SANJAY KUMAR AGARWAL Vs. STATE OF UTTARAKHAND
LAWS(UTN)-2020-3-61
HIGH COURT OF UTTARAKHAND
Decided on March 05,2020

SANJAY KUMAR AGARWAL Appellant
VERSUS
STATE OF UTTARAKHAND Respondents


Referred Judgements :-

NIMMAGADDA PRASAD VS. CENTRAL BUREAU OF INVESTIGATION [REFERRED TO]
RAM GOVIND UPADHYAY VS. SUDARSHAN SINGH [REFERRED TO]
STATE VS. AMARMANI TRIPATHI [REFERRED TO]
NIRANJAN HEMCHANDRA SASHITTAL VS. STATE OF MAHARASHTRA [REFERRED TO]
ASIAN RESURFACING OF ROAD AGENCY PVT. LTD. & ANR. VS. CENTRAL BUREAU OF INVESTIGATION [REFERRED TO]


JUDGEMENT

Alok Kumar Verma,J. - (1.)This First Bail Application has been filed for grant of regular bail in connection with Case Crime No.132 of 2019, registered with Police Station Muni-Ki-Reti, District Tehri Garhwal for the offences punishable under Sections 406, 409, 420, 467, 468, 471 and 120-B of the Indian Panel Code, 1860.
(2.)In the scholarship scam, in compliance of the Order of this High Court dated 05.09.2019, passed in Writ Petition (PIL) No.33 of 2019, Aashis Kumar, sub-Inspector, informant, was appointed as a member of the Special Investigation Team (SIT). After inquiry, the informant lodged an F.I.R. against Swami Poornanand Degree College of Technical Education (in short as ''the Institution''), Social Welfare Department and other unknown persons.
(3.)Facts, to the limited extent necessary are that a list of 61 students was sent by the Institution to the Social Welfare Department for scholarship of these students. The Social Welfare Department approved only 50 students for the said scholarship. It is alleged in the FIR that the distribution of Scholarship had been illegally shown by the Institution, whereas no education had been taken in this Institution by related students. Thus, embezzlement of Rs.14,88,500.00 was found.


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