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
finally superannuated on
31.03.2007.
7. Meanwhile, the Staff Inspection Unit („SIU‟) carried out a study of the
petitioners‟ office and submitted its report ... Sinha submits that the
Tribunal lost track of the fact that the SIU carried out a work study of
the petitioners‟ office and, even before
July, 2014
RC No. 11/88 PS : CBI/SIUIX/ND U/s 120B/420 IPC and U/s 5 of Import and Exports (Control ... CENTRAL DISTRICT: TIS HAZARI COURTS:
DELHI
RC No.: 11/88
PS: CBI/SIU-IX/ND
U/s 120B
cross-examination that LC-Sabina
and Rajni had accompanied him from SIU, Chamba. He
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associated ... leave. The arrival reports of LC Sabina and Rajni were
.
entered at SIU, Chamba. The naka was laid first at Karodi.
Thereafter, the police party
cross-examination that LC-Sabina
and Rajni had accompanied him from SIU, Chamba. He
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associated ... leave. The arrival reports of LC Sabina and Rajni were
.
entered at SIU, Chamba. The naka was laid first at Karodi.
Thereafter, the police party
made by one, SI E. Ajit Singh of Special
Intelligence Unit (SIU), Imphal West, a Special Intelligence Unit team under
the strict supervision of Inspector ... spot and carried the seized items to the office of SIU/IW
at Reserve Line, I/W.
[5] Immediately, a prayer was submitted
case are that the CBI registered R.C.
No.12(S)/97/SIU-XVI/JMU dated 28.02.1997 under Section 364 / 34 of
the Indian Penal ... application are that
CBI registered R.C. No.12(S)/97/SIU-XVI/JMU dated
28.2.97 against the applicants under section
2025 00:16:29 :::CIS
15 2025:HHC:42172 )
Investigating Officer in SIU, Chamba since January,
2013. On 12-4-2014, he alongwith Constables ... cross examination, PW 10 stated that
he proceeded from the Police Station, SIU, Chamba at
of
about 7:30 a.m. He checked
basis of Rukka sent
by ASI Gopal Singh, Incharge Special Investigating Unit (SIU)
Baddi, FIR No.230 of 2020 was registered on 23.07.2020 in Police ... never recovered from them or their car, but was planted by SIU
Team and to substantiate his plea they have referred CCTV
footage of private
basis of Rukka sent
by ASI Gopal Singh, Incharge Special Investigating Unit (SIU)
Baddi, FIR No.230 of 2020 was registered on 23.07.2020 in Police ... never recovered from them or their car, but was planted by SIU
Team and to substantiate his plea they have referred CCTV
footage of private
