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BRIEF CHRONOLOGY OF TAMPERING CASE

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BRIEF CHRONOLOGY OF TAMPERING CASE

17.05.2006: FIR No.207/2006 was lodged by Delhi Police under Sec. 109/193/201/218/409/120B IPC as per the directions of the Hon’ble High Court dt. 05.05.2006

After detailed investigation by the Economic offences wing (EOW)  ,Delhi Police  filed a  charge sheet:

12.02.2007: Charge Sheet was filed by EOW Delhi Police against Dinesh Chandra Sharma u/s 109/193/201/218/409/120-B IPC.

S.NO. ACCUSED DESIGNATION CHARGE
A 1. DINESH CHANDRA SHARMA AHLMAD IN THE COURT OF Ld ASJ, Smt MAMTA SEHGAL U/s 109/193/201/218/409/120-B IPC.

 

23.05.2007: First Supplementary Charge Sheet was filed by EOW Delhi Police  enclosing GEQD Report of the documents seized from A Plus Security Agency .

17.01.2008: Second Supplementary Charge Sheet was filed by EOW Delhi Police and following persons were arrayed as

S.NO. ACCUSED DESIGNATION CHARGE
A 2. SHUSHIL ANSAL CHAIRMAN ANSAL PROPERTIES & INDUSTRIES Ltd. (API) U/s109/409/201/120B IPC.

 

A 3. GOPAL ANSAL MANAGING DIRECTOR,ANSAL PROPERTIES & INDUSTRIES Ltd. (API) U/s  109/409/201/120B IPC.

 

A 4. ANOOP SINGH  CHAIRMAN , A-PLUS SECURITY & TRAINING SERVICES (P) Ltd.

 

U/s  109/409/201/120B IPC.

 

A 5. P P BATRA STENOGRAPHER WITH API , LEGAL DEPARTMENT U/s  109/409/201/120B IPC :

 

A 6.  H S PANWAR

(EXPIRED)

DIV.OFF., (Retd), DFS

 

U/s  109/409/201/120B IPC :

 

A 7. Col. D V MALHOTRA

(EXPIRED)

GENERAL MANAGER, STAR ESTATE MANAGEMENT Ltd. (SEML) U/s  109/409/201/120B IPC :

 

 

15.02.2008: the Ld. ACMM, Patiala House Court, issued summons against all accused persons.

The summoning order of the Ld ACMM was challenged before Hon’ble High Court by Sushil Ansal, Gopal Ansal, P P Batra & D V Malhotra  ,

03.09.2008: The Hon’ble Delhi High Court while disposing of the revision petition filed by accused Sushil Ansal , Gopal Ansal, P P Batra  & D V Malhotra in  Crl Revision 224/2008 held: “This Court does not find merit in any of the petitions. Each of the petitions is accordingly dismissed with cost of Rs.25,000/-.

03.05.2010: SLP (Crl) No. 1631/2010 was filed by D V Malhotra in the Hon’ble Supreme Court Challenging the order of Hon’ble High Court  Delhi Upholding the summoning order of Ld CMM. The same was dismissed by the Hon’ble Supreme Court.

 

31.05.2014: Ld CMM framed charges against all 7 accused u/s 409/109/201/120B IPC.

 

12.05.2017: Hon’ble High Court Upheld the charges framed u/s 409/109/201/120B IPC by Ld CMM .

01.10.2018: That the SLP (Crl) No. 9496/2018 was filed by Anoop Singh in the Hon’ble Supreme Court Challenging the order of Hon’ble High Court  Delhi Upholding the  order  Framing  Charges of Ld CMM. The same was dismissed by the Hon’ble Supreme Court.

 

Total Number of witnesses: 43

Prosecution Witness Concluded on: 06.04.2021

Statement u/s 313 Cr PC Concluded on: 28.06.2021

Defence witnesses concluded on: 25.08.2021

Final Arguments commenced on: 27.08.2021

Final Arguments concluded on ; 07.10.2021

 

 

 

 

 

 

 

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