FIRST INFORMATION REPORT (Under Section 154 Cr...) (rer 154 & oft eter ees ) 4 District (fem: VIGILANCE P.S(QTaN: VIGILANCE PS Year(en: 2019, FIR No(s.a.f2.):0002 Date :19111/2019 2. eter) Section(syeret: = PREVENTION OF CORRUPTION ACT, 19887 = PC 1860 ‘2087384 3. Occurrence of Offence (ante ten} (a)Dayife; TUESDAY Date From(ert@): 19/11/2019 Date To(fesrtas way: 19/11/2019 Time Period (ema ara): Time From (amr): 15:10 hs Time To (ana): 15:15 hs (b)information received at P.S(arat sagt qeemt wr GE): Date(Rerte): 19/11/2019 Time (Ha: 20:24 hrs {)General Diary Reference (arava wax) Entry No.(9f8 %.):006A Date/Time(fetravrea): 19/11/2019 20:24 4. Type of Information (3 TET): Writen 5. Place of Occurrence ("caret ) (2)Direction and Distance from P.S (eat & gf ae Ram): NIA, 18. Kis) Beat Node #.): 00 (6) Address(tam): ,POLICE BOTH, PP SUBHASH NAGAR PS RAJORI GARDEN NEAR 17 BLOCK, GOL CHAKAR SUBHASH NAGAF DELHI {6)in case, Outside tho limit ofthe Police Station (af& ara a ange): Name of PS #1 am; Distrit( Fan 6. Complainant Informant (Peesracerat raat): (@)Name(aTa): PRINCE KUMAR (SIO) LATE PHOOL SINGH (b)DaterYear of Birth (aH FAR er): 5101/1976 Nationality (ert): INDIA ()Passport No,(areké #): Date of issue (art act fA): Place of Issue (ardt et an ea): (@)Occupation (array: (e)Address(wem): 14/33 1ST FLOOR, SUBHASH NAGAR, RAJORI GARDEN, WEST, DELHI, INDIA, 7. Details of Known/Suspect!Unknown accused with full particulars(attach se ‘erg Reem are): (2) ~ JAGDISH JALAL (SIO) LATE SH KHEM SINGH JALAL (RIO) BHAISOLI RACHURIVA,, PO BHAISOLI, PS RANIKHET,, RANIKHET, ALMORA, UTTARAKHAND, INDIA ~ DINESH WADHWA (S/O) BALDEV RAJ WADHWA (R10) 3163, 8RD FLOOR, FRONT SIDE, SUBHASH NAGAR, TAGOR GARDEN, WEST, DELHI INDIA rate sheet if necessary)(ara! afer orara qa 8, Reason for delay in reporting by the complainantiinformant (Ferarmrat / yerararaf rer FeatE BAB eof ara Tey NO DELAYDistt | weaver Ps: vouncees Year, 21 FIRNe: ee Date: wove 9. Particulars of the properties stolenvinvolved (attach separate sheet if necessary) SLNo, (#81) Property Type(Deseription) Est. Value(Rs.\(q°2 (® #)) 1 COIN AND CURRENCY( RS 6000/-) 6000 40-Total value of property stolen (ah8t 5 ara ar gare): - ‘Mulnquest Report U.D. Case No. if any (fr zag Fes (8. eve a, aE 42.F.LR. Contents (attach separate sheet, f required)(ser qa Feké a2) To the ACP ViU/Vallance Bara Khamba Road New Delhi subject- Regarding demand of bribe by HC Jagdish PS Rajouri Garden New Delhi sfter-sit # fifa GAR s/o Late Phool Chand Rio 14/33 1st Floor at ‘& ara shop ocean world add. 11/115 shop No. 7, Subhash Nagar 4 festa 17/11/19 at ara et chet ‘are or - Fan AT, SAT FHC Jagdish Ft PH ara aA mss BB ee at 4.30 ast aw sra-or| she aha aT Te ‘erat ar fis AF Gt agT 3 AF information & 8 Fas aN FH ara HEA Bi a ated J ae ata F, AA eT A Salata ga Set at aft ara a ah GA Yor aa at ale ett at a ASI or IS ara Go Bi gH At tet tet aa aa 1a , at ga Atat at ate att ara playing cards @et @ Ai BAe ae an eo ae we Bh, at at gH et ‘By ares at erect SA ony atte A dat cheat & ava wef aves er BH Se TA site ae 10000/-eua et an Sar AS ST ‘Sc afk GATE setelment 6000/- six thousand # gs | aa a Pea SA a ots a Vers gi wR Sea cara ah ‘aareor BA Rear Or at gt I 8 GHC Jagdish aia FX ure 6OOO/-eaa Ay sae she at 6OOO/-eaa Aa sre F 1 HC Jagdish & faernn argeit arferet st aaisd English Prince 19/11/19, sd english punch witness Yogesh Kumar 19/11/19 attested by Inspr. Sapna Duggal 19/11/19.ama 11.30 AM fea ACPIVIU/Vigilance @1ga 4 74 Inspr. Ht a0 stifee H gers Sh. Prince Kumar S/o Late Sh. Phool ‘Chand Rio 14/33 1st Floor Subhash Nagar Delhi (Mobile No. 9810253786) a Fa getaex & grag fat farat soft fenraa Ga Tag Sh. Yogesh Kumar S/o Late Sh. Rampal Singh R/o House No. 1/148 Street No-7 Gautam Puri Delhi 110053 sft ai Senior Assistant/Public Health Department NDMC, Account Branch Room No 1020, Palika Kendra, Parliament Street, New Delhi (Phone 9899995752) &it Htgerit # ‘gat Complaint ge feraat ter Ft raat ugar thar Tang 4 ares erga Ping cen wa Selaer A aie Bt TART farem! garb ae AEs Sh. Prince Kumar 7 ary ara ars esac THA 6,000/- Baa 7a Inspr. ar er fas Pray 3 le 2000/- vo aret & Fatt ara der Tag SI ae BATA Raid report # caf fea ow St Sa wee B— 1DS 814351, 7CH 132952 and 3MR 805500 8 ! ge Currency notes " Phenolphthalein Powder ara tat Trang & erie gre a gare ter rag & afer Be wT are Sodium Carbonate & eer eter H fete wa at ake Se ee i US ae one ne ea ene el ee eeere a ‘enfataa acerng m§ fas it oft cats Sa powder ot set wt QUT aT wel CaM at Ta cats & gar aT ate Tas ‘Sig HT wash Sodium Carbonate & ae eter 8 aa ox Ser eter wer oT aera ToT gt aT ! Powder at aoe aet at es & Gaver Pra ren Gt Hes 4 ate at area ore sett ogat BS pant at ares sar # ce fer! ek ah Rerers Gh Fa xg er egy at rey err-arar ee ag (ter Teg) Peer 2h Bet Sa A etter Ht eT RG BAF BHT TS cer Rea H aa oa a ares ag Sw Ts | Hes HI ae vf ara a ws BH ag fears Gan ai Oe ATS secre eT | er Trang at st Reraa & ng a Hes ara ee St |B sen Fes aT see aah dia @F arf fead & areca at cen fea & oa ta at aed ore GA a 2 sar aa Gt sa a wt aT Ph ever Fay cam rete Bo a etn ae et Bare Fe ear aR rer aA MY ae Dreane Sarre a | AT 2 She Ree eet to etn ats ae mre at aes UT wT Beene ar ae ve fea aa Phenolphthalein Powder it sfteft ait ag ae Duty Officer Vigilance Branch & geet Rian mam gah are, eT TENG, Hes 4 A Inspr. 7 ft aet-aes gra aH UMA a ATga B eile aT az fery | Raid Box, laptop and printer grag fetar 7a! sd english Yogesh (‘fa 7g) sd english Prince(qqg)sd english Inspr Sapna Duggal (ts anftrax) ara 1.30 PM ast dluge AA Inspr azz SI Vandana No. D/5298,ASI Narender No 105/Vig, HC Ravinder No.88/Vig, Const. Mannu Kumar No. 141/Vig, and Const Attar Singh No. 144/Vig ara mst TEATe No. DL1CJ-5549 ara ares AS|(Dvr) Amardeep No.4037/D @ private Et #2 ‘da Tag Sh. Yogesh Kumar aan freracaat Sh. Prince Kumar tara Sirs HtesT aT lett lsd english 2Distt | weaver Ps: vouncees Year, 21 FIRNe: ee Date: wove Yogesh (17 7147) sd english Prince(¥es)sd english Inspr Sapna Duggal (ts anftherejenra ater 2:30 PM 1H Inspr 4a =H, ‘fie ta Tretg Near Ansal Plaza, Rajauri Garden Uge Sgt We FHT Inspr 3 RET, ‘ARemracenat sik tar vrerg at faa fearaa dae fremracnat Ht Gears % Ta, 11 Block, Subhash Nagar position @ aff | Sit govt vehicle at He eft we ars # rh fara TAT aT Isd english Yogesh (t= 7aTg) sd english Prince(qzg)sd english Inspr Sapna Duggal (%s anftharyama afta 2:54 PM oz 3 ‘lager No. 9810253786 @ HC smréiat sat Tae Alar No. 9871552453 we thls Pera st HC weTElar 7 ayeT ese eS ea eta era eee) eae Cie en ee eS ea eee ee a ee TER, 17 Block, Ulta Gea ue art & fora wer | sit FenraceHal A we insp Br ATH grea acta rs we re Mepecn Cee ce ‘er Trang @ fatenrercanat & ater ritet aa, 17 Block, Bera ger a ura Usa GET we ee, oie ter rang ant Hafea fata et wet g raiding team 4 position a aft | Atst Ae ate HC SHTeTeT ore Wadwa & are agr sre ae at ger 8 are Te | iy Frenne gl wer eng ot sacs are At ger a et TT | aaa Hila 3:10 PM we dar rag F Ufera ger & arge arrene ara FAT oe area eee BIA SY aT her she AH ‘gamer Reber it get Areva HC sera oft ger Saree ant TAT art | ARI Te AA Inspr aT eRe TET waa Bee A aT HC srrgtar at sora Pave Tra | Sit et Treg > Eee ee een ee oe cee cht ga araa 3 yes & Rear cam 6,000/- wre it § afte ait seat cane are ariel gra H GET gS B ST AA Inspr. + AE ENG ed Fa area Bt ATG fara she aT | Card Fearne arma oft aa Inspr. Vigilacne Branch fear tre ange Pane tanreerara@ 6,000) eer re Rear afer Reva & Farr er amet creat eit Bae eer ee ait sacht a US Ste At coneht & een 8 Sit ag area rae aT aT are aftara Dinesh Wadhwa S/o Sh. Baldev Raj Wadhwa R/o H.No. 3/63, Subhash Nagar, 3rd Floor, Tagore Garden, New Delhi-27 acrarar tte Sar ore at comsht a4 & aT are fan ge are AA Inspr. Fda Tang wt arse St fs ae Ta area Ft ‘aersht a Fite we Dinesh Wadhwa # ara aries gre # ment fesartt cam 6,000/- Faz (2000X3) hall He Tt eat an tel a. Wea a Ns Nene Meo eh owe & en eat oh a Ra cee Peano Woie cfu: aaa were ag aA xen ag er BB tars A VR eT BAL TTT ge we eH TT | HF HC ‘sTé}et Jalal S/o Lt. Sh. Khem Singh Jalal Rio K-4/13, Mohan Garden, Uttam Nagar, Delhi & @carert Se sa aie oe etal tee HOB as ar ait més, axe ikon F wets 8 at Vigilance Branch aa am qaere Wer Tar | Sit wana Fest ara Aleta AA Inspr. A awa we aH ag BET ‘meat ofera F foram wg we Hees, Ta TENE, ‘aA Inspr. 4 a amt cece fra HC Jagdish 4 wet oe SF sign Het B wa a aT | Sa ATS, Dinesh Wadhwa ® af @121 a wash sodium carbonate 3 ‘Serr ether Fear vrata iter ahr or aera TENT Bl Tre SHY Ser Terre or 3H eter aH 2 aater cy arp FARA ST Tem Sree FAARISH ar AE TeMfees hi aa HM Hee B are Heh emt a aas Ht Aeg a area Age gat VM Sr echige Rv en afk PARRA we NG EXnIDt RHW-1@ RHW-Il a wal SAH aE Fa Inspr. 3 AeA Dinesh Wadhwa % ara grat aT wash sodium carbonate &% eer eter feta ra Git ate etter aor OT aeTT Terre Bt rer Sit Ser TeTTEA or etter at et ater at as FARA HF sro are Srerene FAARaMt ar AE uenfecT a Ba HI ee, Bare ah MH a aS A eg, A aera age Set VM & ete er ra af FARA oe AT Exhibit LHW-1 & LHW-II Fear ram sae are, surtten 4 organ apier ahr FAASHT oe Rrewrercenal, et Teng , Bera ‘aa Inspr & gemiafta aa oma 1a a Ts HUTT We aren @ are a caret &t ae a sample Seal VM Aan , Ge TATE a AA Inspr. 4 amet ary BemTAR Pera Tut 4 Exhibits fafezit a sample Seal wt area wk ate og WET area tH eta eM wR oe Pree, He eT, ATA AA Inspr a aa TT ‘Berar fa St HC Jagdish 4 exhibit hand wash We sf ara sign Her S HAT ax Pea, Hee are SeAATT BATA wa meng & i eh sae are Ga TaN Sh. Yogesh Kumar @ eftaret amret # oreht Pree efter oe acter Sh. Prince Kumar 9 314 Hterget No. 9810253786 & HC aTéhat st Tech HleTEet No. 9871552453 Prat a st HC sare ar a Ha Ga were | Freh Ge ax are, femal A HC sTeher Ht Gare A ‘Fran | a ae HC Srretar 4 agr at 3a Ge arg galery ag Al 3m Bem | ra we fenrawat A Ee sa oT aged tare Be ac HC ada a ge er wae 17 Block, fe ge are 3s erg ae aw teamDistt | weaver Ps: vouncees Year, 21 FIRNe: ee Date: wove aga are Tiler aR, 17 Block, yrs qa & ora ua TET He aa A cere, Rrmraceat aie ga Aenfsa ere [Sit at&t 2x % HC srrgter cam Ta; she cafes ran ATH are # Dinesh Wadhwa aT den qa we ara aie ag aft Reraaerat ge are gar # aot Ty Dinesh Wadhwa st gz # HC ater F Dinesh Wadhwa at fetenrertenat a ta ota & fer gr re we tearercanat At att te At ‘at & Resa cam 6 000/- Bua fave A Dinesh Wadhwa a1 & fey rat ag ead ant orig gra wns fer | ra oe A ger 8 ange ara sree AB Te Bene Sarrer ara Fee Oe arise ever et are the are ver re oy sry qed arth eS ret &h Mer A ores gra ga AT ‘aart w HC arTéhat st | Dinesh Wadhwa a arg fara st argh aga oe AF Dinesh Wadhwa at cert aft argh eq TIA eG ara erABA are vast Rea car 6000/- ead st saA AemrarHAl a HC oATeIeT EA waiter fra a, & fey | at Aa ara garet ae fea amt AfestH Dinesh Wadhwa & dt greit & Hand wash feral aT exhibits wt awa we THeaT Yfera H feraT a _G.C Notes «ht stem a we gag a el Oe AM, Remreera, ‘yfesH Dinesh Wadhwa @ ait sas amet Geter fara St HC Jagdish 7 exhibit hand wash We 4 am sign ped 8 rar are fear | SAH ae WA Inspr. 4 es A Sh. Prince Kumar & af eftares ster F org tae ter ETE ‘ft ara At eae age Mi sd english Yogesh (= 7aTg) sd english Prince(Z)sd english Inspr Sapna Duggal (¢s anfthaz)sftars duty officer PS Vigilance Branch Delhi ar wear Paea & Pr ase fer Yes Tam a RS proceeding a grea & wren siren & PF AfestH Dinesh Wadhwa S/o Sh. Baldev Raj Wadhwa R/o H.No. 3/63, Subhash Nagar, 3rd Floor, Tagore Garden, New Delhi-27 4 HC amré}st Jalal S/o Lt. Sh. Khem Singh Jalal R/o K-4/13, Mohan Garden, Uttam Nagar, Delhi ft it yan aeanrel afer & wet oe fRrnracenat & 6,000/- eae ace fesaa aia a erfeer ae eclenret PF u/s 7 POC Act and 120B/384 IPC aT ‘fre @ ferent afesr Dinesh Wadhwa 4 HC STélgt No. 167/W (PIS No. 28941041) & fee age eT ‘anf aarett qancAT aeET HC Ravinder No. 88/Vig. ferstercht a wt 8 | HencHT ast eateeR aH Sea TST ‘het FIR asq Inspr. Anil Sharma fWsrardl sat a s¥ Atear ue FstaTaT Sere At sear oe eH o ett ate a am apa 19/11/2019 at 3:10PM az gam: Police Booth, PP Subhash Nagar, PS Rajauri Garden, Near 17 Block, Gol Chakkar, Subhash Nagar, Delhi arta a am vari ager: 7:00PM dated 19/11/2019 Inspr Sapna Duggal Vigilance 1 Ahoy aafta Special Messanger Senior Officers 4 Special Judge PoC Act, Rouse Avenue courts complex Delhi ‘st Feana # arcaret @t¥l Typed by HC Sukhchain 100/Vig. PS. Vigilance Unit, Delhi checked by ASI Ten Singh No.3677/D ASI/DO 412.Action Taken Since the above information reveals commission of offence(s) uls as mentioned at item No. 2: (664 ee wef Ps oer sor & rat ore & Fv a are we, w.2. ook wer ET): (i)Registered the case and took up the investigation: on (a) (econ ek Fea at rer Fe Fra em): (WDirected (Name of the .0,\atfa aira€ raj: ANIL SHARMA Rank (se) (INSPECTOR) ofa): 16950247 to take up the investigation (a aia smut ara aa % fay FAEer Ear a) ORC) (ii)Refused investigation due to(sta 3 fay) OR (25 arco Parr a) (iv) Transferred to P.S(name)(ar): District fen ‘on point of jurisdiction (at Garter & aren geataea) FLR read over tothe complainantinformantadmitted to be correctly recorded and a copy given tothe complainandinformant, free of cost: (i aera hm ga TE me, ek A ate a Page are heh) ROACKaTeai.x.a):Distt | weaver Ps: weuwicees Year, 21 414.Signature / Thumb impression ‘of the Complainant! Informant: (Cerra 1 ere & reer 1 at Prey: 15,Date and Time of despatch to the court: (aera or ot ster ate mT): FIRNo: ae Date: wove Signature of Officer Name(arm): TEN SINGH Rank (12): ASST. SI (ASSISTANT SUB-INSPECTOR) Nowe): 28821854