vendor, copy of nomination in favour of K.K. Bhadra of GCMMF as
Ex. PW1/J, reply received from NDDB ... examinationinchief and has placed on record letter of accused GCMMF
issued in connection of another case as Ex. PW2/A, copies
commodity to the vendor and
disclosed that they are the distributor of GCMMF. He deposed that he also sent a
letter ... Ward no. 60 but as per its reply at portion A, GCMMF was
not found registered with the Sales Tax. He deposed that he also
signature at point B the he had purchased the sample commodity from GCMMF Ltd
which was of same lot. He deposed that accordingly Notice ... deposed that the Notice u/s 14A was sent to M/s GCMMF on 19.11.2007 i.e. next
working day through registered post. He deposed
were made by the complainant
by way of DDs to one GCMMF Limited. The said fact was
further corroborated by the bank witness from Federal ... evidence to prove that accused
was connected with GCMMF Limited in any capacity. No
witness was summoned by the complainant from the said
GCMMF Limited
were made by the complainant
by way of DDs to one GCMMF Limited. The said fact was
further corroborated by the bank witness from Federal ... evidence to prove that accused
was connected with GCMMF Limited in any capacity. No
witness was summoned by the complainant from the said
GCMMF Limited
photocopy of nomination in
favour of Sh. K.K. Bhadra by GCMMF Ltd, as Ex. PW3/E and photocopy
of resolution and a letter
Gujarat Co-operative Milk
Marketing Federation Ltd. (hereinafter referred to as GCMMF)
to SHO PS- Hari Nagar. Accused no. 1 and accused ... brand name of Amul & Sagar. In the course of business
GCMMF had appointed Area Delivery Agents (ADA) who were
assigned the responsibility of delivery
Gujarat Co-operative Milk
Marketing Federation Ltd. (hereinafter referred to as GCMMF)
to SHO PS- Hari Nagar. Accused no. 1 and accused ... brand name of Amul & Sagar. In the course of business
GCMMF had appointed Area Delivery Agents (ADA) who were
assigned the responsibility of delivery
Delhi .......... Owner
3. Sonu Jacob
S/o Sh. Jacob Jacob John
GCMMF Ltd. V. Bhattian Road Outside
Jalandhar Octroi, Ludhiana,
Punjab .......... Regd. Owner
4. ICICI