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2015 (7) TMI 1429

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..... 2 application filed before this Court and the same was considered in detail along with other co-accused of the NRHM scam. The said application was dismissed by a detailed judgment of a learned Single Judge of this Court reported in DEVENDRA MOHAN VERSUS C.B.I. /EOU-IV/NEW DELHI [ 2013 (2) TMI 929 - ALLAHABAD HIGH COURT] . On the arguments that have been advanced by Sri Samit Gopal, the reasons given in the aforesaid judgment clearly apply. The entire gamut of facts and the fact of misappropriating government funds resulting in the NRHM scam is clearly extended therein and therefore there is no occasion or any reason to quash the proceedings or the charge sheet against the applicant. Thus, no case is made out for quashing of the proceedin .....

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..... 1967 and 201968 were issued on 7.2.2011 from ICICI Bank, Meerut in favour of Chief Medical Officer, F/W, Meerut from Current A/c No. 628505004795. The said A/c is in the name of M/s. Daffodills Pharmaceuticals Ltd., Meerut in ICICI Bank, Raj Lok, Civil Lines, Meerut. The said Drafts were prepared on the written instruction of Sh. Surender Choudhary, Director M/s. Daffodills Pharmaceuticals Ltd. These Drafts were, respectively used for the tenders of M/s. Unicure (India) Pharmaceuticals Pvt. Ltd., NOIDA and M/s. Sudharshan Pharmaceuticals, Indore and M/s. Daffodills Pharmaceuticals, Meerut are hand in glove in submitted forged tender of M/s. Unicure Pharmaceuticals Pvt. Ltd., NOIDA More so, the beneficiary of the tenders are both the firms. .....

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..... Pharmaceuticals, Indore to M/s. Daffodills Pharmaceuticals, Meerut and the forged bills of same batch number were raised at the rate of paise 26 per tablet and payment for the same were received by M/s. Sudarshan Pharmaceuticals, Indore from the CMO, F/W, Meerut implying conspiracy of M/s. Sudarshan Pharmaceuticals, Indore and M/s. Daffodills Pharmaceuticals, Meerut. A perusal of the same demonstrates the involvement of the applicant who is the proprietor of M/s Daffodills Pharmaceuticals and M/s. Eastern Drugs Sanitary Products. The aforesaid allegations in the charge sheet are supported by evidence that has been filed along with the charge sheet itself and has also been explained by the learned counsel for the C.B.I. Learned cou .....

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