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

2022 Supreme(Jhk) 1420

ANIL KUMAR CHOUDHARY
Vijay Kumar Thakur, Son of Late Nityanand Thakur – Appellant
Versus
Union of India – Respondent


Advocates:
Advocate Appeared:
For the Appellant :Mr. Rakesh Kumar Sinha, Advocate
For the Respondent: Mr. Prashant Pallav, A.S.G.I.

JUDGMENT :

Heard the parties.

2. This Criminal Miscellaneous Petition has been filed with a prayer for quashing the entire criminal proceedings initiated against the petitioner in R.C. Case No. 01 (A)/2013 (D) including the Order dated 24.02.2015 passed by the learned 11th Additional Sessions Judge-cum-Special Judge, C.B.I., Dhanbad whereby and where under the learned Special Judge has been pleased to take cognizance of the offences punishable under Sections 120 B read with 419, 420, 468 and 471 of the Indian Penal Code and under Section 13 (2) read with 13 (1) (d) of the Prevention of Corruption Act, 1988.

3. The brief facts of the case is that an information was received by the Central Bureau of Investigation that the Engineers as well as the Finance manager of the erstwhile Kustore Area, B.C.C.L., Dhanbad in criminal conspiracy with Kumbhnath Singh- proprietor of M/s. D. K. Singh, Dhanbad and his brother L.B. Singh did illegal acts with a view to cheat and defraud B.C.C.L., Dhanbad and 16 number of work orders were allotted in favour of M/s. D. K. Singh, Dhanbad for construction of P.C.C. road, drains, boundary and laying of pipelines etc. and ensured that without completion of the

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