2012
ID No. : 02404R0519272002
FIR No. : RC-4E/2000/CBI/SPE/SIU-IX/New Delhi
U/Sec: 120B ... substantive offences thereto
Police Station: CBI/SPE/SIU-IX/New Delhi
STATE
THROUGH
CENTRAL BUREAU OF INVESTIGATION,
NEW DELHI
VERUS
SHREYA JHA & OTHERS
2012
ID No. : 02404R0519272002
FIR No. : RC-4E/2000/CBI/SPE/SIU-IX/New Delhi
U/Sec: 120B ... substantive offences thereto
Police Station: CBI/SPE/SIU-IX/New Delhi
STATE
THROUGH
CENTRAL BUREAU OF INVESTIGATION,
NEW DELHI
VERUS
SHREYA JHA & OTHERS
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
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
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
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
