judgement of sc against bcci

Upload: theanirudha

Post on 07-Aug-2018

234 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/21/2019 Judgement of SC against BCCI

    1/138

    0

    VGRAVX@FKG

    IJ XMG ^WRVGDG NAWVX AE IJHI@

    NIUIK @RRGKK@XG LWVI^HINXIAJ

    NIUIK @RRG@K JA.86>7 AE 6208

    Fa`rh ae Najtrak ear Nrinogt ij Ijhi` @ppgkk`jt

    Ugrsus

    Nrinogt @ssani`tiaj ae Fim`r & Ars. Vgspajhgjts

    Sitm

    NIUIK @RRG@K JA.86>5 AE 6208

    Nrinogt @ssani`tiaj ae Fim`r @ppgkk`jt

    Ugrsus

    Fa`rh ae Najtrak ear Nrinogt ij Ijhi` & Ars. ...Vgspajhgjts

    SIXM

    NIUIK @RRG@K JA. AE 6207(@risijc aut ae ^KR (N) Ja.>866= ae 6208)

    Nrinogt @ssani`tiaj ae Fim`r @ppgkk`jt

    Ugrsus

    Xmg Fa`rh ae Najtrak ear Nrinogt ij Ijhi` & @jr. ...Vgspajhgjts

  • 8/21/2019 Judgement of SC against BCCI

    2/138

  • 8/21/2019 Judgement of SC against BCCI

    3/138

  • 8/21/2019 Judgement of SC against BCCI

    4/138

  • 8/21/2019 Judgement of SC against BCCI

    5/138

  • 8/21/2019 Judgement of SC against BCCI

    6/138

  • 8/21/2019 Judgement of SC against BCCI

    7/138

  • 8/21/2019 Judgement of SC against BCCI

    8/138

  • 8/21/2019 Judgement of SC against BCCI

    9/138

  • 8/21/2019 Judgement of SC against BCCI

    10/138

  • 8/21/2019 Judgement of SC against BCCI

    11/138

  • 8/21/2019 Judgement of SC against BCCI

    12/138

  • 8/21/2019 Judgement of SC against BCCI

    13/138

  • 8/21/2019 Judgement of SC against BCCI

    14/138

  • 8/21/2019 Judgement of SC against BCCI

    15/138

  • 8/21/2019 Judgement of SC against BCCI

    16/138

  • 8/21/2019 Judgement of SC against BCCI

    17/138

  • 8/21/2019 Judgement of SC against BCCI

    18/138

  • 8/21/2019 Judgement of SC against BCCI

    19/138

  • 8/21/2019 Judgement of SC against BCCI

    20/138

  • 8/21/2019 Judgement of SC against BCCI

    21/138

    6=

    dg`jijc ae @rtinkg 06. Dgrg rgcuk`tary najtrak wmgtmgr

    ujhgr st`tutg ar atmgrwisg waukh jat fg sueeinigjt.

    Avgrrukijc `j g`rkigr hgnisiaj ae tmis Naurt ij ^ ` f m ` l i t

    X gw ` r y v . W j i a j a e I j h i ` `j h A r s . ( 0 9 3 7 ) 0 ^ NN 8 = 7 ,

    tmis Naurt mgkh tm`t Naujnik ae ^nigjtiein `jh Ijhustri`k

    Vgsg`rnm gvgj wmgj rgcistgrgh `s ^anigty w`s ^t`tg witmij

    tmg dg`jijc ae @rtinkg 06.

    63. Ij F a ` r h a e Na j t r a k e a r Nr i no g t i j I j h i ` & @ j r . v .

    J g t ` l i Nr i n o g t N ku f ` j h A r s . ( 6 2 2 7 ) 8 ^NN 3 8 0 , tmis

    Naurt m`h `j ann`siaj ta najsihgr tmg rakg `jh tmg j`turg ae

    eujntiajs fgijc hisnm`rcgh fy tmg FNNI. Xmis Naurt mgkh

    tm`t tmg Fa`rhs najtrak avgr tmg spart ae nrinogt w`s hggp

    `jh pgrv`sivg `jh tm`t it gxgrnisgh gjardaus pufkin

    eujntiajs, wminm d`hg it afkic`tary ear tmg Fa`rh ta eakkaw

    tmg hantrijg ae e`irjgss `jh caah e`itm. Xmis Naurt s`ih

  • 8/21/2019 Judgement of SC against BCCI

    23/138

    >2

    eij`jni`k `ssist`jng civgj ta tmg Fa`rh fy tmg Cavgrjdgjt,

    `jh gvgj wmgj tmg Fa`rh hih gjlay ` dajapaky st`tus ij tmg

    eigkh ae nrinogt sunm st`tus w`s jat ^t`tg najegrrgh ar ^t`tg

    pratgntgh. ^a `ksa tmgrg is ja hggp `jh pgrv`sivg ^t`tg

    najtrak. Xmg najtrak, ie `jy, is ajky rgcuk`tary ij j`turg `s

    `ppkin`fkg ta atmgr sidik`r fahigs. Xmg najtrak is jat

    spgniein`kky gxgrnisgh ujhgr `jy spgni`k st`tutg `ppkin`fkg ta

    tmg Fa`rh. @kk eujntiajs ae tmg Fa`rh `rg jat pufkin

    eujntiajs jar `rg tmgy nkasgky rgk`tgh ta cavgrjdgjt`k

    eujntiajs. Xmg Fa`rh is jat nrg`tgh fy tr`jsegr ae `

    cavgrjdgjt-awjgh narpar`tiaj `jh w`s `j `utajadaus

    fahy. Vgkyijc upaj tmg tgsts k`ih hawj ij Rr ` h g gp O ud ` r

    F i sw ` s s n`sg (supr`), tmis Naurt mgkh tm`t tmg Fa`rh w`s

    jat eij`jni`kky, eujntiaj`kky ar `hdijistr`tivgky hadij`tgh fy

    ar ujhgr tmg najtrak ae tmg Cavgrjdgjt sa `s ta frijc it

    witmij tmg gxprgssiaj ^t`tg `ppg`rijc ij @rtinkg 06 ae tmg

    Najstitutiaj. M`vijc s`ih tm`t tmis Naurt gx`dijgh wmgtmgr

    tmg Fa`rh w`s hisnm`rcijc pufkin hutigs ij tmg j`turg ae

    ^t`tg eujntiajs. Vgpgkkijc tmg najtgjtiaj tm`t tmg eujntiajs

    fgijc hisnm`rcgh fy tmg Fa`rh wgrg pufkin hutigs ij tmg

  • 8/21/2019 Judgement of SC against BCCI

    24/138

  • 8/21/2019 Judgement of SC against BCCI

    25/138

  • 8/21/2019 Judgement of SC against BCCI

    26/138

  • 8/21/2019 Judgement of SC against BCCI

    27/138

  • 8/21/2019 Judgement of SC against BCCI

    28/138

  • 8/21/2019 Judgement of SC against BCCI

    29/138

  • 8/21/2019 Judgement of SC against BCCI

    30/138

  • 8/21/2019 Judgement of SC against BCCI

    31/138

    >0

    j`turg ae ^t`tg eujntiajs wminm waukh d`og tmg Fa`rh `

    ^t`tg witmij tmg dg`jijc ae @rtinkg 06 tmis Naurt afsgrvgh6. Xmis Naurt afsgrvgh 0 . Fg tm`t `s it d`y, it n`jjat fg hgjigh tm`t tmgFa`rh hags hisnm`rcg sadg hutigs kiog tmg sgkgntiajae `j Ijhi`j nrinogt tg`d, najtrakkijc tmg `ntivitigs aetmg pk`ygrs `jh atmgrs ijvakvgh ij tmg c`dg ae

    nrinogt. Xmgsg `ntivitigs n`j fg s`ih ta fg `oij tapufkin hutigs ar ^t`tg eujntiajs `jh ie tmgrg is `jyviak`tiaj ae `jy najstitutiaj`k ar st`tutary afkic`tiajar ricmts ae atmgr nitizgjs, tmg `ccrigvgh p`rty d`yjat m`vg ` rgkige fy w`y ae ` pgtitiaj ujhgr @rtinkg>6. Fut tm`t hags jat dg`j tm`t tmg viak`tar ae sunmricmt waukh ca snat-ergg dgrgky fgn`usg it ar mg is

    jat ` ^t`tg. Wjhgr tmg Ijhi`j lurispruhgjng tmgrg is`kw`ys ` lust rgdghy ear tmg viak`tiaj ae ` ricmt ae `

    nitizgj. Xmaucm tmg rgdghy ujhgr @rtinkg >6 is jat`v`ik`fkg, `j `ccrigvgh p`rty n`j `kw`ys sggo `

    rgdghy ujhgr tmg arhij`ry naursg ae k`w ar fy w`yae ` writ pgtitiaj ujhgr @rtinkg 665 ae tmg

    Najstitutiaj, wminm is dunm wihgr tm`j @rtinkg >6.

    (gdpm`sis suppkigh)

  • 8/21/2019 Judgement of SC against BCCI

    33/138

    >>

    >2. Xmg d`larity vigw tmus e`vaurs tmg vigw tm`t FNNI is

    `dgj`fkg ta tmg writ lurishintiaj ae tmg Micm Naurt ujhgr

    @rtinkg 665 gvgj wmgj it is jat ^t`tg witmij tmg dg`jijc ae

    @rtinkg 06. Xmg r`tiaj`kg ujhgrkyijc tm`t vigw ie wg d`y s`y

    witm utdast rgspgnt kigs ij tmg j`turg ae hutigs `jh

    eujntiajs wminm tmg FNNI pgreards. It is naddaj craujh

    tm`t tmg rgspajhgjt-Fa`rh m`s ` nadpkgtg sw`y avgr tmg

    c`dg ae nrinogt ij tmis naujtry. It rgcuk`tgs `jh najtraks

    tmg c`dg ta tmg gxnkusiaj ae `kk atmgrs. It earduk`tgs rukgs,

    rgcuk`tiajs jards `jh st`jh`rhs navgrijc `kk `spgnt ae tmg

    c`dg. It gjlays tmg pawgr ae nmaasijc tmg dgdfgrs ae tmg

    j`tiaj`k tg`d `jh tmg udpirgs. It gxgrnisgs tmg pawgr ae

    hisqu`kieyijc pk`ygrs wminm d`y `t tidgs put `j gjh ta tmg

    spartijc n`rggr ae ` pgrsaj. It spgjhs nrargs ae rupggs aj

    fuikhijc `jh d`ijt`ijijc ijer`strunturg kiog st`hi`, rujjijc

    ae nrinogt `n`hgdigs `jh ^uppartijc ^t`tg @ssani`tiajs. It

    er`dgs pgjsiaj snmgdgs `jh ijnurs gxpgjhiturg aj na`nmgs,

    tr`ijgrs gtn. It sgkks fra`hn`st `jh tgkgn`st ricmts `jh

    nakkgnts `hdissiaj egg ta vgjugs wmgrg tmg d`tnmgs `rg

    pk`ygh. @kk tmgsg `ntivitigs `rg ujhgrt`ogj witm tmg t`nit

  • 8/21/2019 Judgement of SC against BCCI

    34/138

    >8

    najnurrgjng ae tmg ^t`tg Cavgrjdgjt `jh tmg Cavgrjdgjt

    ae Ijhi` wma `rg jat ajky eukky `w`rg fut suppartivg ae tmg

    `ntivitigs ae tmg Fa`rh. Xmg ^t`tg m`s jat nmasgj ta frijc

    `jy k`w ar t`ogj `jy atmgr stgp tm`t waukh gitmgr hgprivg ar

    hikutg tmg Fa`rhs dajapaky ij tmg eigkh ae nrinogt. Aj tmg

    najtr`ry, tmg Cavgrjdgjt ae Ijhi` m`vg `kkawgh tmg Fa`rh

    ta sgkgnt tmg j`tiaj`k tg`d wminm is tmgj rgnacjizgh fy `kk

    najngrjgh `jh `ppk`uhgh fy tmg gjtirg j`tiaj ijnkuhijc `t

    tidgs fy tmg micmgst ae tmg hicjit`rigs wmgj tmgy wij

    taurj`dgjts `jh frijc k`urgks madg. Xmasg histijcuismijc

    tmgdsgkvgs ij tmg ijtgrj`tiaj`k `rgj` `rg najegrrgh micmgst

    niviki`j `w`rhs kiog tmg Fm`r`t V`tj`, R`hd` Uifmusm`j,

    R`hd` Fmusm`j `jh R`hd` ^mri `p`rt erad spartijc `w`rhs

    ijstitutgh fy tmg Cavgrjdgjt. ^unm is tmg p`ssiaj ear tmis

    c`dg ij tmis naujtry tm`t nrinogtgrs `rg sggj `s inajs fy

    yaujcstgrs, dihhkg `cgh `jh tmg akh `kiog. @jy arc`jiz`tiaj

    ar gjtity tm`t m`s sunm pgrv`sivg najtrak avgr tmg c`dg `jh

    its `ee`irs `jh sunm pawgrs `s n`j d`og hrg`ds gjh up ij

    sdaog ar nadg trug n`jjat fg s`ih ta fg ujhgrt`oijc `jy

    priv`tg `ntivity. Xmg eujntiajs ae tmg Fa`rh `rg nkg`rky pufkin

    eujntiajs, wminm, tikk sunm tidg tmg ^t`tg ijtgrvgjgs ta

  • 8/21/2019 Judgement of SC against BCCI

    35/138

    >7

    t`ogavgr tmg s`dg, rgd`ij ij tmg j`turg ae pufkin eujntiajs,

    ja d`ttgr hisnm`rcgh fy ` sanigty rgcistgrgh ujhgr tmg

    Vgcistr`tiaj ae ^anigtigs @nt. ^ueeing it ta s`y tm`t ie tmg

    Cavgrjdgjt jat ajky `kkaws `j `utajadaus/priv`tg fahy ta

    hisnm`rcg eujntiajs wminm it naukh ij k`w t`ogavgr ar

    rgcuk`tg fut gvgj kgjhs its `ssist`jng ta sunm ` jaj-

    cavgrjdgjt fahy ta ujhgrt`og sunm eujntiajs wminm fy tmgir

    vgry j`turg `rg pufkin eujntiajs, it n`jjat fg s`ih tm`t tmg

    eujntiajs `rg jat pufkin eujntiajs ar tm`t tmg gjtity

    hisnm`rcijc tmg s`dg is jat `jswgr`fkg aj tmg st`jh`rhs

    cgjgr`kky `ppkin`fkg ta luhini`k rgvigw ae ^t`tg `ntiaj. Aur

    `jswgr ta qugstiaj Ja.0, tmgrgearg, is ij tmg jgc`tivg, qu`,

    tmg eirst p`rt `jh `eeird`tivg qu` tmg sgnajh. FNNI d`y jat

    fg ^t`tg ujhgr @rtinkg 06 ae tmg Najstitutiaj fut is ngrt`ijky

    `dgj`fkg ta writ lurishintiaj ujhgr @rtinkg 665 ae tmg

    Najstitutiaj ae Ijhi`.

    Vg< Pugstiaj Ja.60. Xmg Rrafg Naddittgg, aj `j ijtgrprgt`tiaj ae tmg

    pravisiajs ae tmg rgkgv`jt rukgs `jh tmg d`tgri`k pk`ngh

    fgearg it, rgnarhgh ` spgniein eijhijc tm`t Curuj`tm

  • 8/21/2019 Judgement of SC against BCCI

    36/138

    >5

    Dgiy`pp`j w`s waroijc/`ssani`tgh witm tmg IRK `s tg`d

    aeeini`k ae tmg Nmgjj`i ^upgr Oijcs. Xmg Naddittgg eurtmgr

    mgkh tm`t ear tmg apgr`tiaj ae tmg rgkgv`jt Vukgs `jh

    Vgcuk`tiajs it d`hg ja hieegrgjng wmgtmgr Curuj`tm

    Dgiy`pp`j w`s tmg awjgr ar sidpky ` tg`d aeeini`k ae N^O.

    Xm`t is fgn`usg sa kajc `s Curuj`tm Dgiy`pp`j w`s ` tg`d

    aeeini`k, wminm tmg Naddittgg eaujh mg w`s, tmg

    najsgqugjngs ae mis `nts ae fgttijc waukh ekaw gvgj wmgj mg

    w`s jat tmg awjgr, ar tmg pgrngivgh awjgr ae tmg N^O. Xm`t

    Curuj`tm Dgiy`pp`j w`s ` tg`d aeeini`k ae N^O awjgh fy

    Ijhi` Ngdgjts Kth. w`s jat hisputgh fy gitmgr Ijhi`

    Ngdgjts Kth. ar `jy atmgr p`rty `ppg`rijc fgearg us. Dr.

    ^ihhm`rtm Kutmr`, kg`rjgh sgjiar naujsgk `ppg`rijc ear Dr.

    Curuj`tm Dgiy`pp`j, mawgvgr, hgnkijgh ta naddit midsgke

    ta `jy st`jh aj tm`t `spgnt. Smgj `sogh ie mis nkigjt w`s `

    tg`d aeeini`k ae N^O, Dr. Kutmr` nk`idgh tmg ricmt ta rgd`ij

    sikgjt `s mis nkigjt w`s fgijc prasgnutgh ij ` Naurt `t

    Dudf`i ear fgttijc. Sg wikk najnghg ta Dr. Curuj`tm

    Dgiy`pp`j tmg ricmt ta sikgjng ij vigw ae tmg pgjhgjny ae tmg

    prasgnutiaj k`ujnmgh `c`ijst mid. Xm`t hags jat, mawgvgr,

    prgvgjt tmg Naurt erad gx`dijijc wmgtmgr Curuj`tm

  • 8/21/2019 Judgement of SC against BCCI

    37/138

    >3

    Dgiy`pp`j w`s ` tg`d aeeini`k ear purpasgs ae hisnipkij`ry

    `ntiaj pgrdissifkg ujhgr tmg rgkgv`jt rukgs `jh rgcuk`tiajs.

    Sg d`y m`stgj ta `hh tm`t aur gx`dij`tiaj ae tm`t issug

    wikk fg witmaut prgluhing ta Dr. Curuj`tm Dgiy`pp`js ricmt

    ta nk`id tm`t mg w`s jat ` tg`d aeeini`k ie `t `kk tmg s`ih

    qugstiaj `risgs ear najsihgr`tiaj ij tmg nridij`k tri`k pgjhijc

    `c`ijst mid, jar sm`kk aur apijiaj aj tmg suflgnt fg t`ogj `s

    fijhijc upaj tmg nridij`k naurt wmgrg tmg qugstiaj n`j fg

    gx`dijgh ijhgpgjhgjtky.

    >6. M`vijc s`ih tm`t wg eijh tm`t tmg Rrafg Naddittgg m`s

    narrgntky `pprgni`tgh tmg e`nts `s gdgrcijc erad tmg

    hanudgjts `jh tmg hgpasitiajs ae witjgssgs rgnarhgh fy it

    `jh ricmtky nadg ta tmg najnkusiaj tm`t Curuj`tm Dgiy`pp`j

    w`s ` tg`d aeeini`k ae N^O. Xm`t is sa gspgni`kky wmgj Ijhi`

    Ngdgjts Kth. wma awjs tmg tg`d d`hg ` n`jhih `hdissiaj

    fgearg us tm`t Curuj`tm Dgiy`pp`j w`s ijhggh ` tg`d

    aeeini`k witmij tmg dg`jijc ae tm`t gxprgssiaj ujhgr tmg

    rukgs. Sg, tmgrgearg, sgg ja rg`k, dunm kgss nadpgkkijc

    rg`saj, ear us ta his`crgg ar rgvgrsg tmg eijhijc rgnarhgh fy

    tmg Rrafg Naddittgg aj tm`t `spgnt.

  • 8/21/2019 Judgement of SC against BCCI

    38/138

    >=

    >>. Xmg Rrafg Naddittgg m`s aj tmg f`sis ae tmg d`tgri`k

    `v`ik`fkg ta it eurtmgr mgkh tm`t Curuj`tm Dgiy`pp`j w`s

    ijhukcijc ij fgttijc. Xm`t eijhijc w`s jat sgriausky `ss`ikgh

    fgearg us fy Dr. Kutmr`, kg`rjgh ^gjiar Naujsgk `ppg`rijc

    aj mis fgm`ke. Dr. Kutmr`s najngrj w`s tm`t sijng Dr.

    Curuj`tm Dgiy`pp`j w`s fgijc prasgnutgh, `jy spgniein

    st`jng tm`t mg d`y t`og is kiogky ta prgluhing mid `t tmg tri`k

    ij tmg nridij`k n`sg. Sg m`vg, mawgvgr, d`hg it nkg`r `jh

    wg ha sa `c`ij tm`t `jy eijhijc `s ta tmg ijvakvgdgjt ae Dr.

    Curuj`tm Dgiy`pp`j ij fgttijc `ntivitigs rgnarhgh fy tmg

    Rrafg Naddittgg ar fy tmis Naurt sm`kk rgd`ij najeijgh ta

    tmg prgsgjt prangghijcs wminm `rg `hhrgssijc tmg kiditgh

    qugstiaj wmgtmgr `jy `hdijistr`tivg/hisnipkij`ry `ntiaj

    jgghs ta fg t`ogj `c`ijst tmasg `nnusgh ae sunm `ntivitigs.

    M`vijc s`ih sa, wg dust d`og it nkg`r tm`t civgj tmg j`turg

    ae tmg prangghijcs gjtrustgh ta tmg Rrafg Naddittgg `jh

    tmg st`jh`rh ae praae `ppkin`fkg ta tmg s`dg, wg sgg ja

    rg`saj ta his`crgg witm tmg najnkusiaj ae tmg Rrafg

    Naddittgg tm`t Curuj`tm Dgiy`pp`j w`s ijhggh ijhukcijc

    ij fgttijc. Xmg d`tgri`k `ssgdfkgh ij tmg naursg ae tmg

    ijvgstic`tiaj fy tmg Rrafg Naddittgg pravihgs ` rg`saj`fky

  • 8/21/2019 Judgement of SC against BCCI

    39/138

    >9

    s`eg f`sis ear makhijc tm`t tmg `nnus`tiajs d`hg `c`ijst

    Curuj`tm Dgiy`pp`j staah gst`fkismgh aj ` prgpajhgr`jng

    ae praf`fikitigs. Sg `rg `t `jy r`tg jat sittijc ij `ppg`k

    `c`ijst tmg eijhijcs ae ` Hadgstin Xrifuj`k sgt up ta gjquirg

    ijta tmg `kkgc`tiajs ae disnajhunt kgvgkkgh `c`ijst ` tg`d

    aeeini`k ae ` p`rtinip`tijc tg`d. Sg `rg jat, tmgrgearg, rg-

    `ppr`isijc tmg d`tgri`k tm`t m`s fggj `ssgdfkgh fy tmg

    Rrafg Naddittgg `jh rgkigh upaj ta suppart its eijhijc. Xmg

    eijhijc is fy ja dg`js witmaut f`sis ar pgrvgrsg ta n`kk ear

    aur ijtgregrgjng witm tmg s`dg.

    >8. Xm`t frijcs us ta tmg eijhijcs rgnarhgh `c`ijst Dr. V`l

    Oujhr`, wmasg p`rt awjgrsmip `jh `nnrghit`tiaj `s ` tg`d

    aeeini`k ae V l`stm`j Vay`k w`s jat hisputgh fgearg us. Ij its

    rgpart h`tgh 9tmEgfru`ry, 6208, tmg Rrafg Naddittgg m`h

    rgegrrgh ta tmg st`tgdgjt ae Dr. Wdgsm Cagjo`, rgnarhgh

    ujhgr ^gntiaj 058 ae tmg Nr.R.N. fy ` Hgkmi Naurt ij wminm

    tmg s`ih Dr. Cagjo` m`h st`tgh tm`t Dr. V`l Oujhr` usgh ta

    ijhukcg ij fgttijc ij IRK d`tnmgs tmraucm mid. Xmg Rrafg

    Naddittgg apijgh tm`t tmg `kkgc`tiajs kgvgkkgh `c`ijst Dr.

    V`l Oujhr` `jh mis wieg Ds. ^mikp` ^mgtty rgquirgh ta fg

  • 8/21/2019 Judgement of SC against BCCI

    40/138

    82

    ijvgstic`tgh eurtmgr. Xmg Naddittgg mgkh tm`t ie tmg

    `kkgc`tiajs ae fgttijc wgrg eaujh pravgh `c`ijst Dr. V`l

    Oujhr` `jh mis wieg ^mikp` ^mgtty tmg s`dg waukh najstitutg

    sgriaus ijer`ntiaj ae tmg IRK Apgr`tiaj`k Vukgs, tmg IRK @jti-

    Narruptiaj Nahg `jh tmg IRK Nahg ae Najhunt ear Rk`ygrs

    `jh Xg`d Aeeini`k. Xmg Naddittgg afsgrvgh ae tmg IRK @jtiNarruptiaj Nahg ear `nts ae fgttijc `jh @rtinkgs 6.8.8ae tmg IRK Nahg ae Najhunt ear Rk`ygrs `jh Xg`dAeeini`ks, ear frijc hisrgputg ta tmg c`dg ae nrinogt.

    >7. @ najnurrijc rgpart sufdittgh fy Dr. Jik`y Hutt` tmg

    tmirh dgdfgr ae tmg Rrafg Naddittgg `ksa gxprgssgh `

    sidik`r vigw wmgj it s`ih5. Xmis Naurt t`oijc jatg ae tmg afsgrv`tiajs d`hg fy tmg

    Rrafg Naddittgg jat ajky hirgntgh eurtmgr ijvgstic`tiaj ijta

    tmg `kkgc`tiajs `c`ijst Dr. V`l Oujhr` fut `ksa pravihgh

    jgngss`ry suppart ta tmg Rrafg Naddittgg ta ha sa

    geegntivgky. Xmg Naddittgg m`s aj tmg f`sis ae tmg s ih

    eurtmgr ijvgstic`tiaj `jh gjquiry nadg ta tmg najnkusiaj

    tm`t Dr. V`l Oujhr` w`s ` tg`d aeeini`k, ` pk`ygr suppart

    pgrsajjgk `jh p`rtinip`jt witmij tmg dg`jijc ae tmg

    rgkgv`jt rukgs `jh tm`t mg m`h ijhukcgh ij fgttijc.

  • 8/21/2019 Judgement of SC against BCCI

    42/138

    86

    >3. Xmg Naddittgg m`s, wmikg hg kijc witm tmg n`sg ae Dr.

    V`l Oujhr`, rgegrrgh ta `s Ijhivihu`k Ja.00 ij tmg s`ih rgpart

    afsgrvgh=. @ppg`rijc ear Dr. V`l Oujhr`, Dr. ^m`omgr J`pm`hg,

    kg`rjgh sgjiar naujsgk, `rcugh tm`t tmg rgpart sufdittgh fy

    tmg Rrafg Naddittgg naukh `t fgst fg t`ogj `s ` prgkidij`ry

    rgpart. @ prapgr gjquiry ijta tmg `kkgc`tiajs d`hg `c`ijst

    Dr. V`l Oujhr` sm`kk m`vg ta fg sgp`r`tgky najhuntgh ij

    tgrds ae tmg rgkgv`jt rukgs `jh rgcuk`tiajs. Ij suppart ae

    tm`t najtgjtiaj mg pk`ngh rgki`jng upaj tmg hisnipkij`ry

    pranghurg prgsnrifgh ujhgr Vukg 5.6.6 ae tmg IRK Apgr`tiaj`k

  • 8/21/2019 Judgement of SC against BCCI

    43/138

    8>

    Vukgs wminm pastuk`tgs gst`fkismdgjt ae ` Hisnipkij`ry

    Rranghurg Naddissiaj ta mg`r `jh `hluhin`tg upaj `jy

    nadpk`ijt `kkgcijc `jy frg`nm ar disnajhunt ujhgr tmg

    rgcuk`tiajs. Ij tgrds ae Vukg 5.6.6 tmg Naddissiaj m`s ta

    nadprisg tmrgg dgdfgrs ae IRK Nahg ae Fgm`viaur

    Naddittgg sgkgntgh fy FNNI. Xmg Naddissiaj is ij tgrds ae

    Vukg 5.6.8 gdpawgrgh ta ijvgstic`tg `jy frg`nm ae tmg

    rgcuk`tiajs ar `jy Rk`ygr Najtr`nt fy `jy pgrsaj suflgnt ta

    tmg Apgr`tiaj`k Vukgs. Vukg 5.>.0 prgsnrifgs tmg nadpk`ijt

    pranghurg wminm is `nnarhijc ta tmg kg`rjgh naujsgk

    d`jh`tary gspgni`kky wmgj Vukg 5.>.= rgquirgs tmg mg`rijc

    ta fg najhuntgh ij ` e`ir d`jjgr `jh ij najsaj`jng witm tmg

    prijnipkgs ae j`tur`k lusting ijnkuhijc tmg ricmt ta n`kk `jh ta

    qugstiaj `jh gx`dijg witjgssgs ij pgrsaj ar fy tgkgpmajg

    ar vihga najegrgjng wmgrg jgngss`ry. Vgki`jng w`s pk`ngh

    upaj Vukg 5.>.09 ta `rcug tm`t st`jh`rh ae praae ij suppart

    ae tmg nadpk`ijt sm`kk fg wmgtmgr "tmg Naddissiaj is

    nadeart`fky s`tiseigh fg`rijc ij dijh tmg sgriausjgss ae tmg

    `kkgc`tiajs d`hg rgc`rhijc tmg naddissiaj ae tmg aeegjng

    `jh tm`t tmg st`jh`rh ae praae ij `kk n`sgs sm`kk fg

    najsihgrgh aj ` skihijc sn`kg erad, `t ` dijidud, ` dgrg

  • 8/21/2019 Judgement of SC against BCCI

    44/138

    88

    f`k`jng ae praf`fikity upta praae fgyajh ` rg`saj`fkg hauft

    erad tmg kg`st sgriaus ta tmg dast sgriaus aeegjngs. It w`s

    najtgjhgh tm`t tmg pgrsaj eaujh cuikty is tmgj gjtitkgh ta eikg

    `j `ppg`k fgearg tmg @ppg`k Naddissiaj gst`fkismgh ujhgr

    ^gntiaj 5.7.8 najsistijc upta tmrgg dgdfgrs ta mg`r `jh

    hgnihg tmg `ppg`k. Xmis pranghurg, it w`s `rcugh fy Dr.

    J`pm`hg, naukh jat fg hgvi`tgh erad `s tmg rukgs wgrg

    fijhijc upaj tmg p`rtigs najngrjgh. Vgki`jng ij suppart w`s

    pk`ngh aj tmg hgnisiajs ae tmis Naurt ij X .R . H` v g r v .

    K a h c g U i n t a r i ` J a . > 5 > ^ .N. Fg k c ` ud ` j h A r s . ( @ I V

    0 9 5 > ^N 0 0 8 8 ) , @d f ` k ` k ^` r ` f m ` i ` j h A r s . v . Rm i r a z

    M . @ j i t ` ( @ I V 0 9 > 9 F a d f ` y > 7 ) ` j h K gj j a x @ r t m u r

    R ` t r i n o A V g i k k y ` j h A r s . v . Ny r i k Nu t m f g r t C it t g j s

    ( @ I V 0 9 8 9 R N > 0 > ) .

    >9. Aj fgm`ke ae L`ipur IRK Nrinogt Rriv`tg Kth. it w`s

    `rcugh fy Dr. @smao Hgs`i, kg`rjgh sgjiar naujsgk tm`t

    tmgrg w`s ja hirgnt `kkgc`tiaj `c`ijst tmg s`ih nadp`jy `jh

    tm`t tmg eijhijcs rgnarhgh fy tmg Rrafg Naddittgg tm`t Dr.

    V`l Oujhr` w`s tmg awjgr ae V`l`stm`j Vay`ks w`s jat

    wmakky narrgnt ij`sdunm `s V`l Oujhr` `jh mis e`diky awj

  • 8/21/2019 Judgement of SC against BCCI

    45/138

    87

    lust `faut 00% gquity ij tmg makhijc nadp`jy ae rgspajhgjt

    Ja.8-L`ipur IRK Nrinogt Rriv`tg Kth. M`vijc s`ih tm`t Dr.

    Hgs`i e`irky najnghgh tm`t V`l Oujhr` w`s huky `nnrghitgh

    `jh hauftkgss ` tg`d aeeini`k ij tgrds ae IRK Apgr`tiaj`k

    Vukgs `jh `ksa Rk`ygr ^uppart Rgrsajjgk `jh R`rtinip`jt ij

    tgrds ae tmg IRK @jti-Narruptiaj Nahg. Dr. Hgs`i, mawgvgr,

    `ss`ikgh tmg eijhijcs rgnarhgh fy Lusting Duhc`k Naddittgg

    tm`t Dr. V`l Oujhr` m`h ijhukcgh ij fgttijc ij IRK d`tnmgs

    `jh `rcugh tm`t tmg rgpart w`s v`cug `jh ujsust`ij`fkg

    `c`ijst Dr. V`l Oujhr` darg sa `c`ijst V`l`stm`j Vay`ks.

    It w`s `rcugh fy mid tm`t Dr. V`l Oujhr` w`s jgvgr ` p`rt

    ae tmg d`j`cgdgjt hirgntky ar ijhirgntky `jh m`h jgvgr

    p`rtinip`tgh ij tmg d`j`cgdgjt hgnisiajs ijnkuhijc hgnisiajs

    rgc`rhijc tmg purnm`sg ae pk`ygrs ar tmg str`tgcy `haptgh fy

    tmg er`jnmisgg ar its tg`d. Ja jating w`s, `nnarhijc ta Dr.

    Hgs`i, sgrvgh upaj rgspajhgjt Ja.8-nadp`jy `ktmaucm Dr.

    V`l Oujhr` w`s suddajgh `jh gx`dijgh fy tmg Rrafg

    Naddittgg. @nnarhijc ta tmg kg`rjgh naujsgk, Lusting Duhc`k

    Naddittgg m`h ajky nadpkgtgh tmg eirst st`cg prangss ae

    ijvgstic`tiaj kg`vijc tmg sgnajh st`cg e`nt eijhijc `jh tmg

    tmirh st`cg `hluhin`tiaj issugs apgj. It w`s najtgjhgh tm`t

  • 8/21/2019 Judgement of SC against BCCI

    46/138

    85

    gvgj ie Dr. V`l Oujhr` w`s mgkh ta fg cuikty ae fgttijc, tmg

    qugstiaj wmgtmgr `jy pujismdgjt/s`jntiajs naukh fg

    idpasgh upaj ` er`jnmisgg wikk m`vg ta fg najsihgrgh ij tmg

    tat`kity ae tmg nirnudst`jngs m`vijc rgc`rh ta tmg e`nt tm`t

    atmgr pradatgrs ae tmg nadp`jy tm`t awjs V`l`stm`j Vay`ks

    jggh jat fg pujismgh ear tmg disnajhunt ae ajg ae tmg

    pradatgrs makhijc ajky 00% gquity. Xmg qugstiaj ae

    prapartiaj`kity ae tmg s`jntiaj/pujismdgjt sm`kk `ksa m`vg ta

    fg ogpt ij dijh `rcugh Dr. Hgs`i.

    82. Xmgrg is ja c`ijs`yijc tm`t tmg IRK Apgr`tiaj`k Vukgs

    pravihg ear wm`t is hgsnrifgh `s hisnipkij`ry `jh nadpk`ijt

    pranghurg ta fg eakkawgh ij rgc`rh ta tmg nadpk`ijts `jh/ar

    frg`nmgs ae tmg rgcuk`tiajs `jh/ar nm`rcgs ae disnajhunt

    kgvgkkgh `c`ijst `jyajg najjgntgh witm tmg IRK. Xmis

    pranghurg ijnkuhgs gst`fkismdgjt ae ` Hisnipkij`ry

    Rranghurg Naddissiaj ta mg`r `jh hgnihg sunm d`ttgrs.

    Xmg Naddissiaj is ij tgrds ae Vukg 5.6.6 ta nadprisg tmrgg

    dgdfgrs ae tmg IRK Nahg ae Fgm`viaur Naddittgg ta fg

    sgkgntgh fy tmg FNNI. It is `ksa nkg`r erad Vukgs 5.>.0 ta

    5.>.60 tm`t tmg Naddissiaj is rgquirgh ta eakkaw ` e`ir `jh

  • 8/21/2019 Judgement of SC against BCCI

    47/138

    83

    rg`saj`fkg pranghurg najsistgjt witm tmg prijnipkgs ae

    j`tur`k lusting. Ij tgrds ae Vukg 5.>.09 st`jh`rh ae praae

    n`j v`ry fgtwggj f`k`jng ae praf`fikity `jh praae fgyajh `

    rg`saj`fkg hauft hgpgjhijc upaj tmg sgriausjgss ae tmg

    `kkgc`tiajs fgijc gx`dijgh fy tmg Naddissiaj. Sm`t is

    idpart`jt is tm`t tmg Naddissiaj is jat ij tgrds ae

    Vgcuk`tiaj 5.>.62 faujh fy strint rukgs ae gvihgjng `jh tm`t

    e`nts rgk`tijc ta `jy aeegjng n`j fg gst`fkismgh fy `jy

    rgki`fkg dg`js ijnkuhijc `hdissiajs. Xmis pranghurg n`j

    `jh ijhggh aucmt ta fg eakkawgh ij n`sgs wmgrg tmgrg is ja

    rg`k ar nadpgkkijc lustiein`tiaj ear ` hgp`rturg. Xwa histijnt

    `spgnts `kk tmg s`dg jggh fg ogpt ij dijh ij tmg n`sg `t

    m`jh. Xmg eirst is tm`t gvgj tmg FNNI m`h jat `hmgrgh ta tmg

    prgsnrifgh pranghurg ij tmg prgsgjt n`sg. Ijstg`h ae

    najstitutijc ` Hisnipkij`ry Rranghurg Naddissiaj

    nadprisijc tmrgg dgdfgrs ae IRK Nahg ae Fgm`viaur

    Naddittgg, tmg FNNI m`h `ppaijtgh ` tmrgg-dgdfgr

    Naddittgg nadprisijc twa eardgr Luhcgs ae tmg Micm Naurt

    ae D`hr`s witm Dr. L`ch`kg `s tmg tmirh dgdfgr. Xmg

    hgp`rturg n`dg astgjsifky fgn`usg ae ` pufkin mug `jh nry

    avgr fgttijc fy tmasg awjijc tmg p`rtinip`tijc tg`ds. Xmg

  • 8/21/2019 Judgement of SC against BCCI

    48/138

    8=

    situ`tiaj w`s ij tm`t vigw gxtr`arhij`ry wminm n`kkgh ear `j

    gxtr`arhij`ry `ppra`nm. @ Naddittgg nadprisijc twa

    eardgr Luhcgs ae tmg Micm Naurt ae D`hr`s w`s FNNIs

    rgspajsg ta tmg gxtr`arhij`ry situ`tiaj witm Dr. L`ch`kg `s

    tmg tmirh dgdfgr. Xmg Rrafg Naddittgg w`s rghungh ta

    twa dgdfgrs `etgr Dr. L`ch`kg hgnihgh ta rgsicj, fut tmg

    Naddittgg w`s `sogh fy tmg Fa`rh ta najtijug `jh

    nadpkgtg tmg prafg gvgj witm its rghungh strgjctm. Xmis

    w`s ` najsniaus hgp`rturg fy tmg FNNI erad tmg pranghurg

    k`ih hawj fy tmg IRK Apgr`tiaj`k Vukgs wminm w`s e`uktgh fy

    tmg Micm Naurt ae Fadf`y ij tmg writ pgtitiaj eikgh fy tmg

    `ppgkk`jt-`ssani`tiaj. Smgj tmg d`ttgr tr`vgkkgh ta tmis

    Naurt tmg sgriausjgss ae tmg `kkgc`tiajs `jh tmg

    r`diein`tiajs ijvakvgh kgh ta tmg sgttijc up ae ` Micm

    Rawgrgh Rrafg Naddittgg ij pk`ng ae tmg Hisnipkij`ry

    Rranghurg Naddissiaj najtgdpk`tgh fy tmg IRK Apgr`tiaj`k

    Vukgs `jh Vgcuk`tiajs. Xmg wmakg purpasg fgmijh sgttijc up

    ae tmg Rrafg Naddittgg w`s ta d`og tmg gjtirg prangss ae

    ijvgstic`tiaj `jh gjquiry ijta tmg `kkgc`tiajs nrghifkg. Xmg

    Rrafg Naddittgg mg`hgh fy ` eardgr Nmige Lusting ae tmg

    Micm Naurt ae Rujl`f `jh M`ry`j` w`s jgvgr ijtgjhgh ta

  • 8/21/2019 Judgement of SC against BCCI

    49/138

    89

    najhunt ` prgkidij`ry ijvgstic`tiaj `s w`s succgstgh fy D/s

    J`pm`hg `jh Hgs`i. It w`s aj tmg najtr`ry ujhgrstaah fy

    `kk najngrjgh ta fg ` sufstitutg ear tmg Hisnipkij`ry

    Rranghurg Naddissiaj ujhgr tmg Vukgs gdpawgrgh ta

    gx`dijg tmg `kkgc`tiajs `jh rgnarh eijhijcs. It is wmakky

    wrajc ta succgst tm`t tmg rgpart ae sunm ` Micm Rawgrgh

    Rrafg Naddittgg naukh fg trivi`kisgh fy trg`tijc it `s `

    prgkidij`ry ijvgstic`tiaj tm`t naukh kg`h ta ja darg tm`j

    ijiti`tiaj ae prangghijcs fgearg tmg Hisnipkij`ry Rranghurg

    Naddissiaj gjvis`cgh fy Vukg 5.6.6 ae tmg Vukgs dgjtiajgh

    `favg.

    80. Xmg sgnajh `spgnt is tm`t tmg Rrafg Naddittgg sgt up

    fy tmg FNNI m`h gxprgssgh its ij`fikity ta ha `jytmijc ij tmg

    d`ttgr aj `nnaujt ae `fsgjng ae `jy d`tgri`k ta suppart tmg

    `kkgc`tiajs `ppg`rijc ij tmg prgss. Xmg FNNI m`h, ear `kk

    ijtgjts `jh purpasgs, trg`tgh tm`t eijhijc ta fg najnkusivg

    civijc ` quigtus ta tmg najtravgrsy. It w`s jat `s tmaucm

    tmg eijhijc ae tmg Naddittgg nadprisijc twa eardgr Luhcgs

    ae tmg D`hr`s Micm Naurt w`s dg`jt ta fg sadg oijh ae `

    prgkidij`ry rgpart wminm waukh rgquirg snrutijy ar

  • 8/21/2019 Judgement of SC against BCCI

    50/138

    72

    gx`dij`tiaj fy tmg Hisnipkij`ry Rranghurg Naddissiaj

    fgearg ` nkg`j nmit w`s civgj ta tmg ijhivihu`ks najngrjgh.

    Ie tm`t fg sa, it is hieeinukt ta naujtgj`jng tmg `rcudgjt tm`t

    IRK Apgr`tiaj`k Vukgs m`h `jy eurtmgr rakg ta pk`y ij tmg

    d`ttgr ae `j gjquiry ijta tmg `kkgc`tiajs kgvgkkgh `c`ijst tmg

    pgrsajs najngrjgh. It is gqu`kky hieeinukt ta `pprgni`tg maw

    tmg sicjiein`jng ae tmg rgparts sufdittgh fy tmg Rrafg

    Naddittgg sgt up fy tmis Naurt naukh fg ujhgrdijgh sidpky

    fgn`usg tmg IRK Apgr`tiaj`k Vukgs pravihg ear ` Hisnipkij`ry

    Rranghurg Naddissiaj witm ` p`rtinuk`r nadpasitiaj. Sg

    m`vg ij tm`t vigw ja mgsit`tiaj ij rglgntijc tmg najtgjtiaj

    urcgh fy D/s. J`pm`hg `jh Hgs`i tm`t tmg pranghurg

    prgsnrifgh fy tmg IRK Apgr`tiaj`k Vukgs dust fg eakkawgh

    hgspitg `kk tm`t m`s tr`jspirgh tikk jaw ar tm`t tmg rgpart

    sufdittgh fy Lusting Duhc`k Naddittgg w`s ae ja v`kug

    gxngpt tm`t it naukh pravihgh ` f`sis ear sgttijc tmg

    Hisnipkij`ry Rranghurg ijta datiaj. Sg jggh ta rgdgdfgr

    tm`t tmg hirgntiaj ear `ppaijtdgjt ae ` Rrafg Naddittgg w`s

    issugh ij gxgrnisg ae `ppgkk`tg pawgrs vgstgh ij tmis Naurt ij

    prangghijcs `risijc aut ae @rtinkg 665 ae tmg Najstitutiaj `s

    `ksa tmasg vgstgh ij tmis Naurt ujhgr @rtinkg 086 tmgrgae. Sg

  • 8/21/2019 Judgement of SC against BCCI

    51/138

    70

    `ksa jggh ta rgdgdfgr tm`t tmg hirgntiajs n`dg ij ` pufkin

    ijtgrgst pgtitiaj witm ` vigw ta eijhijc aut wmgtmgr tmgrg

    w`s `jy trutm ij tmg `kkgc`tiajs tm`t awjgrs ae IRK tg`ds

    `jh er`jnmisggs wgrg ij ` fic w`y ijhukcijc ij spartijc

    er`uhs tmgrgfy hisnrghitijc tmg c`dg `jh nmg`tijc tmg pufkin

    ae tmgir najeihgjng ij its purity. Xm`t fgijc tmg aflgnt, it is

    eutikg ta sgt up tmg hisnipkij`ry pranghurg ujhgr tmg Vukgs

    `c`ijst tmg gxgrnisg ae sunm pkgj`ry pawgrs `s `rg vgstgh ij

    tmis Naurt ujhgr tmg najstitutiaj`k pravisiajs dgjtiajgh

    `favg.

    86. M`vijc s`ih tm`t wg dust s`y `jh s`y it witmaut `jy

    mgsit`tiaj tm`t kiog tmg Hisnipkij`ry Rranghurg Naddissiaj

    gvgj tmg Rrafg Naddittgg sgt up fy tmis Naurt w`s faujh

    ta afsgrvg tmg prijnipkgs ae j`tur`k lusting ij tmg d`ttgr ae

    najhuntijc tmg prafg gjtrustgh ta it. Xm`t is fgn`usg ae tmg

    najsgqugjngs tm`t waukh ekaw erad `jy eijhijc wminm tmg

    Rrafg Naddittgg waukh rgnarh `c`ijst tmasg `nnusgh ae

    wrajc haijcs. @s sggj g`rkigr, V`l Oujhr` m`s fggj eaujh

    ta fg ` tg`d aeeini`k ae V`l`stm`j Vay`ks fy tmg Rrafg

    Naddittgg. Gvgj `nnarhijc ta tmg najngssiajs d`hg fgearg

  • 8/21/2019 Judgement of SC against BCCI

    52/138

    76

    us fy tmg kg`rjgh naujsgk `ppg`rijc ear Dr. V`l Oujhr`

    L`ipur IRK Nrinogt Rriv`tg Kth. mg w`s ` huky `nnrghitgh tg`d

    aeeini`k. ^unm fgijc tmg pasitiaj ` jating w`s rgquirgh ta ca

    ajky ta Dr. V`l Oujhr` ear it w`s mg `kajg wma w`s `kkgcgh

    ta m`vg ijhukcgh ij fgttijc. Dr. Hgs`is najtgjtiaj tm`t

    sijng tmg Naddittgg hih jat issug `jy jating ta L`ipur IRK

    Nrinogt Rriv`tg Kth. tmg awjgr ae V`l`stm`j Vay`ks tmg

    eijhijc rgnarhgh fy tmg Rrafg Naddittgg makhijc Dr. V`l

    Oujhr` cuikty ae fgttijc w`s viti`tgh hags jat `ppg`r ta fg

    saujh ta us. Smgtmgr ar jat Dr. V`l Oujhr`s disnajhunt

    n`j `jh smaukh rgsukt ij kass ae er`jnmisg cr`jtgh ta

    V`l`stm`j Vay`ks is ` d`ttgr wminm d`y najngrj L`ipur IRK

    nrinogt Rriv`tg Kth. fut tm`t is ` hieegrgjt d`ttgr `ktacgtmgr.

    Xmg qugstiaj iddghi`tgky e`kkijc ear aur najsihgr`tiaj is jat

    wmgtmgr tmg er`jnmisg mgkh fy Dr. Hgs`is nkigjt smaukh fg

    n`jngkkgh. Xmg qugstiaj is wmgtmgr Dr. V`l Oujhr` w`s

    mg`rh fy tmg Lusting Duhc`k Naddittgg, fgearg makhijc mid

    cuikty ae fgttijc. Aur `jswgr ta tm`t qugstiaj is ij tmg

    `eeird`tivg. @hdittghky, Dr. V`l Oujhr` w`s mg`rh fy tmg

    Naddittgg fgearg najnkuhijc tm`t mg m`h ijhukcgh ij

    fgttijc. @fsgjng ae `jy jating ta `jyajg gksg w`s ae kittkg

  • 8/21/2019 Judgement of SC against BCCI

    53/138

    7>

    najsgqugjng sa kajc `s tmg pgrsaj najngrjgh w`s huky

    jatieigh `jh `eearhgh ` e`ir appartujity. Xa tm`t gxtgjt,

    tmgrgearg, tmg crigv`jng saucmt ta fg pralgntgh fy tmg L`ipur

    IRK Rriv`tg Kth. rgc`rhijc `fsgjng ae `jy jating jggh fg

    jatingh ajky ta fg rglgntgh.

    8>. Xmgrg w`s ja sgriaus nm`kkgjcg ta tmg eijhijcs rgnarhgh

    fy tmg Rrafg Naddittgg aj tmg dgrits ae tmg eijhijcs

    `c`ijst Dr. V`l Oujhr`. Dr. Hgs`i `ppg`rijc ear L`ipur IRK

    Nrinogt Rriv`tg Kth., ja hauft, najtgjhgh tm`t tmg eijhijc

    w`s f`sgh aj ngrt`ij `ssudptiajs, fut wg ha jat sgg `jy

    dgrit ij tmasg najtgjtiajs. Gvgj atmgrwisg strint rukgs ae

    gvihgjng ha jat m`vg `jy `ppkin`tiaj ta `j gjquiry kiog tmg

    ajg gjtrustgh ta tmg Rrafg Naddittgg ar najtgdpk`tgh fy

    IRK Apgr`tiaj`k Vukgs. Xmg gssgjng ae tmg rukgs `ppkin`fkg

    gvgj ta tmg Hisnipkij`ry Naddissiaj is tm`t it aucmt ta `hapt

    ` e`ir `jh rg`saj`fkg pranghurg wmikg gjquirijc ijta tmg

    `kkgc`tiajs ae disnajhunt. Vukg 5.>.09 ae tmg Apgr`tiaj`k

    Vukgs spgniein`kky st`tgs tm`t tmg st`jh`rh ae praae ij rgspgnt

    ae `kk nadpk`ijts sm`kk fg wmgtmgr tmg Naddissiaj is

    nadeart`fky s`tiseigh witm tmg `kkgc`tiajs tm`t tmg aeegjng

  • 8/21/2019 Judgement of SC against BCCI

    54/138

    78

    m`s fggj naddittgh. ^unm s`tise`ntiaj naukh aj ` skihijc

    sn`kg v`ry erad ` dgrg f`k`jng ae praf`fikity upta praae

    fgyajh ` rg`saj`fkg hauft. Vukgs ae gvihgjng `rg d`hg

    spgniein`kky ij`ppkin`fkg ta tmg hisnipkij`ry prangghijcs ij

    tgrds ae Vukg 5.>.62 ae tmg IRK Apgr`tiaj`k Vukgs. Xmg Rrafg

    Naddittggs eijhijcs ij aur apijiaj nadpky witm `kk tmg f`sin

    rgquirgdgjts ae e`irjgss `jh rg`saj`fkgjgss `jh, tmgrgearg,

    n`kk ear ja ijtgregrgjng erad us p`rtinuk`rky wmgj wg `rg jat

    sittijc ij `ppg`k avgr tmg s`ih eijhijcs jar `rg wg rgquirgh

    ta sufstitutg aur awj najnkusiaj f`sgh aj ` rg`ppr`is`k ae

    tmg d`tgri`k tm`t w`s `v`ik`fkg fgearg tmg Rrafg Naddittgg

    ear tmasg ae tmg Naddittgg.

    88. Ij tmg kicmt ae wm`t wg m`vg st`tgh, tmg hgnisiaj ae tmis

    Naurt ij X . R . H` v g r s n`sg (supr`) hags jat kgjh `jy

    `ssist`jng ta tmg rgspajhgjts V`l Oujhr` ar L`ipur IRK

    Nrinogt Rriv`tg Kth. Xm`t w`s ` n`sg `risijc aut ae gxpuksiaj

    ae tmg `ppgkk`jt Dr. H`vgr `s ` dgdfgr ae Kahcg Uintari`

    Ja.>5> ^.N. `t Fgkc`ud aj `kkgc`tiajs succgstijc

    naddissiaj ae 06 d`sajin aeegjngs fy mid. Xmg nm`rcgs

    kgvgkkgh `c`ijst tmg `ppgkk`jt wgrg put ta vatg `jh tmg

  • 8/21/2019 Judgement of SC against BCCI

    55/138

    77

    dgdfgrs ae tmg D`sajin Kahcg mgkh g`nm ajg ae tmasg

    nm`rcgs ta m`vg fggj pravgh. Xmis nukdij`tgh ij tmg

    p`ssijc ae ` rgsakutiaj gxpgkkijc tmg `ppgkk`jt erad tmg

    Kahcg. @j `ppg`k `c`ijst tmg s`ih hgnisiaj w`s hisdissgh

    `jh sa w`s ` eurtmgr `ppg`k ta tmg Cr`jh Kahcg ae ^natk`jh

    wma najsihgrgh tmg sgjtgjng idpasgh aj tmg `ppgkk`jt `s

    ajg ae suspgjsiaj sijg hig. It w`s ij tm`t f`nocraujh tm`t

    ` suit w`s ijstitutgh fy Dr. X.R. H`vgr ij tmg Naurt ae Nivik

    Luhcg, ^gjiar Hivisiaj ear ` hgnk`r`tiaj tm`t tmg rgsakutiaj

    p`ssgh fy tmg Uintari` Kahcg w`s ikkgc`k `jh vaih `jh tm`t

    mg najtijugh ta fg ` dgdfgr ae tmg Kahcg hgspitg tmg s`ih

    rgsakutiaj. Xmg suit w`s najtgstgh fy tmg hgegjh`jts `jh

    w`s gvgjtu`kky hisdissgh `jh sa w`s `j `ppg`k fgearg tmg

    Micm Naurt ae Dysarg. Ij ` eurtmgr `ppg`k tmis Naurt mgkh

    tm`t wmikg gxpgkkijc ` dgdfgr, tmg najhitiajs k`ih hawj ij

    tmg rukgs dust fg strintky nadpkigh witm. Vgkyijc upaj

    D ` n kg ` j v . S a r o g r s W j i a j K V 0 9 6 9 0 NMH 5 2 6 , 5 6 >

    `jh K@RA Vg i k k y v . N. N. C it t g j s ( @ I V 0 9 8 9 RN > 0 > ) tmis

    Naurt mgkh tm`t ij d`ttgrs ae tmis oijh tmg hgnisiaj ae tmg

    hadgstin trifuj`k n`jjat fg qugstiajgh sa kajc `s tmg

    Xrifuj`k m`s jat gxngghgh its lurishintiaj ar `ntgh

  • 8/21/2019 Judgement of SC against BCCI

    56/138

    75

    hismajgstky ar ij f`h e`itm. Xmis Naurt suddgh up tmg

    prijnipkgs `ppkin`fkg ij tmg eakkawijc warhs) Xmg lurishintiaj ae ` nivik naurt is r`tmgr

    kiditgh? it n`jjat afviausky sit `s ` naurt ae `ppg`kerad hgnisiajs ae sunm ` fahy? it n`j sgt `sihg tmgarhgr ae sunm ` fahy, ie tmg s`ih fahy `nts witmautlurishintiaj ar hags jat `nt ij caah e`itm ar `nts ijviak`tiaj ae tmg prijnipkgs ae j`tur`k lusting `s

    gxpk`ijgh ij tmg hgnisiajs nitgh supr`.

    87. Xmg prgsgjt `ppg`ks ha jat `risg erad ` suit `s w`s tmg

    pasitiaj ij X .R . H` v g r s n`sg (supr`). Darg idpart`jtky, tmg

    prgsgjt `ppg`ks `risg aut ae writ prangghijcs ijstitutgh ij

    pufkin ijtgrgst, ` najngpt ujojawj wmgj X .R . H` v g r s n`sg

    (supr`) w`s hgnihgh. @t `jy r`tg, tmg hadgstin Xrifuj`k

    ujhgr tmg rukgs ij tmg ijst`jt n`sg w`s sufstitutgh fy `

    Xrifuj`k najstitutgh ujhgr tmg arhgrs ae tmg Naurt `jh witm

    tmg najsgjt ae tmg p`rtigs, ta sgrvg ` k`rcgr pufkin caah viz.

    ta eijh aut tmg vgr`nity ae tmg sgriaus `kkgc`tiajs ae spartijc

  • 8/21/2019 Judgement of SC against BCCI

    57/138

    73

    er`uhs kiog spat eixijc, d`tnm eixijc `jh fgttijc fy tmasg

    wma wgrg jat ajky p`rtinip`jts ij tmg taurj`dgjts pk`ygh

    fut `ksa d`j`cijc tmg `ee`irs ae tmg FNNI civijc risg ta

    sgriaus issugs ae najekint ae ijtgrgst `hvgrsgky `eegntijc tmg

    c`dg sa papuk`r ij tmis naujtry tm`t `jy er`uh `s succgstgh

    w`s faujh ta sm`og tmg najeihgjng ae tmg pufkin ij cgjgr`k

    `jh tmasg wma kavg it ij p`rtinuk`r. ^`dg is tmg pasitiaj witm

    tmg hgnisiaj ae tmg Fadf`y Micm Naurt ij @d f ` k ` k

    ^` r ` f m ` i ` j h A r s . v . R m i r i s M . @ j t i ` ( @ I V 0 9 > 9 F ad .

    > 7 ). Xm`t w`s `ksa ` n`sg wmgrg ` dgdfgr ae ` sani`k nkuf

    w`s gxpgkkgh erad tmg nkuf `jh tmg gxpuksiaj nm`kkgjcgh ij

    tmg Naurt. @ ^ijckg Luhcg ae tmg Micm Naurt ae Fadf`y ij

    sgnajh `ppg`k mgkh tm`t tmg nkuf m`h jat eakkawgh tmg

    gkgdgjt`ry prijnipkgs ae j`tur`k lusting wminm c`vg gjaucm

    raad ta tmg Nivik Naurt ta ijtgregrg. Xmg pasitiaj ij tmg n`sg

    `t m`jh is ij ja w`y `j`kacaus ta tmg e`nt situ`tiaj ae tm`t

    n`sg. ^a kajc `s Duhc`k Naddittgg m`s najhuntgh tmg

    prangghijcs ij najsaj`jng witm tmg prijnipkgs ae j`tur`k

    lusting, tmg Naddittggs eijhijc tm`t V`l Oujhr` w`s ` tg`d

    aeeini`k ae V`l`stm`j Vay`ks `jh tm`t mg m`h ijhukcgh ij

    fgttijc n`jjat fg e`uktgh.

  • 8/21/2019 Judgement of SC against BCCI

    58/138

    7=

    85. Aur `jswgr ta qugstiaj Ja.6 is, tmgrgearg, ij tmg

    `eeird`tivg.

    Vg< Pugstiaj Ja.> `rg `s

    ujhgr . ^akinitijc, ijhunijc, gjtinijc pgrsu`hijc,gjnaur`cijc ar e`nikit`tiaj (`) `jy R`rtinip`jt ta

    naddit `j aeegjng ujhgr `jy ae tmg eargcaijcpravisiajs ae tmis @rtinkg 6.> `jh/ar (f) `jy atmgrpgrsaj ta ha `jy `nt tm`t waukh fg `j aeegjng ie tm`tpgrsaj wgrg ` R`rtinip`jt.

    6.8 CGJGV@K

    6.8.0 Rravihijc ar rgngivijc `jy ciet, p`ydgjt aratmgr fgjgeit (wmgtmgr ae ` dajgt`ry v`kug aratmgrwisg) ij nirnudst`jngs tm`t tmg R`rtinip`jtdicmt rg`saj`fky m`vg gxpgntgh naukh frijc mid/mgrar tmg spart ae nrinogt ijta hisrgputg.

    JAXG< Xmis @rtinkg is ajky ijtgjhgh ta n`tnmhisrgputg tm`t, wmgj najsihgrgh ij `kk ae tmg

  • 8/21/2019 Judgement of SC against BCCI

    71/138

    30

    rgkgv`jt nirnudst`jngs, rgk`tgs (hirgntky arijhirgntky) ta `jy ae tmg ujhgrkyijc idpgr`tivgs ae`jh najhunt pramifitgh fy tmis @jti-Narruptiaj Nahg(ijnkuhijc `s hgsnrifgh ij @rtinkg 0.0.)

    Smgrg `jy sufst`jti`k ciet, p`ydgjt ar atmgr fgjgeit

    is rgngivgh fy `jy R`rtinip`jt erad `j ujojawjpgrsaj ar arc`jis`tiaj `jh/ar ear ja `pp`rgjtrg`saj, sunm R`rtinip`jt is `hvisgh ta rgpart sunmrgngipt ta tmg Hgsicj`tgh @jti-Narruptiaj Aeeini`k (armis/mgr hgsicjgg). Smgrg sunm R`rtinip`jt hags jat

    d`og sunm ` rgpart, tmgj tm`t is kiogky ta najstitutgstrajc gvihgjng ae tmg naddissiaj ae tmis aeegjng.

    6 . 8 . 6 E`ikijc ar rgeusijc ta hisnkasg ta tmg @NW FNNI(witmaut ujhug hgk`y) eukk hgt`iks ae `jy `ppra`nmgsar ijvit`tiajs rgngivgh fy tmg R`rtinip`jt ta gjc`cg

    ij najhunt tm`t waukh `daujt ta ` frg`nm ae tmis@jti-Narruptiaj Nahg.

    6 . 8 . > E`ikijc ar rgeusijc ta hisnkasg ta tmg @NW FNNI(witmaut ujhug hgk`y) eukk hgt`iks ae `jy ijnihgjt,

    e`nt ar d`ttgr tm`t nadgs ta tmg `ttgjtiaj ae `R`rtinip`jt tm`t d`y gvihgjng `j aeegjng ujhgr tmis@jti-Narruptiaj Nahg fy ` tmirh p`rty, ijnkuhijc(witmaut kidit`tiaj) `ppra`nmgs ar ijvit`tiajs tm`tm`vg fggj rgngivgh fy `jy atmgr p`rty ta gjc`cg ijnajhunt tm`t waukh `daujt ta ` frg`nm ae tmis @jti-

    Narruptiaj Nahg.

    Jatg< @kk R`rtinip`jts sm`kk m`vg najtijuijc afkic`tiajta rgpart `jy jgw ijnihgjt, e`nt, ar d`ttgr tm`t d`y

    gvihgjng `j aeegjng ujhgr tmis @jti-Narruptiaj Nahgta tmg @NW-FNNI, gvgj ie tmg R`rtinip`jts priarojawkghcg m`s `krg`hy fggj rgpartgh.

    6 . 8 . 8 E`ikijc ar rgeusijc, witmaut nadpgkkijclustiein`tiaj, ta naapgr`tg witm `jy rg`saj`fkg

    ijvgstic`tiaj n`rrigh aut fy tmg Hgsicj`tgh @jti-

    Narruptiaj Aeeini`k (ar mis/mgr hgsicjgg) ij rgk`tiaj tapassifkg aeegjngs ujhgr tmis @jti-Narruptiaj Nahg,ijnkuhijc e`ikurg ta pravihg `jy ijeard`tiaj `jh/arhanudgjt`tiaj rgqugstgh fy tmg Hgsicj`tgh @jti-Narruptiaj Aeeini`k (ar mis/mgr hgsicjgg) (wmgtmgr `sp`rt ae ` eard`k Hgd`jh pursu`jt ta @rtinkg 8.> aratmgrwisg) tm`t d`y fg rgkgv`jt ta sunmijvgstic`tiaj.

  • 8/21/2019 Judgement of SC against BCCI

    72/138

    36

    6 . 7 . 0 @jy `ttgdpt fy ` R`rtinip`jt, ar `jy`crggdgjt fgtwggj (`) ` R`rtinip`jt `jh (f2 `jyatmgr pgrsaj, ta `nt ij ` d`jjgr tm`t waukh

    nukdij`tg ij tmg naddissiaj ae `j aeegjng ujhgr tmis@jti-Narruptiaj Nahg, sm`kk fg trg`tgh `s ie `j

    aeegjng m`h fggj naddittgh, wmgtmgr ar jat sunm`ttgdpt ar `crggdgjt ij e`nt rgsuktgh ij tmgnaddissiaj ae sunm aeegjng. Mawgvgr, tmgrg sm`kk fgja aeegjng ujhgr tmis @jti-Narruptiaj Nahg wmgrgtmg R`rtinip`jt rgjaujngs tmg `ttgdpt ar `crggdgjt

    priar ta it fgijc hisnavgrgh fy ` tmirh p`rty jatijvakvgh ij tmg `ttgdpt ar `crggdgjt.

    6 . 7 . 6 @ p`rtinip`jt wma `utmarisgs, n`usgs,ojawijcky `ssists, gjnaur`cgs, `ihs, `fgts, navgrs upar is atmgrwisg nadpkinit ij `jy `nts ar adissiajs ae

    tmg typg hgsnrifgh ij @rtinkg 6.0 6.8 naddittgh fymis/mgr na`nm, tr`ijgr, d`j`cgr, `cgjt, e`dikydgdfgr, cugst ar atmgr `eeiki`tg ar `ssani`tg sm`kk fgtrg`tgh `s m`vijc naddittgh sunm `nts ar adissiajsmidsgke `jh sm`kk fg ki`fkg `nnarhijcky ujhgr tmis

    @jti-Narruptiaj Nahg.

    78. ^`jntiajs prgsnrifgh ujhgr @rtinkg 5 ae tmg Nahg

    ijnkuhg suspgjsiaj r`jcijc erad six dajtms ta ` kiegtidg

    hgpgjhijc upaj tmg j`turg `jh cr`vity ae tmg

    aeegjng/disnajhunt pravgh `c`ijst tmg pgrsaj najngrjgh.

    @rtinkg 5 rujs `s ujhgr

    5.0.0 `ccr`v`tg tmg j`turg ae tmg aeegjng ujhgr tmis@jti-Narruptiaj Nahg, j`dgky