{"id":172182,"date":"2011-02-25T00:00:00","date_gmt":"2011-02-24T18:30:00","guid":{"rendered":"https:\/\/www.legalindia.com\/judgments\/yogendra-kumar-wahi-vs-union-of-india-through-c-b-i-on-25-february-2011"},"modified":"2019-01-02T03:16:41","modified_gmt":"2019-01-01T21:46:41","slug":"yogendra-kumar-wahi-vs-union-of-india-through-c-b-i-on-25-february-2011","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/judgments\/yogendra-kumar-wahi-vs-union-of-india-through-c-b-i-on-25-february-2011","title":{"rendered":"Yogendra Kumar Wahi vs Union Of India Through C.B.I. on 25 February, 2011"},"content":{"rendered":"<div class=\"docsource_main\">Jharkhand High Court<\/div>\n<div class=\"doc_title\">Yogendra Kumar Wahi vs Union Of India Through C.B.I. on 25 February, 2011<\/div>\n<pre>                                                 1\n\n             IN\u00a0THE\u00a0HIGH\u00a0COURT\u00a0OF\u00a0JHARKHAND\u00a0AT\u00a0RANCHI\n                                     A.B.A.\u00a0No.\u00a03976\u00a0of\u00a02010\n                                           with\n                                     A.B.A.\u00a0No.\u00a03977\u00a0of\u00a02010\n                                           with\n                                     A.B.A.\u00a0No.\u00a04002\u00a0of\u00a02010\n                                           with\n                                     A.B.A.\u00a0No.\u00a04001\u00a0of\u00a02010\n                                           ...\n           1.\u00a0Rajinder\u00a0Lal\u00a0Tandon\u00a0\n           \u00a0\u00a0\u00a0\u00a0@\u00a0Rajendra\u00a0Lal\u00a0Tandon ...          Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a03976\/2010)\n           2.\u00a0Yogender\u00a0Kumar\u00a0Wahi ...             Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a03977\/2010)\n           3.\u00a0Jagnandan\u00a0Prasad\u00a0Sud ...            Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a04002\/2010)\n           4.\u00a0Ashok\u00a0Mukherjee           ...     Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a04001\/2010)\n                                \u00adV\u00a0e\u00a0r\u00a0s\u00a0u\u00a0s\u00ad\n           Union\u00a0of\u00a0India\u00a0through\u00a0C.B.I.        ...      Opposite\u00a0Party\u00a0(in\u00a0all\u00a0cases)\n                                        ...\n           CORAM:\u00a0\u00ad\u00a0HON'BLE\u00a0MR.\u00a0JUSTICE\u00a0PRASHANT\u00a0KUMAR.\n                                        ...\n\u00a0\u00a0         For\u00a0the\u00a0Petitioners          :\u00a0\u00ad\u00a0Mr.\u00a0R.S.\u00a0Mazumdar,\u00a0Sr.\u00a0Advocate.\n\u00a0\u00a0         For\u00a0the\u00a0C.B.I.               :\u00a0\u00ad\u00a0Md.\u00a0Mokhtar\u00a0Khan,\u00a0A.S.G.I.\n           \u00a0                            ...\n07\/25.02.2011<\/pre>\n<p>     All\u00a0the\u00a0above\u00a0four\u00a0cases\u00a0are\u00a0heard\u00a0together,\u00a0as\u00a0they\u00a0arose\u00a0from\u00a0the\u00a0<br \/>\n             same\u00a0F.I.R.\n<\/p>\n<p>                     Heard\u00a0Sri\u00a0R.S.\u00a0Mazumdar,\u00a0learned\u00a0senior\u00a0counsel\u00a0for\u00a0the\u00a0petitioners\u00a0<br \/>\n             and\u00a0Md.\u00a0Mokhtar\u00a0Khan,\u00a0learned\u00a0counsel\u00a0for\u00a0the\u00a0C.B.I.\n<\/p>\n<p>                     At\u00a0the\u00a0outset,\u00a0Sri\u00a0Khan,\u00a0submits\u00a0that\u00a0since\u00a0the\u00a0facts\u00a0of\u00a0these\u00a0cases\u00a0<br \/>\n             are \u00a0 similar \u00a0 to \u00a0A.B.A. \u00a0 No. \u00a0 3133\/2010 \u00a0 with \u00a0 A.B.A. \u00a0 No. \u00a0 3134\/2010 \u00a0 with\u00a0<br \/>\n             A.B.A.\u00a0No.\u00a03157\/2010,\u00a0therefore,\u00a0C.B.I.\u00a0adopts\u00a0the\u00a0counter\u00a0affidavit\u00a0filed\u00a0in\u00a0<br \/>\n             that\u00a0case.\u00a0\u00a0In\u00a0the\u00a0counter\u00a0affidavit,\u00a0it\u00a0is\u00a0alleged\u00a0by\u00a0the\u00a0C.B.I.\u00a0that\u00a0the\u00a0ESM\u00a0<br \/>\n             company,\u00a0of\u00a0which,\u00a0petitioner\u00a0nos\u00a01,\u00a02\u00a0&amp;\u00a03\u00a0are\u00a0Directors\u00a0of\u00a0M\/s\u00a0Mansa\u00a0<br \/>\n             Devi \u00a0 Coal \u00a0 Transport \u00a0 Ltd., \u00a0 have \u00a0 failed \u00a0 to \u00a0 deploy \u00a0 75% \u00a0 ESM \u00a0 and \u00a0 vehicles\u00a0<br \/>\n             owned\u00a0by\u00a0ESM\u00a0for\u00a0transportation\u00a0of\u00a0coal\u00a0in\u00a0BCCL\u00a0during\u00a0relevant\u00a0period\u00a0<br \/>\n             and \u00a0 claimed \u00a0 transportation \u00a0 charges \u00a0 at \u00a0 par \u00a0 with \u00a0 ESM \u00a0 rate \u00a0 whereas\u00a0<br \/>\n             petitioner\u00a0no.\u00a04\u00a0is\u00a0Accountant\u00a0and\u00a0Authorized\u00a0representative\u00a0of\u00a0said\u00a0M\/s\u00a0<br \/>\n             Mansa\u00a0Devi\u00a0Coal\u00a0Transport\u00a0Ltd.\u00a0However,\u00a0Sri\u00a0Khan,\u00a0after\u00a0going\u00a0through\u00a0<br \/>\n             the \u00a0 case \u00a0 diary, \u00a0 has \u00a0 not \u00a0 been \u00a0 able \u00a0 to \u00a0 show \u00a0 any \u00a0 evidence \u00a0 substantiating\u00a0<br \/>\n             aforesaid\u00a0allegations.\n<\/p>\n<p>                     Considering \u00a0 the \u00a0 aforesaid \u00a0 facts \u00a0 and \u00a0 circumstances, \u00a0 I \u00a0 allow \u00a0 this\u00a0<br \/>\n             application\u00a0and\u00a0direct\u00a0the\u00a0petitioners\u00a0to\u00a0surrender\u00a0in\u00a0the\u00a0court\u00a0below\u00a0by\u00a09th\u00a0<br \/>\n             of\u00a0March,\u00a02011\u00a0and\u00a0in\u00a0the\u00a0event\u00a0of\u00a0their\u00a0surrender,\u00a0the\u00a0learned\u00a0court\u00a0below\u00a0<br \/>\n             is\u00a0directed\u00a0to\u00a0enlarge\u00a0them\u00a0on\u00a0bail\u00a0on\u00a0their\u00a0furnishing\u00a0bail\u00a0bond\u00a0of\u00a0Rs.\u00a0<br \/>\n             10,000\/\u00ad(Ten\u00a0Thousand)\u00a0each\u00a0with\u00a0two\u00a0sureties\u00a0of\u00a0the\u00a0like\u00a0amount\u00a0each\u00a0to\u00a0<br \/>\n<span class=\"hidden_text\">                                            2<\/span><\/p>\n<p>              the\u00a0satisfaction\u00a0of\u00a0Additional\u00a0Sessions\u00a0Judge\u00a01st\u00adcum\u00adSpecial\u00a0Judge,\u00a0CBI,\u00a0<br \/>\n              Dhanbad,\u00a0in\u00a0connection\u00a0with\u00a0RC\u00a04(A)\/2009D,\u00a0subject\u00a0to\u00a0the\u00a0condition\u00a0as\u00a0<br \/>\n              laid\u00a0down\u00a0under\u00a0section\u00a0438(2)\u00a0of\u00a0the\u00a0Cr.P.C.\n<\/p>\n<p>          \u00a0<\/p>\n<p>                                               \u00a0\u00a0             \u00a0(Prashant\u00a0Kumar,\u00a0J.)<br \/>\nsunil\/\u00a0\n <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Jharkhand High Court Yogendra Kumar Wahi vs Union Of India Through C.B.I. on 25 February, 2011 1 IN\u00a0THE\u00a0HIGH\u00a0COURT\u00a0OF\u00a0JHARKHAND\u00a0AT\u00a0RANCHI A.B.A.\u00a0No.\u00a03976\u00a0of\u00a02010 with A.B.A.\u00a0No.\u00a03977\u00a0of\u00a02010 with A.B.A.\u00a0No.\u00a04002\u00a0of\u00a02010 with A.B.A.\u00a0No.\u00a04001\u00a0of\u00a02010 &#8230; 1.\u00a0Rajinder\u00a0Lal\u00a0Tandon\u00a0 \u00a0\u00a0\u00a0\u00a0@\u00a0Rajendra\u00a0Lal\u00a0Tandon &#8230; Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a03976\/2010) 2.\u00a0Yogender\u00a0Kumar\u00a0Wahi &#8230; Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a03977\/2010) 3.\u00a0Jagnandan\u00a0Prasad\u00a0Sud &#8230; Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a04002\/2010) 4.\u00a0Ashok\u00a0Mukherjee &#8230; Petitioner\u00a0(in\u00a0A.B.A.\u00a0No.\u00a04001\/2010) \u00adV\u00a0e\u00a0r\u00a0s\u00a0u\u00a0s\u00ad Union\u00a0of\u00a0India\u00a0through\u00a0C.B.I. &#8230; Opposite\u00a0Party\u00a0(in\u00a0all\u00a0cases) &#8230; CORAM:\u00a0\u00ad\u00a0HON&#8217;BLE\u00a0MR.\u00a0JUSTICE\u00a0PRASHANT\u00a0KUMAR. &#8230; \u00a0\u00a0 For\u00a0the\u00a0Petitioners :\u00a0\u00ad\u00a0Mr.\u00a0R.S.\u00a0Mazumdar,\u00a0Sr.\u00a0Advocate. \u00a0\u00a0 For\u00a0the\u00a0C.B.I. :\u00a0\u00ad\u00a0Md.\u00a0Mokhtar\u00a0Khan,\u00a0A.S.G.I. \u00a0 &#8230; 07\/25.02.2011 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,18],"tags":[],"class_list":["post-172182","post","type-post","status-publish","format-standard","hentry","category-high-court","category-jharkhand-high-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Yogendra Kumar Wahi vs Union Of India Through C.B.I. on 25 February, 2011 - Free Judgements of Supreme Court &amp; 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