P.K.BAHRI
PREM KUMAR PARMAR – Appellant
Versus
STATE (CENTRAL BUREAU OF INVESTIGATION) – Respondent
( 1 ) PREM Kumar Parmar and his brother Lalit Kumar Parmar, who have been arrested in R. C. No. 11188 SPF-CBI-SIU (viii) under Sections 120-B/420/467/468/471, Indian Penal Code, (for short ipc ), have filed two separate petitions seeking bail where as Mrs. Savita Parmar and her two daughters have filed a separate petition seeking anticipatory bail in the aforesaid case.
( 2 ) THE allegations against the accused are that they have obtained huge subsidies from the Government by submitting statements which contained false facts. It appears that under a scheme to promote growth of fertilizer factories, the petitioners had allegedly set up factories for production of fertilizer and for its sale. and they allegedly prepared false documents showing manufacture and sale of fertilizer when actually nothing was done and on the basis of false documents prepared showing the manufacture and sale of fertilizer, the petitioners claimed huge amounts from the Government as subsidies and in this way they allegedly obtained about Rs. 4 crores. It has come out that for claiming the subsidies the petitioners had to file some statements containing the facts and those statements were verified
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