Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 19 January, 2015
Bench: Dipak Misra , Prafulla C. Pant
ITEM NO.50 COURT NO.6 SECTION ... Indore)
M/S KOTHARI POLYMERS LTD AND ORS Petitioner(s)
VERSUS
SIU(X)/SPE/CBI, NEW DELHI Respondent(s)
(With appln.(s) for exemption from
Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 12 January, 2015
Bench: Dipak Misra , Prafulla C. Pant
ITEM NO.28 COURT NO.6 SECTION ... Indore)
M/S KOTHARI POLYMERS LTD AND ORS Petitioner(s)
VERSUS
SIU(X)/SPE/CBI, NEW DELHI Respondent(s)
(With appln. (s) for exemption from
Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 6 January, 2015
Bench: Dipak Misra , Prafulla C. Pant
ITEM NO.11 COURT NO.6 SECTION ... Indore)
M/S KOTHARI POLYMERS LTD AND ORS Petitioner(s)
VERSUS
SIU(X)/SPE/CBI, NEW DELHI Respondent(s)
(With appln. (s) for exemption from
Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 29 January, 2015
Bench: Dipak Misra , Prafulla C. Pant
ITEM NO.1 COURT NO.6 SECTION ... Indore)
M/S KOTHARI POLYMERS LTD AND ORS Petitioner(s)
VERSUS
SIU(X)/SPE/CBI, NEW DELHI Respondent(s)
(With Office Report)
(For Final Disposal
2012
ID No. : 02404R0519272002
FIR No. : RC-4E/2000/CBI/SPE/SIU-IX/New Delhi
U/Sec: 120B ... substantive offences thereto
Police Station: CBI/SPE/SIU-IX/New Delhi
STATE
THROUGH
CENTRAL BUREAU OF INVESTIGATION,
NEW DELHI
VERUS
SHREYA JHA & OTHERS
2012
ID No. : 02404R0519272002
FIR No. : RC-4E/2000/CBI/SPE/SIU-IX/New Delhi
U/Sec: 120B ... substantive offences thereto
Police Station: CBI/SPE/SIU-IX/New Delhi
STATE
THROUGH
CENTRAL BUREAU OF INVESTIGATION,
NEW DELHI
VERUS
SHREYA JHA & OTHERS
April, 2015
RC No. 7 (S)/94, PS CBI/SIUIX/ND , u/s 120B ... DISTRICT: TIS HAZARI COURTS: DELHI
RC No.: 7 (S)/94
PS: CBI/SIU-IX/ND
U/s 120B
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
pursuance of directions of the Ministry of
Tourism, Staff Inspection Unit (“SIU”) of the Department of
Expenditure, Ministry of Finance, conducted assessment of
manpower requirement ... Meeting
held on 4th December, 2006. As already mentioned, the
recommendations of SIU were made earlier and were duly
approved
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
