charges levelled against the employee in the departmental proceedings and the criminal proceedings are grounded on the same set of facts, charges, circumstances and evidence ... instigation of CBI and the CBI itself sent the draft charges to the department and the department simply adopted the same. According to the respondents
also paid by Demand Draft dated 29.03.2019. Therefore, for the same
charges when the petitioner was made liable in one set of proceedings
under
requested to furnish the draft Charge Memorandum, list of documents by which and the list of witnesses by whom, charges were proposed to be sustained ... proposal containing initiation of a departmental proceeding and the draft memorandum of charges were placed before the Prime Minister by the DOP&T which
head of Cable Charges, unauthorizedly utilizing Nellore Branch, Credit advice No.42, dated 26.05.1993 being the commission of Demand Draft for Rs.40 Indian Bank ... debiting cable charges account for Rs.30,610/-. The said debit voucher is marked as Ex.P70. After debiting the cable charges
judis
Crl.A.No.22 of 2013
Demand draft for Rs.1,50,000/- both demand drafts were handed over to
A.Jayasankar ... attracts both charges.
15. According to the Special Public Prosecutor for the
respondent/C.B.I, the prosecution has proved the charges against the accused
error in the order granting sanction
to prosecute and error in framing charges.
11. According to the Learned Counsel for the appellant, the first
charge ... accused to purchase demand draft in
favour of M/s.Cony Bio Health vide demand draft No.101369. In absence of proof
that, Meppedu Branch
genuineness of the bill, due date of the bill, interest rate,
charges validity of the limits, and it is within the limits
sanctioned. After debiting ... officer the credit net of charges and interest will be
credited to the party's Over Draft account. In this regard
the clerk/maker
Demand Drafts to Gajender Kumar Sharma for filling the Franking
Machine apart from payment of charges for service rendered by M/s
Abhishek Enterprises
loans in contravention of the Bank Rules
and issued the cheque/drafts of such loans
to the applicants directly who withdrew the
amount without purchasing ... Prevention of Corruption Act, 1988 and the
Indian Penal code. Similar charges were
framed against the other respondents.
22. Mr. Tankha submitted that from
trial before the
Special Judge for CBI cases to answer the charges framed
under Section 420 , 477A IPC and Section 5(2) read with
Section ... order dated March 16, 1991 acquitted the accused of all
the charges. This order to acquittal was challenged by the
State of Andhra Pradesh
