Hiten Gandhi (staff of
Angadia Suresh Prajapati) on 4-7-13 (PB/129-130) & everyone confirmed that
the said cash ... appellant and was given to
the Aangadia.
6) Mr. Sureshbhai Prajapati, the Angadia was assessed at Ahmedabad &
Appellant at Mumbai. Ideally, in such
accused Bipin Ashabhai Patel sent the said tickets through Angadia to Shri Mahesh P. Bhatt, carrying on business in the name and style of Royal ... accepted the three air tickets for confirmation and sent them through Angadia on 31-3-1989 (31-1-1989) to Mr. Mahesh Bhatt running Royal
based on the private records, the
statements of tile manufacturers and Shroff/ Angadias is concerned; it is
argued by the appellants that the entire exercise ... statements of ceramic tile manufacturer and
the statements of Shroffs and Angadias. The amount so worked out has
been worked
based on the private records, the
statements of tile manufacturers and Shroff/ Angadias is concerned; it is
argued by the appellants that the entire exercise ... statements of ceramic tile manufacturer and
the statements of Shroffs and Angadias. The amount so worked out has
been worked
Drashti Construction for assessment year 2010-2011,
which was accepted by Angadia (Agent) situated at Ahmedabad. Since
the learned Special Judge, CBI, Ahmedabad has rejected ... found that the
bribe amount of Rs. 30 lakhs was delivered to Angadia (Agent) at
Ahmedabad through his different acquaintances of Calcutta, Jaipur,
Ahmedabad
received back in cash from the
said trusts/charitable institutions through angadias/money handlers, recorded
u/s 131 of the Act on 11.01.2018 during ... received back in cash
from the said trusts/charitable institutions through angadias; recorded u/s 131
of the Act on 11.01.2018. It was observed
based on
the private records, the statements of tile manufacturers and Shroff/
Angadias is concerned; it is argued by the appellants that the entire
exercise
based on the private records, the
statements of tile manufacturers and Shroff/ Angadias is concerned; it is argued by
the appellants that the entire exercise ... statements of ceramic tile manufacturer
and the statements of Shroffs and Angadias. The amount so worked out has been
worked
statements of ceramic tile manufacturer and the statements of Shroffs arid
Angadias. The amount so worked out has been worked ... appellants had the right to cross-examination the
witnesses especially Shroffs and Angadias as to what portion such payment belongs to a
particular appellant
each other and the evidence suggests that
the payment was made through Angadia. Therefore, mere fact that at
the time of personal search ... further reveals that, in past, amount of consideration was sent by
Angadia (carrier). Thus, the facts of the instant case are
completely different than
