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Dr S M Mannan Vs. Central Bureau Of Investigation (anti Corruption Bureau)

Decided On : Apr-22-2024

Court : Karnataka

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LAW: Section 120B, Section 17A, Section 7 of the Act, Section 17A, Section 7 of the Act, Section 5 of the Act, Section 5, Section 5, Section 5, Section 5, Section 4, Section 5, Section 5, Section 5, Section 5 of the Act, Constitution, Article 21 of the Constitution of India, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, Section 5(2, the Telegraph Act, the Telegraph Act, Section 5, the Telegraph Act, the Telegraph Act, the PC Act, Section 5(2, Section 5, Section 5, Section 5, Section 5, Section 5, Section 5 of the Act, Rule 419-A, Section 5, Rule 419-A, Rule 419-A, Section 5, Section 5, Article 21 of the Constitution of India, Rule 419-A, Rule 419-A, Rule 419-A, Section 5 of the Act, Section 5(2, the Telegraph Act, Section 5(2, Section 5(2, the Telegraph Act, Article 4 of the International Covenant on Civil and Political Rights, Article 15 of the European Convention on Human Rights, Section 5(2, the Telegraph Act, Section 5, Section 5, the Telegraph Act, section 5(2, section 69, Section 5(2, section 5(2, Section 123, the Indian Evidence Act, section 124, the Indian Evidence Act, section 69, the Information Technology Act 2000, Act 21 of 2000, section 5, section 69, the Information Technology Act 2000, Act 21 of 2000, Section 5(2, Section 5 of the Telegraph Act, Section 5 of the Act, Section 120-B of, Section 120-B of, Section 7, Shri S M Mannan, section 120-B r/w. 7, the Charge Sheet, Section 7, Section 7 of the Act, Section 7, Section 7, Section 20 of the Act, Section 7, Section 7, Section 7, Section 20 of the Act, Section 7, Section 20 of the Act, Section 20, Section 7, Section 7, Section 7, Section 164, Section 161 CrPC, Section 164 CrPC, Section 161 CrPC, Section 164 CrPC, Section 7, Section 7 of the Act, section 2, Section 7, Constitution, Constitution, Section 7 of the Act, Section 13(1)(d)(i, Section 7 or Section 13(1)(d, Section 7 of the Act, Section 13(1)(d, Section 7 of the Act, Section 20 58, Section 20, Section 13(1)(d)(i, Section 20 of the Act, Section 7 and Section 13(1)(d, Section 13(2, Section 20, the Constitution Bench, Section 20, Section 7, the Constitution Bench, Section 20, Section 20 of the Act, Section 7, Section 20 of the Act, Section 20, Section 20, Section 7, Section 20, Section 7, Section 7, Section 20, Section 7, Section 13(2, Section 20 of the Act, Section 7, Section 7, Section 7, Section 7, Section 20, Section 13(2, the PC Act, Section 13

CARDINAL: 1, 02, 22, 04.2024, 032, 8, 3, 9, one, one, two, 50,000/-, two, 50,000/-, one, No.3, 50,000/-, four, 5, 6, 50,000/-, 7, No.3, No.2, one, 9, one, two, two, one, one, No.3, No.2, 10, No.3, No.2, 5, 2, 12, 2, 2, 419, 419, 419, 13, 419A, 1, 2, 14, 2, 1, 3, 1, 1, 4, one, one, 5, 2, 6, 15, one hundred and eighty days, 1, 8), 9, one, 10, two, 11, 16, 12, 13, 1, 14, 15, 16, 17, 17, 1, 2, 18, 19, 18, 2, 19, 2, 2, 1, 27, 2, 131-32, 1, two, 2, two, 21, two, 22, five, one, 23, one, six, one, 2, 2 2022, 135, 27, 419A, 21, 2, 2, 2, 2, five, 2, 2, 2, 2, 2, 8), 2, 23-6-2003, 9, 6-12-2004, 30, 17-11-2003, 17-11-2003, 2, 419, 35, 2, 9, 2, 31, 2, 3, 17-11, 15, 314, 29, five, two, 4, 3, 2, 33, 2, 2, 34, 17.07.2023, 18.09.2019, 6364435666”.2, 419, 2, 35, 17.01.2020, 17.01.2020, 36, 2, 419, 28.01.2014, 2, 37, 13, 82750-66275, 82750-66275, 2, 38, 2, 7, 9, 22.09.2019, 50,000/-, 50,000, 9, 11.7, 19.09.2019, 20.09.2019, 13.04.25, 22.09.2019, 9, 23.09.2019, 41, 50.000, 15,22,000/-, 9, 9, 42, 9, 8, 43, 1.—For, five thousand, 44, 7, 15, 2, 2, 1, 13, 3, 26, 3, 2, 13 SCC55, 5, 543, 13(1)(d)(i, 7, 9, 13 SCC55, 5, 543, 58-59, 7, 15, 2, 3, 2, 468, 10, 4, 11, 10, 1, 23, 23, 13(1)(d)(i, two, 13, 12, 14, 3000, 26, 15-3-2000, 23-3-2000, 49, 3000, 15-3-2000, 3000, 24, 29, 23-3-2000, 26, 27-3-2000, 16, 51, 24, 24, 29, 3000, 13-3-2000, 16-3-2000, 1-3-2000, 12, 25, 26, 27, 27-2-2000, 24, 52, 17, 15-3-2000, 15, 26, 3000, 27-3-2000, 26, 21-3-2000, 53, 8, 13, 13, 7, 13, 1, 74, 56, 13(1)(d)(i, 57, 12, 76, 13, two, three, 59, three, 9, 9, 9, two, two, three, 26, 26, 3, 2, 13 SCC55, 5, 543, 16, 61, 1

DATE: APRIL, 2024, 1860, 1988, THIS DAY, 2020, 8, 1988, the month of July 2019, 08-07-2019, 23-07-2019, No.2, 18-09-2019, 19-09-2019, 2 days i.e., 22-08-2019, 18-09-2019, 20-09-2019, 23-09-2019, Just the previous day i.e., 09-2019, 8, the next day, 23-09-2019, 8, 29-12-2020, seven days, No.2, Rs.50,000/-, 21-07-2023, the month of June and July 2019, two months, 22-09-2019, 22-09-2019, No.3 - Sri, 20-09-2019, Rs.50,000/-, 1885, 1951, 2014, 28-01-2014 Rule, 1885, three working days, seven working days, seven days, seven working days, sixty days, every fifteen days, two months, six months, two months, 3 working days, 7 working days, 1997, 1976, one week, two months, two-month, 24, two months, 2513, seven days, 3 2006 SCC OnLine, 6-12-2004, 90 days, 180 days, more than 180 days, 200 days, more than a year, 7 days, 180 days, 6-12-2004, 1997, 2020, 1976, 21-07-2023, 24119/2022, 22.08.2019, 22.08.2019, 2014, 2014, seven working days, 22.08.2019, 1885, 1951, 1872, 1872, 7 working days, 2009, 1951, 2014, 1885, 13 of 1885, 1885, 60 days, 18-09-2019, 8, 1988, 2018, 8, 2018, 40, 18.09.2019, 6364435666, 23.09.2019, 8, 2018, 8, 1988, 2018, 1988, 8, 120B, 120B, less than three years, seven years, 2010, 2013, 2009, 2009, 2014, 2021, 2009, 2009, 2014, 2014, 1988, 8, 2014, 2014, 2010, 2013, 2009, 2009, 2020, 2022, 2015, 2016, the year 1996-97, February 2020, 2000, the year 1996-97, 23- 3-2000, three days, 3 days, 3 days, Sunday, that day, that day, the year 1996-97, 2000, the same day, 26th July 2018, less than three years, seven years, 55 9, 74, 76, 2018, 14, 2009, 2009, 2014, 2014, 1988, 26th July 2018

PERSON: JUSTICE M. NAGAPRASANNA, GANGANAGAR BENGALURU - 560, Gladys Jayanthi, Gladys Jayanthi, Rishab Bipin, Heard Sri Sandesh, Sri P. Prasanna, Sri Sandesh, Gladys Jayanthi, Gas Cylinder, Kumar, Gladys Jayanthi, Rishab Bipin Desai, Rishab Bipin, Law, Shyam Lal v. Union, para13, Telecommunication, Law, rules.64, Patiala, NAGASREE V. 28, Shyam Lal, Shyam Lal v. Union, Sd/-, Tel No:011-23036337, Rules 2, Controller of Explosives, Mangalore, Rishabh Desai, Shri Shantha, Shri Rishabh Desai, Shri S.M.Mannan, Mangalore, Nagpur, Mangalore, Bangalore, Prateek Sanghvi, Ramesh Sanghvi, Rishab Bipin, Admin, K Srinivas, Rishabh Bipin, Shantha Kumar, Shantha Kumar, Rishabh Bipin, Bangalore, Rishabh Bipin Desai, Controller of Explosives, Mangalore, Shri Rishab Desai, Controller, Rishabh Desai, Shantha Kumar, Shri S. M. Mannan(A-1, Shri S. M. Mannan, Rishabh Desai(A-3, Rishab Desai, Rishabh Desai(A-3, Rishabh Desai(A-3, Shantha Kumar, Bipin Desai, A-4, A-4, C.M. Girish Babu, B. Jayaraj, B. Jayaraj, C.M. Sharma, C.M. Girish Babu, N. Vijayakumar, K.SHANTHAMMA v. STATE OF, P. Satyanarayana Murthy v. State, Satyanarayana Murthy v. State of A.P., PW1is, LW8 Shri R. Hari Kishan, LW8did, PW1is, LW8did, Shri B.D.V. Ramakrishna, PW3Shri L. Madhusudhan, Godown Incharge, Moinuddin, P. Satyanarayana, N. Vijayakumar v. State, Tamil Nadu5, P. Satyanarayana, B. Jayaraj

PRODUCT: S.M.MANNAN S/O S.SURULI, COLONY, No.3.8, Rule 419A, Rule 419A, Rule 419A, Rule 419A, Rule 419A of, MH-31 FA4661, A-1, P-3, P-3, the Act 16 of 2018

ORG: MANGALURU, ANTI-CORRUPTION BUREAU, KUMAR, SPL, PP, THE RESPONDENT CENTRAL BUREAU OF INVESTIGATION, ANTI-CORRUPTION BUREAU, BENGALURU, CBI CASES, BENGALURU, Court, FIR, the Central Bureau of Investigation, Anti-Corruption Bureau, the XXXII Additional City Civil & Sessions, CBI, IPC, Sections 7, CBI, ACB, LPG, CBI, Smt, LPG, Smt, M/s Sanghvi, Cylinders Private Limited, Ministry of Home Affairs, M. Santha Kumar, M. Santha Kumar, CBI, Sections 7, CBI, Sections 7, Court, Court, Special Public Prosecutor, Smt, the Ministry of Home Affairs, the Review Committee, FIR, Special Public Prosecutor Sri P.Prasanna, CBI, Smt, LPG, the Review Committee, the Department of 8 Telecommunications, the Review Committee, CBI, CBI, M/s Sanghvi, Cylinders Private Limited, Petroleum and Explosives Safety Organization, Sri M.Santa Kumar, CBI, FRAME, the Indian Telegraph Rules, the Central Government, the Central Government, the Central Government, the Central Government, State Government, State, the Central Government, State Government, Emphasis, the Central Government, State, The Government of India, the Telegraph Authority, the Telegraph Authority, the Government of India, the Ministry of Home Affairs, Government of India, the State Government, the Home Department, a State Government, the Government of India, Union Home, State Home, Security and Law Enforcement Agency, the Central Level, Inspector General of Police, State, Union Home, State Home, Review Committee, Superintendent of Police, Superintendent of Police, Sub-Inspector of Police, State/Union, Union Home, State Home, The Central Government, the State Government, Review Committee, The Review Committee, Central Government, Cabinet, Legal Affairs, Government, Department of Telecommunications, The Review Committee, State Government, the State Member Government, Home, The Review Committee, the Review Committee, Security and Law Enforcement Agencies, Emphasis, the Law Enforcement Agency, Competent Authority, the Approving Authority, Union Home, State Home, Review Committee, JUDICIAL INTERPRETATION OF TELEPHONE TAPPING / WIRETAPPING / INTERCEPTION / MOBILE, Court, The Apex Court, PEOPLE’S UNION FOR CIVIL LIBERTIES, PUCL, UNION OF INDIA1, Court, the Central Government/State Government, State, the High Court, the Central Government, the Central Government, State, State, Home, Government of India (Central Government, Home Secretaries, the Home Department of the Government of India, the State Governments, the Review Committee, Review Committee, Cabinet, the Central Government, The Review Committee, State, Home, the State Government, Committee, Committee, Committee, Committee, Emphasis, The Apex Court, the High Court, Home, the Review Committee, Committee, Court, Home, Court, Court, the Hon'ble Supreme Court, PUCL (Supra, Court, the Hon'ble Supreme, the Hon'ble Supreme Court, PUCL (Supra, the Hon'ble Supreme Court, K.S. Puttaswamy, the Hon'ble Supreme Court, GSMCH, Court, MBBS, FSL, Emphasis, The High Court, the Telegraph Rules, the High Court, the High Court, the High Court of Andhra Pradesh, MINISTRY OF HOME AFFAIRS, the Supreme Court, People's Union for Civil Liberties's, the Supreme Court, People's Union For Civil Liberties's, Court, the Government of India, the Review Committee, Home, Committee, Committee, Court, the Review Committee, Committee, Committee, Rule 419-A of the Rules, the Review Committee.27, the Review Committee, the Review Committee, the Review Committee, People's Union For Civil Liberties's, the Review Committee, Legislature, Emphasis, The Apex Court, BHASIN v., UNION OF INDIA4, PUCL v. Union of India, PUCL v. Union of India, Court, State, Court, the Suspension Rules, Hukam Chand, State, State, Emphasis, The Apex Court, the Apex Court, the Apex Court, High Courts, CBI, the Review Committee, the Department of Telecommunications, CBI, General Central Bureau of Investigation Anti Corruption Branch, Case No RC16A)/2019/CBI, the Government of India, Ministry of Home Affairs, Ministry of Home Affairs, the Review Committee, Ministry of Home Affairs, Indian Telegraph, the Telegraph Act-1885, the Information Technology Act-2000, the Review Committee, the Review Committee Department of Tele-, Review, CBI, the Ministry of Home Affairs, the Indian Telegraph Rules, Committee, the Home Ministry, CBI, Committee, the Review Committee, Intelligence Bureau, Enforcement Directorate, Directorate of Revenue Intelligence, CBI, Department, Department of Telecommunications, Emphasis, Court, the Review Committee, the Review Committee, the Review Committee, MINISTRY OF HOME AFFAIRS (Government of India, the Information Technology, Interception Monitoring and Decryption of Information) Rules, Ministry of Home Affairs, Government of India, the Competent Authority, the Central Government, Union Home, CBI, Emphasis, the Review Committee, Union Home, the Apex Court, IPC, BLR, Shantha Kumar M, M/s Sanghvi, Cylinders Pvt Ltd, Office of Chief Controller of Explosives, M/s Sanghvi Cylinders Pvt Ltd, M/s Sanghvi, Cylinders Unit II Pvt Ltd, IPC, Controller of Explosives, PESO, BIS, the LPG Cylinders, M/s Sanghvi Cylinders Pvt Ltd., M/s Sanghvi, Cylinders Unit II Pvt Ltd., Controller of Explosives, PESO, M/s Sanghvi, Cylinders Pvt Ltd, BIS, M/s Sanghvi Cylinders Pvt, M/s Sanghvi Cylinders Pvt Ltd., M/s Sanghvi, Cylinders Unit-II Pvt Ltd, BIS, Hubli, M/s Sanghvi, Cylinders Unit II Pvt Ltd, No.9902485794, Shri S M Mannan, ACB, CBI, FIR, Gratification, Commercial Organisation, CBI, CBI, M/s Sanghvi Cylinders, the Inspection Reports of M/s Sanghvi, Cylinders Pvt Ltd, M/s Sanghvi, Cylinders Unit II Pvt Ltd, CBI, CBI, CBI, Shri S M Mannan(A-1, CBI, CBI, M/s Sanghvi, Cylinders Pvt Ltd(A-4, M/s Sanghvi, Cylinders Unit II Pvt Ltd, the Government of India,, Department for Promotion of Industry and Internal Trade, Vigilance Section, the Sanction for Prosecution u/s 19, Material Objects, III & IV, Expert, CFSL, the Voice Spectrograph Test, Material, Sections 7, IPC, IPC, Emphasis, UN, The Apex Court, Court, CBI, Emphasis, N.VIJAYAKUMAR, TAMILNADU6 the Apex Court, Court, CBI, CBI, A.P., Court, Sections 7, the Prevention of Corruption Act, A.P., Court, A.P., CBI, CBI, Ext, the High Court, Court, T.N., the High Court, the Prevention of Corruption Act, the Prevention of Corruption Act, Emphasis, The Apex Court, Court, Sections 7 and, Society, Society, Society, Society, Society, Society, Society, Society, Society, Society, Society, Society, PW8Shri U.V.S. Raju, ACB, LW8was, AO, AO, AO, AO, AO, AO, AO, AO, AO, AO, AO, AO, AO, ACTO, AO, AO, AO, AO, AO, CrPC, AO, Ext, AO, AO, Ext, AO, AO, Magistrate, AO, AO, AO, DSP, AO, AO, DSP, ACB, AO, AO, Magistrate, AO, AO, AO, AO, AO, AO, AO, AO, AO, DSP, Society, Society, Society, ACTO, Society, Society, Register of the, Society, The Apex Court, The Apex Court, NEERAJ, GOVT, Sections 7, Sections 7, the Central Government, State Government or, Parliament, State, Government, Sections 7 and, Court, Court, B. Jayaraj1, B. Jayaraj1, B. Jayaraj1, Court, Court, Court, Court, CBI, CBI, A.P., Court, the Prevention of Corruption Act

GPE: BUILDING2BENGALURU, RC, Bengaluru, Ramanagara District, no.3, Accused No.2, India, India, India, India, Hukam, India, India, India, India, States, Del., Delhi, India, States, Hukam, India, offence”.101, India, New Delhi, 01.05.2019, 31.08.2019, 01.09.2019, 01.05.2019, 31.08.2019, 01.09.2019, Bengaluru, 06.09.2019, New Delhi, B.JAYARAJ v. STATE, C.M., C.M.

ORDINAL: SECTION482OF, second, second, Firstly, first, first, 4th, 4th, first, first, second, third, firstly, first

NORP: Bengaluru, Rules, Indian, Rules, Joint, Joint, Rules, Rules, Rules, No.of, No.of, No.of, Rules, indian, C.M. Sharma, C.M. Sharma, N.

TIME: 9 of the Act, 9 of the Act, about 13.04.25 p.m., under this Act, two hours, the minutes, about 11:30 hrs, the evening, the evening, 6.00 to 7.00 p.m., 6 p.m.

FAC: Sri M.Santha Kumar

WORK_OF_ART: Security and Law Enforcement Agency, Bangalore Subject Writ Petition, Legal

MONEY: 26

LOC: Sub Circle, A-4

EVENT: this Constitution Bench

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