{"id":17736,"date":"2012-03-05T10:39:56","date_gmt":"2012-03-05T05:09:56","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=17736"},"modified":"2012-03-05T10:39:58","modified_gmt":"2012-03-05T05:09:58","slug":"cbi-takes-13-years-to-scrutinise-documents-gets-court-flak","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-takes-13-years-to-scrutinise-documents-gets-court-flak","title":{"rendered":"CBI takes 13 years to scrutinise documents, gets court flak"},"content":{"rendered":"<p><a href=\"https:\/\/www.legalindia.in\/news\/cbi-takes-13-years-to-scrutinise-documents-gets-court-flak\/dd-5\" rel=\"attachment wp-att-17737\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"17737\" data-permalink=\"https:\/\/www.legalindia.com\/news\/cbi-takes-13-years-to-scrutinise-documents-gets-court-flak\/dd-5\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2012\/03\/dd.png?fit=160%2C156&amp;ssl=1\" data-orig-size=\"160,156\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;}\" data-image-title=\"dd\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2012\/03\/dd.png?fit=160%2C156&amp;ssl=1\" class=\"alignright size-full wp-image-17737\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/03\/dd.png?resize=160%2C156&#038;ssl=1\" alt=\"\" width=\"160\" height=\"156\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2012\/03\/dd.png?w=160&amp;ssl=1 160w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2012\/03\/dd.png?resize=150%2C146&amp;ssl=1 150w\" sizes=\"auto, (max-width: 160px) 100vw, 160px\" \/><\/a>Thirteen years to scrutinise documents of a case! The Central Bureau of Investigation (CBI) received flak from a Delhi court for taking such a long time to go over documents, thus prolonging the trial, during which five of the accused died. The youngest accused is now 59 years old.<\/p>\n<p>&#8220;It took around 13 years for CBI to comply with the mandatory provision of supply of copies u\/S 207, CrPC (Supply to the accused, the copy of police report and other documents),&#8221; Special Judge Dinesh Kumar Sharma said.<\/p>\n<p>Ticking off the country&#8217;s premier probe agency, the judge said: &#8220;It is very difficult to understand what was the rationale of citing so many witnesses and filing of load of documents &#8211; when they were not to be examined and proved.&#8221;<\/p>\n<p>The judge&#8217;s remark came while awarding two years&#8217; rigorous imprisonment to convict Lalit Kumar Parmar, director of private firm Punjab Phosphate Pvt. Ltd., and slapping a Rs.20,000 fine on him. The court also slapped Rs.5 crore fine on Punjab Phosphate.<\/p>\n<p>According to the prosecution, Punjab Fertilizer and Pesticides Industries, Amritsar, came into existence for the purported manufacture of single superphosphate. The partnership firm, Punjab Fertilizer and Pesticides Industries, changed its constitution to a company named Punjab Phosphate in June 1983.<\/p>\n<p>The company got subsidy on bogus bills till March 1987, amounting to Rs.3,33,45,282. The court observed that Parmar procured subsidy on bogus bills. The court called the case as a classic example of total failure of governance and said the amount belonged to the common man.<\/p>\n<p>The court said: &#8220;The hard earned money of the tax payers was fraudulently taken away by the white collar criminals in the form of subsidy.&#8221; The court pulled up the CBI for filing thousands of documents with the charge-sheet. The CBI has cited 175 witnesses.<\/p>\n<p>The case was registered in 1988 and the chargesheet was filed in 1994. The charges were framed against the accused on Oct 21, 2011. From 1994 to the framing of charges, the CBI took 13 years in perusing the documents.<\/p>\n<p>The prosecution evidence was commenced from January 2012 on a daily basis. The court has only examined 43 prosecution witnesses out of the 175.<\/p>\n<p>The CBI had booked 23 accused in the case, of whom five died during the trial.<\/p>\n<p>&#8220;There is another distinct feature of this case. The youngest accused R.C. Nirmal is now 59 years of age and oldest accused M.S. Sandhu is about 81,&#8221; said the judge. The judge acquitted 16 accused from the case after observing that the prosecution had failed to establish their role in the case.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Thirteen years to scrutinise documents of a case! The Central Bureau of Investigation (CBI) received flak from a Delhi court for taking such a long time to go over documents, thus prolonging the trial, during which five of the accused died. The youngest accused is now 59 years old. &#8220;It took around 13 years for [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[2114,2671,7019,7018],"class_list":["post-17736","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-central-bureau-of-investigation","tag-delhi-court","tag-lalit-kumar-parmar-director-of-private-firm-punjab-phosphate-pvt-ltd","tag-special-judge-dinesh-kumar-sharma"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI takes 13 years to scrutinise documents, gets court flak - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Thirteen years to scrutinise documents of a case! 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The Central Bureau of Investigation (CBI) received flak from a Delhi court for taking such a long time - Get the latest legal news from the Supreme Court, High Courts, and government. 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Arun Tiwari moved the application before Special Judge Virender Kumar Goyal who sought a reply from the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Transfer racket: Middleman seeks bail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":23034,"url":"https:\/\/www.legalindia.com\/news\/probe-bribe-giving-case-against-officials-court","url_meta":{"origin":17736,"position":3},"title":"Probe bribe-giving case against officials: Court","author":"Legal India Admin","date":"September 4, 2012","format":false,"excerpt":"A special court here has rejected a CBI closure report and directed a further probe into a case in which two officials of Delhi's water supply agency offered Rs.1 lakh bribe to a man for withdrawing his Right to Information (RTI) plea. The court was hearing a case against Delhi\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":44088,"url":"https:\/\/www.legalindia.com\/news\/graft-case-court-grants-bail-kejriwals-ex-principal-secy","url_meta":{"origin":17736,"position":4},"title":"Graft case: Court grants bail to Kejriwal&#8217;s ex-Principal Secy","author":"Legal India News","date":"July 27, 2016","format":false,"excerpt":"Delhi Chief Minister Arvind Kejriwal's former Principal Secretary Rajendra Kumar, who was arrested in a corruption case, was today granted bail by a Special court. Special CBI Judge Arvind Kumar gave the relief to Rajendra Kumar on furnishing of a personal bond of Rs one lakh. The court directed that\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Graft case: Court grants bail to Kejriwal's ex-Principal Secy","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/07\/cm-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":11553,"url":"https:\/\/www.legalindia.com\/news\/court-slams-2g-co-accused-for-not-producing-legal-documents","url_meta":{"origin":17736,"position":5},"title":"Court slams 2G co-accused for not producing legal documents","author":"Legal India Admin","date":"June 10, 2011","format":false,"excerpt":"The Delhi High Court Friday slammed a private firm allegedly involved in the 2G scam for not having complete legal documents related to the dubious transaction of Rs.200 crore as a loan amount to Kalaignar TV which the prosecution has said was a bribe. Justice Ajit Bharihoke pulled up the\u2026","rel":"","context":"In &quot;Media &amp; Entertainment News&quot;","block_context":{"text":"Media &amp; Entertainment News","link":"https:\/\/www.legalindia.com\/news\/category\/media-entertainment-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/06\/Delhi-High-Court2.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-4C4","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/17736","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=17736"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/17736\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=17736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=17736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=17736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}