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