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Cbi vs 1 Ram Singh on 17 January, 2018 IN THE COURT OF MANOJ JAIN

Singhal Page No.29/70 30 31. Section 13(1)(e) of the PC Act provides as under: (e) if he or any person ... 91 : 2007 Cri.L.J. 2929, the conditions essential to bring a case u/section Section 13 ( 1 )( e ) of the PC Act were

offence under  Section 13(2)  read with  Section 13(1)(e)  of the PC Act.  Page: 59/323 91. The sanction order

short, 'the IPC ') r/w. Section 13(2) r/w. Section 13(1)(e) of the Act. 4 [Spl.C.C.130/2007 ... offence punishable under Section 109 of the IPC r/w. Sections 13(2) r/w. 13(1)(e) of the Act. When the same

Waived/allowed interest rebate without provision in bye laws/ MCS Act / Rules.(emphasis supplied) Vii. Extended due date of repayments to conceal NPAs. (emphasis supplied ... against which action under SARFAESI Act, 2002 was initiated. (vi) The bank did not initiate action under MCS Act, 1960 against the Directors / Ex-Directors

income of son of the accused Sh. Hitesh Dhawan is Rs.91,144.54, which comes to Rs.13,58,519.65 in total ... documents were supplied to the accused persons in compliance with provisions of Section 207 Cr.PC. Charge 4 Charges were framed against the accused

Delhi U/s­120B r/w Sec.419 / 420 / 465 / 467 / 468 / 471 IPC 13 (2) r/w 13(1)(d) of PC ACT ... have been charge sheeted by CBI to face trial for offences punishable u/s 120B r/w Sec. 420 / 468 / 471 IPC, Section

Income Tax, has proved the intimations under section 143(1)(a) of Income Tax Act of accused Kamlesh Vaid ... paid income tax of Rs.4670/­ for the year 1990­91 as per Ex. PW12/22. 65 Sister Phyllis (PW35), Principal of Presentation Convent

State vs . Rakesh Chand Jain on 28 March, 2014 IN THE COURT OF SHRI B

2008 31 Of 44 32 83 1994 One Exhaust Fan 300/­ 91 1985 onwards 08 Quilts & 05 old blankets 2000/­ 106 1980 onwards ... Accused in his reply to question no. 76 of his statement under Section 313 of the Code claims the value thereof