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7. Sardar Narender Singh Chadha, Director of M/s Chadha Motor Transport Co. Pvt. Ltd., 2639 Naya Bazar, Delhi­06.

      e)     Offence complained or                   U/s. 120­B IPC r/w 420, 468, 471 IPC 
             proved                                  and Sec. 5 of Imports & Exports 
                                                     (Control) Act, 1947.
      f)     Plea of the accused                     Pleaded not guilty and claimed trial
      g)     The final order                         Accused no. 1, 4, 5 and 7 are acquitted
       h)    Date of such order                      12/05/11

BRIEF STATEMENT OF THE REASONS FOR THE DECISION OF THE CASE:

1. This is a complaint case. The complaint has been filed by Sh. T.K. Narain, Dy. Chief Controller of Imports & Exports, Office of Joint Chief Controller of Imports & Exports, Bombay (JCCI & E). The complaint case is regarding offence u/s. 120­B IPC r/w 420 IPC and Sec.5 of the Imports & Exports (Control) Act, 1947 as well as substantive offences u/s. 420/471/468 IPC and Sec.5 of the Imports & Exports (Control) Act, 1947. The complaint was filed against seven accused persons.

10. Charge was framed on 4.7.01 against the five accused persons as accused No.3 and 6 had expired. Charge was framed for the offences punishable u/s. 120­B IPC r/w. Sec.420 IPC and Sec.5 of Imports & Exports (Control) Act; also for offence punishable u/s. 468 IPC r/w. Sec. 120­B IPC and Sec. 5 of Imports & Exports (Control) Act; also for offence punishable u/s. 471 IPC r/w. 120­B IPC and Sec.5 of Imports & Exports (Control) Act; and for offence punisable u/s. 420 IPC r/w. 120­B IPC and Sec. 5 of Imports & Exports (Control) Act. All the five accused pleaded not guilty and claimed trial. The accused persons also recalled all the witnesses for cross­examination after the charge.