appellant at the material time was working as senior lineman in MTNL, Delhi.
An application was made by one Ravinder Nagpal in his capacity ... appellant. That
person went out and the complainant also directed the MTNL labourers to
leave. Thereafter, 7 or 8 persons belonging to the CBI entered
complaint of Shri A.K. Sharma (PW-),
A.E., Vigilance, MTNL, New Delhi. He has alleged that Shri B.S. Meena
(A-1), Phone Inspector ... that total loss of Rs.15,15,814/- was caused to the
MTNL.
1.5.Investigation revealed that A-1 was contacting private customers
Office of
the General Manager („GM‟) , Mahanagar Telephone Nigam Limited
(„MTNL‟), Delhi at a monthly rent of Rs. 5,750 and Rs. 7,600
respectively ... November 2000 the said flat was given on lease to
MTNL for a period of three years commencing from 4 th November
that the Appellant was
working as Divisional Engineer at Sion in MTNL. A
complaint was filed by one Vinaykumar Tiwari,
Authorised Signatory ... Both these firms were dealing
in cable contracts of Mahanagar Telephone Nigam
(MTNL). According to the said companies, they were
receiving contracts from North Zone
Singh S/o Fateh Singh, Phone Inspector and
Incharge of Section 22 MTNL New Delhi, a public servant during the period 1994 to
1996 alleged ... India through the Secretary Ministry of
Communication, Govt. of India; the MTNL; the Accounts Officer of the MTNL and
Shri Charan Singh
Lala Ram CC No. 01/12 1/87
Telephone Nigam Limited (MTNL) for the offence under ... accused.
INVESTIGATION
2. The investigation revealed that accused Lala Ram had joined
MTNL on 22.11.1974 and was promoted as Junior Engineer
allegations that during the period January 2003
onwards some officials of the MTNL Civil Wing, Rohini and Idgah Division
entered into criminal conspiracy with some ... registration of FIR, the detailed investigation
was conducted. The investigation revealed that MTNL adopts CPWD manual
in respect of civil works and the CPWD Codes
Late Sh. Ram Chand.
R/o Block A, Flat No. 103,
MTNL Staff Quarters,
Sector 3, Rohini Delhi.
Also at :
H. No. 41, Pocket ... Late Sh. Ram Chand.
R/o Block A, Flat No. 103,
MTNL Staff Quarters,
Sector 3, Rohini Delhi.
Also at :
H. No. 41, Pocket
searches were
conducted at the office of Accounts Officer (cash) MTNL, Eastern Court,
Delhi in which number of paid bills were seized ... Bill No. Work Amount Contractor
No. (Rs.)
1 EE(CM/NII/MTNL / Work of Repairing to damage 99,388/ M/s. Satya Construction
Bharat Singh,
R/o RZ T-8A, Uttam Nagar,
New Delhi.
(Lineman, MTNL)
(2) Niranjan Singh,
S/o Shri Jagat Singh ... Kesho
Puram, Delhi
(JTO, MTNL).
FIR No.8/1995
Under section 7 / 13 of
Prevention of Corruption
Act 1988 .
PS Anti Corruption Branch
JUDGMENT
Accused
