{"id":40136,"date":"2015-11-29T10:29:49","date_gmt":"2015-11-29T04:59:49","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=40136"},"modified":"2015-11-29T10:29:49","modified_gmt":"2015-11-29T04:59:49","slug":"court-accepts-cbis-closure-report-in-graft-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-accepts-cbis-closure-report-in-graft-case","title":{"rendered":"Court Accepts CBI&#8217;s Closure Report in Graft Case"},"content":{"rendered":"<p>A special court has accepted CBI&#8217;s closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for allegedly causing loss to the state exchequer.<\/p>\n<p>CBI had registered the case on the allegations that during November 2011, the Ministry of Defence&#8217;s (MoD) Integrated Headquarters (Navy) had placed an order with DAVP for outdoor publicity\/Navy campaign within a budget of Rs. one crore and later, it was enhanced to Rs. two crore by the officials without any approval of the Navy and Director General of DAVP.<\/p>\n<p>It had alleged that orders were issued in favour of 15 advertising agencies in which bulk orders were placed to M\/s Graphis Ads Pvt Ltd and M\/s Pioneers but during monitoring, largescale irregularities and deficiencies in the works on the part of 10 advertising agencies were pointed out.<\/p>\n<p>It had also claimed that in spite of objection raised about deficiencies in works, 100 per cent payment was made to the 10 firms by the officials of DAVP, who had allegedly abused their official position in connivance with the proprietors of the advertising agencies, which resulted in loss to the exchequer.<\/p>\n<p>The case was lodged for alleged offences punishable under sections 120-B (criminal conspiracy) read with 420 (cheating) of the IPC and provisions of the Prevention of Corruption Act.<\/p>\n<p>However, after conducting probe into the matter, CBI filed a closure report in the court saying that advertising agencies had displayed the advertisements as per term and conditions of DAVP and no deficiency was found in it.<\/p>\n<p>Regarding the alleged loss to the exchequer, the agency said although it was found during investigation that excess payment was made to seven advertising firms but the matter has been sent to the DAVP to recover the excess payments.<\/p>\n<p>Special CBI judge Vinod Kumar agreed with CBI&#8217;s conclusion that there was no evidence of any conspiracy between public servants and private parties.<\/p>\n<p>&#8220;I have perused the final report and I agree with the investigation that there is no evidence of any conspiracy between public persons and private parties or any evidence of criminal misconduct by public servants within the scope of Section 13 of PC Act, 1988. Accordingly, I accept the closure report,&#8221; the judge said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A special court has accepted CBI&#8217;s closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for allegedly causing loss to the state exchequer. CBI had registered the case on the allegations that during November 2011, the Ministry of Defence&#8217;s (MoD) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":38772,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[34772,34771,34774,34773,31987,1227],"class_list":["post-40136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-cbis-closure-report","tag-cbis-closure-report-in-graft-case","tag-davp","tag-directorate-of-advertising-and-visual-publicity","tag-featured","tag-graft-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court Accepts CBI&#039;s Closure Report in Graft Case - Legal News India - Supreme Court &amp; 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Special CBI Judge Madhu Jain fixed October 13 for consideration of the closure report as the agency's investigating officer\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"Tatra vehicles","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/10\/Tatra-vehicles.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":4469,"url":"https:\/\/www.legalindia.com\/news\/pmo-approval-not-taken-for-ad-featuring-ex-pakistani-air-chief","url_meta":{"origin":40136,"position":1},"title":"&#8216;PMO approval not taken for ad featuring ex-Pakistani air chief&#8217;","author":"Legal India Admin","date":"February 28, 2010","format":false,"excerpt":"The union ministry of women and child development did not seek the mandatory approval of the Prime Minister's Office (PMO) before publishing the prime minister's photograph in a controversial advertisement featuring a former Pakistani air force chief, the answer to a Right to Information (RTI) application has revealed. The revelation\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":9326,"url":"https:\/\/www.legalindia.com\/news\/court-accepts-cbi-closure-report-in-bofors-case","url_meta":{"origin":40136,"position":2},"title":"Court accepts CBI closure report in Bofors case","author":"Legal India Admin","date":"March 4, 2011","format":false,"excerpt":"Delhi court today allowed a CBI plea seeking withdrawal of prosecution against elusive Italian businessman Ottavio Quattrocchi in the two-decade-old Bofors payoff case. \"The application of the CBI is allowed,\" Chief Metropolitan Magistrate Vinod Yadav said. \"If the logical conclusion of a case is not possible then it is better\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2011\/03\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":46653,"url":"https:\/\/www.legalindia.com\/news\/demonetisation-puts-probe-agencies-fix","url_meta":{"origin":40136,"position":3},"title":"Demonetisation puts probe agencies in a fix","author":"Legal India Admin","date":"January 23, 2017","format":false,"excerpt":"Probe agencies like CBI and NIA have found themselves in a piquant situation following demonetisation of old Rs 500 and Rs 1,000 notes, taking varying stands in different courts on whether to keep the seized crime money with them to safeguard evidence or deposit the currency to save them from\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":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/line-for-notes.jpg?fit=660%2C387&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":36624,"url":"https:\/\/www.legalindia.com\/news\/court-rejects-cbis-closure-report-da-case","url_meta":{"origin":40136,"position":4},"title":"Court rejects CBI&#8217;s closure report in DA case","author":"Legal India Admin","date":"January 23, 2015","format":false,"excerpt":"A court here has rejected a CBI closure report pertaining to a disproportionate assets case against a Superintendent Engineer of Delhi Jal Board (DJB), saying it was filed on the basis of \"unfounded fear\" and \"fanciful apprehension\". Special Judge Manoj Jain said \"I, therefore, return the closure report with direction\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":36177,"url":"https:\/\/www.legalindia.com\/news\/coal-scam-court-pass-order-cbis-hindalco-closure-report-dec-16","url_meta":{"origin":40136,"position":5},"title":"Coal scam: Court to pass order on CBI&#8217;s Hindalco closure report on Dec 16","author":"Legal India Admin","date":"December 12, 2014","format":false,"excerpt":"A Special Court on Friday reserved for December 16 its order on the the Central Bureau of Investigation's (CBI) closure report in the Hindalco coal blocks allocation scam case. \"Certain clarifications sought. Put up for order on December 16,\" Special CBI judge Bharat Parashar said during the hearing of a\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":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/coal.jpg?fit=660%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/coal.jpg?fit=660%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2014\/12\/coal.jpg?fit=660%2C450&ssl=1&resize=525%2C300 1.5x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-arm","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/40136","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=40136"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/40136\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/38772"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=40136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=40136"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=40136"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}