Deputy Superintendent of Police Vs. Ashoo Surendranath Tewari

Decided On : Sep-08-2020

Court : Supreme Court of India

LAW: Section 197, Section 197 Cr, the Penal Code, the Indian Penal Code, Section 420, Section 5(2, Section 5(1)(e, Section 41, the Evidence Act, Article 20(2, the Constitution or Section 300

ORG: THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, CRL, EOW, CBI & ANR, FIR, MSME Receivable Finance Scheme, the Small Industries Development Bank of India, SIDBI, Tata Motors Limited, Tata Motors Limited, Tata Motors Limited, Ranflex India Pvt. Ltd., RTGS, SIDBI, Federal Bank, SIDBI, Central Bank, Federal Bank, Thriupporur, FIR, the Court of Special Judge, CBI, RTGS, Federal Bank, Thripporur, CBI, ACB, Pune, the Prevention of Corruption Act, the Central Vigilance Commission, CVC, the Competent Authority, the High Court, the High Court, The Central Vigilance Commission, CVC, CVC, CVC, IPC, DGM, Competent Authority of SIDBI, S/Shri Ashoo Tiwari, DGM, the Competent Authority, RIPL, RIPL, SIDBI, RIPL, The Competent Authority, RIPL, RIPL, RIPL, Federal Bank, CBI, SIDBI, SIDBI, Bank, RTGS, RTGS, CBI, SIDBI, RDA, Shri Ashoo Tiwari, DGM, Commission, CVC, P.S. Rajya, State of Bihar, Court, the Prevention of Corruption Act, the Central Vigilance Commission, the Union Public Service Commission, Court, the Central Vigilance Commission, the High Court, the High Court, the Central Vigilance Commission, the High Court, State, SCC581 this Court, The Enforcement Directorate, AIR p.27, Court, the Enforcement Directorate, the High Court, CVC, CVC, the High Court

PERSON: TEWARI APPELLANT(S, JUDGMENT R.F. Nariman, Subhash Jha, Vikramjit Banerjee, Bangalore, Muthukumar, Muthukumar, Shri Karade, Shri Muthukumar, Muthukumar, Ashoo Tiwari, Shri Muthukumar, Shri Muthukumar, Shri Ashoo Tiwari, Shri Tiwari, Shri Muthukumar, Shri Tiwari, Shri Muthukumar, Shri Ashoo Tiwari, Shri Muthukumar, Muthukumar, Shri Tiwari, Muthukumar, Shri Muthukumar, Shri Tiwari, Shri Karade, Shri Muthukumar, Shri Tiwari, Shri Muthukumar, Shri Tiwari, Shri Muthukumar, xxx xxx xx 7, Shri Muthukumar, Shri Ashoo Tiwari, Shri Karade, Shri Ashoo Tiwari, Muthukumar, Kejriwal, B.N. Kashyap, Malhotra, xxx xxx xxx

NORP: J.1

GPE: 09.12.2009, Thriupporur, Cr, Mumbai, Radheshyam, New Delhi

CARDINAL: 1, one, 12, one, 26.07.2011, 25.05.2009, 27.06.2012, 2, 22.12.2011, 25, 3, two, 31.07.2009, 34.00, 4 4, 5, 9, 3, 17, 23, 27-3-1996, 3, 26, 23, 38, 38, 8, 39, 38(vii, 22.12.2011, 9, 10

DATE: sixty four lakhs seventeen thousand five hundred fifty one, 1996, 1947, 2011, 7 29, 31, September 08, 2020

FAC: Accused No.5

PRODUCT: Shri Karade, Shri Shasheel, the Full Bench