July, 2016
Equivalent citations: AIR 2016 DELHI 171, (2016) 3 HINDULR 405, (2016) 231 DLT 682, (2016) 3 DMC 116
Bench: S. Ravindra Bhat
Decided on : 13.09.2011
+ CRL.APPEAL NOS.40/1998, 292/1998, 405/1997, 407/1997 & 424/1999
CRL.A. 40/1998
HARVINDER PAL SAINI ..... Appellant ... 1998
STATE ..... Appellant
versus
SANJAY @ SANJU ..... Respondent
CRL.A. 405/1997
AMRISH CHOUDHARY ..... Appellant
versus
STATE ..... Respondent
CRL.A. 407/1997
STATE ..... Appellant
versus
NASEEM
DELHI
Reserved on: 18.02.2013
Pronounced on: 10.04.2013
+ W.P.(C) 405/2013
ANIL KUMAR ..... Petitioner
Through : Ms. Shweta Priyadarshini,
Advocate.
versus
UNION OF INDIA ..... Respondent ... common. The writ
petitioners are Anil Kumar [in W.P.(C)405/2013] and Rakesh Kumar
W.P.(C) 405/2013; W.P.(C) 5416
DELHI
Reserved on: 18.02.2013
Pronounced on: 10.04.2013
+ W.P.(C) 405/2013
ANIL KUMAR ..... Petitioner
Through : Ms. Shweta Priyadarshini,
Advocate.
versus
UNION OF INDIA ..... Respondent ... common. The writ
petitioners are Anil Kumar [in W.P.(C)405/2013] and Rakesh Kumar
W.P.(C) 405/2013; W.P.(C) 5416
during FY 2006-07.
b. US $ 100 million (` 405 crores) through Step Up Coupon Bonds
due 2012 issued by NNPLC during ... issue of coupons and the
subsequent repurchase resulted in introduction of Rs.405.09
crores in the account books of NNPLC, out of which
DELHI
Reserved on :10.08.2011
Decided on : 13.09.2011
+ CRL.APPEAL NOS. 292/1998, 405/1997, 407/1997 & 424/1999
CRL.A. 292/1998
STATE ..... Appellant ... versus
SANJAY @ SANJU ..... Respondent
CRL.A. 405/1997
AMRISH CHOUDHARY ..... Appellant
versus
STATE ..... Respondent
CRL.A. 407/1997
STATE ..... Appellant
versus
NASEEM AHMED @ RAJA
405/07 Rs. 3,61,334/- Rs. 1,50,000/-
===============================================================================
Page 2738
5. In the second set of proceedings where the Court recorded the statement
DELHI
Reserved on :10.08.2011
Decided on : 13.09.2011
+ CRL.APPEAL NOS. 292/1998, 405/1997, 407/1997 & 424/1999
CRL.A. 292/1998
STATE ..... Appellant ... versus
SANJAY @ SANJU ..... Respondent
CRL.A. 405/1997
AMRISH CHOUDHARY ..... Appellant
versus
STATE ..... Respondent
CRL.A. 407/1997
STATE ..... Appellant
versus
NASEEM AHMED @ RAJA
DELHI
Reserved on :10.08.2011
Decided on : 13.09.2011
+ CRL.APPEAL NOS. 292/1998, 405/1997, 407/1997 & 424/1999
CRL.A. 292/1998
STATE ..... Appellant ... versus
SANJAY @ SANJU ..... Respondent
CRL.A. 405/1997
AMRISH CHOUDHARY ..... Appellant
versus
STATE ..... Respondent
CRL.A. 407/1997
STATE ..... Appellant
versus
NASEEM AHMED @ RAJA
DELHI
Reserved on :10.08.2011
Decided on : 13.09.2011
+ CRL.APPEAL NOS. 292/1998, 405/1997, 407/1997 & 424/1999
CRL.A. 292/1998
STATE ..... Appellant ... versus
SANJAY @ SANJU ..... Respondent
CRL.A. 405/1997
AMRISH CHOUDHARY ..... Appellant
versus
STATE ..... Respondent
CRL.A. 407/1997
STATE ..... Appellant
versus
NASEEM AHMED @ RAJA