would submit that
some amount has been received by some accused by Angadia,
which has been considered by learned Trial Court and
thereafter released ... conspiracy was hatched between the accused persons and
amount was transferred to Angadia. Therefore, this
application may be rejected.
6. Mr.Pravin Gondaliya, learned advocate
present applicant is concerned, the present
applicant - accused used to go at Angadia firm for
circulating and receiving the amount and while
handing over ... amount to Angadia firm, the
applicant used to insert fake currency notes.
Learned advocate, however, submitted that the said
allegations cannot be believed because
herein had allegedly transferred an amount of
Rs.24,85,000/- through angadia pedhi of the first informant and the said
amount had been collected ... deposited the said amount of Rs.24,85,000/- with the said angadia
pedhi. Learned APP has therefore submitted that looking to the nature
Applicant had gone with the co-accused for collecting the
money from Angadia Pedhi. Thereafter, the Applicant had forged the Visas of
some ... been
recovered from the first informant in cash as well as through Angadia Pedhi.
He further submitted that if the Applicant is ordered
transferred
the amount of Rs.90 Lakhs to the present applicant
through angadia padhi. The sim cars which were procured
in the dummy name were ... thereafter
transferred the amount of Rs.90 Lakhs in cash through
angadia padhi and the said amount had been withdrawn
by angadia padhi
present applicant is that he
was having experience of working with Angadia firm, viz. S.G.
Enterprises, Ankleshwar, and that at the instance of accused ... Hardik Patel, the present applicant started working with an
Angadia firm at Bharuch, as stated herein above. Since the
applicant was working with the Angadia
present applicant is seen in the
CCTV footage of one of the Angadia pedhi wherein the present applicant is
seen receiving the cash. Moreover ... market. Moreover, the present applicant had also received some
amount from the Angadia pedhi and is also seen in the CCTV footage of the
said
Creta car which had followed the bus, wherein the employee of the Angadia
pedhi was travelling and the said Creta car had intercepted ... accused. The gold which
had been looted from the employee of the Angadia pedhi has also been
recovered. He therefore submitted that looking
Hotel", Vile Parle, Mumbai and it was sent to one
Patel Angadia, Malad, Mumbai and when the amount reached
to Malad, it was counted ... incident and he gave tip
of movement of the booty at Malad Angadia office to the
wanted accused Tushar Khandagale.
Learned A.P.P. states
TAXAP/74/2006 ORDER
"Whether the service provided by
Couriers/Angadias for delivery of cash received at
one place and handed over at another ... assessee and against the revenue. The
service provided by couriers/angadias for delivery of cash
received at one place and handed over at another place
