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He wrote the letter dated 17.12.2004 (Ex. PW-

9/A) requiring the society to verify the complete record regarding change of address at their Barakhamba Road address. He identified his signatures at the Point B on Ex. PW-9/A. He also deposed that he had also seen the letter dated 29.11.2004 addressed to Assistant Registrar (South), which was marked by him on 01.12.2004. He identified his initial on the letter at Point E. The letter is Ex. PW-9/D. PW- R.K. He worked in the DDA. He received a letter 20 Sharma dated 09.11.2003 addressed to the Deputy Director (GH), Delhi Development Authority, I.N.A. Vikas Sadan, New Delhi written by Sunny Cooperative Group Housing Society and signed by Pawan Kumar as President/Secretary. He put the diary number on this letter at place X in his hand-writing. He exhibited the said letter as Ex. PW-20/A. PW- Vakil He was working in the office of Registrar 23 Chand Cooperative Society from 15.11.2005 till Jain 31.03.2006 as Assistant Registrar in Banking Branch with additional charge of South Zone. He received a letter from CBI wherein they asked to give information regarding any other documents concerning the society. Accordingly, he handed over one document to CBI vide letter dated 29.03.2006. Along-with the said letter, necessary information concerning the file of Sunny CGHS was given. He exhibited the letter dated 29.03.2006 as Ex. PW-23/A (D-5). He deposed that he handed over the letter dated 29.11.2006 (Ex. PW-9/D) to the CBI. He deposed that file of Sunny CGHS was already sent to the CBI by the office.

PW- Ram Kumar In the year 2006, he was posted as D.S.P in 69 Aggarwal SCR-II, CBI, New Delhi. During investigation of a case relating to Shreya CGHS, he had seized some documents relating to proposal for allotment of land to various societies by DDA. In this connection, he had seized the files relating to Shreya CGHS from DDA as well as from RCS Office. Those documents contained documents relating to proposal for allotment of land to Sunny CGHS also. Mr. S. Majumdar, IO of the present case, approached him and seized certified copy of documents related to the present case. After taking approval from the concerned S.P., he handed over the said documents to him. The said documents are Ex. PW-35/B, Ex. PW-

42. DW-1 was the Assistant Ahlmad from the court of Ld. Special Judge, PC Act, CBI-16, Rouse Avenue Courts, Delhi. He placed on record the certified copies of file pertaining to grant of prosecution sanction against the accused Sanjeev Bharti as Ex. DW-1/A (colly) (OSR).

42.1. DW-2 namely Sh. Yogesh Aggarwal, Assistant Section Officer, Vigilance Branch, Directorate of Education, Govt. of NCT of Delhi. He produced the file relating to grant of sanction for prosecution of the accused Sanjeev Bharti. He stated that the file bearing No. CC-120/2019 (CBI Vs Baljeet Singh and Ors.) also contained documents relating to grant of sanction for prosecution against the accused Sanjeev Bharti in Sunny CGHS Ltd. He stated that no other document relating to grant of sanction for prosecution of the accused Sanjeev Bharti in Sunny CGHS is available in his office.

Proof of registration of Sunny Cooperative Group Housing Society (Sunny CGHS):-

45. The Sunny CGHS was registered at SL. no.1206 (GH) on 30.12.1983. Its Registration Certificate has been proved on record by the Promoter Secy. of the Society as he received the registration certificate (Ex. PW-45/D) from the Registrar Office. Further, it is not in dispute that no such society was registered.