Shree Kumar Mundhra vs Spell Organics Limited And Anr on 4 September, 2024
IN THE
husband and she produced certain documents viz., statement of
bank account; loan pledge account; certificate of registration and; one pen drive,
which were seized ... vide seizure memo Ex. PW4/B. Thereafter on
08.05.2017 upon invocation of the provisions of POC Act, further investigation
was transferred to PW21
Guru Nanak International Pvt Ltd vs Bank Of India on 6 November, 2025
IN THE
Radhe Radhe Fashions Studio Pvt Ltd vs Bank Of India on 6 November, 2025
IN
2024 Page No. 15 of 20
defendant No. 2 for invocation of guarantee but they did not act in any
manner to set right ... also been proved that the
defendant No.1 also executed agreement to pledge of goods to secure a
demand cash credit/ loan dated
State vs Shiv Murat Diwedi Anr (Mcoca) on 26 December, 2025
IN THE COURT OF
Central Bureau Of Investigation vs Sukana Chandra Rout on 24 September, 2025
IN THE COURT
(C.B.I. vs . Subhash Chandra Sachdeva & Ors.) on 14 December, 2018
(C.B
Pertaining To Oa/322/95 Titled As Bank ... vs . Preeti Properties Pvt. Ltd. & Ors
Cbi vs . 1 Dr Baij Nath Mittal, on 16 August, 2012
1
IN THE COURT