also
required to be found out the source from where he procured the documents
of the fake address on which fake accounts were opened
instant case as he was not involved
in procurement of the consignment and making of false documents
pertaining to the sale of Actifin tablets ... that the petitioner is
involved in the procurement of the consignment as well as making fake
documents for the sale of Actifin tablets, thereby, indicating
appeal, challenging the order dated 25th July, 2023, and thus the
documents pertaining to the suit were kept lying with that counsel. However ... file the appellant found that some of
the documents in that file were missing, therefore, procuring the certified
copies of those missing documents took some
aside and the
applicant / petitioner may kindly be permitted to procure the
original documents from the office stands sealed by PNB Bank
and further allow
aside and the applicant /
petitioner may kindly be permitted to procure the original
documents from the office stands sealed by PNB Bank and
further allow
same. There is further
material to show that in order to procure the said substance
and to complete the chain of showing false supply/sale ... tablets, accused Sandeep Gupta, Vinit Kumar and Anuj
Khurana also created forged documents and fraudulently or
dishonestly used the same as genuine knowing or havingreason
Aesthetic &
Cosmetic Studio Pvt. Ltd. As per the allegations, the applicant procured a
This is a digitally signed order.
The authenticity of the order ... Crores after forging signature of the Respondent no. 2 on
various documents. Moreover, it was also alleged that the applicant has
siphoned off money payable
funds in Goldenarc Infrastructure Private Limited, which
company as per the documents received had negligible
liability. It was further explained that Aerens Goldsouk
International Limited ... Kisten Realtech Private Limited
ii) Rs. 20.27 Crores in V.R. Procurements Corporation
Limited
iii) Rs. 12.21 Crores in Goldenarc Infrastructure Private
Limited.
Thus, about
Sajid vs The State Nct Of Delhi on 21 November, 2024
Author: Chandra Dhari Singh
Rohit Singh Bisht vs The State Nct Of Delhi on 21 November, 2024
Author: Chandra