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2021 Supreme(Del) 260

SUBRAMONIUM PRASAD
P. K. Thirwani – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocate Appeared:
For the Petitioner:Anuj Chauhan, Advocate.
For the Respondent:Anupam S. Sharrma, SPP, Prakarsh Airan, Harpreet Kalsi, Advocates.

JUDGMENT :

1. This Revision Petition under Section 397/401 is directed against the order dated 09.10.2018, in FIR No. RC. 8(S)/06-SCB-l/DLI, Dated 14.09.2006, registered at CBI, New Delhi, passed by the learned Special Judge, CBI-III, Rohini, Delhi. The learned Special Judge has framed charges under Sections 120B, 420,467,468 & 471 IPC and Section 13(2) read with Section 13(1)(d) of Prevention of Corruption Act, 1988 against the petitioner.

2. The Uttar Bharat Government Employees CGHS Ltd, (hereinafter referred as ‘The Society’) is a society registered under the Delhi Co-operative Societies Act. It was registered on 18.12.1983 vide registration No. 973, having its registered office at Room No. 216-A, Sena Bhawan, New Delhi. The members of the Society failed to respond to the notices issued by the Deputy Registrar (NGH). Since no one took interest in the affairs of the Society, the society had become defunct. Lot of discrepancies were found in the working of the Society, and the Society was wound up on 27.11.1990. After about 12 years of its being wound up an application dated 28.11.2000 was filed to the Registrar of Cooperative Societies to revive the Society. The Registrar of the C

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