Pardon.
xiv) On 5-7-1995 the prosecution submitted first draft charges and again on 14-2-1996 submitted revised draft charges and again ... submitted revised draft charges, copies whereof were furnished to the accused.
xv) On 19-2-1997 Hon'ble Chief Justice assigned this case
necessary, the Prosecution can assist the
Trial Court, by filing draft charges.
The connected Crl.MPs are dismissed. No
costs".
9. The above order ... already available on record and on the basis of the draft charges
already submitted by the CBI. This Court passed the following order
Investigating Officer will prepare a
self-contained draft charge-sheet giving details of investigation
conducted and evidence/charges against each accused person in
respect
charges. Except of filing documents before Enquiry Officer, the Presenting Officer did not take any further step for proving charges. If the charges are such ... Branch to sign the draft and therefore under instructions of Branch Manager, petitioner signed the draft, unless the Bank could have shown that Bank Manager
offence was prepared and later
Ex.P9second mediators report was drafted incorporating the trap events
and the explanation of both AOs. PW9 laid charge ... sheet after investigation.
f) On appearance of accused, the trial Court framed charges under
Sections 7 , 13(2) r/w 13(1)(d) against
Telephone registration 31.03.91 1,000/ Rekha
charges for Singh/M.M
No.:6121920 (Booking Singh
charges)
7 Expenses on running 56,684/ M.M. Singh ... Delhi
9 Service charges paid 199495 16,850/ M.M. Singh,
by the applicants for Vandana
issue of bank drafts by Singh, Vishal
willfully destroyed the
counterfoil of aforementioned Gate Pass. He had drafted the Hand Receipt
Voucher No. 103 dated 30.03.2005, for Rs. 3000/- in favour ... authenticated by the then JE Stores, namely
Imtiyaz Ahmad Qadoosi, as loading charges for the material, i.e. Pipe
specials, which were shown to have
leading case arises. The substance of the charges of Charge Sheet No. 4 is as follows:-
During tenure of Smt. Neera Yadav as Chairman ... required submission of application along with notarised affidavit, employees certificate and demand draft/pay order favouring NOIDA. Smt. Neera Yadav applied for residential plot
along with charge sheet.
The petitioner replied on 11.12.2001 denying the charges
levelled against him.
The Executive Engineer vide its letter dated 16.02.2000
directed ... event the Cashier goes
on leave, the petitioner will deposit the draft in the bank.
Petitioner was given direction to re-prepare the bill
recorded at the time of
Minutes of the Meeting when it was drafted.
Subsequently, the same was stated by a witness before
the Investigating Officer ... prosecution.
There is sufficient material placed on record for framing of
charges against the accused for having committed the
alleged offences. Therefore, he prayed
