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

2022 Supreme(Chh) 237

DEEPAK KUMAR TIWARI
Sandrio Steel and Alloys Private Limited – Appellant
Versus
State Of Chhattisgarh Through Ps Urla, Raipur, District Raipur, Chhattisgarh – Respondent


Advocates:
Advocate Appeared:
For the Applicant : Mr. Kishore Bhaduri, Senior Adv. with Mr. Pankaj Singh, Adv.
For Respondent/State: Mr. Alok Nigam, GA.

ORDER :

The aforesaid writ petitions are being disposed of by this common order as similar issue is involved for adjudication.

2. These writ petitions (criminal) have been preferred challenging the notice dated 22.02.2022 issued by SHO, Police Station Urla, District Raipur (CG) in connection with Crime No.52/2022 dated 16.02.2022 registered for the offence under Section 409 IPC whereby direction/request was made to the respondent No.2/Indusland Bank to freeze/hold the bank account No.259428833992, consequent of which respondent Bank has frozen the said account.

3. Facts of the case, in brief, are that a criminal case has been registered under the Crime No.52/2022 dated 16.02.2022 at Police Station Urla for the offence under Section 409 IPC against Hemraj Yadav & the driver of his truck and Ravi Verma & the driver of his truck on the complaint of one Vivek Agrawal. The said complainant alleges that he is a partner of Jai Jagdish Transport and his agency is authorized transporter for Hira Ferro Alloys Limited and Alok Ferro Alloys Limited. The said companies allegedly placed an order to Jai Jagdish Transport to transport silico-mangnese to ICD Mihan and ICD Borkheri from their respectiv

          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