accused to the people as well as lo the sub-agents who were appointed to canvass for the scheme in different parts of Gujrat ... witnesses would fall under two classes. One class is that of sub-agents appointed in different parts of the province and the other class
accused to the people as well as to the sub agents who were appointed to canvass for the scheme in different parts of Gujarat ... have said, fall into two classes, one, the sub-agents, and the other, the applicants themselves. Taking the sub-agents themselves, it is true that
their agents
or sub-agents, they are directly liable for all acts of omission and commission
of such agents or sub-agents and cannot take ... their agents
or sub-agents.
5. It is common
knowledge that these service providers avail the services of agents and
sub-agents by employing them
name Shriram Leather Export of Porur through Dart Express by its
sub-agent M/s. United Aviations. A Senior Intelligence Officer, Directorate
of Revenue Intelligence ... Craft,
and M/s.United Aviation was one of their sub-agents. The fact that A-5 was an
employee of the said Dart Express
their agents or sub-agents, they
are directly liable for all acts of omission and commission of such agents or
sub-agents and cannot take ... their agents or sub-agents.
5. It is common knowledge that these
service providers avail the services of agents and sub-agents by employing them
charged with maintaining the record of money
collected from the sub-agents/agents on behalf of the co-accused
Mukesh Kumar for recruitment ... racket and of managing the ill-gotten money
received from the agents/sub-agents.
The matter is pending trial before the court below
and thus
office on 15.05.2003 and offered him to become a sub-
agent of accused Amarjit Singh Chatwal who is an agent of PNB Housing
Finance ... Chatwal and others appeared to be attractive, the Petitioner became the
sub-agent of Amarjit Singh Chatwal of PNB Housing Finance Ltd. The
Petitioner referred
Area Distributor
of KMF products, whereas Sriramulu is a Sub-
agent under him. Such being the case, he, being
an employee of Sriramulu ... doing the business of milk
products and that he was the Sub-agent under
him from 2010 to 2015;
ii) That as he was unable
year September
1997. There after he is doing LIC sub agent work. Accused
was his tenant. He borrowed Rs.5,00,000/- from his friend ... cheque towards repayment of loan.
Complainant is doing LIC sub agent work. He got 3 LIC
policy from the complainant and issued 3 cheques towards
admitted that
3
the Accused No.2 is the sub-agent of Surana Corporation Limited who
introduces investors.
5. A First Information Report
