However, at that
stage, further investigation was underway and a
supplementary chargesheet was yet to be filed. The same
has now been filed ... Companies who are found to be fake
and nonexistent. A supplementary chargesheet is also
filed on further investigation. A detailed status report
filing a supplementary charge sheet and learned trial Court legally took cognizance of the first charge sheet as well as supplementary charge sheet together ... charge sheet.
(4) The learned trial Court rightly considered both the charge sheets filed under Section 173 (2) Cr.P.C. as well as supplementary
been filed alongwith the charge sheet.
g. The allegations made in the FIR were elaborated in the original
charge sheet in detail. The details ... nature described in the supplementary charge sheet were revealed
even at the stage of the original charge sheet. Some of the present
applicants, like
Simariya and on the basis of the investigation,
charge-sheet was submitted vide charge-sheet no. 17 of 2016
dated 10.03.2016 in the court ... Likewise, at
the time of submission of first supplementary charge-sheet
also, while submitting charge-sheet against 16 accused
persons, further investigation was reported
Case No. RC-06/2018/NIA/DLI.
The first supplementary charge sheet bearing Charge
Sheet No. 32/2018 was filed ... Agency on 10.01.2020. However, after conducting
further investigation a second supplementary charge sheet was
submitted by the NIA in which the appellant was arrayed
filed charge
sheet.
13. Subsequently, without taking any permission from
the Court, the Investigating Officer conducted further
investigation and filed second charge sheet ... Court treating the supplementary charge
sheet as a separate charge sheet, is considered as a material
irregularity. Supplementary charge sheet filed
filed charge
sheet.
13. Subsequently, without taking any permission from
the Court, the Investigating Officer conducted further
investigation and filed second charge sheet ... Court treating the supplementary charge
sheet as a separate charge sheet, is considered as a material
irregularity. Supplementary charge sheet filed
Euro 392 million to the Government of
India. Later, a supplementary charge sheet was also filed against the present
applicant and others ... with liberty to seek redressal before the Trial Court, as the
supplementary charge sheet had been filed. Accordingly, the bail application
was dismissed as withdrawn
conducting investigation, CBI filed charge sheet on
10.09.2013 in final report form being charge sheet No.14. In
this charge sheet, as many as nine ... charge sheet being charge sheet No.14
dated 10.09.2013, a total of nine persons were named as
accused. In this charge sheet also, name
Section 27 of Arms Act., followed by supplementary
charge sheet dated 28.06.2018 in the same Court praying
for custody trial of the accused persons ... sheet, and supplementary charge sheet
dated 10.08.2018. The learned Addl. Session Judge, 2nd,
West Tripura handed over the charge sheet, supplementary
charge sheet along with
