JUDGEMENT
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(1.) Leave granted in all the above-said Special Leave
Petitions.
(2.) We have seven appeals before us in which the parties are
similar. Since all these appeals arise out of common
judgments and orders dated 25.01.2007 and 19.02.2007
passed by a learned Single Judge of the High Court of Punjab
and Haryana in Criminal Appeal No. 1410-SBA of 2002,
Criminal Appeal No. 1411-SBA of 2002, Criminal Appeal No.
1412-SBA of 2002, Criminal Appeal No. 1413-SBA of 2002,
Criminal Appeal No. 1433-SBA of 2002, Criminal Misc.
Petition No.29090-M of 2001 and Criminal Misc. Petition
No.36987-M of 2001. As similar questions of facts and law are
involved, therefore, for the sake of convenience they are being
heard together and disposed of by this common judgment.
(3.) Brief facts, which led to the trial of the appellant, are as
follows:-
Jagdish Chand - respondent herein and his wife Smt.
Ramesh Rani are the proprietors of M/s Mehra Export
Corporation and M/s Mehra International, Katra Hari Singh,
Amritsar. The firms deal in saffron, herbs and other like
goods. M/s Sudhir Kumar Bhalla and Brothers, 25, Green
Park, Ludhiana, of which Sudhir Kumar Bhalla - appellant
herein is one of the partners, has been purchasing various
goods from the firms of Jagdish Chand and Ramesh Rani. The
sale price was being paid in cash and at times, through
cheques.;
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