SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2007 Supreme(Del) 2562

V.B.GUPTA
CENTRAL BUREAU OF INVESTIGATION – Appellant
Versus
AKHAND PRATAP SINGH – Respondent


Advocates appeared:
For the Petitioner:Mr. P.P. Malhotra, ASG with Mr. Harish Gltlati, Mr. V.S. Shukla, Mr.Chetan Chawla, Advocates.
For the Respondent:Mr. U. U. Lalit, Mr. Siddlzarth Luthra, Sr. Advs. with Mr. Siddharth Aggarwal, Ms. Smriti Sinha, Advocates.

JUDGMENT

V.B. Gupta, J.-The petitioner has filed the present petition under Section 439(2) read with Section 482, Cr.P.C, seeking cancellation of the bail granted to the respondent by Smt. I.K. Kochar, Spl Judge, New Delhi.

2. As per the averments made in the present petition, the CBI has arrested the respondent in this case on 25th September, 2007 for offences punishable under Section 13(2) read with Section 13(1)(e) of the P.c. Act, 1988 and Section 120B read with Sections 420,467,468 and 471 of IPC and he remained in police custody for 15 days and thereafter now he is ~n judicial custody.

3. Vide order dated 18th October, 2007, the learned Spl. Judge has granted bail to the respondent.

4. The respondent had been found to have influenced the witnesses and fabricated evidence in order to mislead the investigation agency. ubsequent to his arrest, he had made a disclosure statement, pertaining to forgery of documents such as Wills, bank instruments and property related documents for acquiring immovable assets in various Benami names and laundering his corrupt earning through bank accounts being operated in the names of various persons. The vital evidence, both documentary and oral, in


































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top