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4.2 The accused persons are the owners of three companies: (1) Ardor  Global   Private   Limited,     (2)   Ardor   International,   and   (3)   Chem­Edge  International Company. 

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        R/CR.MA/25240/2017                                                 JUDGMENT




5      The case of the applicant, as pleaded in his own words in the two 
applications, is extracted hereunder:

"As brought out in the said FIR, the accused had purchased liner Alkyl   Benzene   (LAB)   chemical,   which   is   used   to   manufacturing   Linear   Alkyl   benzene Sulphonic Acid (LABSA), which in turn is used for manufacturing   detergents,   from   Muntajat   Qatar   Company   (Qatar   Chemical   and   Petrochemical   Marketing   and   Distribution   Company   (Muntajat)   QJSC)   and initially, till 29th October 2015, paid for the bills with a view to earn   confidence of the complainant. However, thereafter, the accused failed to   pay for the subsequent invoices.