a K Ganju Vs. Cbi

Decided On : Nov-22-2013

Court : Delhi

LAW: Section 13(2, Section 13(1, Prevention of Corruption Act, Permissible FAR140160, the MCD Act, Section 13(1, Constitution, Section 2 of DSPE Act, Section 3.‖ 21, Section 3 of DSPE Act, Section 3, DSPE Act, Section 3 of DSPE Act, Section 3 of DSPE Act, Section 5 of DSPE Act, DSPE Act, Section 3, the Delhi Act, Section 3, Section 3 of DSPE Act, Section 3 of the Act, Section 3 ', Section 3 of the Act, the Amendment of 1952, Section 3, Section 3, the Police Act of, Section 3, Section 6 of the Act………….., Section 3 of the Act of, Section 3, the MCD Act, Section 344, the DMC Act, Section 467, Section 468, the DMC Act, the DMC Act, Section 467, the MCD Act, the MCD Act, the DMC Act, Section 5(1)(d, Section 13(1)(d, Section 5(1)(d, Section 5(2, Section 4(1, Section 5(1)(a, Section 5(1)(c, Section 5(1)(d, Section 161 IPC, Section 13(1, the PC Act, Section 13(1, Section 7, Section 13, Section 13(1)(d, Indian Penal Code, Section 227, Section 227, Section 227, the DMC Act, Section 13(1)(d, Section 120-B IPC, DSPE Act, the DMC Act, Section 120-B IPC, Section 120-B IPC, DSPE Act, Section 13(1, Section 13, Section 13(1)(d, Section 227, Section 227 of the Code of Criminal Procedure, Section 227, Section 227, the Criminal Procedure of Code, Section 482 Cr, the PC Act, Section 482 Cr, Section 343/344, Section 3 of DSPE Act, the MCD Act, the MCD Act, Section 3 of DSPE Act, Section 3 of DSPE Act, the MCD Act, the Indian Penal Code, Prevention of Corruption Act, the MCD Act, the MCD Act, the DMC Act, Section 467, Section 468, the DMC Act, the DMC Act, the DMC Act, the MCD Act, Section 13(1)(d, the PC Act, Section 13(1, Section 13, Section 13(1)(d, the Indian Penal Code, the Indian Penal Code

DATE: November, 2013, 3011/2011, 3011, the year 1968, the year 1989, 31.07.1989, two and a half, three and a half, 24.11.1989, December 1989, January, 1991, 18.05.1989, 19.12.1991, February, 1992, 22.02.1992, the year 1992-93, 12.02.1997, 27.02.1997, 12.02.1997, 1992-93, 1989, 31.07.1989, 09.07.1991, the year 1989, 31.07.1989, 06.11.1989, 31.07.1989, February, 1992, the year 1992-93, 31.07.1989, the year 1992-93.15, the year 1991, 19.12.1991, about nine years, 1989-91, 23.07.1998, 1989-91, the year 1998.16, the year 1989, 1998, December 1991, 13.12.1990, 13.12.1990, 13.12.1990, 31.12.1991, 13.12.1990, 3011, the year 1989, 23.07.1998, 1989-90, 1998, 4‘-O‖, 13.12.1990., M.P.D. 2001, 23.07.1998, B.R.Khanna 17, the year 1991, 1946, 1861, 1996, 1946, 1946, 1946, 1861, 1946, 1957, 2009, 1947, 1988, 2012, 36, 2002, 2005, 40, the year 1991, 1991, 2001, 1991, 1991, 12.02.1997, 12.02.1997, 1979, 45, 2007, 46, 31.08.1998, 1988, 17.02.2001., Ten years, 13.04.2009, 15.01.2009, the more than 10 years, 10 years, the next date, 15.01.2009, next date, more than one year, 19/12/91, 49, 1991, 1999, 1991, today, 19.12.1991, the age of 85 years, 76 years, 1968, 1992, 1989, 31.07.1989, 1989, November, 1989, 1991, 1989, 53, about 5 years, February, 1992, 1992, 1999, 2009 IV AD, 2012, 2009, 1991, 2012, 1991, 2012, 2012, 2005, 21, one hundred years, 1979, 1973, the year 1989, 1983, 70, 1983, 19.12.91.‖ 73, 1992, today, 09.05.2001, 003322, 003323, 31.3.1992, about five years, February, 1992, the year 1992.75, today, 76, 12.2.97, 15.5.1990, 1991, 1992, February, 1992, 11.6.1992, the period 1989–1992, the year 2000, about eight to nine years, which year, the year 1968, the year 1989, 31.07.1989, two and a half, 19.12.1991, 1989-91, 23.07.1998, 1989-91, the year 1998.92, today, 19.12.1991, February, 1992, 26.02.1992, the year 1992-93, 12.02.1997, 27.02.1997, 09.06.1997, RCDA-1-2000-A-0041, the year 1989, 1993, the year 1989, 09.05.2001, February, 1992, the year 1992, 1991-92, 12.02.1997, 1991-92, February, 1992, the year 1991, 1991, eight to nine years, the year 2001, the year 1991, 1991, 12.02.1997, 1946, 09.06.1997, 1957, the period 1989–1992, the year 2000, about eight to nine years, which year, 1990

PERSON: Vineet Malhotra, Vishal Gohri, Sonia Mathur, Sushil Kumar Dubey, Petitioner Represented, Dhruv Rohtagi, Sonia Mathur, Sushil Kumar Dubey, Arun Bhardwaj, Karn Bhardwaj, Vineet Malhotra, K.S. Yadav, Vishal Malhotra, Sonia Mathur, Sushil Kumar Dubey, SURESH KAIT SURESH KAIT, Quash, Quash, Raj Singh Gehlot, M.C. No.3800/2011, B.R. Malhotra, Kumar Sharma, Paschimi Marg, Vasant Vihar, M.C. No.2384/2011, Raj Singh Gehlot, Paschimi Marg, Vasant Vihar, B.R. Shourie, Smt, Kamla Shourie, Raj Singh Gehlot, Sheela Gehlot, A.K. Ganju, Vasant Vihar, Raj Singh Gehlot, A.K. Ganju, B.S. Yadav, Naresh Sharma, B.R. Malhotra, B.R. Shourie, Kamla Shourie, A.K. Ganju, Raj Singh Gehlot, Raj Singh Gehlot, Sale Agreements, Sushil Kumar, Shourie, Vasant Vihar, Sushil Kumar, A.K. Ganju, M.C. No.2384/2011, M.M. Dass, A.K. Ganju, Sanjeev Saran, Jyothi Stefvans, Vinod Sehgal, Indu Bala, B.R. Shourie, Raj Singh Gehlot, Sale Deed, Naresh Sharma, B.R. Malhotra, Naresh Sharma, B.R. Malhotra, B.L.Shourie, Raj Singh Gehlot, Rohit Shourie, B.L.Shourie, Raj Singh Gehlot, M.C. No.3800/2011, B.R. Shourie, Raj Singh Gehlot, Rohit Shourie, B.R. Shourie, M. M. Dass, Ground, IIIrd, Floor No.of, Floor 2, Nil Nil, kitchen + two, kitchen + two, Room + Lobby, IIIrd, Name, Pushkar Sharma Sh, Ram Phal, C.L. Sawhni Sh, Gazette, offences.‖ 24, Shri Gurudasmal, Damodaran Nair v. Government, Devjibhai Chaudhan Vs, Kumar Samal, Anr, Kumar Samal's, Rajbir Singh's, D.K.Gupta, Poorvi Marg, Vasant Vihar, Sonia Mathur, M.M. Dass, Ram Dayal, Sushil Kumar, Monolithic, Rohit Shourie, under:―I am, N. Delhi, B.R. Shori, Kamla Shori, B.R. Shori, E-39, Paschim Marg, Vasant Vihar, Raj Singh Gehlot, Raj Singh, Paschim Marg, Raj Singh, Raj Singh, Sanjeev Saran, Raj Singh, Jyothi Stefvans, Rs.22 Lacs, Ravi Dayal, Raj Singh, IPC, P.C. Act, P.C. Act, Raj Singh Gehlot, Sheoraj Singh Ahlawat & Ors, Orissa, Debendra Nath Pandhi MANU/SC/1010/2004, Articles 14, Kumar Samal, Anr, MANU, E-39, Raj Singh Gehlot, A.K. Ganju, B.R. Malhotra, Naresh Sharma, A.K. Ganju, Ram Dayal, Sanjeev Verma, Jyothi Stefvans Mohtihar, Nos, M.M. Dass, IIIrd, Ist, M.M. Dass, R.K. Sharma, B.R.Shourie and Smt, Kamla Shourie, Pashchim Marg, Vinod Sehgal, under:―I am, Pashchimi Marg, Vasant Vihar, Neelam Sehgal, Asaf Ali Raod, Raj Singh, Indu Bala, Paschim Marg, Vasant Vihar, Raj Singh Gehlot, Anita Gehlot, Raj Singh, Paschimi Marg, Vasant Vihar, B.R.Shourie, Smt, Kamla Shourie, Raj Singh Gehlot, Sheela Gehlot, Raj Singh Gehlot, M.C. No.3800/2011, B.R. Malhotra, Kumar Sharma, Raj Singh Gehlot, A.K. Ganju, Petitioner Raj Singh Gehlot, A.K., Naresh Sharma, B.R. Malhotra, B.R.Shourie, Kamla Shourie, A.K. Ganju, Raj Singh Gehlot, A.K. Ganju, A.K. Ganju, constructions.93, Ram Dayal, Sushil Kumar, Raj Singh Gehlot, Raj Singh Gehlot, Sushil Kumar, Vasant Vihar, Jyothi Stefvans Mohtihar, R.K.Sharma, B.R.Shourie, Kamla Shourie, Raj Singh Gehlot, Vinod Sehgal, Naresh Sharma, Naresh Sharma, Jitendra Bhimraj Bijjaya, Bhajan Lal, SURESH KAIT

ORG: CBI Represented, NARESH, CBI Represented, R.S. GEHLOT Represented, MC Nos.2384, CBI Represented, CC No Quash, CBI-B, Tis Hazari Court, FIR, Court, AE, Municipal Corporation, Naresh, JE, Architect A.K. Ganju, the Central Bureau of Investigation, the Delhi Development Authority, Sale Agreement, General Power, Smt, DDA, DDA, DDA, DDA, MCD.6, House Tax Department, CC, ADC, NOC, JE, MCD, AE, JE, AE, NOC, House Tax Department, the Competent Authority, Court, PIL, JE, Architect A.K. Ganju, Rohit Shourie, GPA, JE, AE, JE, MCD Office, AE, NOC/Completion Certificate, Ground Floor First Floor, GPA, Sale Agreement, GPA, House Tax Department, MCD, AE, JE, MCD, FIR, CBI, MCD, CBI, MCD, CBI, IIrd, Compoundable FAR2189, None Compoundable FAR877, Crl, MC Nos.2384, Front, IIIrd, ECS, Vth Floor, M.C.D. Unified Building Bye-laws, Team, M.R. Mittal Existing Building Sh, Designation Superintending Engineer Executive Engineer, CBI, Engineers, CBI, CBI, the Central Government, CBI, the Central Government, the Central Government, the Delhi Special Police Establishment, Union Territory, The Central Government, the Delhi Special Police, Sections, CBI, Statute, Eknath Shankarrao Mukkawar Vs, the Central Government, the Delhi Special Police Establishment, the Central Government, the Delhi Special Police Establishment, Central Bureau of Investigation Vs, Rajasthan & Ors, DSPE, the Central Government, DSPE, Union Territory, Union Territory, State, Union Territory, the Central Government, State Government, DSPE, State, the Union Territory, the Central Government, DSPE, Union Territory, DSPE, the Union Territory, DSPE, Enforcement Directorate, the Central Government, FERA, DSPE, Enforcement Directorate, DSPE, Sections 3 and 5 of DSPE Act, CBI, the Central Government, Special Police, Court, Management of the Advance Insurance Co. Ltd., Police & Ors, CBI, CBI, the Central Government, the Central Government, the Delhi Special Police Establishment, the Central Government, Parliament, Parliament, the Central Government, the Central Government, the Central Government, Departments of the Central Government, the Central Government, the Central Government, the Central Government, the Union Territories, the State Government under Section 6, a State Government, the Central Government, the Central Government, the Special Police, the Central Government, the Central Government, ‖.27, CBI, CBI, Statute, the Central Government, the Central Government, CBI, CBI, The Delhi Municipal Corporation Act, CBI, Corporation, Corporation, CBI, MCD Bye-laws.32, A. Subair Vs, Court, the Prevention of Corruption Act, The Supreme Court, Narendra Champaklal Trivedi Vs, Gujrat, The State of Tamil Nadu, Subhash Parbat Sonvane Vs, Legislature, MCD, K.R. Purushothaman Vs, Court, Plan, CBI, CBI, Court, Union of India Vs, Prafulla Kumar Samal & Anr., Post Office, Court, the Supreme Court, Dilawar Balu Kurane Vs, Maharashtra, 2002, See Union of India, Ashok Kumar Nayyar Vs, State, FIR, Court, Kurane, Court, State of Maharashtra Etc, Court, Court, Court, the Supreme Court, CBI, the Central Government, CBI, Court, CBI, FIR, CBI, AE, A.K.Batra, AE (Building, A.K.Batra, AE, MCD, MCD, Court, FIR, the High Court, Court, Court, CBI, Court, Court, Court, Court, CBI, Superintending Engineer (Buildings, NOC Report, JE, CC, A.K.Ganju, JE, NOC, JE, AE, NOC, AE, MCD, under:―It, PIL, CC, NOC, Asstt, Software Projects, Websity Infosy, Ltd. D-15/4, Plot No, GPA, DDA, DDA Office, MCD, CC, MCD Office, CBI, CBI, CBI, MCD, Dharambir & Ors, Central Bureau of Investigation, Court, DMC, IPC, IPC, Subhash Parbat Sonvane, under:―6, Legislature, Pratapbhai Hamirbhai Solanki Vs, Gujarat & Anr, FIR, FIR, FIR, Kirender Sarkar & Ors, L.J.3727, FIR, FIR, FIR, FIR, FIR, Ranjan Dwivedi Vs, High Courts, Supreme Courts, Petitioners, Petitioners, Uttar Pradesh & Anr, State, Court, Court, Emphasis, Union of India, Court, Court, Court, Post Office, Court, the Investigating Agency, Court, JE, Canara Bank, Superintending Engineer (Buildings, A.K.Ganju, CBI, Architect, JE, AE, NOC, Appellate Tribunal, Cheque, BOI, MCD, CBI, CBI, DDA, GPA, Smt, Rs.1.05 crores.85, AE, Naresh, JE, Architect A.K.Ganju, M.C. No.2384/2011, DDA, DDA, the House Tax Department of MCD, ADC, NOC, JE, AE, building.89, AE, JE, Superintending Engineer, Superintending Engineer, CBI, CBI, Superintending Engineer, AE, MCD, CC, JE, AE, NOC, House Tax Department, House Tax Department, CBI, CBI, PIL, CBI, CBI, A.K. Batra, MCD, Court, CBI, CBI, the Unified Building Bye-Laws, CBI, CBI, Appellate Tribunal, CBI, the Central Government, CBI, MCD, CBI, CBI, the Central Government, the Delhi Special Police Establishment, the Central Government, the Delhi Special Police Establishment, CBI, the MCD Act.110, CBI, Architect.111, Court, Court, CBI, Authority, MCD Bye, IPC, Subhash Parbat Sonvane, Legislature, CBI, Court, CBI, CBI, Trial Court, Prafulla Kumar Samal, the Apex Court, Niranjan Singh K.S. Punjabi Vs, SCC76the Apex Court, the Apex Court, State

GPE: SHARMA, M.A., Crl, Crl, New Delhi, Crl, New Delhi, Crl, Crl, South Zone, South Zone, 01.09.1991, Crl, G.F., C.B.I., States, States, New Delhi, States, the Union Territories, States, Kerala, C.K., Gujarat, Gujarat, Clause, Kerala, persons.43, Crl, South Zone, 08.07.2009, Okhla I, DD, Clause, C.B.I., P.C., P.C., C.C., Mayapuri, South Zone, New Delhi, New Delhi, New Delhi, Crl, Crl, Crl, PW, C.B.I., South Zone, Clause

CARDINAL: 3800, 24.08.2000, 1988.2, 3.2, 21.05.2011, 31.05.2011, 24.08.2000, 26.11.1991, 04.11.1991, two, seven, one, 06.11.1989, 04.11.1991, 26.11.1991, 22.01.1992, 4, 13, 06.11.1989, 04.11.1991, 04.11.1991, 04.11.1991, 24.08.2000, 25.04.2011, 89, 98, 3018.60, 3018.60, 3018.60, 249.95, 13.12.1990 10.94, 450, 89, 3800, 2, 2, 1, two, one, Two, 1.5, 13.71, 14.59, 19.62, 19.62, 5‘-O‖, 10.93, 123.29, 251.39, two, 193, 1, 5, 22, 9, 5, 5, 25, 2008(4, 26, only one, 30, 343, 344, 345, 5, 313, 1, 1, 334, 343, 345, 1, 1, 1, 1, 325, 6, 34, 5, 1)(d, 37, two, 12, two, two, three, three, 3, 1, 2, 3, 4, 2, two, 1979CriLJ154], 2, two, two, two, one, two, 28, 24.08.2000, two, 8, 31, 16.02.2001, 8, 48, 89.90, 1‘9‖, 10‖, two, 26/11/91, two, 2, 3, two, 06.01.2000, 06.11.1989, 39, 04.11.1991, 52, about 1500, 31.03.1992, 1992.54, 447, 57, 1)(d, 59, 10, one, 63, only one, 4, 65, 11, 1, 23, 16, 3, 1, 2, 3, two, 4, 67, 228, 1.5, 13.71, 14.59, 19.62, 87.67, 3, One, two, 25.11.1989, about 1500, 7, 8, two, two, 2, 31.05.2001, 27.04.2001, 343,344, 78, Rs.50,000/-, 13.2.1991, 79, 81, 06.11.1989, 26.11.1991, 04.11.1991, two, seven, 24.08.2000, 1.5, One, 5, 27.04.2001, 24.08.2000, three, three, 343, 1, two, one, two, 4, 122, 24.08.2000, 21.05.2011, 2013

NORP: J.1, No.of, Statute, Statute, Maharashtra, T. Subramanian, Ashwani, A.K.Batra

PRODUCT: the Chargesheet 44/2011/30.04.2011/2001, Section 345A, SCC86, E-39, E-39, 7594.4 Sq, ZE, E-39, E-39, 01.08.1990.101, CBI.103, Section 345A, Vs

LOC: Central District, Green Park Extn, the South Zone

QUANTITY: 2989.14 square feet, 989 square feet, 26258 square feet, 7594.4 square feet, 528.71 square feet, 1148.08 square feet, 1148.08 square feet, 1382.05 square feet 3257.48 square feet, 2625 square feet, more than 39.6 inches, 6 feet 7 inches, 13.71 meter, 15 meters, 4.62 meters, 26258 square feet, 13.71 meter, 14.59 meter, 19.62 meter

ORDINAL: first, second, third, first, second, third, first, second, third, 4th, 5th, first, second, first, second, third, 5th, first, second, First, firstly, secondly, firstly, Secondly, first, first, first, second, third, 3rd, 3rd, firstly, secondly, First, 3rd, first, 3rd, 4th, 4th, 5th, 3rd, 4th, 5th, 4th, 5th, first, second, 3rd, first, second, 3rd, first, second, third, third, third, 3rd, first, second, third, first, second, third, first, first, third

PERCENT: 40%, 40%, 40%, 40%, 20%, 10%, 3‘ 4 ½‖.

EVENT: the Police Act

WORK_OF_ART: M.Balakrishna Reddy Vs, DMC Act‟, Obtain, SCC568 this Court

MONEY: xxxx xxxx xxxx

TIME: all minute, the minute

FAC: Shri Raval, Pandara Road