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2005 Supreme(P&H) 943

SATISH KUMAR MITTAL
M. L. Wadhwa – Appellant
Versus
M. M. Rehani – Respondent


Judgment

Satish Kumar Mittal, J.

1. This petition under Section 482 Cr.P.C. has been filed by one of the accused, M.L. Wadhwa, for quashing of the charge-sheet dated 8.12.1997 (Annexure P-4) in case RC No. 9/E/85-Delhi dated 8.8.1995 registered under Section 120-B read with Sections 420, 467, 468 and 471 IPC and Section 5 of Imports and Exports (Control) Act, 1947, Police Station CBI, New Delhi, framed by Special Judicial Magistrate, Ambala, for setting aside the order dated 8.12.1997 (Annexure P-5) incorporating the reasons for framing the charge; and the order dated 12.12.1998 passed in revision affirming for framing the charge; and the order dated 12.12.1998 passed in revision affirming the order of charge-sheet.

2. In this case, the petitioner along with eight other accused was arrayed as an accused in a complaint (Annexure P-1) filed by the Deputy Chief Controller of Imports and Exports under Section 120-B read with Sections 420, 468 and 471 IPC and Section 5 of Imports and Exports (Control) Act, 1947 (hereinafter referred to as `the Act). In the complaint, it has been alleged that one M/s. G.K. Ralhan & Company Private Limited obtained import licenses under actual user by subm






















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