thereupon, he was allowed
to superannuate on 30.11.2003.
One Abdul Karim Ladsa Telgi (hereinafter referred to as 'Telgi') was
arrested and proceeded against ... from several accused persons.
The provisions of the MCOCA were invoked against Telgi who
figured as accused No. 23 and Mr. Shabir Sheikh, accused
again a
Minister holding various portfolios.
4. One Abdul Karim Ladsab Telgi (hereinafter referred
to as 'Telgi') was arrested and proceeded against ... second search on
11.1.2003 at one of the premises occupied by Telgi,
conducted by the Special Investigating Team, resulted in
the recovery of a micro
which reference has been made in the affidavit of Mr. Barve in Telgi's case;
(iii) It is agreed by all the parties that ... Mumbai to file status report regarding cases registered against A. K. L. Telgi and his associates from 1995 onwards is Mumbai."
The Resolution thereafter
persons. This charge sheet also included names of Abdul Karim Lad Saheb Telgi (for short hereinafter referred to as "AKL Telgi"), Mahiram, Bharti ... husband was doing the stamp business at Nashik on behalf of AKL Telgi, who was staying in Mumbai. During the search of office
State Of Karnataka Now C.B.I. vs Abdul Kareem Telgi on 3 May, 2017
Bench: Pinaki Chandra Ghose , Rohinton Fali Nariman
IN THE SUPREME ... STATE OF KARNATAKA NOW C.B.I. Appellant(s)
VERSUS
ABDUL KAREEM TELGI Respondent(s)
O R D E R
This is an appeal filed
Abdul Karim Telgi @ Lala @ Karim Lala vs State on 17 September, 2007
Author: S.Palanivelu
Bench: S.Palanivelu
IN THE HIGH COURT OF JUDICATURE ... PALANIVELU
CRIMINAL ORIGINAL PETITION No.25880 of 2007
1. Abdul Karim Telgi @ Lala @ Karim Lala
2. Abdul Wahid
3. Jacob Chackoo @ Thomas ...Petitioners
Vs
State
Police Station)
WITH
CRIMINAL APPEAL NO.710 OF 2006
Abdul Karim Ladsaheb Telgi .Appellant
Age:44 yrs, Occu:Business
Residing at "Shirin Manzil ... imprisonment
for a period of three months. The appellant
Abdul Karim Ladsaheb Telgi in Criminal Appeal
Page 3 of 90
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Corruption Act.
5. According to the prosecution, the principal accused Abdul Karim Telgi was involved in printing and distributing counterfeit stamps/stamp papers ... when the appellant was supervising the investigation, he came into contact with Telgi through his counsel Abdul Rashid Kulkarni (accused No. 49); that the appellant
relating to counterfeit stamps and stamp papers (known as
Telgi case) was registered as C.R. No.135 of 2002 at Bund Garden Police
Station ... According to the case of the prosecution, the principal accused Abdul
Karim Telgi was involved in printing and distribution of counterfeit
stamps/stamp papers
connection with an FIR
relating to counterfeiting stamps/stamp papers (Telgi case) for offences
2
under sections 120(B) , 255 , 34 , 109 of IPC read ... limited to alleged helping and assisting of Abdul Karim L.Telgi in his
legitimate business carried on under the name and style of `Metro
Corporation