Saharanpur, M/s
Union Brass Industries, Saharanpur, M/s Mahavish Exports, Muzaffarnagar, M/s
Export Collection Enterprises, Muzaffarnagar, M/s Novelty Trader, Muzaffarnagar ... Director
(General) Foreign Trade Panipat and that exports could be made from the same
export import code number from any place in India. Mohd. Fahim
Police Station CBI, ACB,
Chandigarh under Sections 120-B & 420 IPC, 13(1)(d) read with Section 13
(2) of the Prevention of Corruption ... basis of forged and fictitious documents viz.
ASHISH forged Import Code (IEC) number, forged identity proof to open bank
2016.02.12 14:08
I attest
C.B.I. vs . 1.Sh. Lala Ram S/O Sh. Lakhmi Singh on 4
Jawan Singh Ramsingh Gaud & Anr vs The State Of Maharashtra on 8 March, 2016
Central Bureau Of Investigation vs M P Gupta & Ors on 6 January, 2020
Author
Cbi vs . (I) Sh. Vinay Kumar Jain (A1) on 7 June, 2016
1
IN
R.K. Agarwal, vs The State Of Ap Rep By Its Spl. Pp Hyd.,For
P. Vijayaraghavan vs The State on 10 April, 2017
Author: T.Mathivanan
Bench: T. Mathivanan
M.Natarajan vs State Rep.By on 26 July, 2010
IN THE HIGH COURT OF
Sri B S Yeddyurappa vs State By The Central Bureau Of ... on 21 June, 2012
