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(vi)The transactions during the period from 18.09.2010 to 30.06.2012 in the Cash Credit A/c No.1125 of A1 held with the Punjab and Sind Bank, George Town Branch, Chennal shows that A3 and A4 had requested the branch to disburse the loan amount in favour of different fictitious firm/companies at Mumbai, Hyderabad. The disbursements were made at the request of A3 in favour of M/s.Fight Trading Private Limited, M/s.Preet Mercantile Private Limited, M/s.Doar Trading Private Limited, M/s.Casper Enterprises Private Limited, M/s.Vishwa Agencies, M/s.Subhankar Delcomm Private Limited, M/s.Vardhaman Enterprises, Ms.Authentic Enterprises, M/s.Polaris Sales Agencies Private Limited, M/s.Candy Home Appliances & Solutions Private Limited, M/s.Shreeji Corporation, etc., after submission of written requests by the borrowers from time to time who opened the above firms/companies only for doing financial transactions without conducting business. Subsequently, the A3 and A4 had also https://www.mhc.tn.gov.in/judis Crl.O.P.No.18455 of 2022 and Crl.R.C.Nos.1340 & 1504 of 2022 transferred a huge amount to different firms/companies during the relevant period. In fact the above companies did not supply any goods to A1 company at any point of time. A3 and A4 had falsely shown as their companies have business dealing with the above said firms/companies only with an intention to rotate the funds and get back the funds transferred by them from the Cash Credit account to their companies account held at various banks. By the above acts A3 & A4 had diverted the entire Cast Credit facilities sanctioned to them, without doing any genuine trade. Further, there were several credits into the account of A1 company during the relevant period from different firms/companies namely Ms.Nanshi Mercantile Private Limited, M/s.Linux Sales Agencies Private Limited, M/s.Part Enterprises, M/s.Ashtavinayak Sales Agency, M/s.Blueline Enterprises, M/s.Subhdhan Pratisthan Private Limited, M/s.Jain Trading Company, M/s.Vani Enterprises, M/s.Pundit Business Private Limited, M/s.Nucleus Home Appliances, M/s.Shree Balaji Enterprises, M/s.Virat Corporation, M/s.Mahi Sales Private Limited which shows that A3 & A4 managed to get back the funds transferred to other fictitious firms/companies from Cash Credit account of A1 and utilized the same for their own personal use.