Ajay Agarwal Vs. Union of India and Others

Decided On : May-05-1993

Court : Supreme Court of India

LAW: Section 188 Criminal Procedure Code, Article 136 of the Constitution.3, Section 188, Section 188, Section 188, Section 188 of the Code, Chapter, Section 3, Section 4, chapter 8, Section 188, the Chapter Section 179, Section 188, Chapter, Section 177, Section 188, Section 120-B etc., the Amendment Act, Section 120-A of the I.P.C. defines ', Section 120-B of the I.P.C. prescribes, Section 43, the Indian Penal Code, Section 120-B IPC, Section 120-B IPC, Section 120-B of the Indian Penal Code, Section 120-A IPC, Section 120-B, Section 21 of the Theft Act, Chapter 23, Section 120-B, Constitution, Section 188, Section 420 IPC, Section 188 of the Code, Section 188, Section 120-B, Section 471, Section 466, Section 409, Section 5(1)(D, Section 5(2, Section 188, Section 420, Section 409, Section 188, Section 120B, Section 420, the Indian Penal Code, Section 188, the Criminal Procedure Code, Section 188, Section 4, Section 188, Chapter, Section 2, Section 120B, Section 420, Section 177, Section 120A, Section 179, Section 188, Section 179, Section 188

NORP: J.1, Indian, K., Indian, contra, Shivanarayan, Swedish, Indian, British, English, British, K., British, British, British, Verghese, Indian, Indian, Indian, C.

CARDINAL: 2, 2 to 4/1983, four, three, three, three, 40,30,329/-, 420, 468, 471, 443, 471, 326, 352, 1960]2SCR89, 5, 2, 177, 177, 186, 223, one, two, one, three, 1, 2, two, 3, one, 3, two, two, two, 2, one, one, 1971CriLJ793, between two, 1963]1SCR253, 1980CriLJ388, 1970CriLJ707, 12, between two, one, two, one, 620, 622, five, two, 817):The, one, one, 823, two, 825B, 827, three, 2, 3, 833, 16, 835, 562, 18, 19, 534, 10, 20, 535, 535, 536, 327, 602, one, 603, 22, 239, 613, between two, one, One, one, One, two, 307, two, 1960]2SCR89, 1961CriLJ728, 466, 477, 177, 239, 1961CriLJ736, 1963]1SCR253, 2, 338, 420, s,188, 419, 468, 471, Two, one, one, three, two, Two, two, more than two, two, two, 1957CriLJ1346

GPE: P.Ch, New Delhi, Dist, Delhi, Dubai, Dubai, Dubai, Dubai, Dubai, Dubai, India, Dubai, N.I.R., Dubai, Dubai, India, Dubai, India, Singh v. State of Punjab, India, India, India, India, India, India, India, India, India, India, India, India, India, India, India, Uganda, India, India, India, India, India, India, India, Quinn, B.G, Bombay, India, India, India, India, Stockholm, Swenska, Sweden, India, Stockholm, South Africa, India, South Africa, India, U.S., U.S., US, Tuft, Belgium, Morocco, the United States, England, Morocco, Southampton, Liverpool, America, England, England, England, England, England, England, England, West Germany, West Germany, England, L.Q.R., England, Halsbury, India, Burma, Kohlapur, Burma, India, Burma, India, India, Dubai, Dubai, India, India, Madras province, Kailash, J.27, P.C., India, P.C., India, India, Dubai, Dubaai, India, India, India, P.C., P.C., Dubai, India, India, India, Karachi, Bombay, P.C., Dubai, Dubai, Dubai, Dubai, Dubai, India, P.C., India, P.C.

ORG: CBI, P.S. SPE/CBI/CTU(E, Punjab National Bank, PNB, V.P. Anand, Foreign Letters of Credit Nos.4069-p, PNB, Guru Nanak Industries, Foreign Letter of Credit, The Bills of Lading, PNB, P.N.B., V.P. Anand, Emirates National Bank Ltd., Irving Trust Company, the Emirates National Bank, the Sales International, Letters of Credit, Vessel M.V. Atefeh, the Emirates National Bank, Sections, the High Court of Punjab, Chandigarh, the Trial Court, Ors, PNB, The High Court, the Central Government, IPC, IPC, CrPC, the State of Jammu & Kashmir, the State of Nagaland, the State of Nagalan, the Law Commission, Court, Court, State, State, State, Sections 218, IPC, Willies, the House of Lords, Mulcahy v. Reg, the House of Lords, AC 495, Court, lawIn Yashpal v. State of Punjab, The Delhi Administration, Ors, Court, Court, the Rayala Corporation Ltd., Halda Typewriters, M/s. Atvidabergs, the Swedish Bank, Court, Court, the Indian Courts, the Indian Courts, Kissal 218 US, Ford, the Harward Research, the United Kingdom?-, Gun, House, Treacy, Diplok, State, State, State, State, State, Board of Trade v. Owen, the State A, State B', State, Board of Trade v. Owen, House of Lords, Doot, Archbold, Criminal Pleadings, Evidence and Practice, Smith on Crimes, Russel on Crime, committed.23, al!, The State of Punjab, Court, Court, Govt, the Imperial Bank of India at Lahore, Lahore, Kohlapur, Court, Calcutta, IPC, Court, R.K.Dalmia, Ors, v. Union of India, IPC, the Prevention of Corruption Act, Chandigarh, State, IPC, IPC, the Emirates National Bank at Dubai, National Bank, IPC, NRI, Central, IPC, Court, IPC, Court

DATE: February 18, 1985, March 4, 1983, 4070, 4084, September 16, 1981, January 11, 1990, 1973, 1990, June 3, 1992, 467, July 17, 1992, 1947, 10, 1913, 8 of 1913, 1868, 1901, 1962, 1977, 2433, the year 1963, the year 1965, 1973, 1971, 1968, 1965, 1957, 1985, 28-32, 2281, 73-74, these days, 1963, 467

PERSON: V.P. Anand, Baldev Raj Sharma, Bansi Lal, Kumar Marwah, Baldev Raj Sharma, M/ s. Guru Nanak Industries, Bansi Lal, V.P. Anand, Ajay Aggarwal, Marwah, Chandigarh, Chandigarh, V.P. Anand, Chandigarh, V.P. Anand, M.V. Atefeh, Ajay Agarwala, Judicial Magistrate, Chandigarh, Haryana, Sri Chidambaram, Chandigarh, T. Fakhrulla Khan, Kailash Sharma v. State, Sri Goswami, Chandigarh, Chandigarh, Conspiracy, Denman, Jones, L.R., Barsay v. The State of, Mohammad Usman, Mohammad Hussain, Anr, Noor Mohammad Yusuf Momin v. State, Anr, Lennart Schussler, Anr, Anr, Handles Banken, Jaganmohan Reddy, J., Atvidaberg, Abdul Kader v. State, Holmes, Wilberforce, Queen, Viscount Dilhorne, Salmon, Queen, Williams, Glanvilie, Tucker, Owen, Vol.10, Wright, Conspiracy, Satwant Singh v., Simla, Simla, Lahore, Purshottamdas Dalmia, L.N. Mukherjee, Banwari Lal Jhunjhunwala, Anr, Conspiracy, Chandigarh, Chandigarh, Fakhrulla Khan, Ramaswamy, J., Mobarik Ali Ahmed v., Chandigarh

ORDINAL: 5th, first, first, third, first, first, second, second, third, Second

EVENT: US Dollars 4,39.200, the 'Code'

LOC: the Central Govt, the Central Govt, the Central Govt, the Central Govt, the Central Govt, Chapter VA, the Central Govt, Madras, the Isle of Wright, Govt, British India, British India, Govt, Govt, Kohlapur, Kohlapur, Madras, Central Govt, British India

WORK_OF_ART: 1935 Mad, Venue and the Ambit of Criminal Law, 42nd edition

MONEY: 40 per cent, 40 per cent

PRODUCT: s-302, Calcutta

FAC: International Law