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2007 Supreme(Cal) 753

PARTHA SAKHA DATTA
Arti Bhandari – Appellant
Versus
STATE OF WEST BENGAL – Respondent


Advocates appeared:
Ranadev Roy Chowdhury, for Petitioner; Debojyoti Deb (for No. 2), S. S. Roy, for the State.

ORDER :- By this revisional application dated 22-1-2007 under Section 482, Cr. P.C. prayer has been made for quashing of a proceeding being CGR No. 936 of 2005 arising out of Ekbalpore PS case No. 71 dated 11-4-2005 under Section 420 of the IPC culminating in submission of charge-sheet under the aforesaid section of the law. The OP No. 2 who is the managing partner of a concern called "NELUFER'S COLLECTIONS" filed a petition before learned CJM, Alipore, South 24 Pgs, against the present petitioner alleging that the accused/petitioner who is a non-resident Indian running business under the name and style of "Artee Collection Inc", having office at a place in Hudson, USA came to India and proposed to the complainant to enter into partnership with the accused to which the complainant agreed and since then the Export Credit Guarantee Corporation withdrew their commercial risk coverage of the complainant's export to "Artee Collection Inc" and the complainant on purchase order placed by the accused persons continued to export to the accused persons high valued embroderied and printed furnishing fabrics on terms of payment on documents against the acceptance for payment within 90 days fro












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