Nicobar Island, a 32GB pen drive was found which contained
fifth supplementary charge sheet along with various annexures which also
contained the five excel sheets ... pages, The five sheets relating to the bank accounts of
Interstellar are also a part of the charge sheet. A supplementary charge
sheet
basis of charge
2
ITA No.2074/Chny/2018
sheet and supplementary charge sheet filed by the
CBI based on the facts findings ... 2018
sheets it is clear that the fact of extra consideration was
paid is accepted by EHTPL. As per charge sheet and
supplementary charge sheets
stated above, the applicant
herein seeks details/ reasons for not filing supplementary charge
sheet against Kanti Bhai Damani and other 35 parties. Because IO
Shri ... supplementary charge sheet itself, of which a copy stands provided to appellant
on the basis of his RTI request. The charge sheet was filed
required to be given to the charged official
in respect of amended and supplementary charge-sheet.
He submits that the Disciplinary Authority has adhered ... account he
charges of both charge-sheets, i.e., the earlier
charge-sheet dated 26.04.2021 and those
contained in supplementary charge-sheet. Vide
Memorandum dated
required to be given to the charged
official in respect of amended and supplementary
charge-sheet. He submits that the Disciplinary
Authority has adhered ... report
taking into account he charges of both charge-sheets,
i.e., the earlier charge-sheet dated 26.04.2021 and
13
O.A. No. 1080/2023
Central Bureau of
Investigation . Subsequently, the CBI also filed a supplementary
charge-sheet dated 14.09.2021 in the said matter. The Director, CBI
granted sanction ... Special Court took
cognizance of the offence on 15.09.2021. A second supplementary
charge-sheet dated 22.04.2024 was also filed by the CBI before the
same
after completion of the inquiry on 06.01.2012 a supplementary
charge sheet was also filed against six persons. It is submitted
that the name ... sheet and supplementary charge sheet.
The name of the applicant does not find place in the charge sheet
or the supplementary charge sheet
collected the
same. The appellant's representative denied that any supplementary charge
sheet has been filed by the respondent in the Court, and that ... documents
sought have been annexed with the supplementary charge sheet, as has been
stated in the reply provided by the PIO. The appellant
relating to landing at Shekhadi is numbered as Book III, supplementary charge-sheet together with supporting documents filed on 25.8.1994 by the prosecution, after ... charge-sheet. We find that there does not appear to be any material other than what is made public such as the charge-sheet, supplementary
Charge Sheet and that too
without mentioning about the applicant. A supplementary Charge Sheet
was filed vide. Supplementary Charge Sheet No. 4132/2021 dated ... Further that , thereafter, he
was arrested. on 30.03.2021 and a supplementary charge sheet no.
132/2021 dated 14" July,2021.. |
-_(iv) That the respondent
