Priti Bhojnagarwala Vs. State of Gujarat and anr.

Decided On : May-04-2001

Court : Gujarat

LAW: Section 482, Section 138, Section 138, Section 118 of the Act, Section 138, Section 138, Section 138, the Negotiable Instruments Act, Section 420, Section 34, Section 114, Section 200, Section 138, Section 482, Section 482, Section 482, Section 561-A of the old Code, Section 151, Section 482, Section 482, Section 482, Section 138, Section 138, Section 138, Section 141(1, Section 141, Section 138, Section 14A, Section 14(1)(A, Section 14A, Section 14A(1, Section 17(i, Rule 39, Section 17, Section 7(2, Section 17(4, Section 16(1)-A, Section 17, the P.P. Act, Section 10, Section 18A, Section 34, Section 28(a, Section 29 of the Payment of Bonus Act, Section 23-C(1)(2, Section 141(1, Section 141(1, Section 482, Section 141, Section 141, Section 141, Section 141, Section 138, Section 141, Section 141, Section 138 of the Act, Section 141, Section 141, Section 141, Section 141, Section 138, Section 141, Section 138, Section 141(1, Section 141(1, Section 141(1, Section 204, Section 482, Section 204 Cr, Section 204, Section 482, Section 482, Section 482, Section 482, Section 138, Section 138, Section 138, Section 138, the Negotiable Instruments Act, Section 138, the Negotiable Instruments Act, Section 138, Section 141, Section 141(2, Section 141(2, Section 141(1, Section 141, Section 141, Section 141(2, Section 141, Section 141(2, Section 141, Section 204, Section 482, Section 141, Section 141, Section 141(1, Section 319, Section 17, Section 482, Section 17, Section 141(1, Section 141(2, Section 141(1, Section 10(1, the Essential Commodities Act, Section 141(1, Section 141(2, Section 482, Section 482, Article 227 of the Constitution of India, Section 482, Section 482, Section 415, Section 138, Section 203, Section 204, Section 202, Section 203, Section 204, Section 202, Section 202, Section 141(2, Section 141(2, Section 138, Section 482, Section 482

PERSON: H.H. Mehta, Jagdishbhai Bhojnagarwala, Priyakant R. Parikh, Ahmedabad, Criminal Misc, Complainant, Jagdishbhai Bhojnagarwala, Nos, Nos, Yogendra, Priyakant R. Parikh, Nos, Authorised Signatory, Manoj Bhojnagarwala, Manoj Bhojnagarwala, Manoj Bhojnagarwala, Manoj Bhojnagarwala, Manoj Bhojnagarwala, Criminal Misc, Priyakant R. Parikh, Authorised Person, K.S. Nanavati, H.L. Jani, M.R. Barot, Manojbhai Bhojnagarwala, Priyakant R. Parikh, Janata Dal v. H.S. Chawdhary, K.P.S. Gill, L.J. P. 381, Rajendra Agrawalla, Nos, K.S. Nanavati, K.S. Nanavati, D. N. Prodhan, K.N. Genda, Anr, Radhakrishna Kanoria, Anr, H.D. Dudey, Bhanubhai V. Khuti v. P.5, Anr, Sham Sundar, Pratap Chandra, Bakridan Bibi, Pat, Siddharth Kejriwal v., Case, Girdhari Lal Gupta, DM Mehta, Anr, Kedar Nath Goenka, J.R. Grover, V.K. Bhojnagarwala, P.N. Bhojnagarwala, facie complainant, K.S. Nanavati, Nos, K.S. Nanavati, M.R. Barot, Halimuddin Ahmad v., Rajesh Bajaj v. State, Kumar Guha, Anil Saran, Anr, Cr, Cr, Mahavir Prasad Gupta, Anr, Murad Ali Khan, R.K. Rohtagi, Nos, Nanavati, Criminal Misc, Parikh, Priyakant Parikh, Retd, P.R. Parikh, Criminal Misc, Manoj Jagdishbhai, Manoj Bhojnagarwala, Manoj Bhojnagarwala, M.R. Barot, K.S. Nanavati, Cr, K.S. Nanavati, K.S. Nanavati, Vol, Ram Kishan Rohtagi, Shri M.R. Barot, Shri Barot, Cr, Girdhari Lal Gupta v., D.N. Mehta, Anr, Sham Sundar, Anr, VI, Articles 226, G. Sagarsuri v. State, Barol, Cr, Barot, Cr, Shitul H. Chanchani, Anr, Rajesh Bajaj v. State, K.S. Nanavati, Sunil Kumar v. Escorts, Cr, K.S. Nanavati, Cr, Chandra Deo Singh v. Prakash, Chandra Bose, Chabil Bose, Anr, Cr, Criminal Misc, Cr, Sd/-, H.H. Mehta, J., R.S. Sanjanwala, MA, Munoj J. Bhojnagar, Priti

CARDINAL: 30, 3, 2, 2, 30, 30, one, 3., 30, 3.1, 1, 2, 3, 1, 2, 3, 3.2, one, 2, 2, 3, 3.3, 2, 3, 1, 3.4., 2,03,00,000, 2, 3, 2, 3.5, 1,05,00,000/-, 12, 1,02,25,500/-, 38, 3.6, 2,03,00,000/-, 1,17,25,500/-, 85,74,500/-, 3.7, 3.8, 85,74,500/-, One, 3.9, 2, 3.10, two, 2, 2.5, 3.11, nine, 3.12, 3.13, 3.15, 3.17, 3.18, 3.19, four, 3.20, 4., 2, 2, 2, 5, 2, 6, 3, 8, 4, 401, 482, 131, 132, 137, 131, 1, 2, 3, 9, 10, 11, 12, 1, 2, 3, 2, 3, 30, 2, 2, 2, 30, 3, 4, 2, 5, 6, 2, 3, 8), 9, 13, 2, 2, 3, 2, 2, 2, 3, 1, 14, two, 3, 2, 15, 1, 2, two, 3, two, 1, 898, 2, 538, 1)(B, 3, 4, 63, 5, 2, 14A, 6, 8), 9, 1993(1, 1, 10, 11, 12, 13, 1955(1, 59 to 71, 86(3, 14, 15, 9(1, 9-C(1, 16, 31, 682, 8(2, 4, 8, 17, 4, 580, two, 16, 3, 1, 2, 17, 2, 5385, 2, three, 2, one, 101, 2, 18, 3, 1, 2, 1, 19, 2, one, 117, nine, 6, 2, 1, 37, 2, 78, 2, 1, 2, 2, 37, 39, 1, 2, 1, 20, 2, 2, 2, 1, 2, two, One, 1, 2, 2, 1, 21, 1, 2, 3, 22.1, 22.2, 523, 3, 259, one, two, 22.3, 23.1, one another third, one, One, 406, 420, 24, 25, 57, 84, 8), 26, 1988(4, 655, 1, 27, 414, 269, 28, 29, 30, 18, 18, about five, 19, 20, 2, 2, 7, one, 3, 31, 21 to 25, six, 3, 3, 31.1, 1.39, 31.2, 31.3, 31.4, 31.5, 33, five, 34, two, 12, 38, three, 9, 1, 2, 1, 2, 1, 1, 1, 2, 1, 2, 1, 36, 1, 104, 290, 1, 2, 67, 19, 3, 4, 5, 6, 102, 108, 128, 227, 2, 636, 8), seven, some two, 37, 38, 8), 468, 420, 406, 468, 39, thirty, 3, one, 30, 29, No.2, 2, 3, 14.10.1998, 20.09.1998Authorised, 23.10.1998Proprietary5,00,000.0024.4211/993459/98, 4.10.1998Authorised, 14.10.1998Authorised, 30.10.1998Authorised, 14.10.1998

DATE: 1973, 1998, 1999, 1998, 1999, 27.6.1992, Para 3, Para 4, Para 4, Para 5(a, Para 5(A, 4.4.1998 to 16.9.1998, the year 1997, 1998, 1.1998, Para 7, 1881, Para 11, Para 12, 1998, 50142, Para 15, Para 16, Para 17, Para 18, 1992, 1992, 1996, 1996, 4202, 1999, 1978, 1952, 1981, 1952, 1982, 1777, 1952, 1991, 1952, 1991, I.C. 2017, 1952, 1971, 1979, 1955, 1954, 1992, 1954, 1954, 1955, 1940, 1973, 1965, 1948, 1947, 1979, 1987, 6, 1973, 1952, Para 4, 5507, 1998, 1998, 16.10.1998, 2.7.1992, Page 38, 2900, 22, 1976, 1999, 1999, Para 4, Para 7, Para 9, 2000, 1983(1, 2000, 2000, 30.10.1998, 23.10.1998, 1999, 21.11.1998, 30 and 31, 1999, Para 6, Para 9, Para 10, Para 10, Para 15, 1999, 21.11.1998, Para 3, Para 4, Para 5, Para 5-A, Para 6, Para 9, Para 11, Para 13, 35, Paras 18, 1954, Para 6, 1998, 1998, 2000, 1999, 40, 30, 1999, do-45983 27.09.1998

ORG: CrPC, Criminal Case No.3432, Private Complaint, Metropolitan Magistrate, Magistrate, Nidhi Investments, Nidhi Investments, Nidhi Investment, Nidhi Investments, the Nidhi Investments, Nidhi Investment, Nidhi Investment, Authorised Signatory of Nidhi Investment, Authorised Signatory of Nidhi Investments, Nidhi Investment, Bank, Textile Traders Co-operative, Bank, New Cloth Market Branch, the Court of the learned, Magistrate, Bankers, the Court of the learned, Magistrate, Magistrate, IPC, the Court of the learned, Magistrate, Magistrate, Magistrate, Criminal Case, Court, HUF, Nidhi Investment, State, Court, Karta, HUF, Magistrate, this High Court, the High Court, Court, CCR 326, SC, the Hon'ble Supreme Court, Sections 397, the Hon'ble Supreme Court, the High Court, The Criminal Courts, Courts, the High Court, Paras 136 & 137, the High Court, Court, The High Court, State, Court, R.D. Bajaj, SC, Court, FIR, Court, State of Bihar, the Hon'ble Supreme Court, Court, Court, Court, Magistrate, the First Information Report, Court, Court, Court, Court, Magistrate, Nidhi Investment, Nidhi Investment, Nidhi Investment, Bank, Bank, Court, Criminal Misc, the Court of the, Magistrate, Court, Nidhi Investment, Magistrate, Court, Nidhi Investment, Court, Company, Ors, the Employees Provident Funds, Anantharamaiah Woollen Factory, Ors, State, the Employees Provident Funds, the Employees Provident Funds, Ors, FLR 749, the Employees Provident Funds, Transport Corporation of India Limited and, Sections 14(2, the Employees Provident Funds, AIR 1974, the Prevention of Food Adulteration Act, G. Atherton & Co., Pvt) Ltd., Ors, L.J. 86, the Prevention of Food Adulteration Rules, Ors, CCR 1, the Prevention of Food Adulteration Act, Ors, AIR 1989, Karnakata, AIR 1981, SC, ESIC, Court, the Employees State Insurance Act, AIR 1971, Directorate of Finance, Excise Law Times, P&H, the Foreign Exchange Regulations Act, Cotton Mills Ltd., Ors, Regional Provident Fund, Supp, the Employees Provident Funds, Company, Nidhi Investment, Nidhi Investment, Court, Court, Court, the Trial Court, Magistrate, Application, Court, Summary Civil Suit Nos, Nidhi Investment, Court, the Trial Court, Court, Textile Traders Co-operative, Bank Ltd., Bank, Bank, M/s. Nidhi Investment, Bank, M/s. Nidhi Investment, xerox, Textile Traders Co-operative, Bank Ltd., Nidhi Investment, Nidhi Investment, Nidhi Investment, Court, NidhiInvestment, Magistrate, Cement Ltd., LJ, SLT, CCR 4, the Hon'ble Supreme Court, Court, FIR, State, Ors, AIR 1982, SC, Court, Court, Court, Court, Magistrate, Court, State of Bihar and, AIR 1996, Court, Magistrate, Magistrate, M/s. Sapna Enterprises, IPC, M/s. Sapna Enterprises, The Hon'ble Supreme Court, Magistrate, the Hon'ble Supreme Court, Magistrate, Magistrate, State of, National Capital Territory, CCR, Court, FIR, State of Bihar, Ors, the Hon'ble Supreme Court, the High Court, Magistrate, Municipal Corporation, the High Court, CrPC, Medchl Chemicals & Pharma (P.) Ltd., Biological E. Ltd., Ors, CCR 288, the High Court, Municipal Corporation, AIR 1983, SC, Court, CrPC, Bank, Nidhi Investment, Bank, Court, Criminal Misc, Court, Magistrate, Court, Court, Court, Nidhi Investment, Notice, Notice, Karta, HUF, Notice, Notice, Notice, HUF, Notice, Karta, HUF, TTC, NNSB, Nutan Nagrik Sahakari Bank, Textile Traders Co-op, TTC, Notice, Notice, Negotiable Instruments, Notice, Nidhi Investment, The Trial Court, Nidhi Investment, Nidhi Investments, Nidhi Investment, NidhiInvestments, Nidhi Investment, Nidhi Investment, Nidhi Investment, Nidhi Investment, That Nidhi Investment, Association of Individuals, Notice, Court, Court, Court, Court, Court, Court, Magistrate, Court, Jindal Menthol India Ltd., Ors, AIR 1983, SC, Court, Court, Court, the Hon'ble Supreme Court, Municipal Corporation, the Prevention of Food Adulteration Act, Directors of Sugar Mill, Directors, The High Court, The Hon'ble Supreme Court, the High Court, The Hon'ble Supreme Court, Hon'ble Supreme Court, Ors, Haryana, Pepsi Food Ltd., CCR, SC, the Hon'ble Supreme Court, Court, the Hon'ble Supreme Court, Magistrate, the High Court, the Trial Court, Court, the Trial Court, Ashok Chaturvedi, AIR 1998 SC, Hon'ble Supreme Court, Hon'ble Supreme Court, Magistrate, the Hon'ble Supreme Court, FIR, Court, Supreme Court, High Court, High Court, IPC, the High Court, Yamaha Motors Ltd., Ors, IPC, FIR, the Hon'ble Supreme Court, FIR, Court, Court, Magistrate, Court, Magistrate, Magistrate, Magistrate, AIR 1963, Court, Magistrate, Court, Court, Magistrate, Magistrate, Company, Magistrate, Court, Magistrate, Court, this Hon'ble Court, the Apex Court, the High Court, Nidhi Investment, do-52719

LOC: Karta, Sulochanaben

WORK_OF_ART: Criminal Case No, Criminal Case No, Para 10, Para 10

GPE: Yogendra, Yogendra, Jagdishbhai, Jagdishbhai, Sulochnaben, Ahmedabad, Bhojnagarwala, Cr, P.C., Cr, P.C., Cr, Cr, P.C., Kailash, Gujarat, Manibai, Cr, Haryana, Bihar, Jullundur City, Cr, P.C., Clause, Cr, P.C., Delhi, Cr, P.C., Swapan, P.C., Bhojpuri, Delhi, Delhi, Delhi v. Purshotam Dass Jhunjunwala and, Cheque, Pritiben Manojbhai, Yogendra, Jagdishbhai, Jagdishbhai, Delhi, Cr, Delhi v. Purshotam Dass Jhunjunwala and, India, U.P., Delhi, Cr, Cr, Cr, Cr, Cr, Cr

FAC: Manoj, CrLJ 421, each Criminal Misc

PRODUCT: Para 9, Para 10, Para 132, Card, 949, 158, Section 138, do-50144 30.10.1998Proprietor3,00,000.0014.4201/993449/98Jayesh J. Purikh-do-52717Authorised Person1,00,000.0015.4202/993450/98

NORP: Sharma, R., R.

EVENT: CrLJ 1328

ORDINAL: second, second, first, 2nd, first, First, 4188of

MONEY: xxxx xxxx xxxx xxxx

QUANTITY: 14.10.1998-do-40,000.008.4195/993439/98