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Court No. - 17
Case :- FIRST APPEAL FROM ORDER No. - 308 of 2025 Appellant :- M/S Mathetic Engicon Pvt. Ltd. Lko. Thru. Director Pankaj Singh Respondent :- U.O.I. Ministry Of Finance Thru. Director Financial Intelligence Unit Deptt. Revenue And Another Counsel for Appellant :- Rahul Kapoor,Jai Shrinet Counsel for Respondent :- A.S.G.I.,Kuldeep Srivastava
Hon'ble Rajeev Singh,J.
2002, with reference to the aforesaid investigation of predicate offences, were also registered by the Directorate of Enforcement, Lucknow Zone, Lucknow.
The CBI has also filed charge-sheet no.5/31-03-2012 in FIR No.RC2202012E0001 dated 02.01.2012 against the accused persons/firms/companies, namely, Naresh Grover, Managing Director of M/s Surgicoin Mediquip Pvt. Ltd., R.K. Singh, Proprietor of M/s Modern Interiors, Officers of C&DS, M/s. Surgicoin Mediquip Pvt. Ltd. On 09/07.12.2012, The CBI quantified the loss to the tune of Rs.7.93 Crore to the Government Exchequer due to the alleged irregularities/fraud.
The CBI has also submitted supplementary charge-sheet dated 31.05.2012 with reference to the FIR No.RC2202012E0001 dated 02.01.2012, whereby, Shri Babu Singh Kushwaha S/o Shri Ram Charan Kushwaha and Ram Prasad Jaiswal, S/o Shri Gorakh Prasad Jaiswal were made accused, besides others. Shri Ram Prasad Jaiswal was elected as MLA from Barhaj, Deoriya in 2007 and remained as the MLA during the period of commission of the NRHM Scam.
The CBI has also filed charge-sheet No.09/07.12.2012 in RC2202012E0002 dated 18.01.2012 against the accused persons/firms/companies, namely, Shri Pradeep Shukla, Babu Singh Kushwaha, Ram Prasad Jaiswal, Officers of UPPCL, M/s Surgicoin Mediquip Pvt. Ltd (through its Director Shri Naresh Grover). The CBI quantified the loss to the tune of Rs.6.02 Crore to the Government Exchequer due to the alleged irregularities/fraud.
Department, UP along with the Government officials and others also joined a conspiracy with the above-mentioned persons. Shri Babu Singh Kushwaha made arrangements for allocation of work of upgradation of 134 district hospitals to M/s Surgicoin Mediquip Pvt. Ltd. and in exchange, the aforesaid firm paid bribe money to Shri Babu Singh Kushwaha for getting the said work allocation. It is also alleged that Shri Babu Singh Kushwaha informed all concerned that the work related to the award of contract under NRHM was looked after by Shri Ram Prasad Jaiswal. Accordingly, Shri Babu Singh Kushwaha and Shri Ram Prasad Jaiswal demanded bribe of 3% of total project value from the representative of M/s Surgicoin Mediquip Pvt. Ltd.
The investigation of CBI further reveals that Shri Ram Prasad Jaiswal was involved in misappropriation of funds from various NRHM schemes besides the schemes covered under aforesaid FIRs/charge-sheets. The statement of Shri Ritesh Kumar recorded under Section 164 CrPC also reveals that Shri Ram Prasad Jaiswal has received huge sums from various suppliers, Government Officials, etc related to NRHM schemes which shows that Shri Ram Prasad Jaiswal was involved in the various scams of NRHM also. The bribe amount taken by Shri Babu Singh Kushwaha and Shri Ram Prasad Jaiwal was invested in various trusts and companies owned/controlled by them, their family members and associates. The said investments were undertaken through paper based companies in various part of India including Kolkata.
The Directorate of Enforcement, Lucknow Zone, Lucknow while conducting investigation for the offence of Money Laundering collected evidences along with the documents and statements recorded by the CBI as well as the statement of Shri Ritesh Kumar recorded under Section 164 CrPC which reveals that he was associated with Shri Ram Prasad Jaiswal and resided at the residence of Shri Babu Singh Kushwaha during the relevant period of time.
credited in the account of seller and he prays for some time to prepare the case.
Order Date :- 1.8.2025 V. Sinha
Digitally signed by :- VAISHALI SINHA High Court of Judicature at Allahabad, Lucknow Bench
M/S Mathetic Engicon Pvt. Ltd. Lko. Thru. Director Pankaj Singh
U.O.I. Ministry Of Finance Thru. Director Financial Intelligence Unit Deptt. Revenue And Another
Rajeev Singh
Vaishali Sinha
As recorded by the court registry
4 orders share this CNR
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