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    S.            Bill No.                      Work                Amount            Contractor 
No.                                                                   (Rs.)
1         EE(CM/N­II/MTNL  /        Work of Repairing to damage  99,388/­       M/s. Satya Construction
          02­03/10)                 roof at Generator room, cycle 
                                    stand and other works at TE 
                                    Building Tis Hazari
2         EE(CM/N­II/               Work   of   M.S.   Pedestal  99,978/­       M/s. Satya Construction
          MTNL /02­03/04)           Strings,   Second   Floor   TE 
                                    Building Tis Hazari 
3         EE(CM/N­II /              Work   of   M.S.   Pedestal  99,440/­       M/s. Satya Construction
          MTNL/02­03/03)            Strings,   Second   Floor   TE 
                                    Building Tis Hazari 
4         EE(CM/N­II/               Work   of   Civil/Enginering  3,07,400/­ M/s. Satya Construction
          MTNL/02­03/61)            work N.THD III TE Building 
                                    Tis Hazari
5         AE C­1/MTNL/02­03/04  Work of A/R EI M/o Bld. TE  77,753/­            M/s. Satya 
                                Building Tis Hazari                             Constructions
6         AE C­1/MTNL/02­03/08 Work of A/R EI M/o Bld. TE  77,966/­             M/s. Satya 
                               Building Tis Hazari                              Constructions
    7     AE C­1/MTNL/02­03/05  Work of A/R EI M/o Bld. TE  78,000/­            Pee Aar Builders
                                Building Tis Hazari
    8     EE(CM/N­II   /            Work   of   repair   to   damaged  3,01,989/­ M/s. Pee Aar Builders
          MTNL/02­03/51)            toilet   at   TE   building   Tis 
                                    Hazari 
    9     EE (CM/N­II/              Work   of   repair   to   damaged  3,10,400/­ M/s. Pee Aar Builders
          MTNL/02­03/53)            tiles/PVC   flooring   at   TE 
                                    Building Tis Hazari 
 10       EE (CM/N­                 Work of repair to civil work  2,98,016/­ M/s. Pee Aar Builders
          II/MTNL/02­03/46)         at TE Building Tis Hazari 
    11    EE (CM/N­II/            Work   at   TE   Building   Tis  3,18,110/­ M/s. Pee Aar Builders
          MTNL/02­03/ related 49) Hazari
 12       EE (CM/N­II/              Work   at   TE   Building   Tis  3,04,977/­ M/s. Pee Aar Builders
          MTNL/02­03/67)            Hazari



CBI Vs. RL Ghera & Ors.                             CC No. 41/11



 13   EE (CM/N­II/             Work   at   TE   Building   Tis  3,50,672/­ M/s. Pee Aar Builders
      MTNL/02­03/71)           Hazari
 14   EE (CM/N­II/             Repair to damage sewer line  3,25,666/­ M/s. Pee Aar Builders
      MTNL/02­03/64)           at TE Building Tis Hazari 
 15   SE C II/EE CV/           Repair   to   damaged   door,  3,11,884/­ M/s. Pee Aar Builders
      MTNL/03­04/11            flooring,   rolling   shutter   etc. 
                               at TE Building Tis Hazari
 16   SE C II/EE CV/           Repair to false flooring at II  3,09,187/­ M/s. Pee Aar Builders
      MTNL/03­04/10            Floor   IIIrd   EWSD,   TE 
                               Building Tis Hazari



1.3     The   subject   matter   of   the   present   case   are   21   bills   which   are   as 

follows :­

 S.            Bill No.                    Work                 Amount           Contractor 
No.                                                              (Rs.)
1      EE(M)/N­II/MTNL  /       A/o   &   M/o   TE   Building,  99,599/­   M/s. Satya Construction
       02­03/07)                Idgah   (repair   to   damaged 
                                compound) 
2      EE(M)/N­II/              A/o   &   M/o   TE   Building,  99,975/­   M/s. Satya Construction
       MTNL /02­03/08)          Idgah (repair to lift portion) 
3      EE(M)/N­II /             A/o   &   M/o   TE   Building,  99,676/­   M/s. Satya Construction
       MTNL/02­03/09)           Idgah (Misc. Civil/ work) 
4      EE(M)/N­II/              Repair   to   damaged   lift  2,98,854/­ M/s. Satya Construction
       MTNL/02­03/55)           portion at TE Buldg., Idgah.
5      EE(M)/N­II/              Repair   to   damaged   gate  3,19,769/­ M/s. Satya Construction
       MTNL/02­03/45)           portion at TE Buldg., Idgah.
6      EE(M)/N­II/              A/R   &   M/o   to   TE   Bldg.,  2,93,365/­ M/s. Satya Construction


CBI Vs. RL Ghera & Ors.                        CC No. 41/11



      MTNL/02­03/50)           Idgah   repair   to   damaged 
                               solting station. 
  7   EE(M)/N­II/              Repair   to   damaged  3,02,587/­ M/s Satya Construction
      MTNL/02­03/047)          compound   flooring   at   TE 
                               Bldg., Idgah.
  8   EE(M)/N­II/              Repair   to   damaged   toilet   &  3,15,217/­ M/s. Satya Construction
      MTNL/02­03/72)           other Misc. Civil works at TE 
                               Bldg., Idgah.
  9   EE(M)/N­II/              Treatment   to   cable   chamber  3,12,867/­ M/s. Satya Construction
      MTNL/02­03/063)          for   prevention   of   water 
                               leakage at TE Bldg., Idgah
 10   EE(M)/N­II/              A/R   &   M/o   to   TE   Bldg.,  2,93,431/­ M/s. Satya Construction
      MTNL/02­03/066)          Idgah. Misc. Finishing work
 11   AE/C­1/MTNL/02­03/01 A/R   &   M/o   to   TE   Bldg.,  77,009/­       M/s. Satya Construction
                           Idgah.   Repair   to   damange 
                           W/Tank. 
 12   AE/C­1/MTNL/02­03/13 A/R   &   M/o   to   TE   Bldg.,  77,729/­       M/s. Satya Construction
                           Idgah. (SH: Misc. Al works). 
 13   AE/C­1/MTNL/02­03/10 A/R   &   M/o   to   TE   Bldg.,  78,035/­       M/s. Pee Aar Builders
                           Idgah. Repair to toilet. 
 14   AE/C­1/MTNL/02­03/09 A/R   &   M/o   to   TE   Bldg.,  77,152/­       M/s. Pee Aar Builders
                           Idgah.   Repair   to   damange 
                           ceramic tiles.
 15   EE(CM)N­                 A/R & M/o TE Bldg., Idgah,  99,965/­         M/s. Pee Aar Builders
      II/MTNL/02­03/02         repair   to   damaged   sheet   & 
                               other work. 
 16   EE(CM)N­                 A/R & M/o TE Bldg., Idgah,  3,28,024/­ M/s. Pee Aar Builders
      II/MTNL/02­03/69         repair   to   damage   B/wall, 
                               Palaster & other works.
 17   EE(CM)N­                 Repair   to   damaged   tank   &  3,24,824/­ M/s. Pee Aar Builders
      II/MTNL/02­03/73         other civil work at TE, Idgah, 
                               SH: Misc. finishing works.
 18   EE(CM)N­                 A/R & M/o TE Bldg., Idgah,  3,27,020/­ M/s. Pee Aar Builders
      II/MTNL/02­03/62         Prevention of leakage at roof.
 19   EE(CM)N­                 Rennovation   of   CSC   at   TE,  4,60,984/­ M/s. Pee Aar Builders
      II/MTNL/02­03/39         Bldg.,   Idgah   SH:   Repair   to 
                               flooring & other works.


CBI Vs. RL Ghera & Ors.                        CC No. 41/11



 20 EE (C)­II /MTNL /          A/R & M/o TE Bldg., Idgah,  3,99,369/­ M/s. Pee Aar Builders
    02­03/36                   repair to  damage Kota stone 
                               flooring.
 21   EE(C)­II/MTNL/           A/R & M/o TE Bldg., Idgah,  3,96,171/­ M/s Pee Aar Builders
      02­03/41                 repair to damage AC GJ sheet 
                               roofs & other works.



CBI Vs. RL Ghera & Ors.                      CC No. 41/11






5)      Bill No.        
                     :         
                                EE/(M)/N­II/MTNL/02­03/45 Ex.PW6/D6
                                                                   

(a)    Contractor :        M/s Satya Constructions

(b)    Work          :     Repair to damaged gate and iron grill at TE 

                          Building, Idgah  

(c)    Result of physical inspection :

               No work was found to be executed.


6)      Bill No.        
                     :         
                                EE/(M)/N­II/MTNL/02­03/50 Ex.PW6/D7
                                                                   

(a)    Contractor :        M/s Satya Constructions

(b)    Work          :     Repair to damaged rolling shutter and other works 

                          at TE Building, Idgah.

(c)    Result of physical inspection :

               No work was found to be executed.


7)      Bill No.        
                     :         
                                EE/(M)/N­II/MTNL/02­03/047 Ex.PW6/D8
                                                                    
(a)     Contractor :             M/s Satya Constructions

(b)    Work          :     Repair to damaged compound flooring at TE 

                          Building, Idgah 

(c)    Result of physical inspection :

               No work was found to be executed.


CBI Vs. RL Ghera & Ors.               CC No. 41/11





8)      Bill No.        
                     :         
                                EE/(M)/N­II/MTNL/02­03/72 Ex.PW6/D9
                                                                   

(a)    Contractor :        M/s Satya Constructions

(b)    Work          :     Repair to damaged toilet and other miscellaneous 

                          work  at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.


9)      Bill No.        
                     :         
                                EE/(M)/N­II/MTNL/02­03/63 Ex.PW6/D10
                                                                    

(a)    Contractor :        M/s Satya Constructions

(b)    Work          :     Treatment to cable chamber for prevention of water 

2) In respect of item No. 2 to 5 item could not be located since location was not defined in the MB.
3) In respect of item No. 6, the same was not verifiable.
12)       Bill No.        
                       :         
                                  AE/C­1/MTNL/02­03/13 Ex.PW6/D12  
                                                                   

(a)      Contractor :       M/s Satya Constructions

(b)      Work         :      Miscellaneous A1 works at TE Building, Idgah 



CBI Vs. RL Ghera & Ors.                 CC No. 41/11



(c)    Result of physical inspection : 

              No work was found to be executed.


13)     Bill No.        
                     :         
                                AE/C­1/MTNL/02­03/10 Ex.PW6/D13
                                                               

(a)    Contractor :       M/s Pee Aar Builders 

(b)    Work          :    Repair to toilet at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.


14)     Bill No.        
                     :         
                                AE/C­1/MTNL/02­03/09 Ex.PW6/D14
                                                               

(a)    Contractor :       M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged ceramic tile at TE Building, 

                          Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.


15)     Bill No.        
                     :         
                                EE/(CM)/N­II/MTNL/02­03/02 Ex.PW6/D15  
                                                                       
(a)     Contractor :             M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged sheet and other works at TE 

                          Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.

CBI Vs. RL Ghera & Ors.               CC No. 41/11





16)     Bill No.        
                     :         
                                EE/(CM)/N­II/MTNL/02­03/69 Ex.PW6/D16 
                                                                      

(a)    Contractor :        M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged B/wall, plaster and other works 

                          at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.


17)     Bill No.        
                     :         
                                EE/(CM)/N­II/MTNL/02­03/73 Ex.PW6/D17 
                                                                      

(a)    Contractor :        M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged tank and other civil works  at 

                          TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.



18)     Bill No.        
                     :         
                                EE/(CM)/N­II/MTNL/02­03/62 Ex.PW6/D18  
                                                                       

(a)    Contractor :       M/s Pee Aar Builders 

(b)    Work          :    Prevention of leakaged roof  at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.




CBI Vs. RL Ghera & Ors.               CC No. 41/11



19)     Bill No.        
                     :         
                                EE/(CM)/N­II/MTNL/02­03/39 Ex.PW6/D19  
                                                                       

(a)    Contractor :        M/s Pee Aar Builders 

(b)    Work          :    Rennovation of CSC i.e., repair to flooring and 

                          other  works at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.



20)     Bill No.        
                     :         
                                EE/(C)­II/MTNL/02­03/36 Ex.PW6/D20 
                                                                   

(a)    Contractor :       M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged Kota stone flooring  at TE 

                          Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.



21)     Bill No.        
                     :         
                                EE/(C)­II/MTNL/02­03/41  Ex.PW6/D21
                                                                   
(a)     Contractor :             M/s Pee Aar Builders 

(b)    Work          :    Repair to damaged AC GJ sheet roofs and other 

                          works at TE Building, Idgah 

(c)    Result of physical inspection : 

              No work was found to be executed.


CBI Vs. RL Ghera & Ors.               CC No. 41/11