lacs from Arshad Razak Sota @ Raju
Dubai in Mandvi Kachchh through VP Angadia as part of
proceeds for delivering consignment. Similarly, the present
appellant distributed ... Siraj -
accused No.7 and Sunil Barmase - accused No.8 through
Angadia in Bhuj. That the present appellant further
received Rs.17 lacs from Pakistani
concerned, an amount of
Rs.10,00,000/- has been transferred through Angadias firm in
the name of present applicant- accused at Bombay ... said amount was sent through Angadia
firm in the name of present applicant-accused and he has gone
at the office of Angadia Firm
deposit the amount in the account of one Vardhman in the Dhara Angadia Firm. The complainant lodged a complaint the next morning and a trap ... from the ACB trap team. Upon depositing Rs. 30 lakhs with Dhara Angadia firm, the complainant contacted the accused through WhatsApp call which was recorded
applicant Shelar, has relied on the
statement of Chetan Thakkar Angadia recorded on 29 th
June, 2018. Mr. Chetan Thakkar Angadia is in the business ... explain from whom and for what purpose, huge cash
was collected through Angadia and where the cash is lying
or utilised.
15 Yet, statement
that such amount was transferred by one employee of
the complainant through Angadia which was received by the
present applicant - Devendra Odedara. It is alleged ... that Rs.40 Lakhs have been
received by the applicant from the Angadia firm on behalf of
the accused No.1. It is submitted that
that such amount was transferred by one employee of
the complainant through Angadia which was received by the
present applicant - Devendra Odedara. It is alleged ... that Rs.40 Lakhs have been
received by the applicant from the Angadia firm on behalf of
the accused No.1. It is submitted that
main accused in the CR transferring cash. Ankit
Patel is an Angadia. In fact, Kartik has also stated that the
Applicant and K.K. told ... namely, Lalubhai Desai has also
stated that he was working as an Angadia and in January,
2025, one Hemant Patel called him and told
appears that the said Bobby
sent the amounts to Delhi through angadia. The said amounts were
subsequently received by the present Applicant in Delhi ... statement of the
owner of the angadia reveals that the said Bobby had transferred the sum of
Rs. 7,72,00,000/- to Delhi
accused, Kamal Chandwani.
The present Applicant was working as an Angadia. Another
person called Kartik Jain, who was working with Ankit Patel,
also gave ... 2025 21:50:42 :::
57-BA-4433-2025.DOC
Angadia who has allegedly facilitated cash transactions
through hawala. Hence, the Applicant was arrested on 28th
respondent, Samir Jiker Gohil,
Manager of Nile Industries and other witnesses of Angadias
Firms, concluded that none of the statements allege anything
incriminating against ... collecting money from remitters and transmitting the same to
Prafulbhai Patel through Angadias. At the stage of issue of
process, the court is not required
