Cbi vs . Swati Fine Jewellery Pvt. Ltd. & Ors. on 17 December, 2014
Statements of all the accused persons were recorded u/s 313
Cr.P.C. Accused No. 2, Nandita Bakshi has given statement on her behalf ... Jewellery Pvt. Ltd. was a 100% export oriented company with its legal
registration and an Import Export Code. The bank had a margin