Diwakar N Shetty, Mumbai vs Acit Cen Cir 34, Mumbai on 7 April, 2017
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IN THE INCOME TAX APPELLATE TRIBUNAL ... 7309/Mum/2014
(निर्धारणवर्ा / Assessment Year: 2004-05)
Mr. Diwakar N. Shetty ACIT Central Circle-34,
51A, Room No. 12, Mumbai
Dhan Laxmi Apartment
Mahakali
Diwakar N Shetty, Mumbai vs Dcit Cen Cir 6(1), Mumbai on 30 September, 2020
आयकर अपील य अ धकरण
मंब
ु ई पीठ ... 5618/MUM/2016 (A.Y.2010-11)
Diwakar N. Shetty,
51A, Room No.12, Dhanalaxmi
Apartments, Mahakali Caves Road,
Andheri (E), Mumbai
remained defunct.
Investigation has revealed that during the year 2003
accused N. Diwakar (A1) the then Registrar Cooperative Societies,
New Delhi; Jitender Singh Sharma ... members to DDA for allotment of land in conspiracy with
N. Diwakar (A1), Jitender Singh Sharma (A2), Rakesh Kumar
5
CBI Vs Narayan
Chand Aggarwal.
Dr. Sushil Kumar, learned defence counsel for A-7 N. Diwakar.
JUDGMENT
PROSECUTION SAGA
1.0 Present case relates to unlawful revival of defunct ... inducement.
5.12 Dr. Sushil Kumar, learned defence counsel has defended
accused N. Diwakar (A-8). He has contended that CBI has not been able
0007/EOU-VI/New Delhi on
31.10.2006 against Sh. N. Diwakar, the then
RCS, New Delhi, Gopal Singh Bisht, the then
Clerk, RCS, Delhi ... Bisht, J.S. Sharma, P.K. Thirwani,
N.S. Khatri (all public servants except for N.
Diwakar, who has since retired) and Mahesh
Kumar, Vijay
against Shri Markandey
Mishra, Dealing Asstt. Smt. Shakuntala Joshi,
Asstt. Registrar (N), N. Diwakar, the then RCS
and Vishwanath Aggarwal, Mohit Saxena,
Ashok Kumar Choudhary ... this Shri Markandey Mishra, Dealing Asstt.,
Smt. Shakuntala Joshi, Asstt. Registrar (N), N.
Diwakar, the then RCS, P. K. Thirwani, the
then auditor, Sushil Kumar
Central Bureau Of Investigation vs A-1 N. Diwakar on 29 April, 2022
IN THE COURT OF SPECIAL JUDGE (P. C. ACT) (CBI-20)
FROM ... Investigation
5B, 3rd Floor, CGO Complex,
New Delhi.
VERSUS
A-1 N. Diwakar
S/o late Sh. Chhathi Lal
G-30, Masjid Moth,
Delhi
Narayan Diwakar @ N Diwakar on 16 December, 2011
IN THE COURT OF PRAVEEN KUMAR, SPECIAL JUDGE,
PC ACT, CBIIII, ROHINI COURTS: DELHI ... drawn the attention of this court to documents 20/N, 22/N and
24/N in file D4. In support of his contention
then, Assistant Registrar, North West
Region and also by N Diwakar (A-1), the then Registrar of
Cooperative Societies as part of the conspiracy ... Imperial Residency Apartments
CGHS which was approved by the then, RCS N Diwakar (A1) on
05.09.2003 in conspiracy with Shrichand (A-5), Yogiraj
page no. 20/N of D-3) and identified the
signatures of Sh. N. Diwakar at Point A and Sh.
Gopal Singh Bisht at Point ... N to 27/N of D-3) and identified
the signatures of Gopal Singh Bisht at Point A
and Sh. N. Diwakar at Point
