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Aarushi 1

This document appears to be a final report or chargesheet from a criminal investigation. It contains details of the investigation such as the acts and sections investigated, properties and documents recovered, and particulars of the accused persons and witnesses. Four individuals were mentioned as accused persons but only one was charge-sheeted, while the other three were not charge-sheeted due to insufficient evidence, being found innocent, or for other reasons explained in the report. The report was being forwarded to the appropriate court and contained details necessary for the judicial proceedings.

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Satish Dabral
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312 views6 pages

Aarushi 1

This document appears to be a final report or chargesheet from a criminal investigation. It contains details of the investigation such as the acts and sections investigated, properties and documents recovered, and particulars of the accused persons and witnesses. Four individuals were mentioned as accused persons but only one was charge-sheeted, while the other three were not charge-sheeted due to insufficient evidence, being found innocent, or for other reasons explained in the report. The report was being forwarded to the appropriate court and contained details necessary for the judicial proceedings.

Uploaded by

Satish Dabral
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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p= fh > } / / I: COURT OF SPECIAL MAGISTRATE, CBI, GHAZIABAD ii (guy Name of Branch: _ SC-Il_{FIR'Nof1() Year 2008 Date: 31.05.2008) _ : (e2) Pinal Report/Chargesheet No:_ (3) Date Z «M4 @Act: ES __Sections oS Sections (itact Sections: 2s (iv) Others Acts and Sections. (05) Type of Final Form/Report ~ Not Charge sheeted for want of evidence . (06) IfFinal! >0rt Unoccurred - False/Mistake of fact/Mistake of Law/Non- : cognizat::.. Civil S tick applicable portion) (07) If Chargesheeted: Original/ Supplementary ee a (tick applicable portion) (08) Name of the 1.0. A.G.L. KAU), Rank: ADDL. SP. i (03) (a) Nameof the Complainant/Informant: Dr. Rajesh Talwar (b) Father's Name Late Dr.J.R. Talwar (10) Details of Properties/Articles/Documents recovered/Seized during the investigation and relied upon (separate list can be attached, if necessary). Lists attached i Property | Estimated [PSProperty [From 7 Disposal No. | Description | Value (in | Register No. | whom/where | | |Rs) recovered or t | -~ | selzed | . f + a z sour i | » Nationality: India (wits Date of Is Be OP seta os Slee or ti. | | c verified, iii) Dates Year of Birti {¥) Nationality: ___(vi) Passport No:____ Pate ee ee Teceofieeue ie (vii) Religion: _ —_____.(Wiii) Whether sc/st/ ope. (2) Occupation: @) Address Whether verified Provisional Criminal No, nee Regular Criminal No.(if known)_ Date of Arrest (xiv) Date of release on bail, (xv) _ Date on which forwarded to Court (xvi) Under Acts & Sections (xvil) Name(s) of bailers/sureties and address eather eat Hc ale (vil Previous convictions with case reference___ en (xix) Status of the accused (@orwarded/Bailed by Potice/Bailed by Coury Judicial Cus Absconding/Proclaimed offender) Patticulars of accused persons - not charge-sheeted (use se arate sheet for each accused) Name: Dr.Raiesh Talwar Whether ver; : (i)Pather’s Name: Late Dr J. Talwar (iii) Date Year. tint: Gv) Sex Ria aN onality “Indian (viy-Passn. (Wid Date of HD Place of? ay cet (xiv) Suspicion approved _ ay vi @ Gy (iv) (vii) Date of Issue: (ix) (xi) (xiv) (xv) Provisiona! Cciminal No, ) Status of accused (suspect)_On bail. By Court, (Balled by police/bailed by court/in judicial custody/ absconlingy proclaimed offender’. xt arrested) 3) Under Acts & Sections (xvil) Any special remarks including reasons for not charge sheeting to icient Name: Krishna Thadarai Whether verified. Father's Name : Shri Chitrabahadur (iii) Date/Year of Birth _ Sex: Male (v) Nationality : (wD) Passport No:_, (viii) Place of Issue : Religion: Hindu (x) Whether SC/ST/ OBC:__ Occupation: ___ (xii) Address : L-14, Sector25, Jalvayu Vihar, Noide. Distt. Gautar: Budh Nagar, UP, (xiii) Provisional Criminal No. Lia oi ) Suspicion approved. fa (Ye 29) Status of accused (suspect)_On bail. By Court {Bailed by police /bailed by court/in judic: \dy/ absco-: procizimed offender/not arrested) wil cat ) Under Acts & Sertions__—— i) Any special remarks including reasons (4 1 ‘ ~saa ayy on) (iv) (vii) (ix) (xi) (xii) (xiti) (xiv) (xv) (xvi) NemesRaj Kumar Wieth Father's Name: Sh. Shiv Kumar (ili) Date/Year of Birth:__ Sex:Male (v) Nationality _— (vi) Passport No. Date of Issue: _. (viii) Place of Issue = Religion; Hindu (x) Whether SC/ST/ OBC: _ Occupation:_ Address : Flat No. 35-A, Kanchanjanea Apartment, Sec-35. P.S. ‘Seo20, Noida, UP. Provisional Criminal No. Suspicion approved _ Status of accused (suspect)_On bail. By Court Bailed by police/bailed by court/in judicial custody/ absconding’ proclaimed offender/not arrested) Under Acts & Sections (xvii) Any special remarks including reasons for not charge sheeting @ Gi) Gv) (vii) (ix) isi) (si) d inns tigation Name: VijavMandla Whether verified Father’s Name : Sh, Domain Mandal (iii) Date/Year of Birta;_____ Sex: Male (v) Nationality (e) Passport No: Place of Issue Date of Issue: Religion: Hindu ‘a; Whether SC/ST OB« Occupation: Address : [22 Jalvey Vihar, Noida s vet (se) State temused suspect Te i (Ballet by policerbaited by cosiry in iulicual custody absconding broiaiined offender/not arr. 1 (vi) Under Acts & Sections es (xvi) Any special remarks inchudins: reasons tor not charge sheeting Found innocent during investigation \ G)_ Particulars of witnesses to be examined: i (Attach separate sheet, fresjuired) Name Fathers? [Date7_ occupation | Adil | Type oi | {Husband's | Yearot | i | evidence to j ! Birth | be tendered | — ae ie =LISTATTACHED (i) List of Artic! Attach separate sheet, if required), (14) TEFIR is false, indicate action taken Or proposes to he taken = 182/211 IPT aha. *€5) Result sf labs alysis : k B46) Briere Jd separate sheet tan 9 Attached Sess } 5 7) Refer Notice served _ Date. (18) Despatched on ake (1%) No. of enclosures. (20) Listofenclosures: As annexed Forwara. Bilfat! S PoticeoB) same. Nidakh,.. Mohere SP aml Signature of the Investigating Office: Submitting the Final Report/Chargesheet err creerd rani Achebe, SP AG ADDL. SU CRIME:

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