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Showing contexts for: internal auditor in Vipul Ramjibhai Patel vs State Of Gujarat on 28 April, 2016Matching Fragments
6. Mr. Amin, learned Public Prosecutor submitted that the appointment of data operators at various checkposts situated on the border town of the Gujarat was initiated for the first time in the HC-NIC Page 7 of 25 Created On Sun May 01 04:07:47 IST 2016 R/CR.MA/6763/2016 ORDER year 2011 by the State Government. Mr. Amin further submitted that GIPL, a Government company, was entrusted with the said work by the Government and GIPL in its turn requisitioned services of company known as Phoenix, which is run by the wife and son of one Mr. Ashok N.Chajjad, who was internal auditor of GIPL. Mr.Amin submitted that Ashok N. Chajjad is arrested on 24.03.2016 in connection with the present offence. Mr. Amin also pointed out that GIPL had given contract to Phoenix only because the same was run by the wife and son of Mr. Chajjad. Mr. Amin, on the basis of the investigating papers, further submitted that thereafter, services of another company known as AARVI Encon Pvt. Ltd. was called for by GIPL for recruitment of data operators. However, the earlier data operators who were appointed by Phoenix were continued. Mr. Amin also further submitted that one Mr.V.K. Sharma, CEO of the said company has been arrested on 24.03.2016 in connection with the present offence. Mr. Amin further submitted that another person who is working with GIPL as Project Officer, one Shri Ramjibhai Chavda is to be arrested, but is not available.
10.Mr.Amin submitted that the investigation is at a very crucial stage and on 26.04.2016, the internal auditor Mr. Chajjad as well as Mr.V.K. Sharma, CEO of GIPL are already arrested and therefore, custodial interrogation of the present applicant is also necessary.
11.Mr. Amin reiterated that parameters of grant of anticipatory bail and regular bail are quite different and therefore, parity would not come to the aid of the applicant and should not be considered by this Court.
(viii) and (xii) as well as the explanation, provisions of Prevention of Corruption Act would be attracted and the data operators would be included in the definition of public servants as they perform public duty and they receive the salary from the State.
15.Mr.Amin submitted that the present application is under section 438 of the Code for anticipatory bail by a person against whom warrant is issued, wherein, recently, CEO of the said Company as well as internal auditor have been arrested. It was also contended that even assuming against the case of the prosecution, only because the co accused have been enlarged on regular bail, the offence is not washed out at this stage, i.e., at the stage of consideration of prayer for anticipatory bail.
28.In facts of this case, as observed hereinabove, the role attributed to the applicant and gravity of the offence requires custodial interrogation. The facts reveal that the same is a large scale wellplanned racket, which has caused loss to the public exchequer. As noted hereinabove, the lead which the investigating agency has derived because of custodial interrogation of other HC-NIC Page 23 of 25 Created On Sun May 01 04:07:47 IST 2016 R/CR.MA/6763/2016 ORDER accused has unearthed role of internal auditor as well as CEO of the said company. Therefore, even the contention raised that the FIR is lodged against the persons who are not Government servants also deserves to be negatived.