persons in these proceedings are Mr. Ashok Kumar Aggarwal and Mr. Abhishek Verma. The respondent No. 2 had moved a petition on 18.7.2000 seeking ... enquiry it was found that this number was of Mr. Abhishek Verma, respondent No. 2 herein. The respondent No. 2 could not be examined immediately
Abhishek Verma vs Smt. Preeti Verma on 2 May, 2018
1
ANNEXURE-C
High Court of Madhya Pradesh, Jabalpur
Bench at Indore, Indore
CONTINUATION ORDER
Delhi vs Abhishek Verma on 6 May, 2009
Equivalent citations: AIR 2009 SUPREME COURT ... 2008)
C.B.I., New Delhi. .....Appellant
Versus
Abhishek Verma .....Respondent
JUDGMENT
Dr. Justice Mukundakam Sharma, J.
1. Heard counsel for the parties
Mitra, Standing Counsel, Ms. Madhu
Tewatia, Standing Counsel and Ms. Rhea Verma,
Mr. Abhishek Misra, Ms. Jaskaran Kaur,
Advocates for NDMC.
Mr. Arun Bhardwaj ... Mitra, Standing Counsel, Ms. Madhu
Tewatia, Standing Counsel and Ms. Rhea Verma,
Mr. Abhishek Misra, Ms. Jaskaran Kaur,
Advocates for NDMC.
W.P.(C) 3348
pursuit, he roped another notorious hawala dealer and arms dealer namely
Abhishek Verma in the case and later he was made approver against
Respondent ... After the above judgment, CBI collected criminal records of
Abhishek Verma and informed the trial court on 01.07.2014 that in view of
large number
computer software from M/s. Ganton Limited, London, of Abhishek Verma arrayed as accused No. 5. The consignment was imported through 13 invoices, of which ... actions performed by him were under directions of the firth accused Abhishek Verma, Chairman of the second accused, Esam India Limited. Abhishek Verma, admitted
Abhishek Verma, New Delhi vs Dcit, New Delhi on 25 January, 2021
IN THE INCOME TAX APPELLATE TRIBUNAL
DELHI FRIDAY BENCH ... 2011
BLOCK PERIOD 01.04.1988 TO 23.03.1999
ABHISHEK VERMA, Vs. DY. CIT, CENTRAL CIRCLE-12,
C/O MR. JITENDRA GARG, ARA CENTRE, JHANDEWALAN
ADVOCATE, EXTN.,
CHAMBER
grounded entirely on the
disclosure statement of one Mr. Abhishek Verma. The curious flip flops of
Mr. Abhishek Verma, on whose sole testimony, the entire ... Asmita Verma
and Mr. Ashok Kumar Aggarwal.
7) To obtain all documents and details of
the accounts held by Ms. Asmita Verma,
Mr. Abhishek Verma
case was, thereafter, registered
against Sh.Abhishek Verma; unknown officials of M/s.ZET Telecom
India Pvt. Ltd, unknown officials of M/s.Ganton ... Ghosh,
referred to above, was known to co accused Sh.Abhishek Verma who
was famous for his contacts in Government of India, he contacted
Abhishek Verma Thr. Perokar/Friend ... vs C.B.I. on 17 October, 2017
Author: Ashutosh Kumar
Bench: Ashutosh Kumar
* IN THE HIGH COURT OF DELHI ... 2016 & CRL.M.A.3187/2016
ABHISHEK VERMA THR. PEROKAR/FRIEND
AARON SINDHU ..... Petitioner
versus
C.B.I. ..... Respondent
Advocates who appeared in this
