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Lalit Mittal alongwith his known persons Rajesh and Bheem Sain went to Delight hotel, NIT, Faridabad where J.K. Bhatia @ Bunty, Pankaj Garg, Rambir Sharma and Kuldeep Sharma were already present. Lalit Mittal on their demand gave Rs.1,11,00,000/- to Rambir Sharma. Rambir Sharma stated that he shall pay the said amount to Senior Officers. Hence, the present case was registered as Annexure P-1.
2. That during investigation Rambir Sharma (co-accused) was arrested on 22.06.2022. Rambir Sharma during interrogation suffered his disclosure statement, (Annexure R-1) that he paid Rs.1,00,00,000/- to the then Commissioner, MC, Sonepat namely Sh. Dharmender, Ashok Rawat, SE, Hemant, XEN, (Petitioner), SDO and two JEs to revise estimate (enhancement). As per whatsapp recording between Rambir and Dharmender Singh, (IAS) Commissioner, MC, Sonepat, the transaction of bribe amount was admitted by co-accused Dharmender Singh (IAS) and the involvement of petitioner/accused is also proved in this recording. (Annexure R-2).
3. That during investigation the relevant record from MC, Sonepat was obtained. A team was got constituted by Director General Police, Vigilance Bureau, Haryana, Panchkula. Sh. Deepak Goyal SE, Head of technical team prepared a report No.121/SE/SVB(H) dated 13.02.2023 and found irregularities by the office of Commissioner MC, Sonepat and its officials. It revealed that the then Commissioner Dharmender Singh (IAS) MC, Sonepat, Ashok Rawat, SE, Hemant XEN (petitioner), and subordinate officials were found involved in this matter, thereby the enhancement case of Rs.52.70 Crores was prepared to Rs.87.85 Crores and sent the same for administrative approval to Director Urban Local Bodies Haryana, Panchkula to give undue benefits to the contractor and violated/ignored the guidelines/instructions of letter dated 11.12.2018."