Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 Case Laws - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
  • Title Only
  • Head Notes
  • Citation
Party Name: ?
Party name / Appeal No.
Include Word: ?
Searches for this word in Main (Whole) Text
Exclude Word: ?
This word will not be present in Main (Whole) Text
Law:
---- All Laws----
  • ---- All Laws----
  • GST
  • Income Tax
  • Benami Property
  • Customs
  • Corporate Laws
  • Securities / SEBI
  • Insolvency & Bankruptcy
  • FEMA
  • Law of Competition
  • PMLA
  • Service Tax
  • Central Excise
  • CST, VAT & Sales Tax
  • Wealth tax
  • Indian Laws
Courts: ?
Select Court or Tribunal
---- All Courts ----
  • ---- All Courts ----
  • Supreme Court - All
  • Supreme Court
  • SC Orders / Highlights
  • High Court
  • Appellate Tribunal
  • Tribunal
  • Appellate authority for Advance Ruling
  • Advance Ruling Authority
  • National Financial Reporting Authority
  • Competition Commission of India
  • ANTI-PROFITEERING AUTHORITY
  • Commission
  • Central Government
  • Board
  • DISTRICT/ SESSIONS Court
  • Commissioner / Appellate Authority
  • Other
Situ: ?
State Name or City name of the Court
Landmark: ?
Where case is referred in other cases
---- All Cases ----
  • ---- All Cases ----
  • Referred in >= 3 Cases
  • Referred in >= 4 Cases
  • Referred in >= 5 Cases
  • Referred in >= 10 Cases
  • Referred in >= 15 Cases
  • Referred in >= 25 Cases
  • Referred in >= 50 Cases
  • Referred in >= 100 Cases
From Date: ?
Date of order
To Date:
TMI Citation:
Year
  • Year
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
  • 2002
  • 2001
  • 2000
  • 1999
  • 1998
  • 1997
  • 1996
  • 1995
  • 1994
  • 1993
  • 1992
  • 1991
  • 1990
  • 1989
  • 1988
  • 1987
  • 1986
  • 1985
  • 1984
  • 1983
  • 1982
  • 1981
  • 1980
  • 1979
  • 1978
  • 1977
  • 1976
  • 1975
  • 1974
  • 1973
  • 1972
  • 1971
  • 1970
  • 1969
  • 1968
  • 1967
  • 1966
  • 1965
  • 1964
  • 1963
  • 1962
  • 1961
  • 1960
  • 1959
  • 1958
  • 1957
  • 1956
  • 1955
  • 1954
  • 1953
  • 1952
  • 1951
  • 1950
  • 1949
  • 1948
  • 1947
  • 1946
  • 1945
  • 1944
  • 1943
  • 1942
  • 1941
  • 1940
  • 1939
  • 1938
  • 1937
  • 1936
  • 1935
  • 1934
  • 1933
  • 1932
  • 1931
  • 1930
Volume
  • Volume
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
TMI
Example : 2024 (6) TMI 204
By Case ID:

When case Id is present, search is done only for this

Sort By:
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      Case Laws
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      Case Laws

      Back

      All Case Laws

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        Case Laws

        Back

        All Case Laws

        Showing Results for : Reset Filters
        Case ID :

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        <h1>Chief Medical Officer in N.R.H.M. Scam Case Denied Bail: Central Role in Fraudulent Activities</h1> <h3>Dr. Prem Prakash Verma Versus C.B.I.,S.T.F., Ghaziabad</h3> The court denied bail to the Chief Medical Officer in the N.R.H.M. Scam case due to their significant role in fraudulent activities leading to a ... Bail application - higher rates of the tablets that were purchased relating to Iron Folic Acid that has caused a loss of ₹ 11 lakhs - HELD THAT:- Having considered the submissions raised the bail order of Dr. Satish Kumar and H.G. Singh itself carves out an exception in their favour by recording that the said applicants had a limited role as they are the members of the tender purchase committee who were directly under the control of the applicant Dr. P.P. Verma. The bail orders aforesaid therefore proceed to draw a distinction between the applicant's role and the other members of the purchase committee - The applicant being the Chief Medical Officer, Meerut was owning a higher responsibility and the allegations made and the evidence collected as reflected in the charge-sheet therefore distinguish the case of the applicant and the other members of the said purchase committee. This is not a case of parity with the other co-accused - application rejected. Issues: Bail application in N.R.H.M. Scam case involving alleged misappropriation of funds through forged bills and higher pricing of medical supplies.Analysis:The judgment pertains to a bail application in the N.R.H.M. Scam case where the applicant, a Chief Medical Officer, is accused of involvement in fraudulent activities resulting in a loss of public funds. The applicant filed the bail application, citing precedents where other co-accused were granted bail. The counsel for the applicant argued that if other members of the purchase committee were released on bail, the applicant should also be granted bail based on the principle of parity. The defense highlighted that there was no criminal history for the applicant and no risk of absconding during the trial, thus justifying the bail request.However, the counsel for the C.B.I. vehemently opposed the bail application, alleging that the applicant, as the Chief Medical Officer, played a significant role in violating government circulars and orders related to purchases, resulting in a substantial loss to the public exchequer. The prosecution emphasized that the charge-sheet implicated the applicant in overseeing the opening of tenders and approving payments at inflated rates for medical supplies, leading to misappropriation of funds. The prosecution presented evidence suggesting the applicant's central role in the conspiracy and highlighted the discrepancy in pricing of medical tablets, indicating the applicant's direct involvement in the fraudulent activities.The judge, after considering the arguments from both sides, rejected the bail application. The judge differentiated the applicant's role from other members of the purchase committee, emphasizing the higher responsibility of the applicant as the Chief Medical Officer. The judge noted that the evidence presented in the charge-sheet distinguished the applicant's involvement in the scam, leading to the conclusion that the applicant was not entitled to bail. The judge likened the nature of the crime to economic offenses, citing a relevant case, and deemed the applicant ineligible for bail at that stage due to the serious allegations and evidence presented in the case.In conclusion, the judgment denied the bail application for the applicant in the N.R.H.M. Scam case, highlighting the significant role played by the applicant in the fraudulent activities, resulting in a substantial loss to the public exchequer. The decision was based on the specific allegations and evidence against the applicant, which distinguished their involvement from that of other co-accused, leading to the rejection of the bail plea.

        Topics

        ActsIncome Tax
        No Records Found