JUDGEMENT
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(1.) Both the anticipatory bail applications are filed
against the order dated 20.10.2011 passed by Sessions
Judge, Jaipur Metropolitan, Jaipur and as such they are being
decided by this common order.
(2.) These applications have been filed by the accused
persons for grant of anticipatory bail in a matter where the
learned Additional Chief Metropolitan Magistrate, No.4, Jaipur
Metropolitan, Jaipur had accepted the protest petition filed by
the complainant and summoned the applicants by way of nonbailable warrants, after taking cognizance against them on
09.09.2011.
(3.) The case of the prosecution is that in the city of
Jaipur, there is a lake known as Mansagar which is about
400 years old. The said lake is an important historical and
tourist point wherein a heritage building, namely Jal Mahal
is situated. It was constructed in Sixteenth Century by the
erstwhile ruler of Jaipur Maharaja Shri Man Singh with a
total area of 750 bighas. The State Government had given it
on lease of one rupee to Rajasthan Tourism Development
Corporation for development of the lake Mansagar and Jal
Mahal. In the year 2003, the State Government and the
Rajasthan Tourism Development Corporation had invited
tenders, in respect of said properties, for granting lease. In
response to it, KGK Enterprises, Mumbai and Jal Mahal
Project Pvt. Ltd., New Delhi had also submitted their
tenders. KGK Enterprises, Mumbai was a partnership firm of
which the co-accused Navratan Kothari is a working
partner. M/s. Jal Mahal Project Pvt. Ltd. is another company
of Navratan Kothari. Therefore, the co-accused Navratan
Kothari had mischievously submitted tenders in two
different names so as to make the tender procedure
ineffective. Further the case is that KGK Enterprises,
Mumbai, a partnership firm, was not technically eligible to
take part in the tender because only private/ public limited
companies could have done so. KGK Enterprises, Mumbai is
a firm which deals with import and export of jewellery and it
had no concern with environment and development of
lakes.
As KGK Enterprises was ineligible for the tender,
subsequently forged documents were prepared and
presented in the name of K.G.K. Enterprises Consortium, a
financial project. The said documents were produced with
the connivance of the accused persons, for consideration of
tender and ultimately accepted in its name.
Thereafter, a lease deed for 99 years was
fraudulently executed by the State Government with one
private limited company, namely Jal Mahal Resort Pvt. Ltd.
and M/s. KGK Enterprises Consortium for Man Sagar Lake
and Jal Mahal Palace and the possession was given. From
the note-sheets of the relevant file, it was revealed that on
the basis of forged documents produced in midst of tender
process, the lease agreement was executed in the name of
the aforesaid two companies whereas no tender had been
submitted by them. The co-accused Navratan Kothari was
the person incharge and having control of KGK Enterprises
Consortium and also of Jal Mahal Resort Pvt. Ltd. It is also
the case of the prosecution that for the purpose of
development of Jal Mahal and Mansagar lake, an amount of
rupees 24 crore was given by the Central Government but
the amount was also given to the leasee by the State
Government whereas it was to be utilized by it for the
aforesaid purpose. Thus, the four accused persons had
jointly committed the offence in respect of a valuable public
property of great importance.;
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