SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2011 Supreme(Cal) 644

ASIM KUMAR RAY
Messers Nairn Tobaco Private Ltd. – Appellant
Versus
Evergreen Drums Cans Private Ltd. – Respondent


Advocates Appeared:
Shiladitya Sanyal, Pran Gopal Das, Arindam Jana, Tapan Dutt Gupta, Gopal Basu, A.H.Kasem Ahmed

JUDGMENT

1. THIS revisional application is for quashing of a proceeding being Case No. C/552 of 2008 pending before the learned Additional Chief Metropolitan Magistrate, Calcutta in respect of commission of alleged offence under Sections 420/406/120B/34 of Indian Penal Code and all orders passed therein.

2. THE petitioner is a private limited company and engaged in manufacturing and exporting of Hooka Tobacco Paste having valid license for exporting such article. The petitioner-company exports such articles in a sealed tin containers which are purchased as per recommendation of the intending importer-purchaser and mainly exports the same to Middle East Countries. The petitioner-company has placed several order to supply tin containers with lid for exporting Hooka Tobacco Paste to the opposite party No. 1 in between 2005 to 2006 as. per specification given by the importer-purchaser. The O.P. No. 1 has raised tax invoices as against the supplied tin containers with lid. The petitioner-company paid through several cheques on number of occasions and cleared the amount placed by the O.P. No. 1 against the said tax invoices in between 2005-2006 and 2006-2007 and those cheques have been e




























Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top