CHIEF
METROPOLITAN MAGISTRATEI, EAST, KARKARDOOMA COURTS,
DELHI.
RC 2(S)/1994/SIUIX & RC 2(S)/1994/SIUX
CBI Vs Ashu Exports ... accused M/s. Ashu Exports one bearing no.
RC 2(S)/1994/SIUIX(herein after refer to as main case
April, 2014
RC NO.5(E)/95; CBI/SIUVIII/ND; U/s 120B r/w 420/468/471 IPC DOD:15.04.2014
IN THE COURT ... CENTRAL DISTRICT: TIS HAZARI COURTS: DELHI
RC No.: 5(E)/95
PS: SIU-VIII/CBI/ND
U/s 120B
Ioon Etc. on 15 April, 2014
RC NO.6(E)/95; CBI/SIUVIII/ND; U/s 120B ... CENTRAL DISTRICT: TIS HAZARI COURTS:
DELHI
RC No.: 6(E)/95
PS: SIU-VIII/CBI/ND
U/s 120B
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
accused in Annexure A2-
FIR in Crime No.VC06//2019 VACB SIU-I Thiruvananthapuram, for offences
punishable under section 13(1)(d) read with ... Suresh, a preliminary enquiry was conducted as Q.V.48/2016
SIU-I. Poojapura. Among the 15 cases referred in the complaint, the enquiry officer
sanction to register FIR. The VACB
registered FIR as VC 03/2017/SIU-II under Section ... submitted that a Preliminary Enquiry
as QV 06/2017/SIU-II was conducted in Special
Investigation Unit as ordered by the Honourable Court
Jayamati Road,
Guwahati.
(DISCHARGED)
RC No. : 2 (E) / 1996
Police Station : CBI/ SIUX/ New Delhi
Under Sections ... prosecution:
(2) The present case was registered on 15.05.1996 in the
SIU(X) Branch of CBI, New Delhi on the basis of a reliable
information
DELHI.
CC No.04/2011
R.C. No.4(A)/91/CBI/SIUX/ND
Case I.D. No.02401R0824892005
Central Bureau of Investigation
Versus ... then S.P, CBI,
SIUX, New Delhi, the investigation of this case was
entrusted to him. Vide seizure memo
seeking quashing of an FIR bearing no. R.C.5(E)
2002/SIU/VIII, P.S./CBI/SPE/SIU-VIII registered by Central Bureau ... 3842/2008 Page 4 of 18
xxxii. CBI Spe. SIU (X), New Delhi Vs. Duncans Agro Industries Ltd. Calcutta 1996
SCC (CRL) 1045
xxxiii. Manoj
