ROZUNIX GOLD 10
CAPS MC21669 Jul-21 '08/23 10160 213360
TELGIS 40 TABLETS T211887 Oct-21 '11/23 9980 64870
TELGIS ... TABLETS WTGS322001 Sep-22 '10/25 14700 117600
TELGIS AM TABLETS NIPL2GT01 Dec-21 '01/24 9440 88736
TELGIS AM TABLETS NIPL2TG02
cassette
was recovered from the premises of one of the accused, namely, Telgi. The
said cassette contained recording of alleged conversation between the
BAIL APPLN ... 2015 Page 4 of 8
appellant and Telgi. As noticed hereinabove, in the present case, the
conversation between the petitioner and Georgii Dedov was intercepted
found to be forged.
12. Further investigations revealed that Accused Abdul Karim Telgi in
connivance with Abdul Hafiz had floated a Company in the name ... sale of counterfeit Stamp Paper in the market
of which Abdul Karim Telgi and co-accused Abdul Hafiz were the main
perpetrators, considered the role
emerged in the investigation, it is evident
that apart from the "Telgi Scam", there was another fake stamp scam which was
run parallel ... Telgi Scam; iii) that though the fake stamp scam of Abdul Karim
Telgi had come to an end with the recovery of his printing press
Supreme Court after it transpired that the principal accused Shri Abdul Karim Telgi (`Telgi') had an extensive network which had inter-state ramifications ... found that he was acting in furtherance of a criminal conspiracy with Telgi, Inspector Gaurav Aggarwal, SI and other Delhi Police officers. According
case of Central Bureau of Investigation v. Abdul Karim Ladsab Telgi and Ors. 2005 CRI. L.J. 2868. Considering these decisions, the learned Special Judge ... court.
7. Mr Tiwari then referred to the case of Abdul Karim Telgi (supra) and in particular, he referred to paragraphs
inter alia, entrusted with the investigation of the Telgi Scam Case No. RC SIB 2004. It may be noted that the investigation of the Telgi ... Petitioner claiming to be an Investigating Officer in one of the Telgi cases has laid much emphasis on the above order of the Supreme Court
arrested by the Central Bureau of Investigation
(CBI) in connection with the Telgi Scam in December, 2003 (exact date
cannot be ascertained from the pleadings ... inquiry. Accordingly to the department the
petitioner was instrumental in facilitating Telgi in sale
of counterfeit stamp papers.
2. Challenge before the Tribunal failed necessitating
that he was involved
in fake stamp network of accused Abdul Karim Telgi. There are
allegations that he was actively involved in the sale
petitioner has cited Central Bureau of Investigation Vs.
Abdul Karim Ladsab Telgi & Ors. 2005 Cri.L.J. 2868 to
urge that the recording
