CBI court rejects 3rd closure report in Chandigarh’s multicrore theme park scam, summons three former IAS officers

The special court of Central Bureau of Investigation (CBI), Chandigarh, has rejected the third closure report in the decade-old multicrore amusement-cum-theme park project scam, involving three former Indian Administrative Services (IAS) officers.The court has also summoned the three officers, including the then adviser to administrator Lalit Sharma, besides real estate firm Unitech Limited, as accused.The other two officers are then UT home secretary Krishan Mohan and then director, tourism, Vivek Atray. The summons have been issued under Sections 420 (cheating), 120B (criminal conspiracy) and 201 (causing disappearance of evidence) of the Indian Penal Code and Section 13(1)d read with Section 13(2) — pertaining to criminal misconduct by a public servant — of the Prevention of Corruption Act. They all have been directed to be present in court during the next hearing on January 20.In the third closure report submitted on November 14, 2018, the CBI had stated that no evidence was found against the accused.

Cybercrime

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  1. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person de­ceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

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1[120B. Punishment of criminal conspiracy.—

(1) Whoever is a party to a criminal conspiracy to commit an offence punishable with death, 2[imprisonment for life] or rigorous imprisonment for a term of two years or upwards, shall, where no express provision is made in this Code for the punishment of such a conspiracy, be punished in the same manner as if he had abetted such offence.

(2) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to commit an offence punishable as aforesaid shall be punished with imprisonment of either description for a term not exceeding six months, or with fine or with both.]

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  1. Causing disappearance of evidence of offence, or giving false information to screen offender.—Whoever, knowing or having reason to believe that an offence has been committed, causes any evidence of the commission of that offence to disappear, with the intention of screening the offend­er from legal punishment, or with that intention gives any infor­mation respecting the offence which he knows or believes to be false; if a capital offence.—shall, if the offence which he knows or believes to have been committed is punishable with death, be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine; if punishable with imprisonment for life.—and if the offence is punishable with 1[imprisonment for life], or with imprisonment which may extend to ten years, shall be punished with imprison­ment of either description for a term which may extend to three years, and shall also be liable to fine; if punishable with less than ten years’ imprisonment.—and if the offence is punishable with imprisonment for any term not extend­ing to ten years, shall be punished with imprisonment of the description provided for the offence, for a term which may extend to one-fourth part of the longest term of the imprisonment pro­vided for the offence, or with fine, or with both. Illustration A, knowing that B has murdered Z, assists B to hide the body with the intention of screening B from punishment. A is liable to imprisonment of either description for seven years, and also to fine.

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In 2009, Vivek Aditya, a Right to Information (RTI) activist, had complained to the Central Vigilance Commission (CVC) about alleged financial irregularities in the project. Later, the case was shifted to the Central Bureau of Investigation. The CVC, too, submitted a report to the CBI, highlighting its crucial findings.On October 4, 2010, the CBI registered an FIR against the three IAS officers and Unitech Limited (through its representative — director Ajay Chandra) for corruption, abuse of power and criminal conspiracyIt was stated that the former top officials of the UT administration, in connivance with Unitech, indulged in a “criminal conspiracy” and awarded 73.65 acres of land in Sarangpur village to the firm for ₹5.5 crore fixed annual licence fee and on a 1.1% annual revenue sharing basis. It was alleged that the administration ignored financial rules while inviting tenders and shortlisting companies and that these officers had allegedly “ignored” the highest bidder, DLF. The project has since been scrapped.

Also Read- MULTICRORE THEME PARK SCAM Chandigarh

2009: CVC gets complaint from RTI activist Vivek Aditya

2010: CBI registers case of corruption, abuse of power and criminal conspiracy

April 2012: CBI files closure report, stating it found no evidence

August 2012: CBI court rejects report, orders further investigation

March 2013: CBI files second closure report, giving clean chit to accused

June 2013: CBI court rejects report, orders further investigation

November 2018: CBI files third closure report

January 2020: CBI court rejects it and issues summons

In the third closure report, the CBI stated: “It has been revealed that sufficient evidence has not emerged against accused persons during the course of further investigation… No evidence has emerged that the accused officials/accused company were in knowledge about the financial bid of DLF, in absence of which it could not be conclusively established that the accused officials acted in conspiracy with each other to deliberately disqualify DLF and for making Unitech Limited highest bidder.”

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Stating the “no criminality can be attributed to accused persons”, the CBI sought acceptance of the third closure report.

However, on Monday, the court rejected the report. The order mentioned that complainant Vivek Aditya “was not satisfied with the investigation and any of the closure reports filed by the CBI”. “He has also submitted photocopies of the documents containing 70 pages related to the arbitration proceedings initiated by Unitech Limited against Chandigarh Administration and claimed ₹95 crore with respect to project in question in the case… The closure report filed by the CBI is rejected and all the accused persons are ordered to be summoned for January 20,” the order said.

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For case specific advice, please contact Best Criminal Lawyers of Chandigarh Panchkula Mohali for Closure Report related cases in High Court Punjab Haryana, & District & Sessions Court.

This post is written Aman Dube.

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