Santosh Shah Alias Santosh Chowdhury Vs. Union of India Through the Central Bureau of Investigation Cbi

Decided On : Dec-18-2017

Court : Jharkhand

LAW: the Indian Penal Code, Section, the Companies Act, the Companies Act, the Company Law

CARDINAL: 7351, 13(2, one, 8, 3.715

DATE: 2017, 18/12/2017, 7, 12, 2017, 07.09.2017

ORG: Versus Union, Central Bureau of Investigation, CBI, Coram, CBI, Section 120B & 511, the Prevention of Corruption Act, R.C. AC1, the Court of Special Judge, CBI, the First Information Report, Income Tax, Income Tax, FIR, Tapas Kumar Dutta, the Income Tax Department, Sri Tapas Kumar Dutta, Tapas Kumar Dutta, the Controller of M/s Highrank Advisory Services Private Limited, Sri Tapas Kumar Dutta, M/s Highrank Advisory Services Pvt. Ltd, Tapas Kumar Dutta., CBI, Tapas Kumar Dutta, Tapas Kumar Dutta, CBI, Tapas Kumar Dutta, Tapas Kumar Dutta, Highrank Advisory Services Pvt Ltd, Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta, the Income Tax Department, Tapas Kumar Dutta, the Income Tax Officers, Tapas Kumar Dutta, CBI

PERSON: Ananda Sen, R.S.Mazumdar, Kumar Vaibhav, K.P.Deo, Deo, Sri Tapas, Santosh Shah @ Santosh Chowdhury, Ananda Sen

NORP: CBI.2

WORK_OF_ART: Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta, Tapas Kumar Dutta

GPE: Kolkata, Ranchi, Kolkata, Ranchi

PERCENT: 6%

QUANTITY: 6 kg

FAC: Tapas Kumar Dutta