C O M M O N J U D G M E N T

Based on the source information, the Inspector of Police was instructed to register case by the Superintendent of Police, CBI/ACB, Chennai in RC.No.28(A)/2000, dated 07.07.2000. Initially, six persons were suspected and the case under Section 120-B r/w 420 of I.P.C and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 was taken up for investigation. The premises of the suspected accused were searched and incriminating documents were seized. On completion of investigation, final report filed against the following eight accused.

A1- R.Charles Jayaseelan, S/o.Rajarathinam Pillai Manager, Indian Bank, Thiruvottiyur Branch.

A2- D.Kalaiselvam, S/o.N.Devaraj, Proprietor, M/s.Jacob Civil Engineering.

A3- S.Ravi, S/o.N.Sivagnanam, Proprietor, M/s.D.D.Enterprises A4- S.Elumalai, S/o.N.Sivagnanam, Proprietor M/s.Elumalayan Enterprises A5- K.Shanmugham, S/o.N.Kamalakannan, Partner, M/s.D.K.Traders, A6- D.Senthil, S/o.N.Devaraj, Partner, M/s.D.K.Traders, A7- S.Vijayakumar, S/o.N.Sivagnanam A8- N.Devaraj, S/o.T.C.Natesan

2. At this juncture, it is also relevant to note that, A1 is a Public Servant, A2 to A8 are all related by blood. To be more precise, N.De