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excise or customs or foreign exchange or has committed any other economic offence under any other law for the time being in force

Dekate vs State Economic Offence Wing (Eow) on 3 May, 2023 Author: Anand Pathak Bench: Anand Pathak 1 IN THE HIGH COURT OF MADHYA PRADESH ... GWALIOR CRA No. 954 of 2022 (S.C. DEKATE Vs STATE ECONOMIC OFFENCE WING (EOW)) Dated : 03-05-2023 Shri Padam Singh, learned counsel

Dekate vs Stte Economic Offence Wing Eow on 28 July, 2023 Author: Satyendra Kumar Singh Bench: Satyendra Kumar Singh 1 IN THE HIGH COURT ... GWALIOR CRA No. 1979 of 2022 (S.C. DEKATE Vs STATE ECONOMIC OFFENCE WING (EOW)) DATED : 28-07-2023 Shri Krishna Kartikey Sharma - Advocate

Dekate vs State Economic Offence Wing (Eow) on 6 December, 2022 Author: Gurpal Singh Ahluwalia Bench: Gurpal Singh Ahluwalia 1 IN THE HIGH COURT ... GWALIOR CRA No. 954 of 2022 ( S.C. DEKATE Vs STATE ECONOMIC OFFENCE WING (EOW )) Dated : 06-12-2022 Shri Padam Singh- Advocate with Shri

Mehmood Hassan vs State Economics Offence Bureau on 12 November, 2018 1 MCRC-42408-2018 The High Court Of Madhya Pradesh MCRC-42408-2018 ( MEHMOOD ... HASSAN Vs STATE ECONOMICS OFFENCE BUREAU ) 1 Jabalpur, Dated : 12-11-2018 Shri Durgesh Pandey, learned counsel for the applicant. The learned counsel

been convicted of an offence involving moral turpitude or any economic offence. 17. In response to the direction of the CERC, the appellant furnished ... past been convicted of an offence involving moral turpitude or any economic offence. Sub-clauses (b) and (c) are independent of each other

Pawan Kr. Ruia vs S.P.C.B.I. (Economic Offence Wing) on 22 November, 1994 Equivalent citations: (1995)1CALLT10(HC), 99CWN444 JUDGMENT Gitesh Ranjan

wrote a letter to the Director General of Police Economic Offence Wing, Lucknow in which it was stated that the State Government had taken ... economic offences committed. 30. Thus, it is absolutely clear that only the cases which can be termed as "economic offence" can be referred

case was pending against him nor was he convicted in any economic offence or any offence involving moral turpitude. Failing to receive response for some ... offence. He has to mention whether proceedings are pending against him, whether charge has been framed with respect to offence involving moral turpitude/economic offence

creation of an Economic Police Station was required and, therefore, recommended that the office of the Superintendent of Police, Economic Offence Unit, Bihar, Patna ... State Government in respect of necessity to control economic offences, the Economic Offence Unit is established whose jurisdiction would be entire State of Bihar