Ashoo Surendranath Tewari and Another Vs. The Deputy Superintendent of Police Economic Offences Wing, Central Bureau of Investigation and Another

Decided On : Jul-11-2014

Court : Mumbai

LAW: Section 120B, Section 120B, Section 13(2, Section 13(1)(d, Prevention of Corruption Act, Section 227, the Indian Penal Code, Section 13(2, Section 13(1)(d, Section 120B, Section 120B, Indian Penal Code, Section 45 of SIDBI Act, Prevention of Corruption Act, the Indian Evidence Act, Section 161 of the Cr., Section 420, Section 467, Indian Penal Code, the Indian Penal Code, the Indian Penal Code, the Indian Penal Code, Section 420, Section 420, Section 420, Section 14, the Evidence Act, Section 14 of the Evidence Act, Section 16, the Indian Evidence Act, Section 120-B

CARDINAL: 1, 406, 420, 2, 3., No.5, 4, one, 5, 6, one, One, 29.4.2009, 12, 4.8.2009, 8, 5.8.2009, 37,50,000/-, 29.5.2009, 24.5.2009, one, 10,64,000/-, 5.8.2009, 9, 10, 11, 12, 26.5.2009, 13, two, 406, 467, 468, 471, 14, 15, 406, 16, No.2, 17, 420, 18, 120B, 19, 4.8.2009, 5.8.2009, 20, 731, 21, 1, 2, 22, 1, 7, 622, 2, 9, 3, 2, 4, 9, 5, 17, 6, 1, 7, 167, 8), 724, 9, 2, 731, 10, 785, 11, 7, 526, 12, 13, 14, 477, 15, 8, 16, 23, 468, 471, 120B, 22, 9, 140, 406, 420, 420, 406, 420, 4.8.2009, 24, 25, 26, 13, 27, 406, one, 28, 29, 30, 420, 406, 33, 34, 35, 406, 467, 468, 471, ten

ORG: the Special Court in Special Case No.19, MUMBAI, Small Industries Development Bank of India, Corporation, the Central Government of India, Parliament, SIDBI, Authority, Writ Petition No.3024, SIDBI, Pune Branch, W.P. No.3173 of, MSME Receivable Finance/Bills Scheme, Tata Motors Ltd., TML, Bank, Tata Motors Ltd., Tata Motors Ltd., TML, TML, MOU, SIDBI, Tata Motors Ltd., TML, SIDBI, MOU, TML, SIDBI, TML, Ranflex India Pvt.Ltd., Tata Motors Ltd., Ranflex India, Federal Bank, SIDBI, TML, RIPL, RTGS, RTGS, the Superintendent of Police, Central Bureau of Investigation, Economic Offences Wing, SIDBI Branch, SIDBI, Scheme, Receivable Finance Scheme”. Large, MSME, SIDBI, MSME, Tata Motors Ltd., MSME, Tata Motors Ltd., MSME, SIDBI, TML, RIPL, SIDBI, Ranflex India, RTGS, RTGS, SIDBI, Federal Bank, RIPL, SIDBI, RIPL, RIPL, Federal Bank Ltd., SIDBI, Federal Bank, RIPL, The Federal Bank, SIDBI, Rs.70, Axis Bank, Chennai, Bank Ltd., Federal Bank, Federal Bank, SIDBI, Federal Bank Ltd., Chennai, Federal Bank, Ranflex India Pvt.Ltd., the Board Resolution, M. Anand, Account, Axis Bank, Chennai, Chennai, RIPL, Federal Bank, Sneha Services, Axis Bank, SIDBI, Federal Bank, Ranflex India Pvt, SIDBI, Imputation of Lapses, Bank, Pune Branch Office, the Competent Authority, Bank, TML, Vaishnair Engineers, CBI, RTGS, SIDBI, Tata Motors Ltd., Ranflex India Pvt.Ltd., MSME, Chennai, Ranflex, Bank, CBI, the Competent Authority, the Competent Authority, CBI, SIDBI, CBI, the Central Vigilance Commission, The Central Vigilance Commission, RIPL, Federal Bank, CVC, CVC, Ashoo Tiwari, CBI, IPC, Sections 420, IPC, the Competent Authority, RIPL, the Special Court, Court, Special Court, P.C. Act, Sections 420, IPC, TML, SIDBI, Pune Branch, RTGS, the Federal Bank, Bank, RTGS, Court, the Court of Magistrate as Sections 406, IPC, Magistrate, the Special Court, RTGS, RTGS, Bank, RTGS, Bank, Sec, Court, Bank, TML, Ranflex India, Ranflex India Pvt, TML, SIDBI, SIDBI, TML, the Hon'ble Apex Court, Vasanti, State of Madhya Pradesh, Court, the Hon'ble Apex Court, the Hon'ble Apex Court, the Hon'ble Apex Court, the Special Court, Reliance, the Judgment of the Hon'ble Apex Court, State of, Madhya Pradesh, the Apex Court, the Division Bench of, Madhya Pradesh High Court, Counsel, State of Gujarat, Income Tax Officer, Goondla Venkateswarlu, State of A.P., State of M.P., Chittaranjan Das, State, Income Tax Officer, Income Tax, Maharashtra AIR 12 Bom, CBI, HC Bhari AIR 1956, TSK Reddy, State of Mah, CDJ, CBI 2012 BCR, State of Bihar, State, Rajasthan CDJ 2013, SC, Court, Court, the Judgment of the Hon'ble Apex Court, State of Punjab and Ors, the Hon'ble Apex Court, The Hon'ble Apex Court, the Hon'ble Apex Court, State of Punjab, the Prevention of Corruption Act, Court, IPC, Sections 406, IPC, RIPL, IDBI Bank Ltd., the Central Vigilance Commission, SIDBI, CBI, The Central Vigilance Commission, CVC, CVC, CVC, IPC, the Special Court, the Court of Magistrate, the Prevention of Corruption Act, CBI, EOW, Tiwari, Karade, SIDBI, SIDBI, 31.7.1991, CBI, Learned Counsel, the Petitioner Ashukumar, SIDBI, SIDBI, SIDBI, Ors, AIR 1996 SC 1100, the Hon'ble Apex Court, Department, SIDBI, The Hon'ble Apex Court, Madchl Chemicals, Pharma Pvt.Ltd., Bioligical E Ltd., Ors, AIR 2000, CBI, Court, IPC, CBI, TML, RTGS, “when, Court, Sections 420, IPC, the Prevention of Corruption Act, S.Muthukumar, the Court of Judicial Magistrate, Judicial Magistrate, the Court of the Learned Special Judge, CBI, ACB, Pune, Judicial Magistrate, the Court of Special Judge, the Court of Judicial Magistrate, Petitions

DATE: 2011, 1989, 2012, 2012, 2012, 11.8.2009, 31.3.2009, 25.5.2009, 25.5.2009, 16.7.2009, 16110200000734, 11.5.2009, 29.7.2009, 2012, 25.1.2010, 16.4.2008, December 2011, 1988, 1949, daily, the month of June, 2009, 27.5.2009, 2012, 2012, 1997, 2006, 1982, 2008, 2009, 2012, 2011 7, 1995, 2004, 2009, 1254, 2008, 2007, 2008, 120B, 7.7.2009, 21.7.2009, 29.7.2009, 31, 32, 1869, four weeks

NORP: Indian, S.Muthukumar

PERSON: Shri Muthukumar, Shri S. Muthukumar, Maganbhai Jadhav, Ranflex India, Selaiyur, Chennai, J. Raja, S. Babu, Ranflex India, S.V.G. Nandagopal, Ashoo Tiwari, Ranflex through RTGS, Ashoo Tiwari, Muthukumar, Rs.34, Ashoo Tiwari, Shri S. Muthukuamr, Bill Section, S. Muthukumar, Mathew Harris, Mathew Ibrahim, Mathew Ibrahim, Mathew Abraham, Ashoo Tiwari, Muthukumar, Ranflex, Muthukumar, Mathew Abraham, Ranflex, Ranflex, Mathew Abraham, Muthukumar, Ashoo Tiwari, Muthukumar, Mathew Abraham, Muthukumar, Hardeep Singh, Jaysingh, K.K.Velayutham, Anr, Amritsar, Anr, Anr, Mohammed Iqbal Bhatti, Hardeep Singh, Anr, Anr, Asst, Jeewan, Kumar Raut, Ttchut Mucund Alornekar, Cri, Abdul Wahab Ansari, Lokesh Kr, Bholu Ram, Ashoo Tiwari, Sasheel Karade, Ashoo Tiwari, Shri Muthukumar, Shri Tiwari, Shri Karade, Shri Muthukumar, Shri Muthukumar, Shri Karade, Shri Muthukumar, Shri Karade, Shri Muthukumar, Muthukumar, Muthukumar, Shri Muthukumar, Petitioner, Muthukumar, ¦

GPE: Banglore, Mumbai, Thirupporur, Cr, Thiruppurur, Counsel, Mansukhlal, Orissa, Matajog Dobey, Counsel, Ashokkumar, question”., Ramflex, Mumbai, Mumbai

LOC: Regional, Central Circle

WORK_OF_ART: 25.5.2009, Prakash Singh Badal

EVENT: SC 44

PRODUCT: 583