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

2022 Supreme(Jhk) 1414

ANIL KUMAR CHOUDHARY
Lal Bahadur Singh, S/o Sri Ramdeo Singh – Appellant
Versus
State of Jharkhand, through C. B. I. – Respondent


Advocates:
Advocate Appeared:
For the Petitioner:Mr. Shresth Gautam, Advocate, Mr. Indrajit Sinha, Advocate
For the Opposite Party : Mr. Navneet Sahay, A.C. to A.S.G.I.

JUDGMENT :

Anil Kumar Choudhary, J.

Heard the parties.

2. These criminal miscellaneous petitions have been filed invoking the jurisdiction of this court under section 482 of the Code of Criminal Procedure, for quashing the entire criminal proceedings initiated against the petitioners including the order dated 24.02.2015 whereby cognizance of the offences has been taken by the learned 11th Additional Sessions Judge-cum-Special Judge (C.B.I.) Dhanbad in connection with R.C. Case No.01 (A)/2013 (D) registered for the commission of the offences punishable under Sections 120B read with 419, 420, 468 and 471 of the Indian Penal Code and Section 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Act, 1988.

3. The brief facts of this 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 of B.C.C.L, Dhanbad in criminal conspiracy with the petitioner Lal Bahadur Singh who is the main conspirator being the brother of Kumbhnath Singh proprietor of M/s. D.K.Singh, Dhanbad for the purpose of cheating and defrauding B.C.C.L, Dhanbad got allotted 16 number of work orders related

                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