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List of Documents-submitted During Examination in Chief(2)

List of Documents-submitted During Examination in Chief(2)

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Published by paamaa
fake fabricated cr. case filled agnst m/s universal impex in 2009.
inspite of c.excise has cnfm the goods manufactured by gmbell was of others brand/universal impex but factory in rural area ,and company c.a. has admitted facts that gmbell was collecting excise and others vat taxes from m/s universal impex since 2005-06 and 2006-07.
fake fabricated cr. case filled agnst m/s universal impex in 2009.
inspite of c.excise has cnfm the goods manufactured by gmbell was of others brand/universal impex but factory in rural area ,and company c.a. has admitted facts that gmbell was collecting excise and others vat taxes from m/s universal impex since 2005-06 and 2006-07.

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Published by: paamaa on Apr 16, 2012
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09/18/2013

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IN THE COURT OF METROPOLITAN MAGISTRATE NEGOTIABLEINSTRUMENT ACT COURT NO. (2) AT AHMEDABADCRIMINAL CASE No. 337 OF 2009
M/s. Trovin HealthcareThroughMr. Satish Vitthalbhai PatelAge: 40 years, Occupation: Business,Proprietor:-Trovin HealthcareAddress: 16, Hargovan Society,Ankur Bus Stop, Naranpura,Ahmedabad-380 013.. Complainant
VERSUS
1.M/s. Universal ImpexPartnership FirmAddress: 80, Perbhoy Building,Princess Street,Mumbai-400 002.2.Mr. Satish K. MehtaPartner: M/s. Universal ImpexAge: Adult, Occupation: Business,Address: 504, Vaibhav Apartment,Off Prabhadevi Road,Mumbai-400 025.3.Mr. Jayesh K. MehtaPartner: M/s. Universal ImpexAge: Adult, Occupation: Business,Address: 602, Shireen Apartment, Nr. Arya Bunglow,Sapath-4, Opposite: Karnavati Club,S.G. Highway Road,Ahmedabad. Accused
Documents submitted to Mr. Hiren Vijaykumar Doshi, Director of M/s.GMBELL HEALTH CARE (INDIA) P. LTD. for Examination-In-Chief:List of Documents
Sr. No.Document Page No.
1.Copy of Show Cause Notice F. No. V.30/15-38/OA/2009 dtd.28.04.20091-152.Copy of Order-In-Original No. 13/ADC/2010/SA dtd.18.02.201016-343.Copy of documents pertaining to the communication entered into between CA. Munir Shah & Associates and the Institute of Chartered Accountants of India, Disciplinary Directorateconsequent upon complain made by Shri Jayesh K. Mehta(Accused No. 3)35-564.Copy of documents pertaining to the communication entered into between CA. Sandeep M. Shah and the Institute of 57-106
 
Chartered Accountants of India, Disciplinary Directorateconsequent upon complain made by Shri Jayesh K. Mehta(Accused No. 3)5.Copy of report of the Law Officer Health and Family WelfareDepartment, Gandhinagar, Gov. of Gujarat dtd 03.09.2009 and05.02.2010 in regard to ENAC GEL, ENAC GEL EXCEL,FUNGDID B AND CLOBET-GM107-1326.Copy of advertisement given in News Paper (ChroniclePharma Biz dtd. May, 17 2007) and publication Drug Today( July – Sept. 2006 and Jan. – March 2007) evidencing thenames of the owners of various products132A-1377.Various documents evidencing that the addresses andTelephone / Fax numbers of all the three i.e. M/s. TrovinHealth Care, Kentrack Laboratories and GMBELL Health CarePvt. Ltd. are same.138-1508.A compilation containing 1). Details of the supplies made fromM/s. GMBELL from December to March 2006 to M/s.Universal Impex and its agent M/s. Cambey Healthcare,Ahmedabad and M/s. Trovin Health Care, 2) Quantity soldStatement (Party Wise) of M/s. GMBELL dtd. 21.12.2006, 3)Item wise- Month wise Quantity Sold Statement of M/s.Trovin Health Care (all dtd. 21.12.2006), 4) Expense Ledger containing various expenses of M/s. Universal Impex Productstowards Job-Charges, Central Excise Duty, VAT / CST, etc.,5) Invoice No. 001 dtd. 13.12.2005, 003 dtd. 29.12.2005, 009dtd 14.03.2006, 010 dtd. 16.03.2006, 6) Balance Sheet of ShriJayesh K. Mehta in the Books of M/s. GMBELL Health Care.151-1699.Compilation containing 1) Bank Statement of Account No.009102000015181 of IDBI Bank of M/s. Trovin Health Care,July-2006 2) Bank Statement of Account No. CC HYP 245 of UCO BANK of M/s. GMBELL Health Care (I) Pvt. Ltd., 3)working details of payment received on behalf of M/s.Universal Impex and its agents dtd. 22.11.2006, 4) Bank Statement of Account No. 009102000015181 of IDBI Bank of M/s. Trovin Health Care, Aug. 2006 5) Bank Statement of Account No. CC HYP 245 of UCO BANK of M/s. GMBELLHealth Care (I) Pvt. Ltd, 6) Balance Sheet of Shri Jayesh K.Mehta in the Books of M/s. GMBELL Health Care.170-18310Compilation containing 1) letter dtd. 05.10.2006 of M/s HiteshPharma to m/s. Universal Impex, 2) Ledger for the period01.04.2006 to 31.03.2007 pertaining to M/s. Hitesh Pharma inthe books of M/s. Trovin Healthcare, 3) Bank Statement of Account No. 009102000015181 of IDBI Bank of M/s. TrovinHealth Care, Nov. 2006, 4) Balance Sheet of Shri Jayesh K.Mehta in the books of GMBELL Health Care, 5) Bank Statement of Account No. 449101010030041 of Union Bank of India of M/s. Trovin Health Care, Nov. 2006, 6) E-mail of M/s. Yash International dtd. 24.01.2007 to Jayesh Mehta, 7)letter dtat. 27.09.2006 of M/s. Yash International to M/s.Universal Impex Mumbai, 8) Invoice No. 0515 dtd.03.10.2006, 0516 dtd 03.10.2006, 0532 dtd. 08.10.2006 of M/s. Trovin Health Care, 8) LedgeAccount of M/s. Yash International in the books of M/s.Trovin Health Care as also in the Books of M/s. GMBELL dtd.23.12.2006, 9) copy of e-mail dtd. 30.12.2006 of Shri JayeshK. Mehta to Hiren Doshi, 10) copy of e-mail dtd. 10.01.2007of Shri Jayesh K. Mehta to Hiren Doshi , 11) Invoice No. G002 dtd. 06.12.2006 of M/s. Trovin Health Care, 12) Bank Statement of Account No. 449101010030041 of Union Bank of India of M/s. Trovin Health Care, Jan. 2007, 13) Bank book of UCO Bank CC A/c. No. 245 for the month of January 2007and March 2007 in the books of M/s. GMBELL, 14) Bank 184-231

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