Jagdish Chandra Makhija Vs. State (Cbi)

Decided On : Jul-08-2011

Court : Delhi

LAW: the Enforcement Officers, Section 7 and Section 13, Section 313 Cr, section 7, Act 49, Article 77(3, Article 77(2, Section 2, the P.C. Act, Section 6 of the Act, Section 313 Cr, Section 7, Section 13, Section 13, Section 13(1)(d, Section 7, Section 20 of the Act, Section 7, Section 7, Section 7, Section 7 and 13(1, Section 7 and 13(1, Section 13(2

CARDINAL: 1, 13, 1)(d, 5,000/-, 6:15pm, 50,000/-, 25,000/-, 17.10.88, 17.10.88, Two, 250, two, 6.10PM, 10,000/-, 5,000/-, 1, as many as 9, 13(2, 1988).4, 1, 3, 7, 622, 1, 73/2001, 31.07.2009, 21, two, 674, 19.02.2000, 21, 28, 1 to 3, 9.3.2000, 50, 50, 50,000/-, 50,000/-, 14.3.2000, 8, 50,000/-, two, two, two, 1, 1, 25,000/-, 1988.23, one, 25,000/-, 25,000/-, 17.10.88, two, 25,000/-, one, one, 25,000/-, 10,000/-, 5,000/-, 50,000/-, two, 25,000/-, 28, 25,000/-, P250, two, 9, 319

PRODUCT: Judgment, Respondent, 50,000/-, 50,000/-, PW-4, PW-4, Appellant, Appellant

ORG: Order, the Prevention of Corruption Act, Enforcement Directorate, Directorate of Enforcement, SP CBI, Modern School, SP, CBI, CBI, DSP, PW7, P.K.Bhandari/PW5, GC, PW4 and PW5, CBI, CBI, Sodium Carbonate, Sodium, the Enforcement Department, CBI, CBI, CBI, Government of India (Transaction of Business) Rules, Government of India (Allocation of Business ) Rules, PW-2, the Prevention of Corruption Act, Government of India (Transaction of Business) Rules, the Government of India (Allocation of Business) Rules, Constitution of India, the Enforcement Department, the Government of India (Transaction of Business) Rules, Claus, Government of India (Allocation of Business Rules)1961, The Government of India (Transaction of Business) Rules, Cabinet, Committees, the Government of India (Allocation of Business) Rules, Department, Department, Government, the Central Government, Department, Department, Government of India, the Authentication (Orders, Joint, the Government of India, the Government of India (Allocation of Business), the High Court, the High Court, State of, AIR 2010, the Supreme Court, Section 7 & 13, the High Court, the High Court, the District Magistrate, the District Magistrate, CBI, Justice, Court, Legislature, Learned Sr., PW-2, PW-2, advance.91, PW-2, Modern School at Humayun Road, Modern School, PW-2, PW-2, Modern School, Modern School, PW-2, TLO, TLO, the department of Enforcement, PW-7, PW-2, Modern School, Modern School, CBI, PW-7, S.C. Khana, PW-7, State, AIR 1984, PW-7, Karnataka AIR 1979, PW-2, CBI, CBI, PW-2, PW-7, PW-2, PW-7, PW-2, PW-7, CBI, PW-4, PW-4, PW-2, PW-7, PW-7, the Supreme Court, State, A.P., Rigorous Imprisonment

DATE: 08.04.2002, 1988, five years, six months, 14.09.1988, 14 days, 17.10.1988, 14.10.1988, 15.10.1988, the same day, 17th October, 1988, about 12-13 days, 1961, 1961, 1988, 1961, 1961, 1961, 1961, 1961, 1961, 1958, 1958, 1958, 1997, 1451, 1970, Monday, 14th September to 26th September, a little later, a little later, 17th August, three days, the third day, one day, 14th August 1988, 16th August, 1988, 16th August, 1988, 16th August, 1988, the following day i.e. 17th October, 1988, 17.10.1988, about two and a half hours, that day, 14.08.88, 16th August, 1988, 1453, 1983, 17th October, 1988, 22 years old, 75 years, 2004, 14 years back, one year, one year, one year

PERSON: Chandra Makhija, Kumar Modi, A.P.Pandey, Humayun Road, Humayun Road, FIR Ex, B.N.Jha, safari, safari, B.K. Arora, Ex, Shri J.C. Makhija, and(3, Jiyalal, Darshan Lal v. State, Crl, Ex, Gurubachan Singh v. State, maaf kar, Humayun Road, Humayun Road, Humayun Road, FIR Ex, Trap Laying Officer, V.K. Bansal, S.C. Khanna, Ex P1, G.K.Ghose, Rajender Kumar Sood, L.J. 1338, Syed Akbar, PW-4, safari, V. Vasudeva Rao

GPE: Delhi Zone, New Delhi, Rattan, money.6, P.C., India, case.10, India, India, India, India, PW-2, Mansukhlal, Gujarat, Madhya Pradesh, P.C., hai, PW-2, incorrect.30, RI

FAC: Lok Nayak Bhawan, Shahjahan Road, Humanyun Road, Humayun Road, PW-4, Humayun Road, Hauz Khas, Humayun Road, Humayun Road

ORDINAL: first, second, first, first, first, second, second

WORK_OF_ART: S.C.Khanna/PW4, Manju Yeh Sab Utha Lo, Ye Pachchis Hazar Rupay Hain, the Constitution of India, Manju Yeh Sab Utha Lo, Nanday Sahib, Manju Yeh Sab Utha Lo, Manju Yeh Sab Utha Lo

LOC: the Central Govt, Single, PW-4, PW-4, PW-4, PW-4, PW-4

NORP: Rules, PW-2, PW-2, PW-2, PW-2, PW-2, PW-2

TIME: 4 pm, about 7 pm, about two hours, about 7 pm, about 10.30 am, about 50 minutes