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Case Law Details

Case Name : Paritosh Kumar Siingh Vs Senior Intelligence Officer (Chhattisgarh High Court)
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Paritosh Kumar Siingh Vs Senior Intelligence Officer (Chhattisgarh High Court)

Allegations against applicants are that they have committed economic offence causing loss of Rs.258 Crore approximately to the government ex-chequer by forming thirty fake companies. Applicant Nos.1 & 2 got prepared two Adhar Cards and PAN Cards in two different names with same ph

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