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Cash-at-judge’s-door Chandigarh, March 4 It is perhaps for the first time in the region that a member of the higher judiciary has been charged in a case of corruption. It was on March 1 that the CBI had obtained prosecution sanction from President Pratibha Patil to chargesheet Justice Nirmal Yadav in the case. The chargesheet was filed in the court of Special CBI Judge Ritu Tagore. The CBI has nailed the five accused under Section 120B of the IPC and Sections 11 and 12 of the Prevention of Corruption Act. The case will now come up for hearing on April 6. Besides Justice Yadav, others named in the chargesheet are local advocate and former Haryana Additional Advocate-General Sanjiv Bansal, Delhi-based hotelier Ravinder Singh, property dealer Nirmal Singh and Rajiv Gupta. CBI sources said the name of Sanjeev Bansal’s clerk, Parkash Ram, had been placed in column number 2, indicating that he would not be proceeded against at this stage. The Chandigarh Police first registered the case on August 13, 2008, when a packet containing Rs 15 lakh was wrongly delivered at the Sector 11 residence of Justice Nirmaljit Kaur, another judge of the high court. Nirmaljit Kaur reported the matter to the police following which it came to light that the money was actually meant for Justice Nirmal Yadav. The case was then handed over to the CBI. The CBI also attached the three-page sanction letter issued by the President with the chargesheet. The agency said it would soon file documents related to the case. CBI Superintendent of Police RD Kalia had come from New Delhi to file the chargesheet. The agency had filed a closure report in the case in December 2009, citing want of prosecution sanction as the reason. The then CBI Judge Darshan Singh had rejected the closure report and asked the CBI to seek fresh sanction for prosecution. As per chargesheet...
Sanjeev Bansal had allegedly sent his munshi to deliver a packet containing currency notes to Justice Nirmal Yadav on August 13, 2008. The money was allegedly needed for a land deal in Solan in Himachal Pradesh. Ravinder Singh, owner of Hotel Ridge View in Karol Bagh, New Delhi, was allegedly involved in the land deal. Sanjeev absconded after the incident but later surrendered before the police and said the money was to be given to some Nirmal Singh property dealer, following which Nirmal Singh was arrested. Even after the money was seized by the police on August 13, Sanjeev Bansal called one of his friends, Rajiv Gupta, to deliver Rs 15 lakh at Justice Nirmal Yadav’s residence on August 14.
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