Agro, for short),
in which he and his wife Nasreen Moin Qureshi, hold majority (85%)
shares. AMQ was/is entirely engaged in exports ... December, 2014, the petitioner, his wife Nasreen Moin
Qureshi, AMQ Agro and his two employees Mohd. Shahnawaz and Aditya
Sharma had moved applications under Section
Shri Moin Akhtar Qureshi, and 73% shares of Mrs. Nasreen
Moin Qureshi. It claimed to be a 100% export oriented unit engaged in the
business ... this cash was received by Mohd. Shahnawaz from Moin
Akhtar Qureshi/AMQ Group from undisclosed sources. However, as per him,
since the funds received
Prevention of
Corruption Act r/w Section 120-B IPC against Moin Qureshi and its AMQ
group of companies for criminal conspiracy, taking illegal gratification ... services
towards using his influence. The money was
obtained by Moin Qureshi in the name of Govt.
servants/ political persons holding public office
Prevention of
Corruption Act r/w Section 120-B IPC against Moin Qureshi and its AMQ
group of companies for criminal conspiracy, taking illegal gratification ... services
towards using his influence. The money was
obtained by Moin Qureshi in the name of Govt.
servants/ political persons holding public office
Prevention of
Corruption Act r/w Section 120-B IPC against Moin Qureshi and its AMQ
group of companies for criminal conspiracy, taking illegal gratification ... services
towards using his influence. The money was
obtained by Moin Qureshi in the name of Govt.
servants/ political persons holding public office
Mohammed Moin Qureshi vs The State Of Telangana And Another on 5 July, 2021
Author: K. Lakshman
Bench: K. Lakshman
HON'BLE SRI JUSTICE
Moin Qureshi,
Age-40 years, Occu:Household,
R/o-Qureshi Mohala, Mominpura,
Beed, Taluka and District-Beed,
3) Abdul S/o Rauff Qureshi ... Shamshadbi W/o Moin
Qureshi, applicant No.3 - Abdul S/o Rauff Qureshi,
applicant No.4 - Arbaj S/o Moin Qureshi, applicant
No.5 - Mujahid
Mohammad Moin Qureshi vs State Of U.P. on 28 June, 2022
Author: Ajit Singh
Bench: Ajit Singh
HIGH COURT OF JUDICATURE AT ALLAHABAD
?Court ... Case :- CRIMINAL MISC. BAIL APPLICATION No. - 25239 of 2022
Applicant :- Mohammad Moin Qureshi
Opposite Party :- State of U.P.
Counsel for Applicant :- Nasira Adil
Mohammad Moin Qureshi vs State Of U.P. on 12 September, 2022
Author: Deepak Verma
Bench: Deepak Verma
HIGH COURT OF JUDICATURE AT ALLAHABAD
?Court ... Case :- CRIMINAL MISC. BAIL APPLICATION No. - 34746 of 2022
Applicant :- Mohammad Moin Qureshi
Opposite Party :- State of U.P.
Counsel for Applicant :- Nasira Adil,Sadrul
Nasreen Moin Qureshi vs Deputy Director, Director Of ... on 18 July, 2024
Author: Sanjeev Narula
Bench: Sanjeev Narula
$~77
* IN THE HIGH COURT OF DELHI ... DELHI
+ W.P.(C) 14029/2023
NASREEN MOIN QURESHI .....Petitioner
Through: Mr. Yoginder Handoo, Mr. Ashwin Kataria
and Ms. Medha Gaur, Advocates.
versus
DEPUTY DIRECTOR
