Tag: Sumedh Singh Saini

  • ‘Be careful’: Delhi court warns former Punjab top cop after the latter appears in virtual hearing while lying on his bed

    By PTI

    NEW DELHI: A Delhi court warned former Punjab police chief Sumedh Singh Saini, an accused in 1994 triple murder case, to be careful with his demeanour after he showed up at the virtual hearing lying on his bed.

    Special CBI judge Sanjeev Aggarwal on Monday asked Saini to be careful in future and “maintain the decorum of the court” while attending the proceedings through video conferencing.

    The judge made the observations after noting that even though the former cop said he was unwell and down with fever, he did not produce a medical certificate in this regard to the court.

    “Accused no 1 (Sumedh Kumar Saini) has joined the proceedings through video conferencing (VC). However, it is observed that he joined the VC proceedings/court while lying on the bed. On being asked, he submits that he is unwell and is down with fever.”

    “However, no medical certificate in this regard has been furnished or filed on record. Accused no 1 is, accordingly, warned to be careful in future with his demeanour and maintain the decorum of the court, while attending the proceedings through VC,” the judge said.

    Saini was chargesheeted along with others in a case of abduction, wrongful confinement and criminal conspiracy.

    The court is currently recording the statement of the witnesses in the case.

    The case was investigated by the Central Bureau of Investigation (CBI), which registered the first information report (FIR) on April 18, 1994.

  • Ex Punjab DGP Saini released from custody, High Court calls arrest illegal

    By PTI

    CHANDIGARH: Former Punjab DGP Sumedh Singh Saini was released from vigilance custody early Friday on the directions of the Punjab and Haryana High Court, which termed his arrest in a cheating and forgery case as illegal.

    A single bench of Justice Arun Kumar Tyagi pronounced the verdict on Thursday night.

    Saini was arrested by the state’s Vigilance Bureau on Wednesday night in connection with a case registered in September 2020 for cheating, forgery, corruption and other offences.

    After the high court order, Saini, who was at Mohali court premises, was released.

    Saini left the Mohali court complex at around 2 AM.

    The former DGP was produced before a Mohali court at around 12:30 pm on Thursday for seeking remand.

    He remained there for more than 12 hours.

    The court held that Saini’s arrest was illegal and in violation of earlier court orders.

    “In view of the above referred judicial precedents and above discussed facts and circumstances of the case evidencing illegality of the arrest of the detenue, the habeas corpus petition is allowed and the detenue is held to have been illegally arrested in circumvented violation of protection orders dated 11.10.2018 and 23.09.2020 and interim anticipatory bail order dated 12.08.2021 passed by the Co-ordinate Bench of this Court,” the order said.

    “Therefore, the detenue is ordered to be released forthwith,” according to the court order which was uploaded on the high court website past midnight.

    The high court on October 11, 2018 had held that Saini would be served a seven-day notice if any action was to be contemplated against him.

    In the September 23, 2020 order, the court had extended the protection of the October 2018 order to any incident during Saini’s entire service career.

    The court also ordered that a seven-day prior notice is to be given if he is to be arrested in this case.

    The order came after hearing two petitions.

    One petition was habeas corpus and another to seek protection as per the last year’s high court order in which it was directed to give a seven-day notice before arresting in any case pertaining to any incident during Saini’s entire service career.

    Saini, a 1982-batch IPS officer, was appointed the Director General of Police (DGP) in 2012.

    He was removed from the post in 2015 after protests erupted over a series of sacrilege incidents.

    He retired in 2018.

    Saini was arrested on Wednesday night when he had arrived at the Vigilance Bureau headquarters in Mohali to join investigation in a disproportionate assets case.

    The high court on August 12 had granted interim anticipatory bail to Saini in a disproportionate assets case that was registered against him and six others on August 2.

    But the court had asked him to join the investigation within a week.

    According to the Vigilance Bureau, he has been arrested under several sections, including 420 (cheating), 409 (criminal breach of trust), 468 (forgery for purpose of cheating), 120-B (criminal conspiracy) of the IPC and relevant sections of the Prevention of Corruption Act.

    The case was registered on September 2020 against Davinder Singh Sandhu, director of WWICS Estates Private Ltd, Ashok Sikka PCS officer (now retired), and some other officials of the local government department for illegal change of land use for a piece of land at Kurali with fake documents.

    Later, the Vigilance Bureau booked PWD executive engineer Nimratdeep Singh, his father Surinderjit Singh Jaspal and some other persons for allegedly receiving a bribe from Davinder Sandhu for getting the colonies set up at Kurali certified.

    The bureau claimed that the money received was used for purchasing a house in Chandigarh’s Sector 20 in which Saini later stayed as a tenant.

    In May 2020, Saini was also booked in the case of disappearance of Balwant Singh Multani in 1991.

    Multani was then a junior engineer with the Chandigarh Industrial and Tourism Corporation.

  • Ex-Punjab DGP Sumedh Singh Saini arrested by state vigilance bureau in corruption case

    Express News Service

    CHANDIGARH: Former Punjab DGP Sumedh Singh Saini has been arrested by state Vigilance Bureau in a corruption case and a FIR has bee registered against him in another case as well.

    Sources said Saini on his own reached the vigilance bureau office late night as he wanted to join investigation in the corruption case of DA against him.

    During the questioning it was decided to arrest him. He was arrested in another case registered against him of taking bribe in a recruitment of Punjab Police personnel when he was the DGP.

    His lawyers are still in the vigilance office and arguing with the officials of the bureau. While his security personnel are still outside the vigilance bureau as they were told to go as he has been formally arrested but they reportedly refused to go. Saini’s lawyers have been told by the officials of the bureau that he will be produced in the court tomorrow morning.

    “Saini reached the vigilance bureau office but did not get out of his vehicle and kept on sitting inside, he was told to come out and join the investigation and then he was arrested,” said a senior official of the bureau.

    Saini’s lawyer APS Deol termed his arrest illegal as he said that a seven day notice  has to be given to him before taking action.

    Saini had moved the high court on Tuesday apprehending the arrest. His petition seeking directions to the investigating officer not to arrest him for any other additional offences in the corruption case against him was dismissed as withdrawn by the Punjab and Haryana High Court.

    A few days ago  vigilance bureau booked Saini in a disproportionate assets case and conducted a raid to arrest him from his house in Sector 20 here. Saini was however not found at his residence. Saini and seven others was registered under prevention of corruption act in a case pertaining to sale of a property in aMohali village.