Directorate Of Enforcement Thr. ... vs Amit Kumar Raut @ Amish Raval on 28 May, 2024
15. He submits that the respondent has been convicted by the
judgment dated 22.03.2013 passed by the learned Additional District
Signature Not Verified
Digitally Signed CRL.M.C. 4332/2022 Page 6 of 33
By:SUNIL
Signing Date:28.05.2024
20:05:32
Judge (Special Judge CBI), Panchkula District, Haryana in CBI Case
No.07/2008 titled CBI v. Dr.Upender Dubesh & Ors., for Offence
under Section 120-B read with Sections 465/471/473/506 of the IPC
and Sections 18/19/20 of the TOHO Act and sentenced to undergo
Rigorous Imprisonment for 7 years along with a fine of a sum of Rs.
55 lakhs.