Ahluwalia Etc(2) Da Case on 12 July, 2024
CBI vs. Surender Singh Ahluwalia etc
IN THE COURT OF SH. ANIL ANTIL, SPECIAL JUDGE
connected Main Case (R.C-3(A)/91-ACU (I)).
2. The present case is the off-shot of case bearing ... argued that the present case
is an off-shot of the main D.A case. The main case was registered
on 08.08.1991 against
2003 in the manner of investigation of a
DA case which was not at all the subject matter of said RC. He
also denied that ... volunteered
that there was no bar on registration of DA cases in EOW, for
example case of Sh.Ashok Aggarwal. He denied the suggestion
that
submitted that in statement Ex.PW2/DA
made by PW-2 in DA case against S.K. Bhatia he has stated that
he signed ... Cases 28 (HC). It was held in these two cases if the investigation
is tainted then whole of the prosecution case becomes open to
serious
"C. Evidence Act vs . on 1 February, 2021
IN THE COURT OF MS. NIRJA
Inspector MS Bisht during the investigation of DA case. Car no.
DL3CA 3663 does not belong to him in any manner that ... shown this car in his DA case. He is innocent.
36 Accused Sandeep Sawhney, Jai Parkash, Balraj Sabharwal,
Udaiveer Singh and Ashish Anand have stated
source of income. As per the FIR, the further
investigation of the case was marked to Sh. Nirbhay
Kumar, the then ... provide technical assistance in technical
matters and for valuation report in DA cases. He further
deposed that on 09.11.2001 and on 21.12.2001, he along
with
Ashutosh Verma vs Cbi Decided On 04.12.2014. Therefore, ... on 31 July, 2015
IN THE COURT
VendorcumProprietor
Serial number of the case : 193/04
CC No. 193/04
DA Vs. Kapil Dev Page 1 of 63
Date ... announced on : 29/03/14
Brief facts of the case
1. In brief the case of the prosecution is that on 21.06.2004 at about
case of disproportionate assets which was
already under investigation against him. ( The detailed
allegations are not discussed herein as the second case
already stands disposed ... directed to commit the
said case (Second Case) to the Special Court where the
regular case (DA Case) under the Prevention of
Corruption