2017 (7) TMI 310

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....ereby application filed by the petitioners under Section 210 Cr.P.C. for clubbing the complaint case bearing No.CON-A-2/2014, 11.03.2015, under Sections 5(5) and 45 (1) of the Prevention of Money Laundering Act, 2002, titled as 'Gurnam Singh vs. Pal Singh and others' with case bearing FIR No.131 dated 13.09.2014, registered at Police Station Nawanshahr, under Sections 420, 177, 191, 206, 207 and 120-B of the Indian Penal Code, was dismissed. I have heard learned counsel for the petitioners and have gone through the record including the impugned order. Learned counsel for the petitioners argued that both the complaint and FIR case relate to one transaction and as per Section 210 Cr.P.C., both these cases should be clubbed. S....

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....ign Exchange Management Act, 1999 at the residential premises of petitioner No.1-Pal Pabla and business premises of M/s Worldwide Forex Pvt. Ltd. and M/s Orane International of petitioner No.1 on 05.09.2014 and during the search of business premises, an amount of Rs. 5,00,000/- Can$ 295, U.S. $ 219, British Pound 440, Euro 235, UAE Dirhams 205, Malaysian Ringetee 33, Newzealand $ 50 and Hongkong $ 30 alongwith documents were recovered. Some incriminating documents alongwith FDR valuing to Rs. 1,07,32,861/- were also seized from the said residential premises of petitioner No.1. It is further alleged that above said 15 FDRs were got encashed by accused Pal Pabla, Piara Singh and Smt. Ranjit Kaur on 08.09.2014 and 10.09.2014 by filing applicat....