Citation : 2026 Latest Caselaw 754 J&K
Judgement Date : 13 February, 2026
Sr. No. 27
HIGH COURT OF JAMMU & KASHMIR AND LADAKH
AT JAMMU
Case No.: CRM(M) No. 699/2021
Evergreen Institute of Computer and
Technical Education, Kishtwar and Anr. .... Petitioner/Appellant(s)
Through:- Mr. Sunil Sethi, Sr. Adv. with
Mr. Waheed Choudhary, Adv.
V/s
UT of J&K and Anr.
.....Respondent(s)
Through:- Mr. Raman Sharma, AAG with
Ms. Saliqa Sheikh, Advocate.
CORAM: HON'BLE MR. JUSTICE SANJAY PARIHAR, JUDGE
ORDER
13.02.2026
1. After hearing learned counsel for the parties for a while, it appears
that in terms of order dated 11.11.2021, the respondents were
directed to consider the preliminary inquiry, which had been
conducted by the Crime Branch and the implication of letter
No. CBI/MAG/5253 dated 15.03.2018 and any subsequent order
passed thereto shall be subject to further orders from this Court.
However, till date, report in this regard has not been filed.
2. During the course of hearing, it has been pointed out by learned
Senior counsel for the petitioner that insofar as an amount of
Rs. 1,09,76,557.00 (Rupees One Crore, Nine Lac, Seventy Six
Thousand, Five Hundred and Fifty Seven), for which the ACB is
now conducting verification, the same has already been accounted
for in the Crime Branch report and that in the objections, now the ACB is showing figure of Rs. 1.38 and 1.07 Crores, which is
different and there is even not even a whisper of these transactions
in the notice issued to the petitioner, which is beyond the scope of
the inquiry because the ACB in its inquiry verification clearly states
that the verification is being recorded for the period 2017-18.
3. Given the submissions made, counsel for the respondents is
directed to place on record the latest status report positively.
4. List for continuation on 06.03.2026.
5. Meanwhile, interim direction, if any, to continue.
(SANJAY PARIHAR) JUDGE JAMMU 13.02.2026 Ram Krishan
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