CHANDRA DHARI SINGH
Sudhir Kumar Marwaha – Appellant
Versus
Central Bureau Of Investigation – Respondent
JUDGMENT :
CHANDRA DHARI SINGH, J.
1. The instant matters have been filed by the parties against Order of the learned Special Judge dated 23rd October, 2018 and 29th October, 2018 whereby the learned Special Judge, CBI-01, North West, Rohini, Delhi, had passed the Order on charge against the accused, present petitioners, in RC-S18-2006-E0010 filed by the Central Bureau of Investigation (hereinafter “CBI”).
BRIEF BACKGROUND OF THE MATTER
a. A cooperative Society was registered on 5th November, 1982, namely, Om Cooperative Group Housing Society Limited (hereinafter “the Society”) vide registration No. 480 (GH) having its registered office at 2/827, First Floor, Part-I, Sarai Julena, Okhla Road, Delhi. On 22nd April, 1988, the said Society was put under liquidation.
b. On 21st November, 2002, an application was made for revival of the Society and vide Order dated 10th January, 2003 the Society was revived by Mr. Narayan Diwakar, the then Registrar Cooperative Societies, (hereinafter “RCS”), also the Accused No. 1 in the FIR.
c. The Society, thereafter, applied for allotment of land from the Delhi Development Authority (hereinafter “DDA”) and submitted a list of 115 members for the same and
Bathutmal Raichand Oswal v. Laxmibai R. Tarta [(1975) 1 SCC 858]
Dilawar Balu Kurane vs. State of Maharashtra
Dalmia Jain Airways Ltd. v. Sukumar Mukherjee [AIR 1951 Cal 193 (SB)]
Dinesh Tiwari v. State of U.P. [Dinesh Tiwari v. State of U.P.
Indira Dalal vs. State of Haryana
Madhu Limaye v. State of Maharashtra
Nagendra Nath Bora v. Commr. of Hills Division and Appeals [AIR 1958 SC 398]
Pepsi Foods Ltd. v. Special Judicial Magistrate [(1998) 5 SCC 749
State of Haryana v. Bhajan Lal [1992 Supp (1) SCC 335 : 1992 SCC (Cri) 426]
State of M.P. v. Mohanlal Soni
State of Bihar v. Murad Ali Khan [(1988) 4 SCC 655 : 1989 SCC (Cri) 27]
State of M.P. v. Rakesh Mishra
State (through Superintendent of Police) vs. Nalini & Ors.
State of Maharashtra vs. Som Nath Thapa
Sajjan Kumar vs. Central Bureau of Investigation
State of Orissa vs. Debendra Nath Padhi
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