In light of the report of the inquiry committee, a charge sheet
was issued to the other petitioner, Shahla Nazneen, and three other employees, including the chairperson of the UoP Environmental Sciences Department.
The charge sheets
were approved by overall deputy ombudsman Melchor Arthur Carandang on July 26, 2017 but the cases were formally filed at the Sandiganbayan only on Jan.
The counsel for the petitioner contented that accountability court dismissed application of his client for framing a joint charge sheet
in three references which was violation of fundamental right provided to Mr.
It is to be noted that earlier, in a significant order aimed at ensuring that the accused in the case do not get released on bail by default, the court had allowed SIT and Special Task Force of Madhya Police to file charge sheets
till CBI took charge of the cases.
In this case even after one year the investigation is not completed and five charge sheets
were filed against a single FIR which shows the process is shoddy, he said.
The investigating agency may file more charge sheets
till then in this case.
In the charge sheet
CBI claims to have quantified the evidence about the wrongful gains made by the accused 10 and have identified 1,065 assets worth US$76 million acquired by them.
The charge sheet
was filed before special CBI Judge Bharat Parashar, who fixed it for consideration on December 22 after the the necessary documents within a couple of days.
Police presented initial charge sheets
against Musharraf to the ATC, saying the former ruler could not be presented due to security threats.
Earlier, the CBI had filed charge sheets
against Chautala's sons - Abhay and Ajay.
They, however, clarified that if any mala fide intention is found in the clearance, it will be part of further charge sheets
which might be filed if needed.
In their bid to amend the 15 Information or charge sheets
for graft, the prosecution wanted to change the word "SubAro" to SARO.
All the three charge sheets
relate to the disproportionate assets and in all of them Jagan has been named as accused No 1.
The apex court on Monday slammed the probe agency for delaying the charge sheets
in the coal allocation scam and ordered it to file five more charge sheets
promised by it earlier by March 28.
The court has found prima facie evidence against the accused on charges of murder, rioting and other cases after reviewing the charge sheets
and statements from witnesses.