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2. Notice of the application was issued to the State.
Signature Not Verified Digitally Signed By:SUMIT GHAI Signing Date:05.07.2022 15:39:34 This file is digitally signed by PS to HMJ ANU MALHOTRA.
3. The applicant in the instant case is on interim bail in terms of order dated 26.05.2020 in BAIL APPLN. 2448/2019.
4. The State vide the status report dated 09.10.2019 under the signatures of Inspector Ishwar Singh, Special Staff, Rohini, Delhi submitted to the effect that the FIR was registered on the complaint of Ms. Parul Raj Sharma with allegations of fraud and cheating committed by the applicant - Jai Prakash, who was running an institute in the name of DIAS (Dayal Institute of Allied Sciences) which was earlier situated in Bindapur and later it was shifted to Sec-7 Rohini Delhi that he along with Kanika, Mahesh and others indulged in providing fake degrees and running Physiotherapy Courses through distance from NIMS University Jaipur, though the courses were prohibited by the UGC, and that this Jay Prakash was running a syndicate of providing forged degrees and committing cheating with innocent persons. As per this status report, the complainant had also stated that her husband - Sh. Amit Khatri had also done B.Sc (PCM) from Dayal Institute of Allied Sciences and that the applicant had told her husband that he had got his admission done in EIILM University Sikkim through distance education; that Amit Khatri, husband of the complainant, was interrogated in the case and he informed that he had taken admission in DIAS in B.Sc (PCM) through distance from EIILM University Sikkim with his friend Manik Kapoor, and that the applicant had told them to take their studies and their examination center of the EIILM university at his center with him and had taken their examinations there, and that the applicant charged a fee of rupees 1,80,000/- (one lakh eighty thousand) each for the said course of B.Sc Signature Not Verified Digitally Signed By:SUMIT GHAI Signing Date:05.07.2022 15:39:34 This file is digitally signed by PS to HMJ ANU MALHOTRA.
(PCM) from EIILM University, and that the applicant provided them marksheets and provisional certificates of B.Sc (PCM) of EIILM University and initially the admit cards and marks statements were sent through mail and were later given physically, but they had since learnt that the applicant had cheated them and had committed forgery by providing fake degrees to them.
distance mode in EIILM University Sikkam through applicant institute in May 2011. Jai Prakash told them to have study as well as exam center of EIILM university with him and also took their exam on his center. Jai Prakash charged fee of rupees one lakh eighty thousand each from them for said course of BSC(PCM) from EIILM university. Jay Prakash provided them marksheets and provisional certificates of BSC (PCM) of EIILM University. Initially the admit cards and marks statements were sent through mail and later it was given physically by Jay Prakash. Now they come to know that Jay Prakash has committed cheating and forgery by providing fake degree to them.
45. The complainant submits that qua the contention of the accused that since Shri Amit Khatri has stated that he met the accused in the year 2011 then how the degrees of 2009 were provided to Amit Khatri, the pamphlet of the accused which has been mentioned on page 154 of the charge-sheet and running 31 of the objections of the complainant, clearly reflects that lateral entry was being done by the institute of the accused and it is for this reason, the exams of all three years were conducted by the accused Jai Prakash at his Centre in Rohini. The complainant submits that the fact that the degrees were fake only came to the knowledge of the complainant and her husband when they applied to EIILM University Sikkim for supply of degree and by sending a bank draft, but no response came forward from EIILM University and after the F.I.R. was lodged, the EIILM University wrote a letter to the Investigating Officer that the mark sheet and documents sent by the IO which were supplied by the accused to the complainant's husband and given to the IO were not Signature Not Verified Digitally Signed By:SUMIT GHAI Signing Date:05.07.2022 15:39:34 This file is digitally signed by PS to HMJ ANU MALHOTRA.