ashok aggarwal bail cancellation application filed in vk maheshwari court
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Ashok Aggarwal Bail Cancellation Application filed in VK Maheshwari CourtTRANSCRIPT
IN THE HON'BLE COURT OF SPECIAL JUDGE (CBI)SHRI V.K. MAHESHW ARI, TIS HAZARI COURTS, DELHI
CBI VIS ASHOK AGGARWAL AND OTHERS
FIR: RC-SIU-8-E-000lu/s 467, 471 r/w 120B IPCNDOH: 14thJanuary 2013
APPLICATION SEEKING DIRECTIONS TO THE CBI FORINVESTIGATION AND REGISTRATION OF A FIR UNDER
APPROPRIATE SECTIONS & FOR CANCELATION OF ASHOKAGGARWAL'S BAIL
Most respectfully showeth,
1. That, the Applicant was granted tender of pardon by the court
of ASJ Shri S.L. Khanna Tis Hazari Courts in the aforementioned
case as an Approver of the CBI on ih September 2001, against a
corrupt, disgraced and dishonest IRS officer Ashok Aggarwal
(former Deputy Director of Enforcement Directorate - Delhi Zone).
2. That, the Applicant deposed against Ashok Aggarwal u/s 164
IPC on 2nd December 1999 in the aforesaid case of CBI. The trial in
the said case is presently stayed by the Hon 'ble Supreme Court of
India since Applicant's status as an Approver was challenged by
accused Ashok Aggarwal in Delhi High Court who had passed an
order in August 2007 and against this order of the High Court the
CBI filed an SLP in the Hon'ble Apex Court.
3. That, one Virendra Singh Rawat was the advocate for the
Applicant in the abovementioned case from July 1999 till September
2008. The Applicant removed V.S.Rawat from all of his cases
including the present one in September 2008 due to professional
misconduct, consistent extortion and blackmail by V.S.Rawat.
Complete facts of Rawat's unethical behavior are contained In
Applicant's complaint of January 18, 2011 addressed to the Bar
Council of India attached as Annexure-A colly.
4. That, accused Ashok Aggarwal filed an additional affidavit in
Hon'ble Supreme Court of India in November 2012 in the
aforementioned SLP. To utter shock and surprise of the Applicant
pages 63 to 67 of the additional affidavit of Ashok Aggarwal
contained a photocopy of an affidavit executed by Virendra Singh
Rawat in the matter of CBI vis Ashok Aggarwal (SLP 7266 of 2007)
copy of which is duly flagged as Annexure-B colly with this
application.
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The contents of the affidavit are in favor of Ashok Aggarwal. The
language and the chain of events mentioned therein are false and
baseless and have been narrated at accused Ashok Aggarwal's
instructions in order to spoil the case of the CBI and to mislead
Hori'ble Court(s) and to frustrate the trial.
Page 71 of the said Affidavit flagged as Annexure-C colly filed by
V.S.Rawat is the copy of the vakalatnama executed in his favour by
the Applicant authorizing Rawat as his counsel.
Page 72 of the said Affidavit flagged as Annexure-D colly filed by
Rawat is a forged document that V.S. Rawat has claimed in his
Affidavit that Applicant purportedly issued October iz", 2007 in
favour of Ashok Aggarwal.
5. That, the Applicant brought the aforementioned matter to the
knowledge of the CBI vide his letter dated zs" December 2012
attached with this application.
6. That, the conspIracy hatched between accused Ashok
Aggarwal, IRS and Virendra Singh Raw at, advocate by usmg a
forged affidavit of the Applicant is highly deplorable and they have
committed cognizable crimes of forgery, breach of trust, using forged
documents as genuine ones and conspiracy - committed by an officer
of the Indian Revenue Service and a practicing Advocate of the Bar
who had earlier represented the Applicant as his counsel.
7. That, accused Ashok Aggarwal has violated conditions of his
bail by tampering with evidence and influencing the trial, therefore
his bail is liable to be cancelled and accused Ashok Aggarwal should
be remanded to judicial custody.
PRAYER
a) .CBI be directed to investigate into the aforementioned
complaint of the Applicant and register a case of forgery, breach of
trust and conspiracy against Ashok Aggarwal and Virendra Singh
Rawat and unknown others.
b) Hon'ble Court may pass an order for cancelation of Ashok
Aggarwal's bail.
c) . Pass any other directions as the Hon'ble Court may deem fit.
Applicant
Abhishek Vermas/o Late Shrikant Verma
(in Judicial Custody)Jail 4, Tihar Prisons
New Delhi
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