Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 62/2024
CBI Vs. Rajnesh Singh Bisht & anr.
CNR No.: DLCT11-000262-2024
09.05.2024
Present: Sh. Anil Tanwar, Ld. Sr. PP along with IO Insp.
Bahadur Singh.
This charge sheet has been filed against two accused
persons namely Rajneesh Singh Bisht and Ram Chander Joshi.
There are allegations against these two persons that they have
been working as constable in BSF and both these government
servants had been misusing their official position/acquaintance
with higher officials and by adopting corrupt practices have
taken bribe from the staff of BSF for getting their posting done
to their desired place.
FIR, in this case has been registered as per the
complaint of Sanjay Kumar, DIG (Vig.) BSF, CGO Complex,
Lodhi Road, New Delhi on 27.08.2021 against Rajneesh Singh
Bisht, constable and other unknown public servants and
unknown private persons. As per the allegations, 33 persons
are stated to be in connected with Rajneesh Singh Bisht and an
amount of Rs.4.62 Lakhs in his account for getting their
posting/transfer, as per their choice and most of the bribe
amount has been received by accused Rajneesh Singh Bisht
through electronic fund transfer, in his salaried account
maintained with SBI, CGO Complex, Lodhi Road, Delhi.
-- 1 of 3 --
-2-
It is further alleged that he had connived with one
HC Ram Chander Joshi for obtaining bribe from BSF officers for
their transfer/posting. List of 27 personnels who were in contact
with Rajneesh Singh Bisht is mentioned in para No. 16.7 in
charge-sheet. Vigilance enquiry has also been conducted in the
instant matter wherein it has been revealed that Rajneesh Singh
Bisht has collected bribes from BSF personnel in lieu of
facilitating their transfer/posting to their desired place. There is
one DVD containing call recording of Rajneesh Singh Bisht
with 5 BSF officials in which they are alleged to have
conversation regarding transfer and Rajneesh Singh Bisht has
demanded money from them. Details of obtaining bribe is
mentioned in para no. 16.10 of the charge-sheet, statement of
the relevant witnesses in this regard including the personnels
who are alleged to have given bribe to accused Rajneesh Singh
Bisht, have been recorded. It is further mentioned in the
charge-sheet that though it was neither within the domain of
Rajneesh Singh Bisht and R. C. Joshi to get transfer/ choice of
posting of BSF personnel nor in competence of accused nor
within purview of his office duties and work was to be done in
connivance with the higher officers, however, no such name of
higher officials is either mentioned in the charge-sheet nor has
been revealed or disclosed during investigation.
It is stated by the Ld. Prosecutor that permission
under Section 19 or 17 A of the PC Act is not required in this
-- 2 of 3 --
-3-
case.
Keeping in mind the totality of circumstances and
the nature of allegations levelled against both the accused
persons which is supported with the testimonies of witnesses as
well as documentary evidence i.e. account/money transferred in
the account of R. S. Bisht, therefore, cognizance of the offences
punishable under Section 120 B IPC and Sec. 7 A of the PC Act,
1988 (as amended in 2018) is taken against both the accused
persons.
Let both the accused persons be summoned for
20.05.2024 through IO/HIO.
(PRASHANT KUMAR)
Special Judge (PC Act) (CBI)-07
Rouse Avenue Courts: New Delhi
09.05.2024
-- 3 of 3 --