Kothari Polymers Ltd vs Siu(X)/Spe/Cbi on 16 February, 2022
Bench: Sanjay Kishan Kaul , M.M. Sundresh
1
IN THE SUPREME COURT ... 2015
M/S KOTHARI POLYMERS LTD & ORS. Appellant(s)
VERSUS
SIU(X)/SPE/CBI Respondent(s)
O R D E R
The appellants availed
Crime No. Vc3/15/Siu-Ii Of Vacb vs By Advs.Sri.V.G.Arun on 26 June, 2018
Author: B.Sudheendra Kumar
Bench ... Bail Appl..No. 4253 of 2018
CRIME NO. VC3/15/SIU-II OF VACB, THIRUVANANTHAPURAM
PETITIONER(S)/3RD ACCUSED
D.SUNDARESAN,
S/O,DIVAKARAN
2016)
RC No. 1(S)/91SIU(X)/CBI/New Delhi
U/s 120 B r/w Section ... Through Ashok Sirpaul, Director) Accused no. 3
RC No. 01(S)/91SIU(X)/CBI/ND 18.04.2018 1 of 207
CBI v. S P Manickam
April, 2015
RC No. 7 (S)/94, PS CBI/SIUIX/ND , u/s 120B ... DISTRICT: TIS HAZARI COURTS: DELHI
RC No.: 7 (S)/94
PS: CBI/SIU-IX/ND
U/s 120B
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
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
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
JUSTICE SUNIL GAUR
JUDGMENT
%
Quashing of case RC No.1(E)/1997-SIU(X)/CBI/New Delhi, under
Sections ... proceedings
arising out of RC No.1(E)/1997-SIU(X)/CBI/New Delhi in question
deserve to be quashed qua petitioner.
Reliance is placed
