transport charges, the petitioners decided to send the said silver articles by Angadia Service and that for the said purpose the Third petitioner personally went ... that day to the firm of Messrs Kantilal Somabhai Angadia, who are doing the business of Angadia Service between Bombay and Ahmedabad
After giving credit
for Rs.50,000/- to be referred from the Angadia a net claim of
Rs.1.16 Crores is made. The claim ... documentary evidence. The evidence of entrustment by the
petitioner to the relevant Angadia at Bhavnagar where the
demands were sent have been considered and found
absconding accused - Shoyeb Khan. The applicant had
collected money sent through Angadia Service Providers. The call
data records also indicate that the applicant ... which was allegedly
collected by the applicant from Angadia Service Providers and
the contraband article recovered from the possession of the
accused No. 1, could
been freezed. It is the
case of prosecution that Rakesh Pandey through Angadia gave
amount of Rs.1.45 crore to the applicant. The amount ... necessary. The CCTV footage shows
that applicant has collected the amount from Angadia's office. The
prosecution has preferred application for cancellation of anticipatory
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
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
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
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
Respondent No. 1 is a company carrying on business of 'Angadia' i.e. the business of carriage of documents and goods. The Respondent
containing these silver articles to the firm of M/s. Kantilal Somabhai Angadia who were running a carrier service between Bombay and Ahmedabad. The total
