Complaint Case No. 4383 of 2010 (Ramesh Chandra Mishra vs. Ramesh Iyer and others) contained as Annexure no. 1.
4. By means of this petition ... against the petitioner in complaint case no. 4383/2010 Ramesh Chandra Mishra Vs Ramesh Iyer & others contained as Annexure
Additional Solicitor
General for the Respondent-ED.
3. On 15.10.2020, one Ramesh Iyer filed a complaint
before the Metropolitan Magistrate, 16th Court, Ballard Pier,
Mumbai ... which was paid to him. As per the details
provided by Ramesh Iyer; from May 2017 till June
2020, Rs.2.36 Crores were shared
order dated 14/09/2022
accepted the same. The first informant (Ramesh Iyer) filed
an affidavit of no objection for the acceptance of C-
Summary ... came to be registered at the instance of one
Ramesh Iyer. On the basis of the said FIR dated
28/10/2020, the ECIR came
alleged crime.
26. Relevant portion of statement of the complainant-Ramesh
Iyer reads thus;
Statement of Mr. Ramesh Iyer (I) :-
"(p) Loans have been ... revn-205-2020.doc
Statement of Mr. Ramesh Iyer (II)
Q.1 :- In your earlier statement, you had stated that certain
amounts were given
floors. During stock taking, as noted above, the
Accounts Manager, Shri Ramesh Iyer informed the department
officials that partners Mr. Suresh Mehta and Mr. Suken
Raipur, Chhattisgarh
---- Petitioner
Versus
1. R Lakshmi Iyer W/o K. Ramesh Iyer Aged About 66 Years R/o
Chhaprapara, Ward No. 17, Ambikapur, District
Preetesh Kapur, Sr. Adv.
with Mr.Shaunak Kahsyap,
Mr.Balasubramanian Ramesh
Iyer and Mr.Praateek Singh
Kundu, Advs.
CORAM:
HON'BLE MR. JUSTICE NAVIN
M/S. B. V. Jewels vs The Commissioner Of Customs (Airport on 9 May, 2012
12908 OF 2023
IN
WRIT PETITION NO.6332 OF 2024
Ramesh Iyer ...Applicant
IN THE MATTER BETWEEN:
Amit Chandole ...Petitioner
Versus
Directorate of Enforcement ...Respondents ... appear
to file say on record.
2. Accordingly first informant Ramesh Iyer have
filed say on record and submits that he has no objection
12908 OF 2023
IN
WRIT PETITION NO.6332 OF 2024
Ramesh Iyer ...Applicant
IN THE MATTER BETWEEN:
Amit Chandole ...Petitioner
Versus
Directorate of Enforcement ...Respondents ... appear
to file say on record.
2. Accordingly first informant Ramesh Iyer have
filed say on record and submits that he has no objection
