basis of some secret information the premises at 308A, Ghazipur were
raided on the night of 25-26.12.2000 and the appellant-accused Mohd. Arif
@ Ashfaq ... Delhi.
7. He was immediately taken to that house by the raiding team which
was headed by Inspector Mahesh Chandra Sharma (PW-229) and truly
Mehar Singh Inspector, CBI
(PW6). On the same day, he constituted a raiding party
consisting of complainant and two independent witnesses,
namely ... each and two Government Currency
notes of `50/- each to the raiding officer. The numbers of the
notes were noted down in the handing over
Khanna was
associated as panch witness and pre-raid formalities by noting the numbers of
the four currency notes of `100/- denomination were prepared ... amount was at Bus stand on Ridge Road near Dhaula kuan,
the raiding party reached at the spot. On reaching the appointed place
acceptance of illegal gratification and to
give agreed signal to the raiding party.
Raiding party was constituted and party had gone towards PHC,
Khizrabad. Complainant ... witness were sent to the office of the
accused. Remaining members of raiding party had stayed at some distance.
On demand of illegal gratification, marked
present petitions are
that on 03.06.2006 the Crime Branch of Delhi Police raided
Rajdoot Hotel on Mathura Road and arrested 13 girls
allegedly performing obscene ... 2111/07 & conn.matters Page 4 of 27
participation in the Raiding Party but except Dilip
Kumar, S/o Shri Shyam Sunder, Employee
acceptance of illegal gratification
and to give agreed signal to the raiding party. Solution was prepared by
adding sodium carbonate. Demonstration was given ... with phenolphthalein powder. Balbir
Singh, Panchayat Secretary, was joined as official witness.
Raiding party had gone to the office of the accused.
Complainant
acceptance of money by the accused. All the
other members of the raiding party were searched by each
other and no body was permitted ... solution, sealing
material, glass tumbler and CBI seal etc. All members of
raiding party washed their hands before leaving for the raid.
Pre-raid proceedings
memory as
the statement had been made three (3) months after the raid had been conducted.
6.7 Similarly, in so far as the overwriting ... accused as against him
prior to the date of the raid. The complainant (PW4) also denied having any
knowledge as to whether Nirmala Devi
well as a
stolen Maruti Car. SI Munshi Ram organized a raiding party by
joining the police officials and left the police station after informing ... Cremation Ground, SI Munshi Ram
requested 10/15 passersby to join the raiding party but they all
refused. The raiding party reached Cremation Ground, Saboli
with the seals intact. The case was that of
blind murders and raids were conducted in the area by Harpreet Singh
Inspector/SHO (PW17 ... left the spot at
about 11.30/11.45 a.m. for conducting raids. He did not remember at what time
thereafter they met together before
