Corporate espionage: Court takes cognisance of chargesheet against 13 accused
New Delhi: A court in Delhi on Monday took cognisance of the charge sheet filed by Delhi Police against 13 accused arrested in connection with the petroleum ministry document leak case.
During the hearing, the crime branch of Delhi Police told the court that they have chargesheeted 13 accused in the case and their further investigation is going on after which a supplementary charge sheet would be filed.
The investigating officer told the Chief Metropolitan Magistrate Sanjay Khanagwal that data of the laptops recovered during the investigations and the emails exchanged among the accused are being examined and they would file a supplementary charge sheet once it is over.
Detailing the role of the accused, the police said that their names have cropped up in the disclosure statements of the accused and the sensitive documents have been recovered from their possession.
Regarding the five corporate executives who are among the 13 accused chargesheeted in the case, police said huge amount of documents have been recovered from them and the call detail records of all the accused showed that they were in touch with each other.
The police also said that bank account details of these accused are being examined and various transactions through cash and cheques have been seen in the accounts of accused Lalta Prasad and Rakesh Kumar.
The court, after hearing the submission, took cognisance of the charge sheet and fixed the matter for further proceedings on May 18.
During the hearing, the counsel appearing for accused Shantanu Saikia, a journalist, moved a bail plea on behalf of his client and the court fixed it for hearing on April 25.
The court, after taking cognisance, directed the investigating officer to supply the copies of the charge sheet and other documents attached with it to the accused.
All the accused have been chargesheeted for the alleged offences under sections 457 (trespass), 380 (theft), 411 (dishonestly receiving stolen property), 418 (cheating a person whose interest the offender was bound to protect), 420 (cheating), 468 (forgery for the purpose of cheating), 471 (using as genuine forged documents), 474 (possessing forged documents with intent to use it as genuine), 34 (common intention), read with 120-B (criminal conspiracy) of the IPC.
Among the 13 chargesheeted accused are five corporate executives -- Shailesh Saxena from RIL, Vinay Kumar from Essar, K K Naik from Cairns India, Subhash Chandra from Jubilant Energy and Rishi Anand from Reliance ADAG.
The other accused are Ishwar Singh, Asharam, Lalta Prasad, Rakesh Kumar, who were working as multi-tasking staff in the Ministry, Defence Ministry staffer Virender Kumar, Rajkumar Chaubey (a private person), energy consultant Prayas Jain and journalist Shantanu Saikia.
All the accused are currently in judicial custody. At the time of their arrest, Lalta Prasad and Rakesh Kumar had left their jobs in the Petroleum Ministry.
On February 20, police had arrested the five corporate executives alleging that they used to procure the classified documents from Lalta Prasad and Rakesh and used to pay them.
The documents were then supplied to the firms by these officials for their benefit, the police had alleged.
The police had earlier told the court that sensitive documents of Ministries of Coal, Power and others were recovered during the investigation.
In its FIR, the police had said that photocopies of sensitive documents including inputs on the Finance Minister's budget speech were recovered from the possession of accused Rakesh Kumar.
A total of 16 people have been arrested so far in connection with two separate FIRs lodged by the Crime Branch.
