Divisional Executive Engineer and worked as Divisional
Executive Engineer at Macherla and Panyam. Thereafter, he was
promoted as Executive Engineer and worked in Nalgonda ... Superintendant Engineer and he worked as
Superintendant Engineer in Hyderabad, Nandyal, Hanamkonda,
Yemmiganur, Anantapur and Kadapa and finally he was promoted as
Chief Engineer. While
accused and two other accused
on 08.09.2009. P.W.7 - Police Inspector searched the
house of the appellant - accused bearing flat No. 104 in
Deepa ... Assistant Executive Engineer (AEE) in Public
Works Department, State of Karnataka, on 03.07.1995 and
later on he was promoted as Executive Engineer (EE). He
worked
date of raid i.e., on 26.02.2009, he was
working as Junior Engineer at Town Planning Division,
BBMP, Bengaluru City.
3. That, the then ... Prevention of Corruption Act,
1988.
5. The Investigating Officer, thereafter secured
search warrants, and on 26.02.2009, conducted search
at the house
second petitioner is working as Senior Assistant in
the office of Chief Engineer, Kangra Division HPPWD
Dharamshala, HP.
4. In this writ petition, the petitioners ... with the accounts of the said department. In
continuation of the said search, lockers in the name of
petitioner no. 2 were also searched
PW20, the Deputy
Superintendent of Police. Recording the statement of
witnesses, search was also made in the residence of the
accused and no recovery ... earlier is the defacto
complainant. PW3 was working as Officer in Executive
Engineer's Office, Nagercoil. He corroborated the PW2 and
PW19 in material
PW18 and other trap team proceeded to
the office. In the meanwhile, search was conducted at the residence of
the appellant and nothing incriminating material ... presence of phenolphthalein test. In this case, PW13 is the Sub
Divisional Engineer of BSNL Department, who produced the call details
report
Seizure mahazar. Meanwhile, the residence of the
accused at Kanchipuram was also searched but no incriminating material was
recovered. On completion of investigation, the final ... Director of the Company, in which, Vijayakumar was
working as a Planning Engineer was examined to speak about the complaint
table. They also could not trace the tainted money.
Thereafter, they searched the office for about 3 hours and it was
4
Dr. VRKS ... about the files pertaining to the contractor, he telephoned to the
Executive Engineer and from his office, the relevant Exs.P2 and
P4 files
Poddar,
a witness to voice audio clips as PW9, Diptarka Moitra,
Colliery Engineer of Parbelia Colliery as PW10, Babu Lal
Pandey, Assistant Manager (personnel ... whether any incriminating material was
recovered after search and that he put his signature on the
search list at the instance of the CBI official
Moreshwar Sontake and introduced
himself as an officer of SPML Company. On search, nothing was
recovered from the physical possession. However, Praful
Moreshwar Sontake disclosed ... Sontake
admitted that he had given the money to the petitioner. On
search another packet of Rs. 5 lacs was recovered from the house
