as
prayed for.
(Amardeep Kaur)
ACJM-02-cum ACJ
RADC/New Delhi/23.09.2026
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