plaintiff had
deposited shipping bills and copy of Foreign Inward Remittance
Certificate (FIRC) with Punjab and Sind Bank, Chandni Chowk
Branch, Delhi for the advances ... thereafter, the advances were
received in ICICI Bank and thereafter, aforementioned FIRC was
deposited with Punjab and Sind Bank. This witness has stated
that plaintiff
also issued a Certificate of Foreign Inward Remittance
Certificate (in short FIRC) on 24.10.98 confirming: "we confirm
that we have obtained reimbursement ... approved manner ".
It is alleged that the FIRC is final and irrevocable.
(4)
(iv) It is alleged that on receipt of FIRC, plaintiff
also issued a Certificate of Foreign Inward Remittance
Certificate (in short FIRC) on 24.10.98 confirming: "we confirm
that we have obtained reimbursement ... approved manner ".
It is alleged that the FIRC is final and irrevocable.
(4)
(iv) It is alleged that on receipt of FIRC, plaintiff
PAGES)- Copy of FIRC dated 23.02.2024
issued by standard charted bank in the name of Sh. Ramesh
Kumar Ramnani ... prove statement of
accounts filed by the Defendant and also the FIRC dated
23.02.2024 and FIRC dated 27.05.2024. It has been stated
Cbi vs . (1) T. O. Joseph on 30 July, 2013
-1-
IN THE COURT OF
C.B.I. vs . 1. Kamlesh Chander Aggarwal on 8 August, 2014
IN THE COURT
with the bonafide of the transactions
and export documents, such as invoice/FIRC.
8. It is submitted that defendant had never doubted about the
bonafides
with the bonafide of the transactions
and export documents, such as invoice/FIRC.
8. It is submitted that defendant had never doubted about the
bonafides
with the bonafide of the transactions
and export documents, such as invoice/FIRC.
8. It is submitted that defendant had never doubted about the
bonafides
with the bonafide of the transactions
and export documents, such as invoice/FIRC.
8. It is submitted that defendant had never doubted about the
bonafides
