Central Bureau Of vs . (1) Rl Ghera (Expired) on 19 December, 2012
1
IN THE COURT OF SPECIAL JUDGE (PC ACT) 01, CBI ... Unique Case ID No. 02401R0480832008
Central Bureau of Vs. (1) RL Ghera (Expired)
Investigation S/o Sh. Khushi Ram
R/o BG12B, DDA Flat
Prevention of Corruption Act,1988
CENTRAL BUREAU OF
INVESTIGATIONS (C.B.I)
.... [Through Sh.Harish Kumar Gupta,
Ld.Special Public Prosecutor for CBI ... registered on 19.02.2001 and investigated.
2. On conclusion of the investigations, CBI had
filed the present charge sheet against accused Anur Kumar
Jain
Prevention of Corruption Act, 1988.
In the matter of:
CENTRAL BUREAU OF
INVESTIGATIONS (C.B.I)
...[Through Sh.Harish Kumar Gupta,
Ld.Special Public Prosecutor ... SHOKEEN & Ors.)
th
Dated : 29 May 2014.
78. Central Bureau of Investigations (CBI) being
one such establishment which has been constituted
Prevention of Corruption Act,1988
CENTRAL BUREAU OF
INVESTIGATIONS (C.B.I)
...Through
[Sh.Harish Kr.Gupta,
Ld.Special Public Prosecutor for CBI ... Unfair Investigations : That, the investigations have not
been conducted by the investigating agency in a fair manner.
The Investigating agency have failed
Prevention of Corruption Act,1988
In the matter of:
CENTRAL BUREAU OF
INVESTIGATIONS (C.B.I)
... [Through Sh.Harish Kumar Gupta,
Ld.SPecial Public Prosecutor ... such an officer within the limits of
his station.
70. Central Bureau of Investigations (CBI) being
one such establishment which has been constituted
verification.
4. It is further stated in the chargesheet that the investigations
CBI Vs. Phool Singh etc. (RC No.78(A)/1997) Page ... Page 17 of 92 Special Judge, CBI01, Central, Delhi
the CBI team during the surprise check of the work pertaining
COURT OF SH. SURESH CHAND RAJAN,
SPECIAL JUDGE- CBI (O3)/PC ACT:
PATIALA HOUSE COURT : NEW DELHI ... 2011/DAI/CBI/ND
Case ID No. 02403R0150922014
Central Bureau of Investigation
Vs.
1. Bhupesh Chandra Patel
S/o Sh. S.P. Patel
2001/E/0002
IN THE MATTER OF :
CENTRAL BUREAU OF INVESTIGATION
VERSUS
1. M/S ASIAN RESURFACING OF ROAD AGENCY ... contractor and the matter was investigated.
2. On conclusion of the investigation, the CBI has filed the present
chargesheet against
Special Judge, CBI01, Central, Delhi
street, by any contractor or the CPWD, during the year 1997.
vi) PW6 Sh. Satish ... Page 23 of 114 Special Judge, CBI01, Central, Delhi
CBI, New Delhi. He was also the member of the CBI
2009) Page 26 of 80 Special Judge, CBI01, Central, Delhi
contractor. He has also examined Sh. Anjan Chaudhary, Asstt.
Engineer, CPWD ... these accused
persons were having the knowledge about the previous
investigations by the CBI in RC No. 77, 78 & 79 and therefore
