October, 1989. The said consignments were imported as Diplomatic Cargo of the Embassy of the Germany People and Republic, New Delhi. The delivery ... fraudulently submitting forged documents purported to have been issued by the Embassy of the Hungarian People Republic, New Delhi and forged exemption certificate purported
Embassy One vs Sri Neil Kapoor on 20 July, 2017
Author: Rathnakala
Bench: Rathnakala
1
®
IN THE HIGH COURT OF KARNATAKA AT BENGALURU
DATED THIS ... JUSTICE RATHNAKALA
CRIMINAL REVISION PETITION NO.745/2017
BETWEEN:
EMBASSY ONE DEVELOPERS PRIVATE LIMITED
INCORPORATED UNDER THE COMPANIES ACT
HAVING ITS REGISTERED OFFICE
company at
Jarona in Spain. He submitted necessary documents with the Embassy of
Spain at New Delhi for issuance of work visa for Jarona ... stated that the documents were verified by the officers of the Embassy at
Spain. The Petitioner‟s credentials were also checked by the police
Embassy Enery Private Limited And Ors vs State Of Maharashtra And Anr on 19 July, 2023
Author: R.N.Laddha
Bench: Nitin W. Sambre ... JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
WRIT PETITION NO.1398 OF 2023
Embassy Energy Private Limited & Ors. ... Petitioners.
Vs.
The State of Maharashtra
third additional passport booklet duly
affixed with visa issued by the Embassy of Germany.
(vi) It was alleged that the visa application in the name ... applicant as R. Vohra. On the basis of said application, German
Embassy issued visa No. D-26497286 dated November 19, 2003.
(vii) It was alleged
country
Incharge was supposed to discuss the issue with the concerned Indian
Embassy to seek details of the prospective parties. The country Incharge
was expected ... vide noting dated 20.08.2002 asked A1 to seek comments from
Indian Embassy, Bhutan before appointing above firm as agent. Thereafter,
purportedly A1 sent letter dated
bearing No. P.49 No. 919 Ex PW1/D sent by
Embassy of Belgium and addressed to Sh. Vimal Satyarthi (PW1), the
Crl. Appl ... copy of letter of Sh. A.
K. Tandon and that of Embassy of Belgium with End User Certificate,
requested Director of CBI to undertake thorough
visa note would be prepared for obtaining visa from the USA Embassy
and Sudhir Sharma would arrange for aspirants interested in going ... decided that a regular
:5:
visa would be obtained from the Embassy of Panama, Chile and
Venezuela and thereafter a transit visa would be obtained
Kumar and one Army Officer. They fixed his appointment
with the American Embassy. When he reached outside the American
Embassy ... would arrange US Visa as he had approach in the American
Embassy and Visa would be provided without any interview. He
further deposed that accused
case of the prosecution that on or about 28.08.2001 at German Embassy,
Chanakaya Puri accused Rakesh Kumar @ Sonu and Munni Lal Ghai in furtherance ... their common
intention attempted to cheat said Embassy for procuring visa for accused Rakesh Kumar on the basis of
false and fabricated documents
