FIR against 8 lawyers for fraud and forgery: 5 lawyers from Allahabad High Court.

New Delhi. In the case in which the Supreme Court had directed a CBI probe into the fake petition filed before it, the agency recently reported that an FIR has been registered against 10 known persons (and unknowns). Out of these 10, 3 are lawyers practicing in the Supreme Court and 5 are lawyers practicing in the Allahabad High Court. The case was before the bench of Justice Bela M Trivedi and Justice Satish Chandra Sharma, which will pronounce the verdict in the case on September 20. Instructions were given for CBI investigation.

The order passed in the SLP had ended the criminal proceedings against the sole witness in the 2002 Nitish Katara murder case. However, as pointed out by the respondents during the court proceedings, the SLP was filed in an attempt to continue a false case against them (without the knowledge of the petitioner). Not taking the matter lightly, the bench came down hard on some of the respondents, their associates and advocates who had prepared forged and fabricated documents for filing in the courts to file false proceedings in the name of the petitioner.

Underscoring the responsibility of advocates towards the Court, the bench said that no professional is immune from prosecution for criminal acts. According to the sealed report presented in the court, CBI, after conducting preliminary investigation number PE02(S)/2004/SC III/CBI/ND on 05.10.2024, registered a case against the ten accused and other unknown persons mentioned therein on 22.11.2024. A regular case/FIR No. RC-13(S)/2024/SC-III/ND has been registered, so that the Indian Penal Section-120B of the Code read with Section-205,209,420,465,466,468,A thorough investigation and comprehensive investigation/interrogation of the suspects/accused persons can be conducted to unearth the deeper conspiracy behind filing proceedings in the Supreme Court and High Court for offenses punishable under sections 471 and 474.

The said regular case is registered against the following accused as mentioned in para 7 of the FIR.

(i) Sukhpal son of Rishi Pal, resident of Raisi Nagla, Post-Kadar Chowk, Badaun, Quadra Chowk, Uttar Pradesh.

(ii) Rinki wife of Sukhpal, resident of Raisi Nagla, Post-Kadar Chowk, Badaun, Quadra Chowk, Uttar Pradesh.

Advocates practicing in the Supreme Court, Government of India, New Delhi

(iii) Amar Nath Singh (Notary) S/o Ram Sakal Singh Resident of House No. B-194, New Ashok Nagar, Delhi 110096 Present Address: B-57, South Ganesh Nagar, Delhi-110092.

(iv) Anubhav (Advocate on Record), S/O Yashwant Yadav R/o B-103, Maharani Apartment,

Plot No. 15B, Sector 22, Dwarka, New Delhi.

(v) Rajendra Pal Singh Yadav, son of Shri Inspector Singh, resident of D-37, 3rd Floor, Pandav Nagar, Delhi. Advocate practicing in Allahabad High Court, Judiciary in UP

(vi) Karan Singh Yadav (Code A/K0153/2012)Son Shri. Baij Nath, resident of Pustapur, Mahmudabad,

Jhunsi, (Near Bacha Market), Prayagraj, Uttar Pradesh.

(vii) Santosh Kumar Yadav (Code A/S-0456/12) S/o Girja Shankar Yadav S/o, Resident House No. 21-C/1, Jondhwal, Taliaganj, Prayagraj, Uttar Pradesh.

(viiiJay Singh Yadav (Code A/J-0083/12) son of Late Shri Chandrabhan Singh Yadav resident of 795, Neh Nikunj Colony, Allahpur, Allahabad-Uttar Pradesh.

(ix) Hemant Kumar Srivastava (Code: A/H 0266/14) S/o Guru Sharan Lal Srivastava, Res. 67/1 F, Beniganj, Post GTB Nagar, Prayagraj-Uttar Pradesh.

(x) Alok Kumar Yadav (Code: A/A-2170/2013) S/o. Late Avadh Bihari Yadav, R/o 122/IB, Tagore Nagar, Allahabad, Uttar Pradesh.

(xi) Other unknown persons.

Recently a miscellaneous application was filed in this case and an investigation report was placed on record by the CBI. According to the said report, the agency, after conducting a preliminary investigation, registered a regular case against 10 accused (and other unidentified persons) to unearth the “deeper conspiracy” behind filing the proceedings before the Supreme Court and the High Court. The offenses charged include sections 205, 209, 420, 465, 466, 468, 471 and 474 of the Indian Penal Code along with section 120B.

Disposing of the miscellaneous application, the court said that the accused as well as the CBI will be at liberty to take recourse to law, if they are permitted to do so. The names of the accused were also recorded in the court order.

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