Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 16 February, 2022
Bench: Sanjay Kishan Kaul , M.M. Sundresh
1
IN THE SUPREME COURT ... 2015
M/S KOTHARI POLYMERS LTD & ORS. Appellant(s)
VERSUS
SIU(X)/SPE/CBI Respondent(s)
O R D E R
The appellants availed
respondent herein, while working as Inspector, Special
Investigation Unit (SIU) in Central Bureau of Investigation, was
served with a major penalty charge sheet vide Memo ... while discharging his duties in the
capacity of Mal Khana In-Charge SIU of CBI during the period
30.12.1997 to 21.1.1999 failed to maintain absolute
Kothari Polymers Ltd. vs Siu(X)/Spe/Cbi on 25 July, 2014
1
Miscellaneous Criminal Case No.5611/2014
25.07.2014
Shri Surendra Singh, learned Senior
DISTRICT. DELHI
CC No. 255/07 RC 6(A)/91
PS CBI/SIUIX/ND
CBI Vs. 1) Sh. Om Prakash Sharma,
S/o Late ... registered by CBI
in April 1991 vide RC No. 5(S)/91 SIU (V), pursuant to
recovery of huge amount of cash from their premises
complainant bank arising out of R.C.
No.4A/94/SIU(X) dated 23rd May, 1994, titled as 'CBI vs. N.Bhojraj
Shetty ... facts of the case are that a case RC-4(A)/94/SIU(X) was
registered on 23rd May, 1994 on the basis
JUSTICE SUNIL GAUR
JUDGMENT
%
Quashing of case RC No.1(E)/1997-SIU(X)/CBI/New Delhi, under
Sections ... proceedings
arising out of RC No.1(E)/1997-SIU(X)/CBI/New Delhi in question
deserve to be quashed qua petitioner.
Reliance is placed
accused in Annexure A2-
FIR in Crime No.VC06//2019 VACB SIU-I Thiruvananthapuram, for offences
punishable under section 13(1)(d) read with ... Suresh, a preliminary enquiry was conducted as Q.V.48/2016
SIU-I. Poojapura. Among the 15 cases referred in the complaint, the enquiry officer
sanction to register FIR. The VACB
registered FIR as VC 03/2017/SIU-II under Section ... submitted that a Preliminary Enquiry
as QV 06/2017/SIU-II was conducted in Special
Investigation Unit as ordered by the Honourable Court
2017/SIU-II OF V & ACB, SIU-II, THIRUVANANTHAPURAM.
......
PETITIONER/ACCUSED NO.2:
------------------------
P.K.SUDHEER, AGED 43,
S/O.E.DAMODARAN NAMBIYAR ... CERTIFIED COPY OF THE FIR IN
V.C.NO.1/2017/SIU - II, OF VACB, SIU-II,
THIRUVANANTHAPURAM.
ANNEXURE A1 : CERTIFIED COPY
2007/SIU-1 OF ENQUIRY COMMISSIONER AND SPECIAL COURT,
THIRUVANANTHAPURAM.
.......
PETITIONER/3RD ACCUSED:
-----------------------------------------
MARY VARGHESE, KOLLASSERY VEEDU,
TC 5/1265(1). SURVEY SCHOOL ROAD,
AMBALATHUMUKKU ... ANNEXURE A: CERTIFIED COPY OF FINAL REPORT/CHARGE SHEET
NO.08/2015/SIU-I, IN FIR NO.8/2007/SIU OF VACB, SIU-I,
TRIVANDRUM
