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Jaswant Singh vs State Of Punjab on 25 October, 2024 cites

Lalita Kumari vs Govt.Of U.P.& Ors on 12 November, 2013

Instructions issued from time to time by GP, Punjab, Standing Order No. 03/2024 and Hon'ble Supreme Court of India in compliance with the instructions issued in the case of Lalita Kumari v. State of U.P. to send the application to this office for action as per law." application AIG PTL is submitted to you for further orders, on writing Assistant Inspector General of Police, (Local) NRI Wing, Mohali is attached and submitted to Assistant Inspector General of Police, (Local) N.R. I. Wing, Mohali. Who have on the abovesaid office note Assistant Inspector General Police, (Local) NRI Wing, Mohali and ordered Approved pl. 26/4 and Assistant Inspector General of Police, (Local) NRI. Wing, Mohali who signed on the no. slip and ordered approved pl. 27/6 and his office number 2097 dated 28.06.2024 and forwarded to Assistant Inspector General of Police, NRI Patiala by writing forwarded to AIG/NRIPTL to Wing, Patiala. Upon which, Assistant Inspector General of Police, NRI. Wing, Patiala started investigation of the said application by putting its office number 453/C dated 28.06.2024. Assistant Inspector General of Police, NRI Wing, Patiala vide enquiry Report No. 453/C dated 02.08.2024 of the said application, recommended, which is as under, "On investigation of the subject under application it is found out that (C1) Charanjit Singh and (C2) | Gobindpreet Singh spoke to answering respondent (RI) Gurodi Singh son of Arur Singh, resident of village Bodewal, District Tarn Taran about going abroad to New Zealand, answering respondent (R1) Gurbaj Singh assured that he would get him a New Zealand work visa and provide work there and would get him settled in New Zealand. (R1) Gurbaj Singh demanded Rs.23 lakh per person. Charanjit Singh and Gobindpreet Singh gave RS.23 - Rs. 23 lakh on asking of Gurbhai Singh and transterred the money in the bank account given by Gurbaj Singh, most of the amount Rs. 10 lakh in the account of Manjit Kaur wife of Arur Singh, Rs. 08 lakh in the account of Jaswant Singh son of Balbir Singh and Rs. 4,75,000/- in the account of Jaskaran Kaur, wife of Prabhdayal Singh. Apart from this, Gurbai Singh got transferred money in the account of other persons. Whose role would be considered during the investigation. (RI) Gurbal
Supreme Court of India Cites 71 - Cited by 18813 - P Sathasivam - Full Document
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