HC quashes FIR against CBI lawyer in bribery case

Image
Press Trust of India Mumbai
Last Updated : Mar 22 2015 | 1:57 PM IST
Rapping the CBI for arresting its own counsel in a bribery case without an iota of evidence, the Bombay High Court has quashed the FIR lodged against the lawyer for criminal conspiracy and corruption.
On March 6, 2012, the CBI's Anti-Corruption Bureau had arrested Mandar Goswami, when he was the agency's counsel, along with former MLC Kanhaiyalal Gidwani and his son Kailash, for allegedly accepting bribe from the Gidwanis to weaken the charges levelled against them in the Adarsh society scam.
The CBI claimed to have stumbled upon the case with the arrest of tax consultant J K Jagiasi, who had allegedly asked an Air India official, accused in a CBI case, to pay Rs 50 lakh bribe for dilution of charges levelled against him.
The AI official approached the CBI and a trap was laid after which Jagiasi was arrested on February 20, 2012. During interrogation, Jagiasi revealed that he had approached other accused also, including Gidwani.
The CBI in its charge sheet claimed that Jagiasi entered into a criminal conspiracy with Goswami, who represented CBI in several cases, including the Adarsh scam in High Court, for diluting the case.
The Gidwanis had allegedly paid a bribe of Rs 1.25 crore to Jagiasi, who had flaunted his close links with CBI officers, including Goswami, to weaken the charges. Jagiasi in turn allegedly gave Rs 25 lakh to Goswami, the CBI claimed.
Goswami had in 2013 approached the High Court seeking to quash the case lodged against him.
Senior counsel Mahesh Jethmalani, appearing for Goswami, argued before the High Court that CBI has no evidence against his client.
"Nowhere in the charge sheet, the CBI has said that my client (Goswami) demanded or accepted money from the Gidwanis or anyone else. Jagiasi randomly dropped names to the Gidwanis and others and demanded bribe. There is no evidence that Goswami had demanded money," he said.
After hearing the arguments and perusing the CBI charge sheet, Justice M L Tahaliyani was also of the opinion that there was no evidence against Goswami.
The court observed that Jagiasi had taken names of several persons, including top CBI officers, probing agency's counsel Ejaz Khan and former Advocate General Darius Khambata.
"Why have you (CBI) picked only Goswami from this lot and launched prosecution against him? Do you (CBI) have any other evidence against him? Was he caught accepting bribe money or is there any evidence that shows he demanded the money?" Justice Tahaliyani queried.
When the agency could not respond to the query, the court quashed the case lodged against Goswami.
"The applicant (Goswami) stands discharged of the offences punishable under section 120-B (criminal conspiracy) of IPC and sections 7 and 10 of Prevention of Corruption Act," Justice Tahaliyani ordered on March 17.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 22 2015 | 1:57 PM IST

Next Story