Charanjeet Singh, Station Supervisor (PW8)
were deputed to check the vouchers, waybills
and tickets pertaining to the three buses. After
checking the records ... Depot, as there
was a complaint regarding use of already sold
tickets (Khaddar tickets) by the conductors in
22
connivance with the officers of Muktsar
official duty. In the
course of such duty, they started to check the tickets of the
passengers, who were present on the platform of Rishikesh ... Rishikesh to join their party. The passengers on being
checked presented few tickets, but they could not produce
2
ticket of each individual and requested
furtherance of the said
criminal conspiracy, A-1 submitted 7 e-air tickets and boarding passes
showing the purported journey of himself as well ... file/document D-15 and stated that he checked
the records on the basis of these ticket numbers and found that
international air ticketing has deposed that on
19.05.04 one Rajesh Kumar came to him and asked for booking
of four tickets including in the name ... Page No.28 of 162
tickets. He had checked all the passports of travellers and had
sent his brother Shamit to M/s World Express
Sehgal Deputy
Provost Marshal (Army Police) for carrying out check/search of the
office of the accused V K Sharma. They, requested V K Sharma ... currency
notes in the amount of Rs.1430/- two canceled Railway reservation
tickets and maroon colored Pouch containing stack of credit/debit cards
were recovered
bill, part rate
statements, test check statements, check list, another second running bill,
test check statement, secured advance check list, first running bill, test ... check statement, check list, provisional extension of time pertaining to M/s
Zamiruddin & Sons
during check period were Rs.5,29,659.98 which is shown
in Annexure III of the chargesheet as under:
EXPENDITURE DURING THE CHECK PERIOD ... Loan and interest : Rs. 2,408.80
drawn.
11. Expenditure on air tickets. : Rs.48,649.00
12. Payment of interest against : Rs.03,200.00
overdraft from
(C.B.I. vs . Rohit Sehgal) on 15 May, 2013
Judgement in the matter of
Rs. 5 vs . on 22 January, 2015
IN THE COURT OF MS. SWARANA KANTA SHARMA
Incharge of the area and claimed that
he would be checking the room. Witness claimed that during
the said search, 31 passports lying ... seniors and informed that the passports were
in his possession for ticketing purposes and there was nothing
illegal in it. Witness claimed that the accused
