2014 (5) TMI 1205

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.... since 23.10.2013. The applicant is involved in the N.R.H.M. Scam case as per the F.I.R. dated 23.2.2012. A charge-sheet was filed on 14.2.2013 in which the applicant has been named in the statement of one Abdul Mateen partner of M/s Unicure Pharmaceutical Limited who alleged that the said firm had not filled up any tender and secondly it was alleged that the bills were raised issued by M/s Sudarshan Pharmaceutical Limited, Indore to M/s Daffodills Pharmaceutical Limited, Meerut which indicated forged bills of the same batch number at higher rates of the tablets that were purchased relating to Iron Folic Acid that has caused a loss of Rs. 11 lakhs. This high pricing was alleged in which 7 to 8 doctors were allegedly involved with the contra....

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.... the hand of the applicant that resulted in a huge loss of public exchequer. He has invited the attention of the Court to the charge-sheet indicating the leading role of the applicant as he was the person responsible for opening of the tenders and the payments that were consequently made. It is urged that the charge-sheet clearly records that Iron Folic Acid tablets at the rate of 5 paise was billed by the M/s Sudarshan Pharmaceutical Limited, Indore to M/s Daffodills Pharmaceutical Limited, Meerut and the forged bills of same batch number were raised at the rate of 26 paise per tablet. The payments for the same were received by M/s Sudarshan Pharmaceutical Limited, Indore from the Chief Medical Officer, Meerut, thus establishing the conspi....