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Documents citing Shri O. P. Mehra vs Central Vigilance Commission (Cbi) on 20 October, 2008

O.P. Aggarwal S/O Sh. Bhanwar Lal Gupta vs Cbi on 13 September, 2011

18. Revision file be consigned to record room. TCR be sent back to the Ld. Trial court along with a copy of this order. ANNOUNCED IN OPEN COURT th ON 13 day of September 2011 (SANJAY SHARMA) ADDL. SESSIONS JUDGE(EAST) ­ I KARKARDOOMA COURTS : DELHI Crl. Revision No. 11/2011 11 of 11 Cr. Rev. No. 11/2011 O.P. Aggarwal Vs CBI 13.09.2011 Present: Mohd. Irfan, Ld. Counsel for the revisionist.
Delhi District Court Cites 12 - Cited by 0 - Full Document

Cb I vs . 1 O P Bhatia S/O Sh. Chunni Lal Bhatia on 30 October, 2009

It is correct that A-2 has ultimately compromised the matter with the bank and paid the loan amount without interest. Mere payment of loan amount with interest does not wash away the criminal offence committed by A-1 and A-2. There is substantive evidence against both the accused that they were conspired with each other, in furtherance of criminal conspiracy A-1 had sanctioned eight loans of Rs.8,47,675/- in favour of A-2 by abusing his official position and by falsifying the bank record against the security of 37 non existing LIC policies and A-2 had also facilitated A-1 in this conspiracy as discussed above. A-1 has also filed a criminal Crl M.C No. 559/2009 & Crl M .A 2150/2009 titled O P Bhatia Vs CBI & Ors for quashing the present proceeding on the ground that A-2 has repaid the entire amount along with interest but the same was dismissed by Our Hon'ble High Court vide order dated 3.8.2009.
Delhi District Court Cites 16 - Cited by 0 - Full Document

Cb I vs . 1 O P Bhatia S/O Sh. Chunni Lal Bhatia on 30 October, 2009

2. There is substantive evidence against both the accused that they were conspired with each other, in furtherance of criminal conspiracy A-1 had sanctioned loan of Rs.1,00,000/- in favour of A-2 by abusing his official position and by falsifying the bank record against the security of 9 non existing LIC policies and A-2 had also facilitated A-1 in this conspiracy as discussed above. A-1 has also filed a criminal Crl M.C No. 559/2009 & Crl M .A 38/44 39 2150/2009 titled O P Bhatia Vs CBI & Ors for quashing the present proceeding on the ground that A-2 has repaid the entire amount along with interest but the same was dismissed by Our Hon'ble High Court vide order dated 3.8.2009.
Delhi District Court Cites 16 - Cited by 0 - Full Document
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