Exports Act, 1947 in case bearing RC No.2(S)/1994/SIUIX.
Appellants have also been convicted for the offences punishable under
Section ... Exports Act, 1947 in case bearing RC No.
2(S)/1994/SIUX. Appellant Ashu Exports has been directed to pay
fine
Bench: G.N. Ray
PETITIONER:
CENTRAL BUREAU OF INVESTIGATION, SPE,SIU (X), NEW DELHI
Vs.
RESPONDENT:
DUNCANS AGRO INDUSTRIES LTD.,CALCUTTA
DATE OF JUDGMENT ... said criminal revisions and quashed the impugned FIR Nos,
RC-4/87-SIU(X) dated August 14, 1987 and RC-I(8)/89-SIU
complainant bank arising out of R.C.
No.4A/94/SIU(X) dated 23rd May, 1994, titled as 'CBI vs. N.Bhojraj
Shetty ... facts of the case are that a case RC-4(A)/94/SIU(X) was
registered on 23rd May, 1994 on the basis
Factory. They manufactured the goods and supplied the same to M/s. Siu Hon Traders @ US $ 16 under two invoices No. 91SHS K345554 dated ... notice two invoices under which the suppliers namely M/s. Siu Hon Traders purchased the goods from the manufacturers.
5. Shri Prabhal Kumar, learned
pursuance of directions of the Ministry of
Tourism, Staff Inspection Unit (“SIU”) of the Department of
Expenditure, Ministry of Finance, conducted assessment of
manpower requirement ... Meeting
held on 4th December, 2006. As already mentioned, the
recommendations of SIU were made earlier and were duly
approved
charge
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5
SIU, SP Office, Hamirpur accompanied by PW-1 HC Naresh
Kumar ... Rajesh Kumar and Const. Gogi Ram left the
SIU Office at 5:30 PM for routine patrolling towards Bhota side in
.
his own vehicle. Entry
petitioner also alleged
that investigating officer of petitioner in RC No.SIU 8/E0001/99 dated
29th January, 1999 is respondent No.4 whereas ... respondent No.5 is the
Investigating Officer in RC No.SIU9/E0006/99 dated 7th December,
1999 and these respondents are hand
posts of assistant Director and Deputy Director have been sanctioned by the SIU for the technical bureaus, where the applicants are working. The applicants ... absorption in the non-technical cadre, and now when as per the SIU report of 2005 the posts of Under Secretary and Deputy Secretary
transfer of investigation of the case, RC
No.10(S)/97-SIU.V and RC No.11(S)/97-SIU.V, corresponding
to the said ... 2008 Page 19 of 101
No.11(S)/97-SIU.V) was got registered at Police Station
Connaught Place, New Delhi only with a view
2013/SIU-II OF ENQUIRY COMMISSIONER AND SPECIAL JUDGE,
THIRUVANANTHAPURAM
PETITIONER(S)/A1:
----------------------------
JOHN V.SAMUEL S/O.V.A.SAMUEL
AGED 45, PANAKKRAVEEDU ... COMPLAINANT:
-------------------------------------------------
THE STATEOF KERALA
REPRESENTED BY THE DY.S.P.,VACB, SIU II
THIRUVANANTHAPURAM THROUGH THE PUBLIC PROSECUTOR
HIGH COURT OF KERALA, ERNAKULAM.
BY PUBLIC
