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Showing contexts for: 420/511 in Ajay Kumar Jain vs State Thr. Cbi on 4 October, 2024Matching Fragments
MCD each, in default, SI for 6
(Accused No. 5) • 120B, 420 read months;
Hereinafter referred with 511 of the • For 420/511 IPC, RI for 3
to as 'J.E./A-5' IPC years with fine of Rs.
• 420 read with 25,000/- each, in default, SI
663/2012 Brij Pal Singh 120B of the IPC for 6 months;
arrayed as Executive • 15 read with • For 120B IPC, RI for 3 years
Engineer of MCD 13(1)(d) read with fine of Rs. 25,000/-
(Accused No. 1) with 13(2) of PC each, in default, SI for 6
Hereinafter referred Act months;
to as 'E.E./A-1' • 13(2) read with • For 420 IPC, RI for 3 years
664/2012 Anil Kumar arrayed 13(1)(d) of PC with fine of Rs. 25,000/-
as Assistant Engineer Act each, in default, SI for 6
of MCD months;
(Accused No. 2) • For S. 15 read with S.
Hereinafter referred 13(1)(d) r/w 13(2) PC Act, RI
to as 'A.E./A-2' for 2 years with fine of Rs.
25,000/- each, in default, SI
for 6 months;
14:05:32 CRL.A. 657/2012 and Connected Appeals
• For S. 13(1)(d) r/w 13(2) PC
Act, RI for 2 years with fine
of Rs. 25,000/- each, in
default, SI for 6 months;
735/2012 Ajay Kumar Jain @
A.K. Jain arrayed as
Junior Engineer of
MCD
(Accused No. 8)
Hereinafter referred
to as 'J.E./A-8' • For S. 15 read with S.
658/2012 P.K. Sharma arrayed 13(1)(d) r/w 13(2) PC Act, RI
as Assistant Engineer for 2 years with fine of Rs.
of MCD • 15 read with 25,000/- each, in default, SI
(Accused No. 3) 13(1)(d) read for 6 months;
Hereinafter referred with 13(2) of PC • For 120B IPC, RI for 3 years
to as 'A.E./A-3' Act with fine of Rs. 25,000/-
668/2012 S.S. Arya arrayed as • 120B, 420 read each, in default, SI for 6
Assistant Engineer of with 511 of the months;
MCD IPC • For 420/511 IPC, RI for 3
(Accused No. 4) years with fine of Rs.
Hereinafter referred 25,000/- each, in default, SI
to as 'A.E./A-4' for 6 months;
667/2012 Ramkesh Meena
arrayed as Junior
Engineer of MCD
(Accused No. 6)
14:05:32 CRL.A. 657/2012 and Connected Appeals
Hereinafter referred
to as 'J.E./A-6'
670/2012 Arun Kumar Sharma
arrayed as Junior
Engineer of MCD
(Accused No. 7)
Hereinafter referred
to as 'J.E./A-7'
724/2012 Ajay Verma arrayed
as Proprietor of M/s
A.S. Constructions
(Private
Contractor/Accused
No. 11) • For 120B IPC, RI for 3 years
Hereinafter referred with fine of Rs. 25,000/-
to as 'Private • 120B, 420 read each, in default, SI for 6
Contractor/A-11' with 511 of the months;
722/2012 Subhash Chand IPC • For 420/511 IPC, RI for 3
arrayed as Proprietor years with fine of Rs.
of M/s Subhash 25,000/- each, in default, SI
Brothers (Private for 6 months;
Contractor/Accused
No. 10)
Hereinafter referred
to as 'Private
Contractor/ A-10'
14:05:32 CRL.A. 657/2012 and Connected Appeals
723/2012 Deepak Goel arrayed • For 120B IPC, RI for 3 years
as Proprietor of M/s with fine of Rs. 25,000/-
Darshan each, in default, SI for 6
Construction (Private • 420 read with months;
Contractor/Accused 120B of the IPC • For 420 IPC, RI for 3 years
No. 9) with fine of Rs. 25,000/-
Hereinafter referred each, in default, SI for 6
to as 'Private months.
Contractor/A-9'
BRIEF BACKGROUND
5. Based on the aforesaid facts and material evidences which were collected during investigation to substantiate the commission of offences punishable under Section 120B read with Sections 420, 511 of the IPC and Section 15 read with Section 13(1)(d) of the PC Act, chargesheet was filed on 06.01.2006 before the learned Special Court against the present appellants, in these batch of appeals, arraying them as accused Nos. A-1 to A-11, as noted hereinabove, for causing wrongful loss to the exchequer of MCD.