Order 3

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CBI No. 6/2022
RC221/2021/E007//2021
CBI Vs. PRINCE SHARMA AND ANR.
07.04.2022
Present: Ld. PP for CBI.
IO DSP Pushpal Paul in person.
Arguments heard and perused.
The charge sheet is filed against the accused Prince Sharma
and Nisha for the commission of offences under Section 120B read with
Section 419, 420, 468, 471 IPC and Section 66 (B) of IT Act, 2000 and
the substantive offences thereof.
The allegations in brief are that the accused persons created
two fake domains to impersonate NHAI and its officials. Using these
domains, fake emails were sent to number of persons and organizations.
The accused persons had committed fraud by impersonating and misusing
the name of senior officials of NHAI and its email ID to derive monetary
gains from various organizations. Both the accused persons have entered
into criminal conspiracy to impersonate and cheat various NGOs by
promising them to process their file and get them projects related to
Green Highways from NHAI. The accused Nisha identified herself as
employee of SBI and accused Prince Sharma identified as Sachin. They
sent photo of fake DDs in favour of NHAI and fake Letter of Allotment
in the letter head of National Highway Authority of India . They also
used fake documents terming it to be Letter of Allotment from NHAI and
induced the victims to pay for an allotment which did not exist.
On perusal of the charge sheet and the facts stated in it,
there is sufficient evidence to proceed against the accused persons Prince
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Sharma and Nisha for the offences under Section 120B read with Section
419, 420, 468, 471 IPC and Section 66 (B) of IT Act, 2000 and the
substantive offences thereof. Here, I take the cognizance of the offences
against both the accused.
The charge sheet has been filed without arrest of both the
accused. Let summons be issued to accused Prince Sharma and Nisha
for next date of hearing.
Put up for appearance of the both the accused persons and
further proceedings on 23.05.2022.
(PAWAN KUMAR)
ACMM2 cum ACJ
RADC, New Delhi /07.04.2022
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