TaxTMI 
TaxTMI 
2015 (7) TMI 1429
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....or the applicant, and Sri N.I. Jafari for the C.B.I. This 482 application has been filed for quashing of the proceedings including the charge sheet filed against the applicant. The allegations against the applicant are of having involved himself in the transaction of purchase of certain medicines at exorbitant prices. The allegations against the applicant in the charge sheet are as follows :- "T....
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.... two Drafts, each amounting Rs. 20,000/- bearing No.201967 and 201968 were issued on 7.2.2011 from ICICI Bank, Meerut in favour of Chief Medical Officer, F/W, Meerut from Current A/c No. 628505004795. The said A/c is in the name of M/s. Daffodills Pharmaceuticals Ltd., Meerut in ICICI Bank, Raj Lok, Civil Lines, Meerut. The said Drafts were prepared on the written instruction of Sh. Surender Choud....
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.... December, 2010. The investigation also revealed that Sh. Surender Choudhary, Director, M/s. Daffodills Pharmaceuticals Ltd., Meerut informed Sh. Vijay Randhar that IFA tablet will be purchased by the CMO, F/W, Meerut. Hence, Sh. Vijay Randhar applied and received the licence for supplying the IFA to the CMO, F/W, Meerut. The investigation revealed that M/s. Sudharshan Pharmaceuticals Pvt. Ltd. ha....
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....ch number were raised at the rate of paise 26 per tablet and payment for the same were received by M/s. Sudarshan Pharmaceuticals, Indore from the CMO, F/W, Meerut implying conspiracy of M/s. Sudarshan Pharmaceuticals, Indore and M/s. Daffodills Pharmaceuticals, Meerut." A perusal of the same demonstrates the involvement of the applicant who is the proprietor of M/s Daffodills Pharmaceuticals and....