persons wishing to send money abroad,
transfer of this cash through Angadia firms-couriers S. Babulal
Angadias and others to Prafulbhai Patel who in turn ... person Amit @ Bilal
Haroon Gilani sending it to Prafulbhai Patel through Angadias who
in turn transferred the money by RTGS to chain of companies
operated
deposit the amount in the account of one Vardhman
in the Dhara Angadia Firm.
6. The complainant lodged a complaint the next
morning with ... trap was then laid. The
complainant’s employee was sent to the Angadia
firm with the bribe money amounting to Rs. 30
lakhs along with
Officer in not recording statements of A. Alibhai and Company and the Angadia and not giving opportunity to the applicant-firm of cross-examining them ... Officer, Surat, who also obtained extracts from the record of one Angadia through whom the applicant-firm is said to have despatched goods
Shah, Director of M/s. P. Umesh
Chandra & Co , an Angadia firm, in his statement dtd.
26.6.2014 has named Shri Prithviraj Kothari (paternal
uncle ... statements dtd. 5/9/2014 of Shri C.K.
Patel (Jayanti Amba Angadia firm) and Shri Praveen
Kumar Jain (Commission agent from Mumbai) recorded
under
thelawalas (cart
pullers) and the other seven have described themselves as 'Angadias,' i.e.,
persons engaged in the business of arranging transportation ... Petitioners, the said 24 cartons were meant for delivery to the
seven Angadias (Petitioners 3 to 9) having been despatched by some parties in
Gujarat
State Of Gujarat vs Angadia Kantilal Somabhai And Ors. on 25 June, 1982
Equivalent citations: AIR1982GUJ276, (1982)1GLR157, AIR 1982 GUJARAT 276
Author ... importance which arises for our determination is (i) whether a firm of Angadias can be said to be "importers of goods" within
same they will kill him and, therefore, the complainant talked
with one Angadia Agency namely Ramesh Magan to handover
the amount to one Mukeshbhai ... prosecution. He has submitted that on
one hand the amount from Angadia was collected by one
Mukeshbhai, who was friend of the complainant
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
Commissioner Of Customs vs M/S Patel Angadia & Co Pvt Ltd on 22 September, 2008
Bench: Deepak Verma , B. Sreenivase Gowda
IN THE HIGH ... Buiiding
% Bzmgalqre. «Appellant
,Add}Solicitor General)
% iiaxi Angadia & Co.Pvt.Ltd.
% 130.60, Jumma Masjid Road
,..P$angalore 560 002
Represented by its Director
Patel Angadia And Co. Rep. By Its ... vs Asst. Commercial Tax Officer And Anr. on 22 April, 1997
Equivalent citations: 1997(3)ALT353
Author ... Lorry Challan bearing No. 1, dated 14-3-1997 of Patel Angadia Company, Bangalore i.e., the petitioner.
3. The objection taken by the learned
