Sanjay Lao, ASC for respondent
No. 1/State with S.I. Pradeep/EOW
+ W.P. (CRL.) 1336/2020
RATHINAM GANAPATI .....Petitioner
Through: Mr. N. Hariharan ... Sanjay Lao, ASC for respondent
No. 1/State with S.I. Pradeep/EOW
W.P. (CRL.) 1335/2020 & conn. matters. page
April 2010), the Petitioner filed a
complaint with Economic Offences Wings ('EOW') against the Respondent
and others complaining about forgery and requesting ... released to the
Petitioner upon closure/withdrawal of the EOW complaint of 19 April
2010. Clause 4.2 of the deed provided for an additional
Economic
Offences Wing, Bhopal (hereinafter referred to as the "EOW"). The
applicant is 78 years of age and is a retired Colonel ... taken
this Court through various reports given by the prosecuting
agency, the EOW. The first report is dated 28/03/2020
addressed to the Special
Khandelwal vs Cbi (Bs) (Eow), Mumbai on 11 December, 2020
Bench: S. Abdul Nazeer , Sanjiv Khanna
ITEM NO.24 Court 7 (Video Conferencing) SECTION ... Judicature at
Bombay)
K.K. KHANDELWAL Petitioner(s)
VERSUS
CBI (BS) (EOW), MUMBAI & ANR. Respondent(s)
(FOR ADMISSION
transferred to Economic Offence Wing, Mumbai (hereinafter
referred to as "EOW"), who registered EOW C.R. No.89 of 2013.
The EOW applied ... registered on
30/09/2013, and after investigation, the EOW filed charge-sheet on
06/01/2014 in EOW. C.R. No.89/2013
National Skill
Development Corporation (NSDC), to the Economic Offences Wing
(EOW). Pursuant to the said complaint, the EOW issued a notice,
dated 23rd April ... applicant, calling on the applicant to
appear, before the EOW. The applicant contends that it is in the
process of revival and that, therefore, Section
unit
from the API being imported by the Petitioner. The EOW was required to
W.P.(CRL) 999/2020 Page 3 of 15
Signature ... them. It is argued main accused Simone
was never summoned by the EoW Cell and a closure report in collusion
with him was filed which
Somabhai Sunderbhai Meena vs State Of Gujarat Through Eow Unit -1, Cid ... on 5 February, 2020
Equivalent citations: AIRONLINE 2020 GUJ 1429
Author ... SOMABHAI SUNDERBHAI MEENA
Versus
STATE OF GUJARAT THROUGH EOW UNIT -1, CID CRIME,
=============================================
Appearance:
NISARG H VYAS(9431) for the Applicant
Economic Offence Wing, Trichy to
Central Bureau of Investigation – Economic Offence Wing (EOW) Chennai and
http://www.judis.nic.in
2
thereby direct ... EOW), Chennai and to enquire the matter on the basis of
the complaint dated 19.12.2019 made by the petitioner bank.
For Petitioner
Khandelwal vs Cbi(Bs) (Eow) on 5 March, 2020
Author: Sadhana S. Jadhav
Bench: Sadhana S. Jadhav
14.REVN.251.15.doc
IN THE HIGH ... Khandelwal ... Applicant
V/s.
CBI, (BS)(EOW) and Anr. ... Respondents
-------------------
Mr. P.R. Moses for the applicant in REVN/43/2015
Mr. Raja Thakare, Senior
