again put up before the Court of learned MM.
15 Before supplementary charge sheet could be filed, accused Naresh Gupta filed
an application for conducting ... dismissed by
learned MM vide order dated 13.02.2012. In the meantime, supplementary charge sheet was
also filed and matter was once against committed
record
that main charge sheet was filed on 22.01.2014. Thereafter four
supplementary charge sheets were filed. First supplementary charge sheet
has been filed ... second supplementary charge sheet has been
filed on 20.01.2015, third supplementary charge sheet has been filed on
31.12.2016 and fourth supplementary charge sheet has been
State vs Anwar Ali (Supplementary Charge Sheet) on 25 February, 2025
:1:
IN THE COURT OF MS. SHEFALI BARNALA TANDON,
ADDITIONAL SESSIONS JUDGE-05, WEST ... order dt.
08.09.2011. Thereafter, he was arrested on 10.07.2018 and fresh
supplementary charge sheet qua accused Anwar Ali was filed
despite issuance of coercive process.
PRESENTATION OF CHARGE-SHEET AND ASCERTAINMENT OF CHARGES
2.0 A charge-sheet was filed against A-1 for commission ... recorded in
the supplementary charge-sheet in which he was examined as PW24 on
25.01.2016. In main charge-sheet, PW Vikas Verma has been examined
accused no. 2 and counsel of accused persons Malvika
Rajkotia. Supplementary charge sheet was filed after conclusion of
further investigation against all accused persons ... were charge sheeted in the supplementary charge
sheet. It is pertinent to note that in the main charge sheet it was
specifically recorded that despite
case was fixed for arguments on
charge, the IO submitted that she wanted to file supplementary
chargesheet and at that point of time ... that she will be filing the supplementary charge
sheet, the first chargesheet was incomplete and entitling the
revisionist to default bail under Section
trial Court refused to take cognizance of the material placed in
supplementary chargesheet against the respondent no. 2 to 5 and also
dismissed ... supplementary chargesheet and
the documents filed by the petitioner, though same are very material one and
part & partial of the chargesheet. Therefore
Government Service.
FILING OF CHARGE SHEET/ SUPPLEMENTARY CHARGE
SHEET/ SANCTIONS AND TAKING OF COGNIZANCE
39. This charge sheet was filed in the court ... investigate under Section 173 (8) CrPC was also sought. CBI
filed supplementary charge sheet on 2.5.2016. Along with
this supplementary charge sheet, CBI filed
filed against accused
Dinesh Chandra Sharma on 12.02.2007, and thereafter, first
supplementary chargesheet containing CFSL report and some document
was filed on 23.5.2007. Thereafter ... second supplementary charge
sheet dated 17.01.2008 was filed whereby Mr. Sushil Ansal; Mr. Gopal
Ansal; Mr. H.S. Panwar; Mr. P.P. Batra
charge-sheet that A-4 is not traceable and further
investigation against him is going on.
9. As per the main charge sheet ... accused persons.
11. The record would show that thereafter two supplementary charge
sheets were filed in this case. In the first supplementary charge sheet
