JUSTICE-MUDGAL-IPL-PROBE-COMMITTEE-REPORT-final-feb-8

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JUSTICE MUDGAL IPL PROBE COMMITTEE 201437(c) A watch make G Shock was found to have beenpurchased on 14.04.2013 by accused ChandreshPatel @ Chand from World Trade Park, Jaipur andgifted to accused Ajith Chandela as considerationfor spot fixing. Another watch, make Diesel, wasalso found to be purchased on 28.04.2013 byaccused Chandresh Patel and given to AjithChandela as advance for spot fixing. The paymentreceipts of these watches show that the paymentshad been made by Chandresh Patel, however, thesewatches were recovered from Ajith Chandela.(d) Bills/ records pertaining to Hotel JW Marriot, Jaipurof April/ May 2013 reveal that Ajith Chandela hadstayed there as a member of IPL team RajasthanRoyals along with accused Chandresh Patel andManan Bhatt to plan and execute spot fixing duringIPL season 6.(e) Disclosures have been made by Ajith Chandela thatapart from cash, he had received gifts asconsideration in 2012 from underworld conduit SunilBhatia from an eye shop at Khan Market, Delhi. Theshop during investigation has been identified as“Dayal Opticals” Shop H 1 Arcade, Khan Market,Delhi.(f) Disclosure made by Ajith Chandela that he hadreceived a cash amount of Rs. 12 Lakhs from Sunil
JUSTICE MUDGAL IPL PROBE COMMITTEE 201438Bhatia for spot fixing in IPL 5, which he was forcedto return due to failure to provide the requisite underperformance. Cheques of Rs. 4 lakhs were founddebited from his ICICI account in favour of SunilBhatia. Two more cheques of 4 lakhs each issued infavour of Sunil Bhatia by Ajith Chandela were foundto have been returned for insufficient funds.(g) There is corroborative evidence to suggest that AjithChandela met Tinku Mandi before IPL 2013 at HotelAshoka, with Kiran Dhole and demanded 25 Lakhs,which was paid to him through hawala transactionby Tinku Mandi for spot fixing. However,as he failedto give the pre-determined signal in the matchesbeing played on 05.05.2013 between RajasthanRoyals and Pune Warriors at Jaipur, he wasthreatened to return the money by Tinku Mandi,which he did through his friend Sukhram to one aideof Kiran Dhole and Sunil Bhatia namely Vivek atKhan Market.(h) There are various intercepted call which reveal thatAnkeet Chavan had been induced by Ajith Chandelafor a sum of Rs. 60 Lakhs to give away 14+ runs inapre-determined over in the match betweenRajasthan Royals and Mumbai Indians played on15.06.2013 at Wakhede Stadium, Mumbai,
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JUSTICE-MUDGAL-IPL-PROBE-COMMITTEE-REPORT-final-feb-8

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