w w w . L a w y e r S e r v i c e s . i n



M/s. Taurian Overseas v/s M/s. Soni Impex & Others


Company & Directors' Information:- R P G OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1989PTC035238

Company & Directors' Information:- M K OVERSEAS PRIVATE LIMITED [Active] CIN = U25209DL1987PTC029976

Company & Directors' Information:- A P IMPEX PRIVATE LIMITED [Active] CIN = U51909PB1992PTC012164

Company & Directors' Information:- C G IMPEX LTD [Active] CIN = L51909GJ1995PLC024991

Company & Directors' Information:- B L IMPEX PRIVATE LIMITED [Active] CIN = U29199WB1997PTC085974

Company & Directors' Information:- P K OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059051

Company & Directors' Information:- V N G IMPEX PRIVATE LIMITED [Active] CIN = U51505DL1996PTC075373

Company & Directors' Information:- U & M OVERSEAS PRIVATE LIMITED [Active] CIN = U25200DL2007PTC165258

Company & Directors' Information:- P N G IMPEX PRIVATE LIMITED [Active] CIN = U51491WB1998PTC087626

Company & Directors' Information:- P D K IMPEX PRIVATE LIMITED [Active] CIN = U55101WB1995PTC075474

Company & Directors' Information:- J S R S IMPEX PRIVATE LIMITED [Converted to LLP] CIN = U25111DL2005PTC135946

Company & Directors' Information:- J S R S IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC135946

Company & Directors' Information:- B R K OVERSEAS PRIVATE LIMITED [Active] CIN = U51311DL2002PTC117390

Company & Directors' Information:- A V I OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059014

Company & Directors' Information:- S M J IMPEX LIMITED [Amalgamated] CIN = U65993WB1991PLC051922

Company & Directors' Information:- J C OVERSEAS LIMITED [Active] CIN = U65993WB1999PLC090116

Company & Directors' Information:- J S OVERSEAS PVT LTD [Active] CIN = U74899DL1994PTC058039

Company & Directors' Information:- H A OVERSEAS PRIVATE LIMITED [Active] CIN = U55101CH1999PTC032886

Company & Directors' Information:- N. S. IMPEX (INDIA) PRIVATE LIMITED [Active] CIN = U51909WB2009PTC140131

Company & Directors' Information:- B. R. OVERSEAS LIMITED [Active] CIN = U24111MP1973PLC001244

Company & Directors' Information:- A T OVERSEAS LTD [Active] CIN = U17115PB1995PLC015815

Company & Directors' Information:- A L OVERSEAS PRIVATE LIMITED [Active] CIN = U15300DL2013PTC250975

Company & Directors' Information:- D R OVERSEAS PRIVATE LIMITED [Active] CIN = U15122DL2013PTC253214

Company & Directors' Information:- S R IMPEX PRIVATE LIMITED [Active] CIN = U51225PB2000PTC023407

Company & Directors' Information:- B & G IMPEX PRIVATE LIMITED [Strike Off] CIN = U14102KA2006PTC039961

Company & Directors' Information:- H R IMPEX PVT LTD [Active] CIN = U51398PB1986PTC006721

Company & Directors' Information:- S C IMPEX PRIVATE LIMITED [Active] CIN = U51900MH1979PTC021128

Company & Directors' Information:- M R OVERSEAS PRIVATE LIMITED [Active] CIN = U01111DL1998PTC092787

Company & Directors' Information:- R AND R IMPEX PRIVATE LIMITED. [Active] CIN = U51311DL2003PTC122744

Company & Directors' Information:- B C C OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC058775

Company & Directors' Information:- K .S. IMPEX LIMITED [Active] CIN = U74899DL1995PLC074865

Company & Directors' Information:- R B OVERSEAS PVT LTD [Active] CIN = U24200MH1982PTC028320

Company & Directors' Information:- S L OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1999PTC099800

Company & Directors' Information:- B L OVERSEAS PRIVATE LIMITED [Active] CIN = U51109DL2008PTC177039

Company & Directors' Information:- IMPEX (INDIA) LIMITED [Active] CIN = U51900MH1946PLC005014

Company & Directors' Information:- S R I IMPEX PRIVATE LIMITED [Active] CIN = U51909MH1997PTC111715

Company & Directors' Information:- G D R OVERSEAS LIMITED [Strike Off] CIN = U51909TN1994PLC028831

Company & Directors' Information:- S. B. OVERSEAS PVT LTD [Active] CIN = U27101WB1994PTC065565

Company & Directors' Information:- N E IMPEX PRIVATE LIMITED [Active] CIN = U74899DL2001PTC109442

Company & Directors' Information:- G B OVERSEAS PRIVATE LIMITED [Active] CIN = U51109WB2007PTC116567

Company & Directors' Information:- G B OVERSEAS PRIVATE LIMITED [Active] CIN = U74110DL2007PTC317094

Company & Directors' Information:- A G IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2003PTC141470

Company & Directors' Information:- H K IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2003PTC143024

Company & Directors' Information:- AT OVERSEAS INDIA PRIVATE LIMITED [Active] CIN = U74900DL2015PTC276303

Company & Directors' Information:- M D OVERSEAS LIMITED [Active] CIN = U52110DL1980PLC011099

Company & Directors' Information:- R C OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045610

Company & Directors' Information:- H. S. IMPEX PRIVATE LIMITED [Active] CIN = U51101DL2007PTC159229

Company & Directors' Information:- C R IMPEX PRIVATE LIMITED [Active] CIN = U51909WB1997PTC082747

Company & Directors' Information:- M. G. IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2007PTC167538

Company & Directors' Information:- O M S IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1994PTC057531

Company & Directors' Information:- V M IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1994PTC058635

Company & Directors' Information:- V E IMPEX PRIVATE LIMITED [Active] CIN = U18101DL2006PTC153599

Company & Directors' Information:- V I IMPEX PRIVATE LIMITED [Active] CIN = U51909DL1996PTC081324

Company & Directors' Information:- K D IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2005PTC150615

Company & Directors' Information:- S. R. O. OVERSEAS PRIVATE LIMITED [Active] CIN = U51101DL2014PTC268846

Company & Directors' Information:- P M K IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2008PTC175793

Company & Directors' Information:- R N IMPEX PRIVATE LIMITED [Active] CIN = U35921PB1995PTC016558

Company & Directors' Information:- K P OVERSEAS LIMITED [Active] CIN = U51311DL2004PLC125574

Company & Directors' Information:- U S IMPEX PRIVATE LIMITED [Active] CIN = U74999DL2000PTC103526

Company & Directors' Information:- J K P IMPEX (INDIA) PRIVATE LIMITED [Active] CIN = U51101DL2007PTC163363

Company & Directors' Information:- M I OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1987PTC026966

Company & Directors' Information:- R F OVERSEAS PRIVATE LIMITED [Active] CIN = U51909PB1997PTC019643

Company & Directors' Information:- M R K OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1984PTC018631

Company & Directors' Information:- N. F. IMPEX PRIVATE LIMITED [Active] CIN = U51101DL2007PTC165325

Company & Directors' Information:- S. R. K. IMPEX PRIVATE LIMITED [Active] CIN = U74999MH2007PTC285169

Company & Directors' Information:- L & W OVERSEAS PRIVATE LIMITED [Active] CIN = U17221PB2013PTC037343

Company & Directors' Information:- H K S IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2005PTC151918

Company & Directors' Information:- M V IMPEX PVT LTD [Active] CIN = U27109DL1988PTC287346

Company & Directors' Information:- O P IMPEX PRIVATE LIMITED [Active] CIN = U17120DL2013PTC247413

Company & Directors' Information:- H N IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2020PTC369457

Company & Directors' Information:- C D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909DL1997PTC085553

Company & Directors' Information:- U AND V IMPEX INDIA PRIVATE LIMITED [Active] CIN = U51909DL2001PTC112962

Company & Directors' Information:- B D IMPEX PRIVATE LIMITED [Active] CIN = U27106MH2001PTC132839

Company & Directors' Information:- J D OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1990PTC038866

Company & Directors' Information:- P N R IMPEX PRIVATE LIMITED [Active] CIN = U51109WB1999PTC090747

Company & Directors' Information:- AMP OVERSEAS PRIVATE LIMITED [Active] CIN = U50300DL1999PTC099730

Company & Directors' Information:- D T IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC127800

Company & Directors' Information:- A S IMPEX LIMITED [Liquidated] CIN = U51395DL1993PLC055717

Company & Directors' Information:- A A P OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909KA2007PTC042105

Company & Directors' Information:- G M C IMPEX PRIVATE LIMITED [Active] CIN = U51109DL2008PTC179655

Company & Directors' Information:- K G OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1993PTC054832

Company & Directors' Information:- OVERSEAS CORPN. PVT LTD [Active] CIN = U67120WB1947PTC014910

Company & Directors' Information:- H AND S IMPEX PRIVATE LIMITED [Active] CIN = U51398UP2003PTC027331

Company & Directors' Information:- R G IMPEX PVT LTD [Amalgamated] CIN = U51109WB1990PTC048274

Company & Directors' Information:- G C IMPEX PRIVATE LIMITED [Active] CIN = U80302DL1996PTC077507

Company & Directors' Information:- G P P IMPEX PRIVATE LIMITED [Active] CIN = U51311DL2004PTC127328

Company & Directors' Information:- G R OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1992PTC050950

Company & Directors' Information:- H M G IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1992PTC047995

Company & Directors' Information:- R K IMPEX PVT LTD [Active] CIN = U74140WB1987PTC042220

Company & Directors' Information:- N N M IMPEX PRIVATE LIMITED [Active] CIN = U63023WB2000PTC091984

Company & Directors' Information:- B S B IMPEX PVT LTD [Active] CIN = U51909WB1993PTC059408

Company & Directors' Information:- A M D OVERSEAS PRIVATE LIMITED. [Active] CIN = U52110DL1980PTC010622

Company & Directors' Information:- M S D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC069001

Company & Directors' Information:- R K G OVERSEAS PRIVATE LIMITED [Active] CIN = U51229DL1997PTC086734

Company & Directors' Information:- P R IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071467

Company & Directors' Information:- R S IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1994PTC057964

Company & Directors' Information:- N D OVERSEAS PRIVATE LTD [Converted to LLP] CIN = U51900MH1994PTC076787

Company & Directors' Information:- N W OVERSEAS PRIVATE LIMITED [Active] CIN = U51507HR1999PTC034265

Company & Directors' Information:- P L IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL1997PTC089507

Company & Directors' Information:- R. G. OVERSEAS LIMITED [Strike Off] CIN = U27104TN1981PLC008963

Company & Directors' Information:- R. L. IMPEX PVT. LTD. [Strike Off] CIN = U51909WB1995PTC067449

Company & Directors' Information:- W C C IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909WB1998PTC087112

Company & Directors' Information:- M B C IMPEX PRIVATE LIMITED [Strike Off] CIN = U51226KA1995PTC018540

Company & Directors' Information:- B & S IMPEX PRIVATE LIMITED [Strike Off] CIN = U93090TN1994PTC027483

Company & Directors' Information:- S K G A IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1994PTC060646

Company & Directors' Information:- P M OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL1991PTC045126

Company & Directors' Information:- B B S IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC135140

Company & Directors' Information:- M A R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2005PTC135682

Company & Directors' Information:- R P M IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2003PTC138596

Company & Directors' Information:- V. O. V. IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TN2012PTC084138

Company & Directors' Information:- J M B OVERSEAS PRIVATE LIMITED [Active] CIN = U51909WB1997PTC085224

Company & Directors' Information:- S C J OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC052913

Company & Directors' Information:- T-7 IMPEX PRIVATE LIMITED [Strike Off] CIN = U01400KA2014PTC077990

Company & Directors' Information:- P R S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2008PTC174015

Company & Directors' Information:- M C S OVERSEAS PVT LTD. [Strike Off] CIN = U51909WB1994PTC063666

Company & Directors' Information:- S D M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51102DL2006PTC155031

Company & Directors' Information:- B. J. OVERSEAS PVT. LTD. [Strike Off] CIN = U24134WB1994PTC063846

Company & Directors' Information:- R. D. IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909CH1994PTC014201

Company & Directors' Information:- A H OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51109UP1977PTC004421

Company & Directors' Information:- R M OVERSEAS LTD [Active] CIN = U51909PB1992PLC011971

Company & Directors' Information:- U AND S IMPEX PRIVATE LIMITED [Strike Off] CIN = U05110TZ1999PTC009047

Company & Directors' Information:- B M N IMPEX PRIVATE LIMITED [Converted to LLP] CIN = U51909DL2004PTC126367

Company & Directors' Information:- H H IMPEX PRIVATE LIMITED [Active] CIN = U74899DL2005PTC143406

Company & Directors' Information:- N M IMPEX PVT LTD [Active] CIN = U51101WB1992PTC055885

Company & Directors' Information:- H V IMPEX PRIVATE LIMITED [Active] CIN = U74140GJ2009PTC056374

Company & Directors' Information:- R J IMPEX PVT LTD [Active] CIN = U52324WB1992PTC057284

Company & Directors' Information:- U B IMPEX PRIVATE LIMITED [Active] CIN = U52100WB2009PTC135582

Company & Directors' Information:- L O P OVERSEAS PRIVATE LIMITED [Active] CIN = U51109UP2001PTC026011

Company & Directors' Information:- Y D IMPEX PRIVATE LIMITED [Strike Off] CIN = U27101DL1997PTC087525

Company & Directors' Information:- N J IMPEX PRIVATE LIMITED [Strike Off] CIN = U74999PB2000PTC023592

Company & Directors' Information:- R R OVERSEAS LTD [Active] CIN = U51909DL1993PLC054909

Company & Directors' Information:- U D OVERSEAS PRIVATE LIMITED. [Strike Off] CIN = U74999DL2000PTC105257

Company & Directors' Information:- M J IMPEX PRIVATE LIMITED [Active] CIN = U51909WB1997PTC085671

Company & Directors' Information:- S A OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL2001PTC112769

Company & Directors' Information:- K-7 IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2001PTC113326

Company & Directors' Information:- B V A IMPEX OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL2004PTC126613

Company & Directors' Information:- V O L IMPEX PRIVATE LIMITED [Active] CIN = U51311DL1998PTC096983

Company & Directors' Information:- S. S. J. IMPEX INDIA PRIVATE LIMITED [Active] CIN = U36900DL2017PTC325239

Company & Directors' Information:- F AND B IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909MH2003PTC139242

Company & Directors' Information:- A H R OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL2000PTC103069

Company & Directors' Information:- H S OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL2008PTC182147

Company & Directors' Information:- N I C IMPEX PRIVATE LIMITED [Strike Off] CIN = U74899DL1988PTC031411

Company & Directors' Information:- H B IMPEX PVT LTD [Strike Off] CIN = U51909DL1984PTC019167

Company & Directors' Information:- D R IMPEX PRIVATE LIMITED [Active] CIN = U51903DL2005PTC133710

Company & Directors' Information:- S T S IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC133711

Company & Directors' Information:- A C P IMPEX PVT. LTD. [Active] CIN = U31300WB1994PTC066253

Company & Directors' Information:- V. S. IMPEX PRIVATE LIMITED [Active] CIN = U51109WB2007PTC120979

Company & Directors' Information:- J K D IMPEX PVT LTD [Strike Off] CIN = U51909WB1993PTC058052

Company & Directors' Information:- R B H IMPEX PRIVATE LIMITED [Active] CIN = U52100KA2012PTC063394

Company & Directors' Information:- S G OVERSEAS PRIVATE LIMITED [Active] CIN = U18101DL2000PTC105649

Company & Directors' Information:- R AND R OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U18101DL1987PTC030154

Company & Directors' Information:- U & U IMPEX PRIVATE LIMITED [Active] CIN = U51909WB2008PTC131235

Company & Directors' Information:- M AND H IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2006PTC146968

Company & Directors' Information:- M R IMPEX OVERSEAS PVT LTD [Strike Off] CIN = U51909PB1988PTC008296

Company & Directors' Information:- B A IMPEX (INDIA) PVT LTD [Strike Off] CIN = U51219WB1986PTC041551

Company & Directors' Information:- V K IMPEX PVT LTD [Amalgamated] CIN = U01132WB1985PTC038722

Company & Directors' Information:- D & D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51420OR2009PTC010779

Company & Directors' Information:- A TO Z OVERSEAS PRIVATE LIMITED [Active] CIN = U51909PB2007PTC031342

Company & Directors' Information:- Z AND Z OVERSEAS PRIVATE LIMITED [Active] CIN = U18101DL1996PTC082824

Company & Directors' Information:- J P OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC059744

Company & Directors' Information:- S G IMPEX PRIVATE LIMITED [Active] CIN = U51909PB2001PTC024738

Company & Directors' Information:- S S V IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909MH2004PTC147718

Company & Directors' Information:- R Q OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909MH2012PTC230840

Company & Directors' Information:- M L IMPEX PRIVATE LIMITED [Strike Off] CIN = U05004WB2015PTC207604

Company & Directors' Information:- J M OVERSEAS PRIVATE LIMITED [Active] CIN = U51909WB2008PTC128957

Company & Directors' Information:- D N OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U24119DL1999PTC102409

Company & Directors' Information:- A Y IMPEX PRIVATE LIMITED [Strike Off] CIN = U50102DL2009PTC189573

Company & Directors' Information:- R. A. IMPEX PRIVATE LIMITED [Strike Off] CIN = U74999DL2007PTC167834

Company & Directors' Information:- P T IMPEX PRIVATE LIMITED [Active] CIN = U15143DL1997PTC084454

Company & Directors' Information:- K M S IMPEX PRIVATE LIMITED [Active] CIN = U51311DL2004PTC125607

Company & Directors' Information:- A. C. IMPEX PRIVATE LIMITED [Strike Off] CIN = U74990DL2007PTC167843

Company & Directors' Information:- J N L IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909HR2005PTC035604

Company & Directors' Information:- A-3 OVERSEAS PRIVATE LIMITED [Active] CIN = U36900HR2016PTC063750

Company & Directors' Information:- D M OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74900DL1995PTC072532

Company & Directors' Information:- S K V IMPEX PRIVATE LIMITED [Strike Off] CIN = U74900DL1996PTC079075

Company & Directors' Information:- B R V K OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909DL1982PTC014130

Company & Directors' Information:- A S L I IMPEX PRIVATE LIMITED [Strike Off] CIN = U51311DL1998PTC097302

Company & Directors' Information:- OVERSEAS (INDIA) LTD [Strike Off] CIN = U51909WB1945PLC012624

Company & Directors' Information:- A V IMPEX PRIVATE LIMITED [Strike Off] CIN = U51393DL2000PTC103731

Company & Directors' Information:- B N OVERSEAS PVT LTD [Strike Off] CIN = U74899DL1991PTC042764

Company & Directors' Information:- S N R OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U00063KA1996PTC019873

Company & Directors' Information:- P B M OVERSEAS PVT LTD [Strike Off] CIN = U51311RJ1996PTC011483

Company & Directors' Information:- R H IMPEX PRIVATE LIMITED [Strike Off] CIN = U52599TN1996PTC035971

Company & Directors' Information:- M H OVERSEAS LIMITED [Strike Off] CIN = U36911UP2000PLC025118

Company & Directors' Information:- V. R. OVERSEAS PRIVATE LIMITED [Active] CIN = U51109WB2006PTC107676

Company & Directors' Information:- S M D IMPEX PRIVATE LIMITED [Active] CIN = U74900DL2011PTC227037

Company & Directors' Information:- K N IMPEX PRIVATE LIMITED [Active] CIN = U24297MH2015PTC260677

Company & Directors' Information:- I E S (OVERSEAS) PVT LTD [Active] CIN = U31200WB1974PTC029343

Company & Directors' Information:- G M T IMPEX PRIVATE LIMITED [Active] CIN = U51909JK2014PTC004175

Company & Directors' Information:- V B OVERSEAS PRIVATE LIMITED [Active] CIN = U28995DL1996PTC077049

Company & Directors' Information:- P G I IMPEX PRIVATE LIMITED [Active] CIN = U29130DL2009PTC196307

Company & Directors' Information:- J N OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1994PTC060359

Company & Directors' Information:- V C OVERSEAS PRIVATE LIMITED [Active] CIN = U51900DL2007PTC166741

Company & Directors' Information:- N S V R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2005PTC134266

Company & Directors' Information:- D D IMPEX PRIVATE LIMITED [Active] CIN = U52322DL2003PTC120628

Company & Directors' Information:- T M K OVERSEAS LIMITED [Strike Off] CIN = U51223KL1992PLC006416

Company & Directors' Information:- V V P IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109WB1996PTC080951

Company & Directors' Information:- C & V IMPEX PRIVATE LIMITED [Active] CIN = U17119DL1999PTC098760

Company & Directors' Information:- V E OVERSEAS PVT LTD [Strike Off] CIN = U31909DL1981PTC011849

Company & Directors' Information:- D S A S IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2003PTC122755

Company & Directors' Information:- A M P IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1993PTC052161

Company & Directors' Information:- D. M. IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1983PTC015043

Company & Directors' Information:- S R D OVERSEAS PRIVATE LIMITED [Active] CIN = U52209DL2008PTC178806

Company & Directors' Information:- R G N IMPEX PRIVATE LIMITED [Active] CIN = U51909MH1998PTC113729

Company & Directors' Information:- OVERSEAS IMPEX PRIVATE LIMITED [Strike Off] CIN = U29299MH1957PTC010972

Company & Directors' Information:- R V M IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC132572

Company & Directors' Information:- C M D OVERSEAS PVT LTD [Active] CIN = U74899DL1995PTC073068

Company & Directors' Information:- K K S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909WB1997PTC083303

Company & Directors' Information:- T R P M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51900TN2009PTC073681

Company & Directors' Information:- K S S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109WB1998PTC088329

Company & Directors' Information:- S G K IMPEX PRIVATE LIMITED [Strike Off] CIN = U52100DL2009PTC195467

Company & Directors' Information:- M P G IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC135720

Company & Directors' Information:- O. E. IMPEX PRIVATE LIMITED [Converted to LLP] CIN = U15499UP2003PTC028093

Company & Directors' Information:- R L N IMPEX PRIVATE LIMITED [Active] CIN = U74900UP2014PTC063522

Company & Directors' Information:- S K J IMPEX PRIVATE LIMITED [Strike Off] CIN = U51495DL2001PTC112392

Company & Directors' Information:- M B OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC061016

Company & Directors' Information:- J P R IMPEX PRIVATE LIMITED [Active] CIN = U74900MH2010PTC202751

Company & Directors' Information:- B G OVERSEAS PRIVATE LIMITED [Under Process of Striking Off] CIN = U74899DL1990PTC038859

Company & Directors' Information:- J A IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909PB1995PTC016787

Company & Directors' Information:- 8 V IMPEX PRIVATE LIMITED [Active] CIN = U51909MH2005PTC155015

Company & Directors' Information:- S K M IMPEX (INDIA) PRIVATE LIMITED [Strike Off] CIN = U74900TG2009PTC066061

Company & Directors' Information:- M N OVERSEAS PRIVATE LIMITED [Active] CIN = U51909WB2004PTC099257

Company & Directors' Information:- C L IMPEX PRIVATE LIMITED [Active] CIN = U74999WB2011PTC164926

Company & Directors' Information:- R L K OVERSEAS PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1991PTC043115

Company & Directors' Information:- Y. C. IMPEX PRIVATE LIMITED [Active] CIN = U50400DL2010PTC204936

Company & Directors' Information:- T S G IMPEX (INDIA) PRIVATE LIMITED [Active] CIN = U51101DL2007PTC171102

Company & Directors' Information:- D B S IMPEX (INDIA) PRIVATE LIMITED [Strike Off] CIN = U51311DL2002PTC115767

Company & Directors' Information:- V IMPEX INDIA PRIVATE LIMITED [Strike Off] CIN = U51311DL2003PTC121587

Company & Directors' Information:- J D P IMPEX OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL2005PTC142364

Company & Directors' Information:- S & V IMPEX PRIVATE LIMITED [Active] CIN = U52100DL2011PTC219237

Company & Directors' Information:- J S R OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U52399DL2009PTC190839

Company & Directors' Information:- V J IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909KL1998PTC012392

Company & Directors' Information:- J M B IMPEX PRIVATE LIMITED [Strike Off] CIN = U51225PB2000PTC023322

Company & Directors' Information:- IMPEX PVT LTD [Strike Off] CIN = U51900WB1953PTC009794

Company & Directors' Information:- K D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U18101DL1982PTC013342

Company & Directors' Information:- A J IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909PB1995PTC016340

Company & Directors' Information:- S S B OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74120WB1997PTC086041

Company & Directors' Information:- C J OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC045545

Company & Directors' Information:- N K B INDIA IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL1999PTC099942

Company & Directors' Information:- S G IMPEX PRIVATE LTD [Strike Off] CIN = U74999DL1996PTC076598

Company & Directors' Information:- K N R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL1994PTC059797

Company & Directors' Information:- A AND P OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74999DL1992PTC048780

Company & Directors' Information:- S AND B IMPEX PRIVATE LIMITED [Strike Off] CIN = U17125DL1995PTC067853

Company & Directors' Information:- L S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51900MH2000PTC124580

Company & Directors' Information:- V & D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909DL2009PTC186537

Company & Directors' Information:- V K B IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2004PTC125513

Company & Directors' Information:- A M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL1993PTC052241

Company & Directors' Information:- P G OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74999DL1982PTC013479

Company & Directors' Information:- S W IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1993PTC054423

Company & Directors' Information:- S I V IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2003PTC120358

Company & Directors' Information:- A V C IMPEX PRIVATE LIMITED [Under Process of Striking Off] CIN = U51224PB1996PTC018652

Company & Directors' Information:- S N OVERSEAS PRIVATE LIMITED [Active] CIN = U74996DL2006PTC150004

Company & Directors' Information:- K C I IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TN2004PTC053918

Company & Directors' Information:- D. T. OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U36911UP1996PTC020289

Company & Directors' Information:- A R C OVERSEAS PRIVATE LIMITED [Active] CIN = U74899DL1989PTC036343

Company & Directors' Information:- C P S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2002PTC114495

Company & Directors' Information:- T D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U52590DL2013PTC257410

Company & Directors' Information:- V K OVERSEAS PVT LTD [Strike Off] CIN = U18209CH1990PTC010214

Company & Directors' Information:- J B OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U17220DL1983PTC016197

Company & Directors' Information:- K H OVERSEAS PVT LTD [Strike Off] CIN = U51496CH1989PTC009704

Company & Directors' Information:- O S J IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109DL2000PTC106520

Company & Directors' Information:- P S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51900MH1982PTC027591

Company & Directors' Information:- S V L IMPEX PRIVATE LIMITED [Active] CIN = U52100PY2011PTC002609

Company & Directors' Information:- A. A. OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909PB2008PTC032010

Company & Directors' Information:- A AND G IMPEX PRIVATE LIMITED [Strike Off] CIN = U51399RJ2003PTC018182

Company & Directors' Information:- AT 6 IMPEX PRIVATE LIMITED [Strike Off] CIN = U74900TN2013PTC091925

Company & Directors' Information:- U K V IMPEX PRIVATE LIMITED [Active] CIN = U52300MH2008PTC183352

Company & Directors' Information:- C & I IMPEX PRIVATE LIMITED [Strike Off] CIN = U51101PN2007PTC130201

Company & Directors' Information:- V I P IMPEX PRIVATE LIMITED [Active] CIN = U51310MH2003PTC140018

Company & Directors' Information:- G K IMPEX PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U51311MH2001PTC131241

Company & Directors' Information:- A I M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909MH2003PTC142754

Company & Directors' Information:- Z H OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51909MH2005PTC155819

Company & Directors' Information:- M C S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TN2002PTC050065

Company & Directors' Information:- B F B IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TN2003PTC050738

Company & Directors' Information:- V S P IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TG2004PTC042989

Company & Directors' Information:- A K K IMPEX PRIVATE LIMITED [Active] CIN = U93091DL2006PTC149262

Company & Directors' Information:- E B OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51101DL2007PTC157263

Company & Directors' Information:- A P OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51101DL2014PTC271288

Company & Directors' Information:- S H OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U18101DL2002PTC116516

Company & Directors' Information:- R & R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51494DL2008PTC185431

Company & Directors' Information:- V G IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2002PTC116311

Company & Directors' Information:- S J R T IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2003PTC121671

Company & Directors' Information:- C K IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2003PTC122959

Company & Directors' Information:- S K D IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC124397

Company & Directors' Information:- G AND C IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2004PTC124724

Company & Directors' Information:- B T IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC127289

Company & Directors' Information:- G A IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2004PTC127568

Company & Directors' Information:- R K R IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC133691

Company & Directors' Information:- D M A IMPEX PRIVATE LIMITED [Converted to LLP] CIN = U51909DL2005PTC135772

Company & Directors' Information:- S S G IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2005PTC137151

Company & Directors' Information:- S A B IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2005PTC139404

Company & Directors' Information:- N & N IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2007PTC158100

Company & Directors' Information:- S O IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2008PTC181578

Company & Directors' Information:- H & C IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2012PTC232170

Company & Directors' Information:- S D S OVERSEAS PRIVATE LIMITED [Active] CIN = U51909DL2013PTC249539

Company & Directors' Information:- 3 S IMPEX PRIVATE LIMITED [Active] CIN = U51909DL2014PTC268206

Company & Directors' Information:- S S R IMPEX PRIVATE LIMITED [Active] CIN = U74999DL2004PTC129430

Company & Directors' Information:- L T OVERSEAS PRIVATE LIMITED [Active] CIN = U15122DL2014PTC272665

Company & Directors' Information:- H R G IMPEX PRIVATE LIMITED [Amalgamated] CIN = U51109DL2011PTC213035

Company & Directors' Information:- Q & D IMPEX PRIVATE LIMITED [Active] CIN = U51219DL2012PTC232804

Company & Directors' Information:- B B IMPEX PVT LTD [Strike Off] CIN = U51222DL2001PTC111014

Company & Directors' Information:- S J R IMPEX PRIVATE LIMITED [Converted to LLP] CIN = U51311DL2005PTC136322

Company & Directors' Information:- L & C IMPEX PRIVATE LIMITED [Active] CIN = U51391DL2008PTC185084

Company & Directors' Information:- VERSUS IMPEX PRIVATE LIMITED [Active] CIN = U74899DL1995PTC070311

Company & Directors' Information:- R P OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U74899DL2000PTC108954

Company & Directors' Information:- S P R D IMPEX PVT LTD [Strike Off] CIN = U74899DL2000PTC103850

Company & Directors' Information:- R V V IMPEX PRIVATE LIMITED [Strike Off] CIN = U74899DL2006PTC146405

Company & Directors' Information:- H A S N IMPEX PRIVATE LIMITED [Strike Off] CIN = U74900DL2013PTC259109

Company & Directors' Information:- K S S IMPEX PRIVATE LIMITED [Active] CIN = U45200DL2006PTC156836

Company & Directors' Information:- W G IMPEX PRIVATE LIMITED [Strike Off] CIN = U52100DL2010PTC205820

Company & Directors' Information:- S V OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U52100DL2013PTC258278

Company & Directors' Information:- U AND I IMPEX PRIVATE LIMITED [Strike Off] CIN = U52300DL2009PTC189916

Company & Directors' Information:- P V IMPEX PRIVATE LIMITED [Under Process of Striking Off] CIN = U74950DL2002PTC114614

Company & Directors' Information:- S R J IMPEX PRIVATE LIMITED [Strike Off] CIN = U85191DL2008PTC173195

Company & Directors' Information:- V K M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109HR2008PTC037574

Company & Directors' Information:- T & Y OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51505HR2012PTC047468

Company & Directors' Information:- T N D IMPEX PRIVATE LIMITED [Strike Off] CIN = U00360KA1995PTC018522

Company & Directors' Information:- S & S IMPEX PRIVATE LIMITED [Active] CIN = U51909HR2016PTC065165

Company & Directors' Information:- C G M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109KA2011PTC057984

Company & Directors' Information:- G R D OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U80301HR2012PTC046968

Company & Directors' Information:- A V A IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109GJ2010PTC061135

Company & Directors' Information:- D. A IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109GJ2010PTC062851

Company & Directors' Information:- T & T OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51900GJ2015PTC083022

Company & Directors' Information:- S K P OVERSEAS PRIVATE LIMITED [Active] CIN = U51909GJ2013PTC076553

Company & Directors' Information:- P R OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U27310GJ2014PTC079227

Company & Directors' Information:- A N IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909KL1996PTC009869

Company & Directors' Information:- J. P. V. IMPEX PRIVATE LIMITED [Active] CIN = U51909PB2018PTC048141

Company & Directors' Information:- G T C OVERSEAS PVT LTD [Strike Off] CIN = U18101PB1993PTC013743

Company & Directors' Information:- A AND A IMPEX PVT LTD [Strike Off] CIN = U51909TG1985PTC005356

Company & Directors' Information:- B H IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2005PTC135947

Company & Directors' Information:- G L R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909PB1998PTC021944

Company & Directors' Information:- N T IMPEX PRIVATE LIMITED [Strike Off] CIN = U65923RJ1996PTC012314

Company & Directors' Information:- C S IMPEX PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC061825

Company & Directors' Information:- G P S IMPEX PVT LTD [Strike Off] CIN = U18101RJ1995PTC009606

Company & Directors' Information:- D AND P OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U18109DL1989PTC038623

Company & Directors' Information:- G F I IMPEX PRIVATE LIMITED [Strike Off] CIN = U00000DL2000PTC108822

Company & Directors' Information:- B G S OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U51101PB2007PTC031400

Company & Directors' Information:- K. C. IMPEX PRIVATE LIMITED [Strike Off] CIN = U51109PB2008PTC032488

Company & Directors' Information:- L B IMPEX PVT LTD [Strike Off] CIN = U18101TN1982PTC009200

Company & Directors' Information:- J P IMPEX PRIVATE LIMITED [Strike Off] CIN = U17100MH1999PTC121873

Company & Directors' Information:- S V Y IMPEX PRIVATE LIMITED [Strike Off] CIN = U51900TG2008PTC060239

Company & Directors' Information:- S R B IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909TG2005PTC045096

Company & Directors' Information:- S T R IMPEX PRIVATE LIMITED [Strike Off] CIN = U18109DL2006PTC156645

Company & Directors' Information:- S S M IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL2007PTC161812

Company & Directors' Information:- H AND A IMPEX PRIVATE LIMITED [Strike Off] CIN = U74900DL1996PTC075469

Company & Directors' Information:- A T IMPEX PRIVATE LIMITED [Strike Off] CIN = U74900DL2008PTC182162

Company & Directors' Information:- K B IMPEX PRIVATE LIMITED [Under Process of Striking Off] CIN = U41000DL2008PTC173196

Company & Directors' Information:- I P S OVERSEAS PRIVATE LIMITED [Strike Off] CIN = U63030DL1976PTC008356

Company & Directors' Information:- M S S R IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909AP2003PTC042061

Company & Directors' Information:- T T S IMPEX PRIVATE LIMITED [Strike Off] CIN = U51909DL1984PTC017835

Company & Directors' Information:- INDIA AND OVERSEAS CORPORATION LIMITED [Dissolved] CIN = U99999MH1947PTC005626

    Crl. Rev. P. No. 811 of 2015

    Decided On, 29 March 2019

    At, High Court of Delhi

    By, THE HONOURABLE MR. JUSTICE SANJEEV SACHDEVA

    For the Petitioner: Sanjeev Goyal, Nipun Gupta, Kriti Gupta, Advocates. For the Respondents: R1, Amarjeet Rai, Advocate.



Judgment Text


Oral:

Crl.M.A.9198/2017 (for condonation of delay in re-filing)

1. Petitioner seeks condonation of delay in re-filing the Revision Petition. It is contended that initially the petitioner had filed an application seeking leave to lead additional evidence, however, the same was rejected. The Revision Petition was filed within time, however, certain objections were raised by the registry. The application was taken back for re-filing and got misplaced and subsequently, when the file was traced out, the same was re-filed with delay.

2. Reply to the application has been filed. However, during submission there was no serious opposition to the condonation of delay. Accordingly, the application is allowed and the delay in re-filing is condoned.

CRL.REV.P. 811/2015 & Crl.M.(Bail) 8349/2015 (for grant of bail during pendency of the petition)

1. Petitioner impugns judgment dated 09.12.2015, whereby, the appeal filed by the petitioner, impugning order on conviction dated 06.06.2013 and order on sentence dated 25.06.2013, has been dismissed.

2. Petitioner has been convicted of an offence under Section 138 Negotiable Instrument Act, 1881 and sentenced to undergo imprisonment for one year and to pay compensation of Rs.10 lakhs to the complainant.

3. Subject complaint was filed by the respondent No.1 contending that he was a dealer in general items inter alia computers, spare parts, mechanical spare parts, handicrafts, home furnishing, etc. It is alleged that Respondent No. 2 had been purchasing goods from the complainant on credit basis and a current account was being maintained in the regular course of business. It is alleged that the complainant supplied good to the respondent No.2 against two bills totalling to Rs.8,80,500/-. Petitioner is the son of the respondent No.2. It is alleged that in discharge of liability of respondent No.2 to the respondent No.1, petitioner issued a cheque bearing No.084680 dated 22.10.2004 in the sum of Rs.8,80,500/-. Subject cheque was dishonoured on the ground of insufficiency of funds. On assurance of the petitioner, the cheque was represented and again dishonoured. Thereafter a legal notice was given to the petitioner which was not complied with. Accordingly, subject complaint was filed.

4. The Trial Court, by its judgment dated 06.06.2013, held that the petitioner had given the cheque in discharge of liability of the respondent No.2 and had not disputed his signatures on the cheque and, accordingly, presumption under Section 118(a) and Section 139 Negotiable Instrument Act, 1881 was fulfilled.

5. The Trial Court, accordingly, held that respondent No.1 had proved its case beyond reasonable doubt and petitioner was convicted of the subject offence. Respondent No.2, who was also arrayed as an accused, was acquitted as the cheque had not been issued by him.

6. The Appellate Court, by the impugned judgment dated 09.12.2015, negated the contention of the petitioner that the transaction between the respondent No.1 and petitioner/respondent No.2 was a sham transaction or that nothing had been supplied. The Trial Court further negated the contention of the petitioner that the respondent No.1 had actually set up two companies one in the name of the petitioner and another in the name of the respondent No.2 and the petitioner was only an employee of respondent No.1 and the transactions were done by the respondent No.1 in the names of the petitioner and the respondent No.2.

7. The Appellate Court further rejected the contentions of the petitioner that the cheque has not been issued against any legal liability.

8. Learned counsel for the petitioner submits that the respondent No.1 had filed two complaints, one only against the petitioner and the other (subject complaint) jointly against the respondent No.2 and the petitioner with regard to two separate cheques. It is contended that the allegations in the two complaints were identical and in both the cases, the two cheques were alleged to have been issued by the petitioner. He submits that both the cases were consolidated and since the complaint and the defence of the petitioner and the respondent No.2 were common, common evidence was led.

9. Learned counsel for the petitioner submits that the Trial Court convicted the petitioner in both the cases, however, in the case which was filed only against the petitioner, the Appellate Court accepted the contentions of the petitioner and found that petitioner had been able to rebut the statutory presumption and respondent No.1 had failed to prove his case beyond reasonable doubt and accordingly, petitioner was acquitted by the Appellate Court. In a leave to appeal to High Court against order of acquittal, filed by respondent No.1, impugning the order of the Appellate Court.

10. The High Court accepted the findings returned by the Appellate Court and reaffirmed that the petitioner had been able to rebut the statutory presumption and the respondent No.1 had failed to prove the case beyond reasonable doubt.

11. Learned counsel for the petitioner submits that though the judgment of the High Court in the other case was passed on 04.02.2015 in Crl.L.P.52/2015, said judgment was not brought to the notice of the Appellate Court in this case. He submits that since the leave petition, referred to above, was dismissed without notice to the petitioner, the petitioner was not aware of the judgment and the respondent No.1 concealed the same from the Appellate Court thereby misleading the Appellate Court into passing the impugned order.

12. By the impugned judgment dated 09.12.2015, in these proceedings the Appellate Court has dismissed the appeal of the petitioner holding as under:-

“18. After hearing the arguments and going through the record, I found that so far as the contention that appellant was only an employee of the complainant/respondent, there are three documents on record but according to these documents the last salary was paid for the month of December 2001. Thereafter there is no such documents that any salary was paid to the appellant herein. In my opinion, even if there was any such relation that has come to an end on 31.12.01 and was not subsisting in the year 2004.

19. The other contention of the Ld. Counsel is that these were sham transactions and in fact no goods were ever supplied but no such evidence has been brought on record that these were sham transactions and nothing was supplied. Ld. Counsel has placed some statement of account to show that money coming from the Graffiti to Taurian Overseas then to Xeon Infotech and ultimately it is going to Soni impex but that itself not mean that no goods were ever supplied. In this case the appellant has also alleged that these cheques were pre signed and left with the complainant/respondent. He himself admitted that the dispute started between the two on financial issues. If that is the position then he should have instructed the bank to stop payment or demanded back his cheque from the complainant/respondent but there is no such notice sent to the complainant/respondent demanding back his cheques or any communication sent to the bank to stop the payment of this cheque as this cheque was not issued against any legal liability. The record shows that in fact the cheque in question bounced due to insufficiency of funds and not due to stoppage of payment as deposed by the witness of the defence itself. Admittedly the cheque bears the signature of the appellant/accused. Statement of account maintained by the complainant/respondent clearly shows an outstanding of Rs.8,80,500/- and to that extent the Ex.CW-1/2 was issued. Legal notice was sent which was duly served. Despite service of notice no payment was made.

20. Keeping in view all these facts, in my opinion Ld. Trial Court has rightly held the appellant guilty and convicted him. So far as order of sentence is concerned that is also upheld as I do not find any reason to differ with the same. There is no merit in the appeal. Appeal is dismissed. Copy of order along with trial court record be sent back. Criminal appeal file be consigned to Record Room.”

13. Clearly, the Appellate Court in the impugned order has proceeded on the statutory presumption and returned a finding on the ground that the cheque is admitted to have been signed by the petitioner. The Appellate Court has held that in case there was a dispute between the parties, the petitioner should have issued instructions to the Bank to stop payment or demanded back his cheque, which was not done in the present case. The Appellate Court has primarily gone on the finding that as the cheque was dishonoured for insufficiency of funds and bears the signatures of the petitioner and further the statement of account maintained by the respondent No.1 showed an outstanding amount equivalent to the cheque amount, the respondent No.1 had been able to establish his case.

14. It is noticed from the impugned order that the attention of the Court was not drawn to the judgment passed in the appeal filed by the petitioner in the other case where he was acquitted and also to the judgment of this Court whereby the order of the Appellate Court, in the other proceedings, was upheld.

15. The judgment passed by the Appellate Court as well as the High Court in the criminal leave petition in the other complaint have a material bearing on the present case. Both the cases filed by the respondent No.1 were alleging identical facts. Both the proceedings were consolidated and common evidence was recorded. The contention of the petitioner was that the petitioner was an employee of the respondent No.1 and the respondent No.1 had setup two companies, one in the name of the petitioner and the other in the name of the respondent No.2, his father.

16. The common defence of the petitioner further was that the two companies were dummy firms and import was being done by the respondent No.1 by suppressed value invoicing in his own firm and then the goods and invoices were routed through various companies including the companies of the petitioner and respondent No.2. There was no physical transfer of goods or products to petition or the firm of his father and the products were directly sent to the customers and the billing was routed through various companies as there was under invoicing. Further, the case of the petitioner is that this was done in the name of the petitioner and respondent No.2 as petitioner was an employee.

17. The contention of the petitioner further was that the respondent No.1 used to deposit cheque or cash in the account of the petitioner in his absence. As per the petitioner, respondent No.1 had got 5 blank cheques signed from the petitioner and subject cheque as also the cheque used in the other case were part of the said 5 blank cheques that had been taken from the petitioner and were successive in number. Both the cheques were presented on the same date and legal notices qua both the cheques was also issued on the same date.

18. In the other proceedings, the Appellate Court, by judgment dated 16.10.2014, held as under:-

“11. Now, coming to the judgment in hand. The Ld. M.M. vide judgment dated 10.05.2013 has held that the accused is not able to rebut the presumption and vide order on sentence dated 15.05.2013 the Ld. M.M. has held that account of the convict was several times operated by the complainant in absence of convict, there was transaction in his bank account, the account of the accused firm was opened at the instance of the complainant and it has been admitted by the complainant in his cross examination, that he used to have watch over the dealings of accused no.1, the document pertaining to salary certificate of the accused is also on the record, therefore, it cannot be negated that a sham firm was created in the name of the accused by the complainant just to inflate the prices of the goods imported by him from abroad. I fail to appreciate the reasoning of the ld. MM, as in the judgment dated 10.05.2013, these facts were not considered. The ld. MM should have considered these facts in the judgment dated 10.05.2013 and not in the order on sentence dated 15.05.2013. I am of the view that Id. MM has not given any reason why she disbelieved the version of DW-1. The ld. MM should have appreciated the documents and evidence of the accused and then came to the conclusion. The conclusion reached by the ld. MM is against the documents and evidence available on the record. The Ld. MM has admitted all the contentions of M/s. Taurian Overseas in her order on sentence. I am of the view that ld. MM should have dealt all these contentions in the judgment dated 10.05.2014.

19. It may be kept in mind that common evidence was led in both cases. The Appellate Court in the other proceedings relied on the admissions made by respondent No.1 in his cross-examination where he admitted that he used to watch over the dealings of the petitioner. Said Appellate Court also affirmed that the defence raised by the petitioner could not be negated that a sham firm was created in the name of the petitioner by the respondent No.1 just to inflate the prices of goods imported by him from abroad. The Appellate Court in the other proceedings also noticed that in the order on sentence, the Metropolitan Magistrate had accepted the contentions of the petitioner however negated them in the order on conviction.

20. As noticed above, when this order was taken up in a leave to appeal by respondent No. 1, by judgment dated 04.02.2015, a Coordinate Bench of this Court rejected the appeal of the respondent No.1 by holding as under:-

“11. In the present case, the accused was clearly able to raise a serious doubt about the claim of the petitioner complainant that no amount was due from the accused to the complainant on account of supply of any equipment. The accused was able to establish instances where products imported by the complainant in the name of the firm M/s Sony Impex were shown as sold to M/s Taurian Overseas; from M/s Taurian Overseas to M/s Xeon Infotech; from M/s Xeon Infotech to M/s Grafiti Infotech and the entire payment received in respect of such sale was routed back firstly into the account of M/s Xeon Infotech and from there to the account of M/s Taurian Overseas and further into the account of M/s Sony Impex. The complainant also admitted to have been operating the account of the accused in the name of M/s Taurian Overseas in his absence and even making deposits in the said account on his own. The defence of the accused that he was an employee of the complainant – receiving salary in the form of salary and commission, was also established. As discussed in the impugned judgment, all these banks clearly show that the accused was able to set up a probable defence which certainly cannot be said to be either perverse or as suffering from misappreciation of evidence. In fact, the judgment of the learned Magistrate failed to consider the evidence on record relied upon by the accused.”

21. The coordinate Bench of this Court in the connected case has categorically returned a finding that the petitioner has been able to raise a serious doubt about the claim of the respondent No.1 and establish that no amount was due from the petitioner on account of supply of any equipment. The Court was of the view that the petitioner had been able to establish instances where products imported by the respondent No.1 in the name of the firm M/s. Soni Impex and Ors. (firm of respondent No. 1/complainant) were shown as sold to Ms. Taurian Overseas (firm of petitioner), from Taurian Overseas to M/s. Xeon Infotech (firm of respondent No. 2-father of petitioner) and from M/s. Xeon Infotech to Graffitti Infotech Pvt. Ltd. (ultimate buyer) and the entire payment received in respect of such sale was routed back firstly into the account of M/s. Xeon Infotech then to Ms. Taurian Overseas and then to Soni Impex.

22. The coordinate Bench of this Court in the other proceedings on the same evidence and material has held that the defence of the petitioner that he was an employee of the respondent No.1 receiving salary in the form of salary and commission was also established. The Court has returned a finding that all these facts clearly established that the petitioner had been able to set up a probable defenc

Please Login To View The Full Judgment!

e which could not be said to be either perverse or suffering from misappreciation of evidence. Said Court has returned a finding that the learned Magistrate in convicting the petitioner had failed to consider the evidence on record relied upon by him. 23. As noticed above, the complaint of the petitioner in both the cases were identical and so was the defence of the petitioner. Common evidence was led in both the cases. The coordinate Bench of this Court has clearly held by its judgment dated 04.02.2015 that the petitioner has been able to rebut the presumption and the respondent has failed to establish beyond reasonable doubt its case. This judgment of the coordinate Bench of this Court was not brought to the notice of the Appellate Court when it was hearing the arguments in this matter. Accordingly, the impugned judgment was passed. 24. It is an admitted position that the respondent No.1 did not assail the order of the Coordinate Bench of this Court dated 04.02.2015, wherein, the findings, as noticed above, have been recorded. In that view of the matter, I am of the view that the impugned order cannot be sustained. Accordingly, the impugned order dated 09.12.2015 is quashed. Petitioner is acquitted of the said offence. 25. Consequently, the amount deposited by the petitioner with the Appellate Court as also with this Court shall be returned to the petitioner along with interest, if any accrued thereon. 26. Petition is, accordingly, allowed. 27. Order Dasti under signatures of the Court Master. Crl.M.A.9197/2017 (filed on behalf of petitioner seeking permission to lead additional evidence) 1. In view of the above orders, no further orders are called for in the application. 2. Application is, accordingly, disposed of.
O R