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Cbi vs.dr. As Narayan Rao

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  • Delhi High Court
  • Jul 01, 2019

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  1. Jamuna Chaudhary and ors. Vs. State of Bihar Supreme Court of India · Dec 07, 1973
  2. MusauddIn Ahmed Vs. the State of Assam Supreme Court of India · Jul 06, 2009
  3. State of U.P. Vs. Harihar Bux Singh and anr. Supreme Court of India · Aug 13, 1974
  4. State of Punjab Vs. Ajaib Singh Supreme Court of India · Jan 20, 1995
  5. Kashi Ram and ors. Vs. State of M.P. Supreme Court of India · Oct 17, 2001
  6. Kunju Muhammed @ Khumani and anr. Vs. State of Kerala Supreme Court of India · Aug 11, 2003
  7. State of U.P. Vs. Punni and ors. Supreme Court of India · Jan 04, 2008
  8. C.M. Girish Babu Vs. Cbi, Cochin, High Court of Kerala Supreme Court of India · Feb 24, 2009
  9. (2017) 8 SCC136
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  10. (2016) 12 SCC150
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  11. (2013) 14 SCC153
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  12. (2015) 11 SCC314
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  13. (2011) 10 SCC192
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  14. Respondent DR. AS NARAYAN RAO v. Represented
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  15. Briefly stated, prosecution case is that on 29th January 2009, v. Swaminathan
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  16. P.M., v. Swaminathan
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  17. for the clearance of issuance of export license. The respondent asked v. Swaminathan
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  18. of two independent witnesses namely S. Sridhar, Officer, Corporation Bank and Shiv Prasad Badola, Clerk, CPWD and called v. Swaminathan
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  19. Vikas Pathak, Nikhil Malhotra and other subordinate staff was constituted. The CBI trap team, independent witnesses and v. Swaminathan
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  20. clean glass tumblers, sodium carbonate powder, sealing material, CBI Brass seal and phenolphthalein powder were arranged. v. Swaminathan
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  21. the demonstration of use. Thereafter, Shiv Prasad Badola kept the tainted bribe amount in the right side pant pocket of v. Swaminathan
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  22. Thereafter, v. Swaminathan
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  23. P.M. S. Shridhar was asked to act as the shadow witness and to remain with v. Swaminathan
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  24. transaction of bribe. He was instructed to pass on a signal of transaction of bribe by rubbing his face with both hands. v. Swaminathan
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  25. members.6. On completion of the pre-trap proceedings, Rajesh Chahal along with the trap team members, both witnesses and v. Swaminathan
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  26. reached Karol Bagh near the hotel where v. Swaminathan
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  27. P.M. DVR was handed over to v. Swaminathan
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  28. P.M., he received a call from v. Swaminathan
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  29. of the bribe. All the trap team members rushed to Room No.101 of India Palace Guest House. He took the DVR form v. Swaminathan
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  30. and switched it off. When he entered the room, he found the shadow witness sitting on the sofa, v. Swaminathan
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  31. to narrate the conversation and transaction of bribe to which the shadow witness stated that after reaching Room 101, v. Swaminathan
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  32. DVR and made a call to the respondent from his mobile phone after putting the speaker in on mode. The respondent informed v. Swaminathan
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  33. Page 4 of 16 entered the room who was introduced by v. Swaminathan
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  34. to him as AS Narayan Rao. Then after having the conversation regarding the bribe, v. Swaminathan
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  35. Accordingly, v. Swaminathan
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  36. his both hands and then kept the same in his right-side pant pocket. Sridhar further informed the trap team that when v. Swaminathan
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  37. to show why Vineet Aggarwal, SP CBI visited DGFT office to meet Dr. Shyam Aggarwal even before the complaint was filed by v. Swaminathan
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  38. First complaint which was actually the first information given by v. Swaminathan
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  39. inquiry report has been placed on record.10. In his cross-examination v. Swaminathan
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  40. Vijay Bisht, receptionist of Hotel India Guest House, Delhi produced the record of the hotel and testified that v. Swaminathan
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  41. to show the delay of twenty days in lodging the FIR.11. Furthermore, the recorded conversation of the respondent and v. Swaminathan
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  42. on or before 9th January 2009 was also not established. In the complaint dated 29th January 2009 it was alleged by v. Swaminathan
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  43. should be paid at the earliest. In his testimony v. Swaminathan
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  44. These facts have not been mentioned in the complaint filed by v. Swaminathan
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  45. and have only been stated for the first time in his deposition before the court.13. A perusal of the testimonies of v. Swaminathan
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  46. The motive for demand of illegal gratification has not been established. As per the charge-sheet, application of v. Swaminathan
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  47. the respondent. It is contended that the fact of acceptance of bribe was proved by the Shadow Witness who stated that v. Swaminathan
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  48. accepted the same and kept the amount in his pant pocket. The fact of the acceptance of bribe has also been proved by v. Swaminathan
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  49. Secretary. He further submits that on the date of the incident that is 2nd February 2009 the respondent went to meet v. Swaminathan
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  50. him that his CEO Mr. Ramesh Aiyar wanted to meet him to seek advice on Dr. Shyam Aggarwal, Chairman demanding bribe from v. Swaminathan
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