
Manesar land scam: Trial court can summon additional accused on prima facie evidence: HC
Chandigarh:
Punjab and Haryana high court
has made it clear that if the material placed on record, taken cumulatively and in its entirety, gives rise to a strong suspicion of involvement of a person in the commission of the offence, the trial court is empowered to summon such person as an additional accused to face the trial.
"Once such a prima facie view is formed, the trial must be allowed to proceed in accordance with law, thereby granting the prosecution the legitimate opportunity to prove its case through due process," the HC has held.
Justice Manjari Nehru Kaul of the HC has passed these orders while dismissing several petitions filed by former bureaucrats and former officials of Haryana govt challenging the decision of special
CBI court
Panchkula summoning them in connection with the
Manesar land scam
.
Justice Kaul has also clarified that barring former IAS officer Rajeev Arora, no sanction under Section 19 of the
Prevention of Corruption Act
would be required for all other officers summoned as additional accused by CBI court in the case.
On the argument that the petitioners were summoned on an application moved by co-accused Murari Lal Tayal, the HC has clarified that the said application was dismissed by the court. "The court may exercise this power suo motu on the basis of its own appreciation of the material on record," held the court.
On Arora, the judge observed in its detailed order: "The mere act of forwarding such material, cannot, by any standard, be construed as a judicial mandate to accord prosecution sanction. Any inference that the court has directed the grant of sanction is plainly untenable and stems from a misreading of the order.".
On Dec 1, 2020, the then special CBI judge, Jagdeep Singh, had summoned Arora, who had served as MD, HSIIDC, Surjeet Singh, chief town planner, HSIIDC, Dhare Singh, chief town planner, Kulwant Singh Lamba, deputy superintendent (town and country planning) and D R Dhingra.
The main allegations in the case are that hundreds of acres of land acquired from farmers of Manesar and adjoining villages in Gurugram district at a low rate for "public purpose" was later licensed to real estate companies/builders/colonizers after bestowing out-of-term favours and concessions. Former Haryana CM Bhupinder Singh and several others are also accused in this case.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Hans India
35 minutes ago
- Hans India
WBSSC job case: CBI uncovers fresh audio-visual evidence pointing to deeper conspiracy
In a significant development in the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, the CBI has accessed fresh audio-visual evidence that could unravel deeper layers of the alleged conspiracy. While the CBI has remained tight-lipped about the precise contents of these recordings, sources familiar with the investigation said the material includes conversations that shed light on how the scam was orchestrated and personally overseen by former state Education Minister and Trinamool Congress secretary general Partha Chatterjee. The audio-visual content, according to sources, details how various stages of the recruitment fraud were planned and executed, implicating both senior officials of the WBSSC and representatives of NYSA, the private firm contracted to manage and preserve Optical Mark Recognition (OMR) sheets for recruitment examinations. In light of this new evidence, the CBI has approached a special court in Kolkata seeking permission to collect voice samples of five individuals named in the chargesheet. These samples will be used to verify whether the voices heard in the recordings match those of the suspects. A hearing on the matter is scheduled for June 12, when the court will decide whether to allow the agency to proceed. Among the five individuals, three were formerly associated with the WBSSC, while the remaining two worked with NYSA. Investigators believe that the new material not only strengthens the case against Partha Chatterjee -- already identified by both the CBI and the Enforcement Directorate (ED) as the principal architect of the scam -- but also helps establish the operational nexus between key players in the commission and the private vendor. On April 30, West Bengal Governor C.V. Ananda Bose granted prosecution sanction against both Partha Chatterjee and Manik Bhattacharya, a Trinamool MLA and former president of the West Bengal Board of Primary Education (WBBPE), in connection with the ED's case. While Bhattacharya is currently out on bail, Chatterjee remains behind bars as investigations continue to uncover the breadth of the alleged scam that rocked the state's education recruitment system.


United News of India
an hour ago
- United News of India
UK Foreign Secretary David Lammy in New Delhi, to meet PM Modi, EAM
New Delhi, June 7 (UNI) UK Foreign Secretary David Lammy is visiting New Delhi today, to further advance the India-UK relationship during talks with Prime Minister Narendra Modi, External Affairs Minister S Jaishankar, besides other government officials. His visit comes after the two nations agreed on the Free Trade Agreement, which is set to increase trade by more than pounds 25 billion every year. Foreign Secretary Lammy will meet with Prime Minister Modi on his second visit to India to discuss ongoing economic and migration partnership, a statement from the British HC said. The Foreign Secretary will also welcome progress in the migration partnership, including ongoing work on safeguarding citizens and securing borders in both countries. Addressing migration remains a top priority for the government - the Foreign Secretary is focused on working internationally with global partners to secure the UK's borders at home. Foreign Secretary David Lammy said: 'Signing a free trade agreement is just the start of our ambitions - we're building a modern partnership with India for a new global era. We want to go even further to foster an even closer relationship and cooperate when it comes to delivering growth, fostering innovative technology, tackling the climate crisis and delivering our migration priorities, and providing greater security for our people.' The Foreign Secretary will also meet with leading figures in Indian business to discuss how we can unlock even greater investment by Indian business in the UK. Our investment relationship supports over 600,000 jobs across both countries, with over 950 Indian-owned companies in the UK and over 650 UK companies in India. In 2023-24, India was the UK's second largest source of investments in terms of number of projects for the fifth consecutive year. Talks will also take stock of progress, following a commitment by the UK and Indian Prime Ministers to take forward an ambitious UK-India Comprehensive Strategic Partnership. The trade deal is a key example of the progress being made since the last meeting between the Foreign Secretary and his Indian counterpart. It follows the signing of the UK-India Programme of Cultural Cooperation Agreement in May and pounds 400 million of trade and investment wins boosting the British and the Indian economy at the Economic and Financial Dialogue in April. The Foreign Secretary is also expected to address the recent escalation in tensions following the Pahalgam terrorist attack and how the welcomed sustained period of peace can be best supported in the interests of stability in the region. On May 2, the UK and India signed a new UK-India Programme of Cultural Cooperation to boost collaboration across the arts and culture, creative industries, tourism and sport sectors. The agreement will open the door for increased UK creative exports to India and enable more partnerships between UK and Indian museums and cultural institutions, helping to grow UK soft power. At the 13th UK-India Economic and Financial Dialogue (EFD) in April, Chancellor Rachel Reeves welcomed pounds 400 million of trade and investment wins set to boost the British and the Indian economy and deliver economic growth and security for working people. David Lammy travelled to India on his first official visit as Foreign Secretary in July last year, when he announced the landmark UK-India Technology Security Initiative. UNI RN


Hindustan Times
4 hours ago
- Hindustan Times
SC stays trial against former Haryana IAS officer in Manesar land case
The Supreme Court has stayed trial proceedings against former Haryana IAS officer Rajeev Arora in the Manesar land deal, investigated by the Central Bureau of Investigation (CBI). The former IAS officer had petitioned the apex court after his revision petition challenging his summoning by a special CBI court was dismissed by the Punjab and Haryana high court on May 15. A special CBI court had on December 1, 2020 ordered that the former IAS officer be summoned to face trial for committing offence under section 120-B read with 420 of the Indian Penal Code (IPC) in the Manesar land matter. However, on a revision petition filed by Arora, the Punjab and Haryana high court on December 14, 2020 had stayed the operation and implementation of the order of the special CBI court. Rejecting the challenge to the special CBI court's December 1, 2020 order, the HC on May15 said it found no illegality or infirmity in the order passed by learned special CBI court in summoning the petitioners. An apex court bench headed by chief justice BR Gavai, however, on May 29 ordered that notice be issued to the respondents and 'proceedings qua the petitioner (Rajeev Arora) shall stand stayed till the next date of hearing.' During the trial court proceedings on Friday, Special CBI judge, Rajeev Goyal while referring to the apex court's order of May 29 ordered that proceedings against all the accused persons except Rajeev Arora shall commence. The special court in its June 6 order noted that it is, therefore, seen that all the accused except accused Dhare Singh, Kulwant Singh Lamba, DR Dhingra and Rajeev Arora, have been ordered to be charge-sheeted qua the offences as detailed in the order December 1, 2020. The court said that now arguments need to be advanced on charges in respect of accused Dhare Singh, Kulwant Singh Lamba and DR Dhingra. Learned defence counsels seek time to prepare the arguments. Learned senior public prosecutor Harsh Mohan Singh submits that charge-sheet may kindly be framed against the accused persons who have already been ordered to be charge-sheeted vide order dated December 1,2020. 'I am not able to accept the submission made by the senior public prosecutor as it will not be appropriate to frame charge-sheet before considering the case concerning framing of charges in respect of accused Dhare Singh, Kulwant Singh Lamba and DR Dhingra. In case, the court after hearing contentions of the said accused persons and senior public prosecutor for CBI, concludes that charges are required to be framed against said accused persons as well, then a consolidated charge-sheet qua all the accused persons shall be framed and in my opinion, it will be more appropriate if such a course is adopted, for framing charge-sheet in a piecemeal manner is not desirable. As such, to come up on July 10, 2025 for arguments on charge qua accused Dhare Singh, Kulwant Singh Lamba and DR Dhingra,'' ordered the special court.