respondent to take said security cheques by a
proposed channel partner in the territory allotted to the channel partner, i.e.,
the petitioner and thus ... petitioner was appointed as the Channel Partner
of the respondent vide Channel Partnership Agreement dated 10 th May,
2018 (hereinafter referred to as „the Agreement
basic selling
price to the brokers or channel partners. An amount of Rs. 76.74 Crores and
Rs. 55.18 Crores were paid to the home buyers ... investors as assured return
and the brokers/channel partners as commission respectively up to 31 st
March, 2015. It is submitted that the source
basic selling
price to the brokers or channel partners. An amount of Rs. 76.74 Crores and
Rs. 55.18 Crores were paid to the home buyers ... investors as assured return
and the brokers/channel partners as commission respectively up to 31 st
March, 2015. It is submitted that the source
applicant, as a proprietor of M/s Cancer Medicine Agency and a partner in
M/s Delhi Medical Hub, facilitated the procurement and distribution ... Chauhan; we used Hawala Channel.
Maximum funds were transferred to Neeraj Chauhan and
Tush'ar Chauhan through Hawala Channel in cash; however,
on request
through its
partners, respondents no. 2 and 3, the respondent no. 1 made a request for
the petitioner to approve a channel finance facility, claiming
M/S Prakash Industries Ltd & Anr vs Directorate Of Enforcement & Anr on 28
Vipul Agarwal vs Central Bureau Of Investigation & Anr. on 28 March, 2025
Author: Chandra
informed about his firm‟s involvement
and that the applicant was a partner is M/s Delhi Medicine Hub along with
co-accused Akshay Kumar ... sealed and unsealed Keytruda injections, and receiving payments through
both formal banking channels and illegal hawala transactions. The relevant
portion of various statements recorded under
Lovee Narula vs Directorate Of Enforcement on 28 January, 2025
Author: Chandra Dhari Singh
Bench
Monika Oli vs M/S Cl Educate Ltd. on 18 January, 2023
Author: Chandra Dhari
