cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
cheating. The accused applicant was sole proprietor of M/s Signature Imports and Exports. The investigation revealed that from M/s CVS Steels Private Limited ... credited in the account of M/s Signature Import and Export (of Nishu Chawla, the present accused applicant) from M/s Shreyansh Alloys and Steel
present application under Section 438 of
the Code of Criminal Procedure, 1973, the applicant
accused has prayed to release him on anticipatory bail in
case ... Code.
2. Brief facts of the case is that accused persons of the
present case altogether told the complainant to invest in
their import export
whether complainant succeeds in making out case under Sections 467 , 471 of IPC, on the basis of the telex message as alleged. In this complaint ... charge of or was looking after transactions pertaining to verification of import-export documents, remittance of constituents, checking of letters of credit and attending
investigating agency added the offences under Sections 420 , 467 , 468
and 471 IPC.
Submissions of the learned counsel have been considered and
the records perused ... petitioner is a respectable income-tax payee businessman dealing in
import and export, real estate, having houses and a hotel at Delhi and that
Nambiselvan
Additional Public Prosecutor
PETITION FOR BAIL Under Sec.439 of Cr.P.C.
PRAYER:- For Bail in Crime ... General Manager of GPR Resources Private
Limited, Thoothukudi and involved in import and export
business. He also furnished his email address. He
communicated with
Nambiselvan
Additional Public Prosecutor
PETITION FOR BAIL Under Sec.439 of Cr.P.C.
PRAYER:- For Bail in Crime ... General Manager of GPR Resources Private
Limited, Thoothukudi and involved in import and export
business. He also furnished his email address. He
communicated with
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
that statements of some witnesses
were recorded under Section 161 of the Code of Criminal Procedure
and from their statement, complicity against accused Manish Gupta ... request to collect information as to the
activities of UAE based import-export treading companies to ascertain
where any consignment was sent to Pakistan from
