Bangalore District Court
Cbi Bs And Fc Blr vs A1 Anil Kumar M. Sanghvi on 19 March, 2024
KABC010000422016
IN THE COURT OF THE XXXII ADDL. CITY CIVIL
& SESSIONS JUDGE AND SPL. JUDGE FOR CBI
CASES
AT BENGALURU (CCH-34)
Dated 19th March, 2024
-: PRESENT :-
Sri.H.A.Mohan, B.A.L., LL.B.
XXXII Addl. City Civil & Sessions Judge
and Spl. Judge for CBI Cases, Bengaluru
Spl.C.C.No.3/2016
COMPLAINANT : Central Bureau of
Investigation, BS & FC,
Bengaluru
(By Public Prosecutor
Sri. Balaji Francis)
-vs-
ACCUSED NO.1 to 3 : 1. Anil Kumar M.Sanghvi
S/o Sanghvi D.Moolchand
Managing Director,
M/s Nakoda India Refinery
Pvt. Ltd., No.78/3,
Mahadeshwara Swamy
Complex, C.T.Street,
Avenue Road, Bengaluru.
R/at No.A-1-402, 4th Floor,
Gokulam Apartments,
2 Spl.C.C.3/2016
Kanakapura Road,
Doddakalsandra
Bengaluru-560 061
2. K.S.Acharya
S/o Late Srinivasa Acharya
Asst. General Manager
(Retd.)
Canara Bank,
Avenue Road Branch,
Bengaluru.
R/at No.5/12/10,
Shanthi Nagar, Padil Post,
Mangalore-576 007
South Kanara
3. M/s Nakoda India refinery
Pvt. Ltd.
Represented by Sri.Anil
Kumar (Accused No.1)
No.78/3, Mahadeshwara
Swamy Complex,
C.T.Street,
Avenue Road,
Bengaluru-560 002.
(A1 & A3 By Sri.Ramesh
Chandra, Advocate
A2 By
Sri.M.N.Krishnamurthy,
Advocate)
3 Spl.C.C.3/2016
Date of FIR : 23.03.2015
Date of Charge Sheet : 23.12.2015
Offences charged : U/S 120B r/w 409, 420,
468 & 471 IPC and
Section 13(2) r/w 13(1)(c)
& (d) of P.C.Act, 1988
Name of the Complainant: CBI, BS & FC, Bengaluru
Date of commencement
26.02.2019
of the evidence :
Evidence of prosecution
16.10.2023
closed on :
Statement of accused
12.01.2024
u/S 313 of Cr.P.C. :
Final Verdict : Accused No.1 to 3 are
acquitted
XXXII A.C.C.&S.J. and
Spl. Judge for CBI Cases, B'luru
JUDGMENT
This case emanates from the charge sheet submitted by CBI, BS & FC, Bengaluru, against the Accused No.1 to 3 for the offence punishable under Section 120B r/w Section 409, 420, 468 and 471 of IPC and Section 13(2) r/w Section 13(1)(c) & (d) of 4 Spl.C.C.3/2016 Prevention of Corruption Act, 1988.
2. The case of the prosecution in brief is that, after registration of RC.3(E)/2015, on 23.03.2015 against Accused No.1 the Managing Director of Accused No.3 Company and Accused No.2, the then Asst. General Manager, Canara Bank, investigation has been conducted, based upon the written complaint dated 24.02.2015 submitted by Sri.K.Sathyanarayanan, Deputy General Manager, Canara Bank, Circle Office, Bengaluru. Investigation revealed that Accused No.1 being Managing Director of Accused No.3 company, in connivance with officials of Canara Bank, had fraudulently availed various credit facilities from Canara Bank, Avenue Road Branch, Bengaluru to the tune of Rs.29.70 crores for undertaking gold/silver bullion 5 Spl.C.C.3/2016 business. Accused No.2 the then AGM of Canara Bank permitted adhoc limits beyond his delegated powers, on regular basis. In earlier two occasions, Accused No.2 failed to get the ratification for his sanction from the competent authorities. On the third occasion, Accused No.1 and 3 failed to clear the adhoc limit sanctioned by Accused No.2. Till October 2012, Accused No.3 Company was maintaining its accounts in standard condition. But, suddenly during the month of November 2012, Accused No.1 removed all the stock of gold/silver etc., which was hypothecated to the Canara Bank without the knowledge of the Bank and thus cheated Canara Bank to the tune of Rs.35.13 crores as on 18.02.2014. It is further contended that Accused No.3 being represented by Accused No.1 engaged in manufacturing of gold coins and trading 6 Spl.C.C.3/2016 in gold and silver bullion. The Company was purchasing gold and silver from M/s MMTC Limited, M/s STC of India Ltd., Bengaluru. The other Directors of M/s NIRPL are Sri.Sanghvi D Moolchand, Sri.Shailesh Kumar M Sanghvi and Sri.Kamlesh Kumar M Sanghvi. During October 2006, the Company M/s NIRPL had taken over the assets and liabilities of the proprietorship concern M/s Nakoda & Co., whose proprietor was Sri.Anil Kumar M Sanghavi (Accused No.1) only. After October, 2006, the proprietorship firm M/s Nakoda & Co. stopped its business of gold/silver bullion.
3. Investigation further revealed that, Accused No.1 availed various credit facility from Canara Bank since 2006 in his Company's name M/s NIRPL and from time to time the credit facilities 7 Spl.C.C.3/2016 have been enhanced and renewed by the bank.
During December 2011, the said Company availed credit facilities i.e. Over Draft Cash Credit of Rs.10 crores, Standby LC/BG of Rs.18.50 crores and existing term loan of Rs.1.20 crores. Further, the Accused No.1 requested the Branch for enchancement of SBLC to the tune of Rs.53.50 crores. However, the bank declined the same.
Thereafter, the Accused No.1 submitted inflated stock and book debt statements and fraudulently availed higher drawing power. Till October 2012, he maintained his Company account in standard position. But, during the month of November, 2012, he removed all the stock of gold and silver, which was hypothecated to Canara Bank without the knowledge of the bank and thus cheated Canara Bank to the tune of Rs.35.13 crores as on 8 Spl.C.C.3/2016 18.02.2014. Upto June 2006, Accused No.1 was doing the gold/silver bullion business in the name of M/s Nakoda & Co. and he was the sole proprietor of the firm. Thereafter, during 2006 he floated a Company called M/s NIRPL by including other Directors.
4. It is further contended that in furtherance of the conspiracy, the Accused No.1 availed various credit facilities i.e. OCC/ODBD limit of Rs.10.00 crores, BG/SBLC Limit of Rs.18.50 crores, term loan of Rs.1.20 crores and adhoc limit of Rs.2.00 crores in OCC for doing gold/silver bullion business and also manufacturing of gold coins. For getting more drawing power Accused No.1 has submitted false statements and in collusion with Accused No.1, Accused No.2 has sanctioned various adhoc limits 9 Spl.C.C.3/2016 without seeking permission from the Head Office.
Accused No.1 failed to submit the details correctly.
But, Accused No.2 without collecting revised stock and book debt statement, simply allowed Accused No.3 to draw higher drawing power from January 2011. Accused No.1 also did not submit QOS/HOS statements to the Canara Bank. Accused No.2 misled his higher authorities stating that the QOS/HOS statements were received. There is difference in list of debtors given in the book debt statement as on March 2010 and in the audited balance sheet as on 31.03.2010. The total debtors as per the stock and receivable statement submitted by Accused No.1 to the bank were Rs.7.30 crores, whereas as per the audited balance sheet as on 31.03.2010, the sundry debtors were Rs.4.23 crores only. Accused signed the above said 10 Spl.C.C.3/2016 audited balance sheet as Directors of M/s NIRPL and he misled the bank to avail the benefit of higher drawing power. It is further contended that in furtherance of conspiracy, Accused No.1 has submitted stock and book debt statement to the bank showing M/s State Trading Corporation of India Limited (STC) and Minerals and Metals Trading Corporation Limited (MMTC) as sundry debtors whereas they are the suppliers of the materials. In the list of debtors as on 31.03.2010 M/s Abhinandan Jewels was shown as debtors of Rs.3.06 crores.
Whereas in the list of debtors enclosed to the audited balance as on 31.03.2010, the name of said jeweler has not appear. But, Accused No.2 has failed to notice the said anomaly and failed to correct revised correct book debt statement from Accused No.1. Accused No.1 closed his firm M/s 11 Spl.C.C.3/2016 Nakoda and Company during 2006 and established M/s NIRPL.
5. It is further contended that in furtherance of said conspiracy, the Accused No.1 has not at all submitted the book debt statements in Canara Bank in prescribed format i.e. NF 747 format despite repeated oral advises from Canara Bank. Accused No.2 also failed to collect the revised book debt statements in the said format.
6. Further, with regard to criminal breach of trust, Accused No.1 and his Company M/s NIRPL failed to route their transaction through the cash credit account No.0402261030081 maintained with Canara Bank after 31.10.2012. He failed to report to Canara bank how sale proceeds of stock of gold/silver and realization of the debtors as 12 Spl.C.C.3/2016 furnished by him in his stock & book debt statements as on 30.09.2012 are utilized. Accused No.2 has failed to find out the end use of the credit limits availed by M/s NIRPL. During December 2012, Accused No.1 submitted a letter to the Bank stating that owing to fluctuations in the prices of gold/silver he suffered loss. There is no such practice in the bullion market to carry forward the transactions of huge loss for a period of more than 12 months. The claim of Accused No.1 in that regard is far away from truth. Further, while availing credit facilities, a common hypothecation agreement was executed by Accused No.1 on 06.06.2007, which expressedly mentioned at para No.3(4) that ' the borrower shall on every such sale or on receipt of the documents or sale proceeds of such sale, deliver the documents or pay the net proceeds to 13 Spl.C.C.3/2016 the bank towards reduction of the balance then due and owning on the said account, provided that the borrower shall not be entitled to sell or dispose off or remove any of the said hypothecated articles even in the ordinary course of its business at prices lower than the cost price. '
7. He failed to adhere to this undertaking.
During 2012 Company purchased 257 kgs. of gold from M/s STC, 836 kgs. of gold and 21612 kgs. of silver from M/s MMTC Limited and sold to local purchasers. On examining some of the local purchasers, it was revealed that the said formats have settled their payments and there is no payment due to m/s NIRPL Co. These payments were not credited to OCC A/c No.0402261030081.
8. It is further contended that due to 14 Spl.C.C.3/2016 devolvement of 2 SBLCs worth Rs.13.50 crores with M/s MMTC Ltd., Bengaluru and 2 SBLCs worth Rs.5.00 crores with M/s STC of India Ltd., Bengaluru, Canara Bank had to make payment of Rs.18.50 crores to M/s MMTC Ltd., Bengaluru and M/s STC of India Ltd., Bengaluru as Sri.Anil Kumar.M. Sanghvi (Accused No.1), Managing Director of M/s NIRPL (Accused No.3) failed to make payment. The details of the devolved SBLCs are mentioned below:
Amount Sl. Issued in Period of SBLC No. & Date in Remarks No favour of LC Rs.crores 1 307/SLC122820002 7.00 MMTC, 08.10.2012 Devolved on dated 08.10.2012 Bengaluru to 21.12.2012 31.12.2012 2 307/SLC122850001 6.50 MMTC, 11.10.2012 Devolved on dated 11.10.2012 Bengaluru to 21.12.2012 09.01.2013 3 307/ 2.00 STC India 23.11.2012 Devolved on SLC123280002dated Ltd. to 28.11.2012 23.11.2012 Bengaluru 15.12.2012 4 307/SLC123310002 3.00 STC India 26.11.2012 Devolved on dated 26.11.2012 Ltd. to 21.01.2013 Bengaluru 03.02.2013
15 Spl.C.C.3/2016
9. Accused No.1 and 3 diverted the loan proceeds around Rs.2.11 crores to M/s JM Financial Services Limited & JM Financial Commtrade Limited, during the period from 15.03.2012 to 30.08.2012.
An amount of Rs.49,51,466/- has been recredited to the account of M/s Nakoda India Refinery Pvt. Ltd., from the account of JM Financial Services Limited & JM Financial Commtrade Limited. It is ascertained during the examination of officials of M/s JM Financial Services Ltd./JM Financial Commtrade Ltd., that M/s Nokoda India Refinery Pvt. Ltd., was trading in commodity and shares between March 2012 to November 2012.
10. It is further contended that Accused No.2 stated to have obtained oral permission from his higher authorities before permitting adhoc limits of 16 Spl.C.C.3/2016 Rs.2.00 crores on 4 different occasions. As per Canara bank Circular No.72/2012 dated 10.03.2012, item No.2.18 "Reporting and Confirmation" it is mentioned that whenever ratifications are sought the competent authority should ensure that such decisions are taken and communicated within a period of one month (30 days) of the receipt of the original report. Otherwise the transaction in question shall be deemed to have been ratified by the competent authority, provided the branch has not misrepresented the fact. However, in this case Accused No.2 misrepresented the facts stating that the drawing power is available even then Accused No.1, MD of Accused No.3 has not submitted any stock and receivable statements for the month of June and July 2012 to the bank.
17 Spl.C.C.3/2016
11. It is further contended that in furtherance to the said conspiracy while permitting adhoc facilities of Rs.2.00 crores to Accused No.1 on 07.07.2012, Accused No.2 has sought ratification vide his letter dated 07.07.2012 stating that adequate DP is available for this adhoc of Rs.2.00 crores. The investigation has revealed that Accused No.1 had not submitted stock/receivable statements for the month of June 2012 and hence no DP was fixed for the month of July 2012. Thus, it can be seen that Accused No.2 has misrepresented and misled his higher authorities. The Circular No.72/2012 dated 10.03.2012 states in respect of deemed approval, that "however this shall not absolve the official concerned any suppression /misrepresentation have been observed in the reporting'. Since Accused No.2 18 Spl.C.C.3/2016 misrepresented/misled about the availability of the drawing power he will not get the benefit of deemed approval.
12. It is further contended that in furtherance of the said conspiracy Accused No.2 permitted adhoc facility of Rs.2.00 crores on 25.08.2012 to Accused No.1 MD of Accused No.3, he had not at all sought ratification from the competent authority.
13. It is further contended that in furtherance of the said conspiracy the adhoc facilities of Rs.2.00 crores each permitted by Accused No.2 to Accused No.1, MD of M/s NIRPL (Accused No.3) on 25.09.2012 and 17.10.2012 for which he sought ratification vide his letters dated 25.09.2012 and 17.10.2012 respectively, he did not mention about the availability of the drawing power.
19 Spl.C.C.3/2016
14. It is further contended that in furtherance of the said conspiracy Accused No.2 misled his higher authorities at Canara Bank, Circle Office while submitting the rectification/compliance reports dated 22.02.2011 on important observations made in the Credit Audit Report dated 18.05.2010.
Sl.
Audit Observations Reply sent by Accused No.2 No. 1 Book debt statements are not The company is advised to submit the submitted in the prescribed statements in prescribed format and they format, MSOD statement is are submitting the same in the format. not being obtained However, M/s NIRPL (Accused No.3) represented by Accused No.1 never submitted the stock/receivable statements in the prescribed formats.
2 QOS/HOS not made available. The same are available. However, M/s Branch to confirm having NIRPL (Accused No.3) represented by received the same Accused No.1 never submitted these statements.
15. It is further contended that in furtherance to the said conspiracy Accused No.2, though he had conducted unit inspection, he never reported about the accused company M/s NIRPL (Accused No.3) not 20 Spl.C.C.3/2016 maintaining proper books of accounts. Even after the irregularities brought to the notice by CA Sri.Rajalingappa of M/s Sarji Raja & Co. in his two stock/receivable audit reports as at 31.12.2011 and 30.09.2012, Accused No.2 went on recommending sanction of credit facilities to the company M/s NIRPL (Accused No.3) and also sanctioned various adhoc credit facilities beyond his delegated powers.
16. It is further contended that Accused No.1, Managing Director of Accused No.3 and Accused No.2 were in conspiracy to cheat the Canara Bank.
In pursuance of the said conspiracy Accused No.1 submitted/used inflated stock and book debt statements as well as false balance sheet etc. to induce Canara Bank to provide credit facilities.
Accused No.2 by abusing his official position as a 21 Spl.C.C.3/2016 Public Servant knowingly permitted ad-hoc facilities beyond his delegated powers by misleading the higher authorities of Canara Bank with respect to calculation of drawing powers enjoyed by M/s NIRPL(Accused No.3) and recommended various credit facilities without proper verification of stock and Book debt statements in favour of M/s NIRPL (Accused No.3) and without properly analyzing the Balance Sheets. Subsequently, Accused No.1 sold the gold/silver hypothecated to the Canara Bank without the knowledge of the Canara Bank and did not route the transactions through the Cash Credit Account of M/s NIRPL (Accused No.3) maintained with Canara Bank.
17. It is further contended that the above acts of Accused No.1 to 3 constitute the offences 22 Spl.C.C.3/2016 punishable under Section 120B r/w 409, 420, 468, 471 IPC and Section 13(2) r/w 13(1)(c) & (d) of P.C.Act, 1988 and substantive offences. Hence, prayed to take cognizance of the offences committed by Accused No.1 and 2 and Accused No.3 represented through Accused No.1 and they may be summoned and tried in accordance with law.
18. After having received the said charge sheet, my learned predecessor in office has examined the materials and ordered to take cognizance of the offence punishable under Section 120B r/w 409, 420, 468, 471 IPC and Section 13(2) r/w 13(1)(c) & (d) of P.C.Act, 1988, as per the order dated 31.12.2015. In response to the summons issued, Accused No.1 and 2 and Accused No.1 on 23 Spl.C.C.3/2016 behalf of Accused No.3 Company appeared along with their Advocates and they have been released on bail. After having furnished the copies of charge sheet documents, discharge applications were dismissed my learned predecessor and has framed the charges against Accused No.1 to 3 for the offences. The accused have denied the charge and claimed to be tried, hence the matter was posted for trial.
19. Thereafter, in order to prove the charges leveled against Accused No.1 to 3, the prosecution has chosen to examine the CWs1, 2, 3, 4, 6, 5, 8, 7, 10, 9, 11, 12, 15, 16, 17, 18, 20, 19, 23, 24, 22, 27, 26, 28, 29, 31, 30, 32, 33, 37, 35, 36, 39, 38, 42 and 13 as PW1 to PW36.
20. During the course of evidence, the 24 Spl.C.C.3/2016 prosecution got marked Ex.P.1 to P.1101 and closed the side of prosecution. During the course of cross-
examination, Ex.D.1 to D.8 are marked by confronting the same.
21. Thereafter, statements under Section 313 of Cr.P.C. were recorded by putting the incriminating evidence available against Accused No.1 to 3 through their Advocate and it was explained to Accused No.1, 2 and Accused No.1 on behalf of Accused No.3, in English language known to them and their answers have been recorded. The accused have not chosen to adduce any evidence.
22. Heard the arguments of learned Public Prosecutor Sri.Balaji Francis and Sri.R.C. the learned counsel for Accused No.1 and 3 and Sri.M.N.K. the learned counsel for Accused No.2. Sri.M.N.K. 25 Spl.C.C.3/2016 counsel has also filed written arguments on behalf of Accused No.2 and perused the same.
23. The points that would arise for my consideration are:
1. Whether the prosecution proves beyond all reasonable doubt that Accused No.2 while working as AGM of Canara Bank, Avenue Road Branch, having criminal conspiracy with Accused No.3 represented by Accused No.1, allowed 4 drawing powers for Rs.2 crores each, beyond his jurisdiction and did not take steps to recover the same?
2. Whether the prosecution proves beyond all reasonable doubt that Accused No.2 while working 26 Spl.C.C.3/2016 as AGM, having conspiracy with Accused No.1, on behalf of Accused No.3, has committed criminal breach of trust by extending credit facility of Rs.29 crores and Rs.2 crores without obtaining proper documents from Accused No.3 Company?
3. Whether the prosecution proves beyond all reasonable doubt that Accused No.3 Company being represented by Accused No.1, by having criminal conspiracy with Accused No.2, submitted fabricated and created documents for the purpose of getting more drawing power and accordingly drawn illegal credit facilities and thereby cheated the bank?
27 Spl.C.C.3/2016
4. Whether the prosecution proves beyond all reasonable doubt that Accused No.1 being the representative of Accused No.3, has invested loan amount in JM Finance, in violation of terms of agreement and sustained loss, but submitted wrong information stating that he had sustained loss in business on account of market fluctuation and cheated the bank and thereby committed the alleged offences?
5. What order?
24. My findings on the above points are as under:
Point No.1 to 4 : In the negative Point No.5 : 'As per final order' for the 28 Spl.C.C.3/2016 following:
REASONS
25. POINT NO.1 TO 4 : Since all the above points are interlinked with each other, to avoid repetition, they are taken up together for discussion.
26. The learned Public Prosecutor Sri.Balaji Francis has vehemently argued that the charge against Accused No.2 is with regard to allowing drawing powers of Rs.2 crores on 17.10.2012.
Accused No.2 has sanctioned 4 adhoc facilities.
But, the relevant sanction is the sanction made on 17.10.2012. Accused No.2 was posted to Canara Bank as AGM in the month of January, 2011. It is further argued that even though Accused No.2 did not have power to sanction drawing power more 29 Spl.C.C.3/2016 than Rs. 1 crore, but with a malafide intention, he has allowed Accused No.1 and 3 to draw Rs. 2 crores for gold and silver bullion business and he did not seek the ratification from the Circle Office as per the banking guidelines. It is argued that even though the ratification letter was sent to the Circle Office, but the said information was furnished by suppressing the material facts with regard to false Book Debt and inflated book debt statements for the purpose of getting the higher drawing power, hence the said ratification letter becomes illegal.
PW13 has categorically deposed that the alleged ratification letter was not brought to his notice.
Ex.P.175 cannot be used to shield the mistakes of Accused No.2. It is argued that Accused No.2 has suppressed many material facts with regard to inflated book debt statements submitted on behalf 30 Spl.C.C.3/2016 of Accused No.3 Company during the relevant period. It is pointed out that even though Abhinandan Jewelers, Ambika Sales Corporation and Mahaveer Bullions did not have any debt towards Accused No.3 Company and in that regard, representatives have come and given evidence by clearly stating that by transferring the amounts only, they used to purchase gold and silver bullion from Accused No.3 Company, but the statements submitted on behalf of Accused No.3 by Accused No.1 clearly shows that in order to get more drawing power, he had submitted the fabricated statements. But, Accused No.2 being responsible AGM of the Branch did not verify the said statements and in collusion with Accused No.1, he has allowed drawing power of Rs.2 crores on 17.10.2012 and thereby encouraged Accused No.1 31 Spl.C.C.3/2016 to defraud the bank. It is further pointed out that all of a sudden, gold worth Rs.30 crores, which was hypothecated to the bank, was disappeared and during the course of internal investigation conducted by PW4 and submitted report as per Ex.P.218, he pointed out about the disappearance of the jewelers and also not functioning of the machines. Even as per Ex.P.908 guidelines, even though there is a deemed provision, but that itself does not absolves responsibility of Accused No.2.
He should have pursued the matter till getting the ratification order from the Circle Office, but he did not pursue the matter and thereby cheated the bank.
27. It is further argued that Accused No.1 during relevant period, as pointed out in the charge 32 Spl.C.C.3/2016 sheet, has colluded with Accused No.2 to get more drawing power in order to invest the money in trade market that too in violation of the Company Laws and undertaking given by him to the bank and thereby he invested huge money in trade market and sustained loss. But, in order to overcome from the said misdeeds, he has set up plea that since there was fluctuations in the market during the relevant period, he was forced to sustain market loss. It is argued that as per the terms of the agreement, Accused No.1 was not supposed to invest the loan amount in trade market. But, intentionally he invested money in trade market and sustained loss. But in order to escape from the criminal liability, he has taken false defense. It is further argued that the evidence adduced by the prosecution is very clear that in order to cheat the 33 Spl.C.C.3/2016 bank by getting more drawing power, the Accused No.1 has submitted fake book debt statements by fabricating the figures even though such huge money was not due from Mahaveer Bullions, Ambika Sales Corporation and Abhinandan Jewelers. But, Accused No.2 did not place that material before the Circle Office and on the other hand, he himself had taken a decision to allow more drawing power, even though drawing power was not at all available for Accused No.3 Company as on 17.10.2012. The evidence of prosecution witnesses particularly the bank officers, report as per Ex.P.218, evidence of Chartered Accountant of Accused No.3 Company clearly establish that Accused No.1 had adopted dubious methods by diverting the hypothecated jewelers to his partners and all of a sudden sold jewelers worth Rs.30 crores and thereby caused loss 34 Spl.C.C.3/2016 to the bank. Accused No.2 a responsible AGM of the Bank, did not take proper course of action to find out the diversion of funds and also with regard to recovery of loan amount. Even though during the course of trial, the Accused No.1 has produced documents to show that the bank dispute was settled amicably under one time settlement scheme, but the settlement amount was only for Rs.4 crores and odd. As per the terms of settlement even though the matter ended in one time settlement, but it has been made very clear that, that cannot be used as a shield to overcome from the criminal liability. The fraud amount was more than Rs.13 crores, but the matter was settled for meager 4 crores and odd and thereby caused loss to the bank around more than Rs.9 crores.
Therefore, the Court cannot take any lineant view 35 Spl.C.C.3/2016 only on the basis of one time settlement taken place in the matter.
28. It is further vehemently argued by repeatedly pointing out based upon the evidence of PW4, PW13, representatives of Abhinandan Jewelers, Mahaveer Bullions and Ambika Sales Corporation, Chartered Accountant and based upon several documents, stating that it is a clear cut case of fraud committed by Accused No.1 in collusion with Accused No.2. But, they are trying to take undue advantage of some admissions elicited in the course of cross-examination and also Ex.P.175, which is not at all known to PW13 and therefore, the case should be viewed very seriously. It is also argued that the contention of Accused No.1 and 2 that PW13 was not competent to order for internal 36 Spl.C.C.3/2016 investigation through PW4, is untenable in law. The learned Public Prosecutor has produced one document dated 26.12.2012 issued by AGM, HRMS, Circle Office, Bengaluru to PW4 Nagaraju.N and requested the court to consider this letter to prove that a written communication was given to PW4 for the purpose of conducting internal investigation. It is argued that even as per Ex.P.908, PW13, who was the GM of Circle Office, was competent to order for internal investigation and he did not have any vested interest and bias attitude towards Accused No.2 or any other person. Accordingly, prayed to convict the accused.
29. On the other hand, the learned counsel for Accused No.1 and 3 Sri.R.C. has argued that complaint as per Ex.P.1 was filed after lapse of more 37 Spl.C.C.3/2016 than 3 years from the date of submitting letter by Accused No.3 Company through Ex.P.189 and P.191 stating that Company had sustained loss. The bank was very well aware as to the loss sustained by Accused No.3 Company on account of huge fluctuation of gold and silver rate in market during the relevant period. In that regard, even the prosecution witnesses have clearly admitted that there was huge fluctuation of gold and silver rates.
But, there is delay of more than 3 years in filing the complaint. No whisper is there in the complaint as to why there was such delay. Even as per Ex.P.1, there is no whisper about malafide intention and cheating. That apart sufficient security was taken by the bank from Accused No.3 Company and Accused No.3 has offered 6 properties as security.
Accused No.3 Company has been in business and 38 Spl.C.C.3/2016 was the good and reputed customer of Canara Bank, Avenue Road Branch for more than 3 decades. There is no allegation that from the beginning Accused No.1 was having criminal intention to cheat the bank. He has been doing business for more than 3 decades by borrowing loan from the bank and used to repay the same in time.
But, only due to huge fluctuation in market rates during that period, he was forced to sustain huge loss. When that was intimated to the bank by Accused No.1 himself, it was the duty of the bank to properly enquire about the same and to take a decision at the very inception. But, no such attempt was made.
30. It is further argued that the alleged inflated book debt statements were for the period of 39 Spl.C.C.3/2016 2009-10 and during that period Accused No.2 was not the AGM. Therefore, there is no cause of action to file the present complaint. Even as per Ex.P.218, no fraud has been alleged. That apart, as per Ex.P.175, it is the document of prosecution, which clearly establishes that ratification was made for the decision of Accused No.2 for sanctioning additional drawing power of Rs.2 crores. That mail was sent by one Shivaramaiah through official e-mail ID and moreover it is not the disputed document.
Therefore, this document itself is sufficient to show that Accused No.2 has complied his duty by getting ratification order for allowing Rs.2 crores drawing power.
31. It is further argued that during the course of one time settlement scheme, after settling the 40 Spl.C.C.3/2016 matter, one property was released in favour of Accused No.3 Company and that itself would show that there was sufficient security given by Accused No.3 Company in favour of the bank for getting the loan. No complaint has been made against Accused No.3 Company or Accused No.1 to show that Accused No.1 has adopted malafide intention to get more drawing power to cheat the bank. He has been a very good customer and as per the evidence of many witnesses, there was no amis found with regard to the transactions taken place. Even as per evidence of Investigating Officer, he did not find any amis with regard to the transactions and if really the Accused No.1, on behalf of Accused No.3 had an intention to cheat the bank, he could have sold the properties that were offered as security. But, to show his bonafides, he had given sufficient security.
41 Spl.C.C.3/2016 Just because jewels were disappeared from Company, it cannot be contended that with malafide intention, Accused No.1 has sold the same.
Investigating Officer did not conduct any investigation as to how it was sold and to whom it was sold. That apart when sufficient security was available with the bank, there was every chance for the bank to take action against the security for the purpose of clearing the loan by putting the same in public auction. But, no such attempt was made by the bank to recover that loan amount, immediately.
32. It is further argued that this is not like any other loan transaction. These loans were sanctioned admittedly for doing business in gold and silver.
Since it was having market risk and there is clear evidence to show that there was huge fluctuation in 42 Spl.C.C.3/2016 the market and thereby Accused No.3 Company had sustained loss, the contention of the prosecution that Accused No.1 had a criminal and malafide intention to cheat the bank and accordingly by submitting the fabricated book debt statements and colluded with Accused No.2 and obtained Rs. 2 crores drawing power, is absolutely untenable in law.
33. On the other hand, the learned counsel for Accused No.2 Sri.M.N.K. has pointed out in his written arguments as well as in his oral arguments that PW13, even as per Ex.P.908 had no competency to order for internal investigation through PW4. Further, even though PW4 during the course of cross-examination has admitted that he was not aware about the written order, but in order 43 Spl.C.C.3/2016 to cover up the said lacuna, now the prosecution wants to file the copy of letter dated 26.12.2012.
Even this document if it is received as a evidence, then also, since it was issued as per the instructions of PW13, it is not maintainable. Because PW13 had no competency to order for internal investigation.
Intentionally, he has given evasive answers with regard to receipt of ratification letter, even though admittedly secured from Circle Office by the Investigating Officer and even though ratification order has been issued by Circle Office as per Ex.P.175. In order to give trouble to Accused No.2 and suppress about the malafides on the part of PW13 and other officers, he has adopted the mode to say that it was not brought to his notice. When Accused No.2 has complied the Circular by submitting the letter for ratification for Rs.2 crores 44 Spl.C.C.3/2016 drawing power allowed on 17.10.2012 and when ratification was made as per Ex.P.175, the contention of prosecution that Accused No.2 has committed the offences is absolutely untenable in law.
34. In the light of the said arguments, I have perused the records. Ex.P.1 is the basis for taking up the investigation by the CBI. PW1 Sri.K.Sathyanarayanan, who was working as DGM, Canara Bank, Circle Office, Bengaluru Metro, Bengaluru has submitted this complaint dated 24.02.2015. This complaint is running into 10 pages, but there is no necessity to discuss about the averments made from para No.1 to 9, because the said averments are with regard to the previous borrowings in the name of M/s Nakoda India 45 Spl.C.C.3/2016 Refinery Pvt. Ltd. (Accused No.3) and repayment of the said loan transactions, which are not at all in dispute. In fact, the said averments clearly disclose about the good transactions made by Accused No.3 and reputation earned by the company. The main allegations pertaining to the case starts from para No.10 of the complaint.
35. From this para No.10, it has been alleged that on 17.10.2012, Accused No.2, who was working as AGM of Avenue Road Branch, has sanctioned additional Rs.2 crores in favour of Accused No.3 Company, but that was beyond his delegated powers. It is also stated that on the same day, an amount of Rs.2.50 crores was remitted from the account of Accused No.3, to the account of M/s MMTC Limited, from which Accused No.3 Company 46 Spl.C.C.3/2016 used to purchase gold and silver bullions. It also discloses that Accused No.2 K.S.Acharya took up the matter with the higher ups at SME Sulabh, Bengaluru Metro Circle Office for ratification of above action, but there is no ratification on record.
The above said adhoc limit of Rs.2 crores remained unpaid and overdue. It further discloses that earlier to the said action, on 07.07.2012 and 25.09.2012 also Accused No.2 had sanctioned adhoc limits of Rs.2 crores each and the same was also beyond his delegated powers, for which also ratifications were sought from higher authorities. However, respective ratifications are not on record. The said adhoc limits were however regularized by the party later. The account was running satisfactorily till first week of November, 2012. When the Company stopped operating the account, the branch officials 47 Spl.C.C.3/2016 visited the premises of Accused No.3 Company for verification and found that unit was not functioning.
During which time, the Company informed that there is no stock and book debt due to sudden loss on account of huge fluctuation in gold and silver prices.
36. Even as per the complaint averments and the evidence, PW1 has lodged this complaint as per terms of Ex.P.908 and the relevant portion is marked as Ex.P.908(a). Accused No.2 has complied his duty by submitting ratification application to the Circle Office. But, according to the complaint averments and the evidence of PW1, neither the said application was rejected nor approved. Further, discloses that earlier adhoc facilities were also got ratified by Accused No.1 by clearing the adhoc 48 Spl.C.C.3/2016 limits amounts. PW1 did not say anything as to why the ratification application was not considered by the Circle Office when it was the duty of the Circle Office either to reject the said application or to approve it.
37. PW13 Sri.Ravindra Bhandari was the General Manager in the Circle Office during the said period. He has deposed with regard to receipt of letter dated 07.07.2012 as per Ex.P.143 for ratification of adhoc limits of Rs.2 crores. But, he stated that it was not placed before him by the section. He stated that he does not know as to whether the office has received the said letter or not.
38. In the cross-examination, he stated that if letters are addressed to the Circle Office, the same 49 Spl.C.C.3/2016 will come to Section of SME. He does not know as to whether Section had put up the said letter or not.
He admitted that the said letter was seized by the CBI from the Circle Office. That clearly establishes that Accused No.2 has written the said letter to the Circle Office, seeking ratification of allowing adhoc limit of Rs.2 crores. He also admitted that if such letters are not put up before the General Manager, then the concerned Section will be held responsible.
But, no action has been taken against the concerned officials. He also admitted the note in Ex.P.175. As per the said letter, it was also seized from the Circle Office i.e. office of this PW13, the negotiation was made though e-mail to Accused No.2 to the effect that adhoc limit for Rs.2 crores was permitted from 25.09.2012 to 22.10.2012. In that regard, Ex.P.143 is very very important 50 Spl.C.C.3/2016 document. There is no dispute that Accused No.2 has written this letter dated 07.07.2012 to the General Manager, SME Sulabh, Bengaluru Metro Circle. The letter reads as under:
Sub:M/s Nakoda India Refinery P.Ltd.-Adhoc limit of Rs.2 cr.
The subject constituent is one of our longstanding clients of our branch enjoying substantial limits.
Now the Company has approached us seeking an Adhoc limit of Rs.200 lacs for a period of 25 days to meet the peak season sales.
Presently the OCC liability is within the limit.. Sufficient DP is available to grant the Adhoc limit.
In anticipation of your sanction we have made available the Adhoc limit of Rs.
51 Spl.C.C.3/2016 200 lacs as requested by the Company. We confirm having talked to you in this regard. We request you to ratify our action.
Limit and liabilities of the party is enclosed herewith.
Asst. General Manager.
39. The above contents clearly disclose that he has mentioned all the required information by stating that sufficient drawing power was available and the client was enjoying substantial limits and Company has been a long standing client with the branch and the matter was discussed with General Manager in that regard and in anticipation of approval, sanction for adhoc limit of Rs.200 lakhs (Rs.2 crores) was allowed for the period of 25 days to meet a peek season sales. Ex.P.175, which was 52 Spl.C.C.3/2016 also seized from the office of PW13. This document clearly discloses that, that was the letter in reply to the mail submitted by AGM(Accused No.2). In this document also, clear averments have been made with regard to availability of drawing power and availability of FD and security etc. It has been clearly mentioned that TOD of Rs. 2 crores was permitted from 25.09.2012 to 22.10.2012. One Shivaramaiah from the office of SME Sulabh has sent this mail to the office of Asst. General Manager, Canara Bank, Avenue Road, Bengaluru.
40. Further, Ex.P.146 discloses that Accused No.3 Company had been doing business with Canara Bank, Avenue Road Branch since 1992. This itself is very clear that Accused No.3 was the valid customer of Canara Bank, Avenue Road Branch 53 Spl.C.C.3/2016 without any adverse remarks. For this, PW13 in para No.9 has stated that it had not come to his knowledge. But, he admitted that Shivaramaiah was working in Head Office and he has sent the mail.
This answer on behalf of PW13 discloses that even though he was a higher ranking officer, but was unable to control his office. When there was a system working in the bank and when admittedly a letter as per Ex.P.143 was received by the Circle Office, it was the duty of the Circle Office to place the same before the General Manager for taking further decision. Ex.P.175 clearly discloses that further mail communication was also made and matter was informed orally also to the General Manager. But, for the reasons best known to PW13, just because complaint was filed and investigated by the CBI, it appears he must have thought fit to 54 Spl.C.C.3/2016 give an answer to the effect that it did not come to his knowledge. As rightly pointed out by learned counsel for Accused No.2, when the Investigating Officer himself has recovered this document from the Circle Office along with other documents and the prosecution has relied upon this document, now law does not permit the prosecution to contend that ratification was not made by the Circle Office, on the request made by Accused No.2. It is not possible for the Court to accept the arguments of learned Public Prosecutor to the effect that since PW13 has deposed that he was not aware about this document, there is no ratification made by the Circle Office.
41. With regard to the arguments of learned Public Prosecutor that if there was suppression of 55 Spl.C.C.3/2016 material facts while submitting ratification application and if there was a mis-representation, then the Court can draw an inference that there was a malafide intention on the part of Accused No.2 by colluding with Accused No.1 to submit the false information to the Circle Office. But, as rightly pointed out by learned counsel for accused, the prosecution itself is relying upon the unit visit report dated 11.07.2012 marked as Ex.P.144. Ex.P.144(a) is the relevant report. In this regard, PW30 has been examined.
42. PW30 is one Sri.B.Raviprasad working as Senior Manager. He deposed that during the year 2011-12, he visited the premises of Accused No.3 Company and verified the functioning of firm and submitted the report as per Ex.P.144(a). In the 56 Spl.C.C.3/2016 report, he has stated that machines were not in running condition and they were stopped, but he has given a opinion to the effect that accused No.3 was able to achieve the sales target of Rs.2,000/-
crores for the financial year 2012-13. After having discussed with Accused No.1 and based upon the balance sheet given by him, for the previous year, he had formed such opinion. In the cross-
examination, he admitted that he did not take the signature of Accused No.1 on the draft. Further, in the cross-examination conducted on behalf of Accused No.2, he stated that as per the oral instructions of his DGM, he visited Accused No.3 Company. He was not asked to submit the feasibility report. He stated that machine was in packed condition. He admitted that he had satisfied with the capacity of machine installed. He does not 57 Spl.C.C.3/2016 know as to whether any proposal with regard to Accused No.3 Company was pending with Canara Bank or not. He admitted that as per his report, with availability of machines, the target was achievable.
43. From the above evidence, it is very clear that the prosecution itself is relying upon this evidence and it is not the case of prosecution that the said report was either based upon false facts, or prepared at the instance of Accused No.1.
Therefore, the Court can very well rely upon this document to come to a conclusion that before allowing drawing power for Rs.2 crores in favour of Accused No.3 Company by Accused No.2, an instigation was made by bank officer and as per that report, it was very clear that no amis was found 58 Spl.C.C.3/2016 with regard to transaction and the manner in which the manufacturing unit was established and functioning. Admittedly, Accused No.2 assumed office of AGM only during January, 2011. This itself is very clear that this report must have been available before Accused No.2 while taking decision to allow drawing power for Rs.2 crores. It is important to note that admittedly earlier three drawing powers allowed by Accused No.2 in favour of Accused No.3 being managed by Accused No.1, were cleared and no amis was found. Therefore, as rightly pointed out by Sri.M.N.K., the learned counsel for Accused No.2 based upon the previous performance on the part of Accused No.3 Company, Accused No.2 must have thought fit to help the Accused No.3 Company for doing his business. It is a fact that from the year 1992 onwards Accused 59 Spl.C.C.3/2016 No.2 Company has been a customer of Canara Bank, Avenue Road and Accused No.1 was doing the business on behalf of Company. It is not the case of prosecution that even during the past years also, Accused No.3 Company had indulged in creating fabricated documents for the purpose of getting more drawing power.
44. In view of the above said material available and when Ex.P.175 itself clearly establishes that ratification was made by Circle Office on the basis of proposals submitted by Accused No.2, just because PW13 shown his ignorance about the said document, the Court cannot believe and accept the said version on the part of PW13. Further, Investigating Officer does not choose to either cite Shivaramaiah as witness 60 Spl.C.C.3/2016 nor examined him during the course of trial. What prevented the prosecution to summon and examine Shivaramaiah, who has sent the e-mail communication to Avenue Road Branch with regard to ratification of drawing power order of Rs.2 crores, has not been explained at all.
45. Further, during the course of cross-
examination of PW35, who conducted the investigation, has made several admissions. He stated that before conducting investigation pertaining to this case, he had also conducted investigation pertaining to Canara Bank, Thalawadi Branch, but he has not acquainted with the role and responsibility of employees of exceptionally large branch headed by AGM. He also admitted that this complaint was filed on 24.02.2015 and that was the 61 Spl.C.C.3/2016 source of information to register the FIR. He also admitted that as per Ex.P.908 role of Credit Manager has been explained. As per Clause 2.4-I and 2.4-II, the role of officials for preparing the appraisal, processing and recommendation are shown. He has examined as to whether Credit Department has followed the said guidelines or not while preparing the proposal for sanctioning the credit facility. He also admitted that the proposal submitted by Accused No.2 as per Ex.P.171 for ratification was available in the Circle Office. He also admitted that as per Ex.P.175 approval was given by Circle Office for sanctioning the credit facility of Rs. 2 crores, after getting some clarification from the Branch through e-mail. He has examined the said document during the course of investigation. Of course, he has given some explanation on the point 62 Spl.C.C.3/2016 with regard to deemed ratification. But, since the very document as per Ex.P.175 discloses that ratification was made to the sanctioning of 2 crores loan, the said explanation does not come to the rescue of prosecution to prove the charge in that regard.
46. PW35 further admitted that after the loan account became NPA, the bank got conducted internal investigation through PW4 and obtained report as per Ex.P.218. He admitted that as per mention made in page No.8 of said report, stock statement reports were not received by the Branch from October, 2012 onwards inspite of issuance of reminders. Of course, he has denied the suggestion that stock statements for the period of June and July, 2012 were received. He admitted that PW4 63 Spl.C.C.3/2016 Nagaraj has given statement before him stating that he has verified the Stock/MSOD statements of sundry debtors submitted by the parties to the bank from January, 2012 onwards till September, 2012.
He stated that he does not remember as to whether he collected the manual issued by the bank with regard to delegation of financial power or not. He admitted that as per the manual, the branch has discretion to sanction. The above said answers given by PW35 would show that he wanted to suppress the material fact that stock statement was submitted by Accused No.1 till the period of September, 2012. Since he failed to give any explanation as to why he did not conduct investigation to ascertain as to whether stock statement was submitted till September, 2012 or not and his answer that stock statement from 64 Spl.C.C.3/2016 October, 2012 was not available clearly indicates that, stock statement till September, 2012 was available. Therefore, the arguments of learned Public Prosecutor in that regard, cannot be accepted.
47. PW35 further admitted that several months stock and book debt statements were being submitted to the Circle office. He admitted that as per the records, the Circle Office was aware about certain deficiencies in the said statements right from the year 2009 onwards. He does not know that Accused No.3 Company represented by Accused No.1 was a VIP customer in the Branch. He admitted that as per Ex.P.8, PW12 has made good remarks about the performance of Accused No.3 Company and the Company was graded as Grade A-
65 Spl.C.C.3/2016 IV and B-IV. He admitted that as per Ex.P.125, in Page No.3, it has been explained as to why such huge financial assistance was required by Accused No.3 Company. He clearly admitted that by explaining the facts and circumstances for according sanction for more financial assistance and making a recommendation to the sanctioning authority, does not itself comes within the purview of misconduct. He also admitted that the report as per Ex.P.144 was vetted by the Technical Section. PW35 further admitted that when letter was written by Circle Office as per Ex.P.135, the branch has submitted certain clarifications to the Circle Office. He admitted that there is a seal of Circle Office in Ex.P.1100 with regard to receipt of proposals for one adhoc sanction. Of course, he has denied the suggestion 66 Spl.C.C.3/2016 that all the said communications made by Accused No.2 were received by Circle Office. He admitted that before examining Accused No.2, he had examined the Departmental Enquiry Proceedings and gone through the charges leveled against Accused No.2. He admitted that as per Ex.P.1095, there is no charge framed against Accused No.2 with regard to his honesty and integrity. He admitted that whatever the alleged discrepancies that were taken place before January 2011, Accused No.2 is not answerable. He also admitted that he knows the difference between hypothecation and pledge. In this case, stocks of Accused No.3 were hypothecated to the bank and the bank did not have custody of the stock. He admitted that no incriminating material was seized from the house of Accused No.2 at the time of search.
67 Spl.C.C.3/2016
48. Further, in the cross-examination conducted on behalf of Accused No.1 and 3, PW35 admitted that several properties were mortgaged to the bank for obtaining the loans. He did not ascertain the value of mortgaged properties as on the date of investigation. He does not know that value of the mortgaged properties was worth more than Rs.35 crores. He did not come to know that the loan account has been closed under one time settlement scheme. Of course, he has admitted documents Ex.D.7 and D.8 when they were confronted to him. The said documents disclose about closure of loan account under OTS Scheme.
Admittedly there was a proposal for OTS Scheme when the CBI started investigation. He has admitted that he has conducted the investigation with regard to loss of business on account of market 68 Spl.C.C.3/2016 fluctuation. He admitted Ex.P.189 letter addressed by Accused No.1 to Canara Bank. He also admitted that as per Ex.P.191 similar letter was also addressed by Accused No.1 to the bank with regard to sudden disappearance of the goods pledged to the bank. He has only examined bank witnesses.
Further, he admitted that Ex.P.189 and 191 letters were submitted by Accused No.1 three years before lodging the complaint as per Ex.P.1.
49. PW36 is one R.Manivannan, who was working as Divisional Manager, Canara Bank, SME Sulabh Branch, Circle Office, Bengaluru. He stated that as per Ex.P.8, a proposal was received by Circle Office for according sanction for renewal of the existed credit facility in a sum of Rs.5 crores in favour of Accused No.3 Company. He admitted that 69 Spl.C.C.3/2016 when the said proposal was placed before him, he examined the same and recommended for renewal of the credit facility. In the cross-examination, he admitted that when internal audit conducted by the bank during that period, he did not notice any documents and complaints highlighting any irregularities on the part of Accused No.1 and 3.
50. In this case, much has been argued with regard to the jurisdiction of PW13, who was working as General Manager in Circle Office during the relevant period, to order for investigation.
According to Accused No.2 since PW13 was the General Manager and supposed to ratify the action taken by Asst. General Manager with regard to allowing more drawing power, he was not competent to direct an internal investigation as per 70 Spl.C.C.3/2016 provision mentioned in Ex.P.908. The learned PP has argued that there was no vested interest on the part of PW13 for ordering internal investigation.
HRMS Section has communicated the order passed by PW13, to PW4 for conducting investigation.
51. With regard to the said submission, there is an answer in Ex.P.908, Clause 7.0 is relevant. The procedure for fixing the staff accountability and investigation is mentioned in clause 7.5, which deals with entrustment of investigation and says that 'it is to be done by HRM Section only with the knowledge of Circle Head'. While entrusing the investigation, HRM Section should ensure that specific date is mentioned on or before which the Investigating Officer is required to submit his report.
Normally a period of 1 or 2 weeks may be specified 71 Spl.C.C.3/2016 for submission of report.
52. Further, in respect of CO/HO sanctions investigation if necessary, shall be conducted by Inspection Wing with the consent of Chairman and Managing Director/Executive Director in his absence. Such report shall be forwarded to the Vigilance Department as per procedure.
53. Clause 7.6 says that on receipt of Investigation Report, HRM Section should examine the Investigation Report to ensure that it is submitted in prescribed format covering all the requisite information for the purpose of taking a conscious decision. In case, HRM Section finds that investigation is incomplete or otherwise not in order, HRM Section itself should advise the Investigating Officer to either reach the 72 Spl.C.C.3/2016 investigation or submit a supplementary report, which is requisite information.
54. As per the said provision, as rightly pointed out by learned counsel for Accused No.2, PW13, who was working as General Manager in Circle Office, was not competent for ordering investigation about the alleged irregularities/ misconduct said to have been committed by Accused No.2, who was working as Asst. General Manager of Canara Bank, Avenue Road Branch during the relevant period of time. Because PW13 was supposed to ratify the action taken by Accused No.2 and in this case PW13 has shown his ignorance about receipt of ratification letter and sanction accorded by the circle office, for the reasons best known to him. Therefore, he also had responsibility 73 Spl.C.C.3/2016 with regard to receipt of ratification, later processing it and then to decide as to whether the request made by AGM was supported by proper reasons or not and whether it was feasible to ratify it or not. Here in this case, for the reasons best known to PW13, he was not ready to accept the receipt of ratification letter submitted by Accused No.2 and communication through Ex.P.175 made by the Circle Office to Accused No.2 with regard to according permission to allow drawing power for some period. When he was the Head of the Circle office, if in his absence, process had taken place and communicated the ratification order to the Branch Office, it is very difficult for the Court to understand as to how PW13 was functioning his duties as a General Manager. What action he has taken with regard to non-placing the ratification 74 Spl.C.C.3/2016 letter before him and without his notice ratification order was communicated to the branch office. That shows that there was serious lapse on the part of Circle Office with regard to very important aspect regarding taking a decision to ratify the action taken by Accused No.2 and to communicate the same.
Therefore, as rightly pointed out by learned counsel for Accused No.2, when PW13 himself did not perform his duty and responsibility properly, the investigation ordered by him to find out the irregularities on the part of Accused No.2, creates a serious doubt. It appears for the sake of suppressing so many material facts, this type of investigation must have been ordered by him, that too without having competence. Further, even assuming for a moment that for some reason, he had ordered for the internal investigation and PW4 75 Spl.C.C.3/2016 has conducted internal investigation and submitted the report as per Ex.P.218, then also the Court has to see whether this Report go against the Accused No.2 or not.
55. It is to be noted that it has come in the evidence that Accused No.2 has ensured end use of Rs. 2 crore drawing power. Because immediately after releasing Rs.2 crores, Accused No.3 Company has transferred an amount of Rs.2.50 crores to MMTC for placing orders for the purpose of purchasing gold/silver bullions. Even as per Ex.P.218, there is no lapse on the part of staff of the bank during pre-sanction. Even though this enquiry report was submitted on 15.03.2013, but he failed to get the documents with regard to ratification order sent by the Circle Office as per Ex.P.175.
76 Spl.C.C.3/2016 Ex.P.175 is dated 18.10.2012. Therefore, the said document was very much available in the Circle Office, but this PW4 has submitted a report stating that no such ratification was made. Therefore, it is clear that proper investigation has not been conducted by him in order to ascertain the true facts, but on the advise of PW13 he must have conducted some namesake investigation.
56. That apart PW4 during the course of further cross-examination has admitted that as per Ex.P.175 TOD of Rs. 2 crores was permitted. He also admitted that drawing power was available in the software and therefore drawing power could be verified in the Circle Office. He also has not clearly stated that a fraud has been played either by Accused No.3 represented by Accused No.1 and 77 Spl.C.C.3/2016 Accused No.2 Company, Branch Head of Canara Bank. With regard to the date mentioned in Ex.P.175, the learned Public Prosecutor wanted to give clarification. But, in Ex.P.175 date has been clearly mentioned. Therefore, there is no ambiguity.
Since it is the document of prosecution and not able to give proper explanation with regard to how and who has prepared the said letter without the knowledge of PW13, the case put forth by the prosecution in that regard cannot be believed and accepted. When the charge against Accused No.2 is to the effect that he did not pursue the ratification letter to get the ratification order but, since the very document produced by the prosecution demonstrate that ratification was made by the Circle Office and communicated to the Branch Office, the charge leveled against Accused No.2 by 78 Spl.C.C.3/2016 the prosecution cannot be sustained in the eye of law.
57. With regard to the alleged fraud played by Accused No.1 on behalf of Accused No.3 Company, much has been argued stating that for getting more drawing power, fake and fabricated book debt statements have been furnished. It is to be noted that as per Ex.P.14(a), till October, 2012 there was no amis found and every information was proper. Of course, some witnesses who have purchased gold and silver bullions from Accused No.3 Company, have deposed that they did not have any due towards Accused No.3 Company and they had cleared entire amount. But, in the cross-
examination, they stated that without perusing the books of accounts, it is not possible for them to say 79 Spl.C.C.3/2016 as to when the amounts were cleared after placing the orders. They also admitted that during the course of investigation, books of accounts were not confronted to them. Therefore, there is lapse on the part of Investigating Officer with regard to conducting fair investigation by confronting the relevant ledgers and account books. Therefore, some answers elicited in the evidence of the said witnesses particularly the witness represented Ambika Sales Corporation, Abhinandan Jewelers and Mahaveer Bullions, but in view of the admissions elicited in their cross-examination, the answers given by them in examination-in-chief do not enure to the benefit of prosecution. That apart all the witnesses from Jewelery Section have consistently deposed that during 2011-12, there was a market fluctuation and since the gold rate went up to 80 Spl.C.C.3/2016 Rs.62,000/- and came down to Rs.16,000/- to Rs.17,000/- in short span, but that aspect has not been disputed by the prosecution. Even in the examination-in-chief itself, some of the witnesses particularly PW22 stated that during 2012, there was fluctuation with regard to market price of gold and silver and it was increasing and decreasing.
Some other witnesses have also deposed with regard to market fluctuation. Therefore, the contention taken by Accused No.1 and 2 with regard to business loss on account of market fluctuation cannot be ruled out.
58. Of course, there is an evidence to show that Accused No.3 Company had invested some amount in JM Finance and sustained loss. Even assuming for a moment that investment made by 81 Spl.C.C.3/2016 Accused No.3 in GM Finance is against to the agreement, but the Court has to see whether that itself is a ground to come to a conclusion that in order to play fraud on the bank, Accused No.3 represented by Accused No.1 thought of investing money in JM Finance. There is no evidence on record to show that loan amount was invested in JM Finance. As stated above, this amount of Rs. 2 crores sanctioned by Accused No.2 was credited to MMTC Limited immediately after releasing the said amount. Therefore, it is not possible to believe the version of prosecution that the said loan amount was invested by Accused No.3 Company, in JM Finance.
59. That apart as rightly pointed out by learned counsel for Accused No.1 and 3 Sri.R.C., all 82 Spl.C.C.3/2016 the loans sanctioned in favour of Accused No.3 Company were secured. Admittedly six properties were offered as collateral security and in that regard, registered mortgage deed was executed by Accused No.1 and 3 in favour of bank. Admittedly, Accused No.1 has informed the bank through letters marked as Ex.P.186 and P.191 stating that he has sustained loss in business. That information was received by the bank much earlier to submitting the complaint by PW1. If there was a fraud played by Accused No.1 on behalf of Accused No.3 Company and if the report made by him with regard to loss sustained by him in the business, was false, when the loan was secured, the bank could have initiated action under Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act of 2002 for initiation of proceedings to 83 Spl.C.C.3/2016 auction the mortgaged properties for recovery of loan amount. It has come during the course of evidence of Investigating Officer that as per Ex.D.7 and D.8 loan was settled under one time settlement scheme that too by selling 5 properties and one property has been returned to Accused No.1. That shows that loan was absolutely secured and even if the Accused No.1 intended to commit fraud, the bank was very much competent to recover the loan amount with interest by proceeding against the properties.
60. It is to be noted that as stated earlier, Accused No.1 was the regular customer of Canara Bank, Avenue Road Branch from the year 1992 till 2012. There was no complaint of any fraud or mischief filed against Accused No.1 till filing of 84 Spl.C.C.3/2016 complaint as per Ex.P.1. That shows that from 1992, till 2012 i.e. about 20 years he was a very good customer and he did not try to cheat the bank in any manner and he was a prompt and honest repayer of loan amounts. Therefore, the contention of Accused No.1 that, due to loss in business, on account of market fluctuation is required to be believed and accepted. In order to say that Accused No.1 has cheated the bank by fabricating the documents and using the fabricated documents as genuine documents, the prosecution need to establish that since the beginning Accused No.1 was having malafide intention to cheat the bank and he always acted against to the interest of the bank and on many occasions, he has submitted fabricated and created documents. But, till 2012, no such allegations have been made against Accused No.1 85 Spl.C.C.3/2016 by the bank. Admittedly, Accused No.1 has informed the bank about the loss sustained by him, due to market fluctuation, in his business.
Thereafter, only PW13 has ordered for internal investigation.
61. The learned Public Prosecutor has cited the decision reported in (2016) 1 Supreme Court Cases 389 (Central Bureau of Investigation v. Maninder Singh), wherein the Hon'ble Supreme court in para No.16 and 18 held as follows:
"16. The allegation against the respondent is 'forgery' for the purpose of cheating and use of forged documents as genuine in order to embezzle the public money. After facing such serious charges of forgery, the respondent wants the proceedings to be quashed on account of 86 Spl.C.C.3/2016 settlement with the bank. The development in means of communication, science & technology etc. have led to an enormous increase in economic crimes viz. phishing, ATM frauds etc. which are being committed by intelligent but devious individuals involving huge sums of public or government money. These are actually public wrongs or crimes committed against society and the gravity and magnitude attached to these offences is concentrated at public at large.
18. In recent decision in Vikram Anantrai Doshi (supra), this Court distinguished Nikhil Merchant's case and Narendra Lal Jain's case where the compromise was a part of the decree of the court and by which the parties withdrew all allegations against each other. After referring to various case laws under subject in Vikram Anantrai Doshi's case, this Court observed 87 Spl.C.C.3/2016 that cheating by bank exposits fiscal impurity and such financial fraud is an offence against society at large."
62. In another decision reported in (2019) 16 Supreme Court Cases 687 (Central bureau of Investigation v. Hari Singh Ranka and others), the Hon'ble Supreme Court in para No.19 held as follows:
"19. It has been observed by this court that when the charge sheet reflects that the respondent got LCs issued by the bank in favour of fictitious companies propped up by them and the fictitious beneficiary companies had got letters of credits discounted by attaching their bogus bills. It is not a simple case where an accused has borrowed money from the bank and diverted it somewhere else and, thereafter, paid the amount. Civil 88 Spl.C.C.3/2016 settlement of the controversy would not suffice to wipe off the criminal liability. The case reflects fiscal impurity and, in a way, financial fraud. The modus operandi as narrated in the charge sheet cannot be put in the compartment of an individual or personal wrong. It is a social wrong and it has immense societal impact. This court has further observed that accepted principle of handling of finance that whenever there are manipulation and cleverly conceived contrivance to avail of this kind of benefits it cannot be regarded as a case having overwhelmingly and predominantly of civil character. The gravity of the offence creates a dent in the economic spine of the nation. The quashing of the case was set aside as social interest would be in peril. The order of the High Court was held to be indefensible. Facts are more or less similar in the instant case, and as such 89 Spl.C.C.3/2016 the impugned orders cannot be permitted to be sustained on the anvil of the aforesaid principles."
63. In another decision reported in (2009) 6 Supreme Court cases 364 (Rumi Dhar (SMT) v. State of West Bengal and another), the Hon'ble Supreme Court in para No.14 to 16 held as follows:
"14. It is now a well settled principle of law that in a given case, a civil proceeding and a criminal proceeding can proceed simultaneously. Bank is entitled to recover the amount of loan given to the debtor. If in connection with obtaining the said loan, criminal offences have been committed by the persons accused thereof including the officers of the bank, criminal proceedings would also indisputably be maintainable.
90 Spl.C.C.3/2016
15. When a settlement is arrived at by and between the creditor and thedebtor, the offence committed as such does not come to an end. The judgment of a tribunal in a civil proceeding and that too when it is rendered on the basis of settlement entered into by and between the parties, would not be of much relevance in a criminal proceeding having regard to the provisions contained in Section 43 of the Indian Evidence Act. The judgment in the civil proceedings will be admissible in evidence only for a limited purpose.
16. It is not a case where the parties have entered into a compromise in relation to the criminal charges. In fact, the offence alleged against the accused being an offence against the society and the allegations contained in the first information report having been 91 Spl.C.C.3/2016 investigated by the Central Bureau of Investigation, the bank could not have entered into any settlement at all. The CBI has not filed any application for withdrawal of the case. Not only a charge sheet has been filed, charges have also been framed."
64. In another decision reported in (2009) 15 Supreme Court Cases 643 (Mir Nagvi Askari v.
Central Bureau of Investigation), the Supreme Court in para No.152 to 154, held as follows:
152. PREVENTION OF CORRUPTION ACT:
Further A1, A2, A4 and A5 have also been charged and convicted for the offence under s. 13(1)(c) and s. 13 (1) (d) of the Prevention of Corruption Act by the special court below. It is undisputed that accused No. 1 was working as Manager 92 Spl.C.C.3/2016 and others accused as officer in the Funds Department of the Fort Branch. Andhra Bank is a Nationalised Bank and, therefore, they are `Public servants' within the meaning of section 21 of the IPC. The Accused, particularly A1 and A2 had dominion over the funds of the Bank, and they misappropriated the funds of Andhra Bank by issuing credit vouchers to the current account department for getting the amounts credited to the account of A3, in some cases when the cheques were not received or sent for clearance.
153. Prevention of Corruption Act, 1988 replaced the prevention of Corruption Act, 1947. The new Act was enacted `to consolidate and amend the law relating to the prevention of corruption and for matters connected there with.
154. Relevant portions of S. 13 which 93 Spl.C.C.3/2016 provide for Criminal Misconduct by a public servant read as under:
"13. Criminal misconduct by a public servant.
(1) A public servant is said to commit the offence of criminal misconduct, -
[...]
(c) If he dishonestly or fraudulently misappropriates or otherwise converts for his own use any property entrusted to him or under his control as a public servant or allows any other person so to do; or
(d) If he, -[...]
(ii) By abusing his position as a public servant, obtains for himself or for any other person any valuable thing or pecuniary advantage; or [...](2) Any public servant who commits criminal misconduct shall be punishable with imprisonment for 94 Spl.C.C.3/2016 a term which shall be not less than one year but which may extend to seven years and shall also be liable to fine."
Section 13 in general lays down that if a public servant obtain for himself or for any other person, any valuable thing or pecuniary advantage he would be guilty of criminal misconduct and sub-section (2) thereof prescribes of the punishment for such misconduct."
65. In another decision reported in (1972) 3 Supreme Court Cases 393 (Thulia Kali v. The State of Tamil Nadu), the Hon'ble Supreme Court has laid down the principles with regard to appreciation of evidence.
66. Here in this case, as discussed above, since the material facts and the delay in lodging the 95 Spl.C.C.3/2016 FIR, even though information was available with the bank, three years before filing a complaint as per Ex.P.1 and also with regard to evidence discussed above, since the prosecution on facts has failed to prove that there was a malafide intention on the part of Accused No.1, who is a representative of Accused No.3 Company and since the beginning i.e. from the year 1992 or subsequently much before submitting his representation as per Ex.P.186 and 191, the principles laid down in the said judgments are not applicable to the case in hand. Therefore, these judgments do not come to the rescue of prosecution, in any manner.
67. It is to be noted that since the prosecution has failed to place sufficient material to show as to why there was so much of delay in lodging the 96 Spl.C.C.3/2016 complaint, even though the delay is not the good ground in a case of this nature to doubt the case of prosecution, but the fact remains is that Accused No.1 himself immediately informed the bank that he had sustained loss in business on account of market fluctuation and since the bank did not immediately conduct proper investigation to ascertain as to whether it was proper or not and it was noticed that the said plea was not correct, the bank could have initiated proceedings for selling the mortgaged properties in accordance with law for recovery of loan amount, the delay of about 3 years creates some doubt, since it has not been properly explained. That apart even as per Ex.P.1 there is no clear cut material to show that there was a criminal malafide intention on the part of Accused No.3 represented by Accused No.1 and Accused No.2.
97 Spl.C.C.3/2016 There is clear suppression of material facts with regard to acceptance of ratification letter and communication made to the Avenue Road Branch by the Circle Office. Therefore, the very averments made in Ex.P.1 creates a serious doubt as to the manner in which higher officers in the Circle Office handled the case and unnecessarily delayed the proceedings and after about 3 years, filed a namesake complaint. In a criminal trial any benefit of doubt from out of the material on record shall be extended in favour of the accused. Since the loan was secured and by selling the properties, loan was recovered under one time settlement and that proceedings was pending even before filing the complaint and during the complaint, the plea raised by the Accused No.1 in that regard is to be believed and accepted. The prosecution has failed to prove 98 Spl.C.C.3/2016 any criminal breach of trust.
68. It is to be noted that in view of the above said important evidence available on record with regard to a crucial point, some evidence available in the evidence of Chartered Accountant and other witnesses with regard to submission of alleged wrong book debt statements will have to be ignored, because the said aspect will not itself gives rise to a presumption that with an intention to cheat the bank, the Accused No.1 had submitted the alleged wrong statements before the auditor. Upto September 2012, no such allegation was made against Accused No.1 and Accused No.3 Company.
Just because additional Rs. 2 crores loan was sanctioned as per Ex.P.175, was not repaid by Accused No.1, this investigation was started. Since 99 Spl.C.C.3/2016 Accused No.1 did not escape from the liability and he had also not disappeared from the City without informing the bank about the reasons for sustaining loss in business, the conduct of Accused No.1 in that regard cannot be seriously doubted. As per the evidence of PW35, no proper investigation has been conducted as to who were all responsible for the alleged lapses in the Circle Office and why the Circle Office has not investigated about communication made to the branch Office with regard to the permission accorded for additional drawing power, therefore, in view of the above said important evidence available and the circumstances established by the Accused No.1 and 3, I am of the opinion that it is not a case of fraud or malafide intention to cheat the bank. Therefore, the case put forth by the bank through Ex.P.1 and investigated 100 Spl.C.C.3/2016 by the CBI to establish the alleged crime against Accused No.1 and 3 and Accused No.2 has not been proved by placing the cogent, convincing and satisfactory evidence. One more argument canvassed by learned Public Prosecutor is that settlement arrived by the bank is only for Rs.4 crores and odd. Hence, there is a loss to the bank.
It is to be noted that it is for the bank to arrive at a conclusion as to how much concession is required to be given to the borrower while sitting in amicable settlement. If there was fraud on the part of Accused No.1 and 3 and if there was a deliberate intention on their part for not repaying the interest with principal, the bank would not accepted for such a settlement. When once the bank has accepted the amicable settlement, the contention of the prosecution in that regard also cannot be accepted.
101 Spl.C.C.3/2016
69. Since malafide intention on the part of Accused No.1 and 3 and Accused No.2 with regard to borrowing of loans and sanctioning respectively is not proved by the prosecution, but the arguments of learned Public Prosecutor in that regard cannot be accepted. Hence, I am not inclined to accept the arguments of learned public prosecutor. Having find force in the arguments of learned counsel for Accused No.1 and 3 and Accused No.2, I answer the above point No.1 to 4 in the negative.
70. POINT NO.5: In the result, I proceed to pass the following:
ORDER Acting under Section 248(1) of Cr.P.C., I hereby acquit the Accused No.1 and 2 and Accused No.3 Company 102 Spl.C.C.3/2016 represented by Accused No.1, of the offences punishable under Section 120B r/w 409, 420, 468, 471 IPC and Section 13(2) r/w 13(1)(c) & (d) of P.C.Act, 1988.
The bail bonds of the Accused No.1 to 3 and that of their sureties, shall stands canceled.
(Dictated to the Judgment-writer, transcribed and computerized by her, corrected and then signed by me on this the 19th day of March, 2024).
(H.A.Mohan) XXXII Addl.C.C. & S.J. and Special Judge for CBI Cases, Bengaluru.
103 Spl.C.C.3/2016 ANNEXURE LIST OF WITNESSES EXAMINED ON BEHALF OF PROSECUTION PW.1 CW1 K.Sathyanarayanan 26.02.2019 PW.2 CW2 G.Keshava 27.02.2019 PW.3 CW3 S.Suresh 25.02.2022 PW.4 CW4 N.Nagaraja 25.02.2022 PW.5 CW6 L.Chinthamlal 23.03.2022 PW.6 CW5 M.Krishnaiah 23.03.2022 PW.7 CW8 U.S.Balasubramanya 12.04.2022 PW.8 CW7 Smt.D.J.Renuka 12.04.2022 PW.9 CW10 T.Ramesh 27.05.2022 PW.10 CW9 K.V.Chandrashekar 02.06.2022 PW.11 CW11 R.Sampath Kumar 03.06.2022 PW.12 CW12 N.Ramesh 14.07.2022 PW.13 CW15 Ravindra Bandary 14.07.2022 PW.14 CW16 H.M.Thippeswamy 14.07.2022 PW.15 CW17 C.Kumar 14.07.2022 PW.16 CW18 B.V.Umesh 15.07.2022 PW.17 CW20 Dharmendra Daga 15.07.2022 PW.18 CW19 Ramesh Kothari 17.08.2022 PW.19 CW23 Sumit Jain 17.08.2022 PW.20 CW24 N.Vidya Sagar 17.08.2022 PW.21 CW22 Sanjay K.Oswal 17.08.2022 104 Spl.C.C.3/2016 PW.22 CW27 Narendra Kumar 18.08.2022 PW.23 CW26 Vinod Kumar 18.08.2022 PW.24 CW28 D.Selva Kumar 18.08.2022 PW.25 CW29 M.P.Bharath Bhushan 18.08.2022 PW.26 CW31 Smt.R.Komala 09.02.2023 PW.27 CW30 Vineeth.M 09.02.2023 PW.28 CW32 Sundar 14.03.2023 PW.29 CW33 Nandish.S.Hanji 14.03.2023 PW.30 CW37 B.Ravi Prasad 31.03.2023 PW.31 CW35 Gajraj Jain 21.04.2023 PW.32 CW36 Suresh Kumar 21.04.2023 PW.33 CW39 Heemanshu.K.C. 14.06.2023 PW.34 CW38 B.R.Kumaraswamy 24.06.2023 PW.35 CW42 Prakasha.K 10.08.2023 PW.36 CW13 R.Manivannan 16.10.2023 LIST OF DOCUMENTS MARKED ON BEHALF OF PROSECUTION Exhibit No. Description of exhibited document Ex.P.1 Complaint Ex.P.1(a) Signature of PW1 Ex.P.2 Receipt Memo dated 21.05.2015 105 Spl.C.C.3/2016 Ex.P.2(a) Signature of PW2 Ex.P.3 A/c opening form (4 sheets) in the name of M/s. Nakoda and Co. and M/s. Nakoda India Refinery Pvt. Ltd(7 sheets) are together marked.
Ex.P.4 Letter Dt. 9.10.2006 signed by the Proprietor of M/s. Nakoda and Co. along with Memorandum of Association and Articles of Association (17 sheets) Ex.P.5 Resolution dt.15.4.2008 relates to M/s.
Nakoda and Co.
Ex.P.6 Letter Dt. 3.11.2009 with regard to a proposal for renewal of enhancement of working capital (78 sheets) Ex.P.7 Appraisal Note vide letter dt. 12.11.2009 (3 sheets) Ex.P.8 Office Note of Canara Bank. dt. 9.12.2009 (14 sheets) Ex.P.8(a) Signature of PW36 Ex.P.9 Reference Letter dt. 21.12.2009 of Canara Bank (3 sheets) Ex.P.10 Letter dt. 23.12.2009 of AGM, Canara Bank (2 sheets) Ex.P.10(a) Signature of PW12 Ex.P.11 Letter dt. 24.12.2009 of AGM, Canara Bank addressed to M/s. Nakoda India Refinery Pvt.Ltd (4 sheets) 106 Spl.C.C.3/2016 Ex.P.12 Sanctioned Communication letter dt.24.12.2009 (32 sheets) Ex.P.13 Stock Statement for the month of November 2009 ( 7 sheets) Ex.P.14 Original Stock/MSOD statement for the month of December,2009(6 sheets) Ex.P.15 Original Stock/MSOD statement for the month of January,2010 (5 sheets) Ex.P.16 Original Stock/MSOD statement for the month of February, 2010 (2 sheets)(concerned did not sign the 1st sheet) Ex.P.17 Credit Monitoring format as on 31.12.2009 and 28.2.2010 submitted by Canara Bank to its higher officer (2 sheets) Ex.P.18 Letter dt. 20.1.2010 addressed by the company to the Canara Bank for term loan (one sheet) Ex.P.18(a) Signature of the witness (PW5) Ex.P.19 Letter dt. 25.2.2010 addressed to the company by the Canara Bank requesting to submit more details for cash credit (one sheet) Ex.P.20 Letter dt. 10.3.2010 addressed by Circle office, Canara Bank to the Canara Bank, Avenue Road to obtain the debt statement of the company and other observations made in the letter (one sheet) 107 Spl.C.C.3/2016 Ex.P.21 Letter dt. 19.3.2010 and proposal for sanction of term loan and enhancement in working capital limits addressed to Canara Bank, Avenue Road by the company Director (96 sheets) Ex.P.22 Letter dt.26.3.2010 addressed by AGM, Canara Bank, Avenue Road to DGM, Circle Office (2 sheets) Ex.P.23 Letter dt. 27.3.2010 addressed by Director of Company to the Canara Bank, Avenue Road branch answering the queries raised by the bank (16 sheets) Ex.P.24 Letter dt. 30.3.2010 addressed by DGM Canara Bank, Circle office to Canara Bank, Avenue Road branch (2 sheets) Ex.P.25 Stock/ MSOD statement for the month of March, 2010 relates to the company submitted by Canara Bank, Avenue Road to the Circle office with stock inspection report ( 4 sheets) Ex.P.26 Letter dt. 5.4.2010 addressed by Canara Bank, Avenue road branch to Canara Bank Circle office LBA section (one sheet) Ex.P.27 Letter dt. 6.4.2010 addressed by Canara Bank, Avenue road branch to Canara Bank Circle office LBA section regarding favourable recommendation for ODBD (one sheet) Ex.P.28 Letter dt.15.4.2010 addressed by Canara Bank, Avenue Road to Canara Bank, Circle office LBA section recommending to enhance credit facility (7 sheets) Ex.P.29 Letter dt.23.4.2010 addressed by Canara 108 Spl.C.C.3/2016 Bank, Avenue Road to Canara Bank, Circle office LBA section recommending to enhance credit facility (3 sheets) Ex.P.30 Letter dt.28.4.2010 addressed by Canara Bank, Avenue Road to Canara Bank, Circle office SME Sulab section recommending to enhance credit facility (one sheet) Ex.P.30(a) Signature of PW12 Ex.P.31 Stock/MSOD statement for the month of April, 2010 of the company submitted by the Canara Bank, Avenue Road branch to the Circle office, Canara Bank along with stock inspection report dt. 23.6.2010 (4 sheets) Ex.P.32 to The documents as shown in Ex.P.2 receipt 102 memo from Sl.No.30 to 100 Ex.P.43(a) Signature of PW32 on Audited balance sheet for the financial year 2009-10 Ex.P.48(a) Signature of PW12 Ex.P.103 Certificate of loan papers obtained on 2.1.2012 from Canara Bank, Avenue Road Branch with enclosures (45 sheets) Ex.P.104 Letter Dt. 9.1.2012 addressed by M/s NIRPL to AGM, Canara Bank, Avenue Road Branch (14sheets) Ex.P.105 Certified copy of share capital certificate issued by Gajraj Jain Associates, Bangalore (1 sheet) Ex.P.106 Letter dt. 12.1.2012 from Canara Bank, Avenue Road, Bangalore to the General Manager, Canara Bank, SME Sulabh, CO, Bangalore regarding modification of sanction 109 Spl.C.C.3/2016 of terms and conditions ( 2 sheets) Ex.P.107 Letter dt. 17.1.2012 from DGM, SME Sulabh, CO Metro addressed to AGM, Canara Bank, Avenue Road, Bangalore (1 sheet) Ex.P.108 Original Stock/MSOD statement for the month of October 2011 of M/s. NIRPL submitted by Canara Bank, Avenue Road Branch to the Circle Office (4 sheets) Ex.P.109 Stock/MSOD Statement for the month of November 2011 of M/s. NIRPL submitted by Canara Bank, Avenue Road Branch to the Circle Office (4 sheets) Ex.P.110 Letter Dt. 6.2.2012 from SME Sulabh, CO Metro addressed to Canara Bank Avenue Road Branch, Bangalore(8 sheets) Ex.P.111 Letter dt.8.2.2012 addressed to Canara Bank, Avenue Branch by DGM, Circle office Metro, Bangalore regarding entrustment of stock Audit(3 sheets) Ex.P.112 Stock Inspection Report dt. 11.2.2012 along with stock/MSOD statement and book debt statement (5 sheets) Ex.P.113 Letter dt. 11.2.2012 from Canara Bank, Avenue Road, to the SME Sulabh, CO, Bangalore along with stock audit report dt. 9.2.2012(15 sheets) Ex.P.114 Letter dt. 1.3.2012 from Canara Bank, R & L Section, Circle office to Canara Bank, Avenue Road Branch(1 sheet) Ex.P.115 Letter dt. 7.3.2012 from Canara Bank ,Avenue Road, Bangalore to Canara Bank, R&L section regarding furnishing reply to the letter dt.
110 Spl.C.C.3/2016 1.3.2012(1sheet) Ex.P.116 Letter dt. 20.3.2012 of M/s. NIRPL addressed to Canara Bank, Avenue Road, Bangalore regarding request for permitting the Adhoc limit(1sheet) Ex.P.117 Stock/MSOD statement for the month of December 2011 in respect of M/s. NIRPL(5 sheets) Ex.P.118 Stock/MSOD statement for the month of February 2012 along with stock inspection report in respect of M/s. NIRPL(4 sheets) Ex.P.119 Stock inspection report of M/s. NIRPL along with stock/MSOD statement and book debt statement (5 sheets) Ex.P.120 Letter dt. 19.4.2012 from SME Sulabh, CO Metro to Canara Bank, Avenue Road Branch (1 sheet) Ex.P.121 Certified copy of search report as on 25.4.2012 and CIBIL report of M/s. NIRPL (14 sheets) Ex.P.122 Stock/MSOD statement for the month of April 2012 along with stock inspection report dt. 5.5.2012 and stock /MSOD statement as on 5.4.2012 (6 sheets) Ex.P.123 Letter dt. 3.5.2012 from M/s. NIRPL to Canara Bank, Avenue Road Branch(6 sheets) Ex.P.124 Stock/MSOD statement as on 15.5.2012(3 sheets) Ex.P.125 Office note dt. 15.5.2012 submtitted by Avenue Road Branch to SME Sulabh, CO, Bangalore regarding enhancement of Non-
111 Spl.C.C.3/2016 fund based limit (32 sheets) Ex.P.125(a Signature of witness ) Ex.P.126 Letter dt. 15.5.2012 of M/s. NIRPL addressed to Avenue Road Branch (1 sheet) Ex.P.127 Letter dt. 31.5.2012 from Avenue Road Branch to SME Sulabh, Circle Office regarding submission of valuation report (18 sheets) Ex.P.128 Letter dt. 2.6.2012 from Avenue Road Branch to Circle Office, Bangalore regarding opening SBLC for procurement of raw materials (1 sheet) Ex.P.129 Certified copy of e-mail dt. 4.6.2012 from Canara Bank, Circle Office to Avenue Road Branch requesting to submit revised CMA Date for SBLC Limit ( 1 sheet) Ex.P.130 Letter dt. 4.6.2012 of M/s. NIRPL addressed to Canara Bank, Avenue Road Branch for extension of TOD (1sheet) Ex.P.131 Certified copy of e-mail dt. 4.6.2012 from Canara Bank, Circle office to Avenue Road Branch(1 sheet) Ex.P.132 Letter dt.5.6.2012 of Avenue Road branch to SME Sulabh, CO Metro (3 sheets) Ex.P.133 Letter dt. 5.6.2012 of Canara Bank, Avenue Raod, to the SME Sulabh, CO Metro enclosing the details of stock statement of the company as on 5.4.2012 (2 sheets) Ex.P.134 Certificate dt.6.6.2012 issued by M/s. Gajraj 112 Spl.C.C.3/2016 Jain & Associates (1 sheet) Ex.P.135 Office Note dt. 9.6.2012 from SME Sulabh, Bangalore Metro to the Executive Director, Head Office, Bangalore regarding enhancement of Non Fund based limit(25sheets) Ex.P.136 Letter dt. 16.6.2012 from SME Group, MSME Wing, HO, Bangalore to Canara Bank, MSE Sulabh, Circle Office, Bangalore Metro (2 sheets) Ex.P.137 Office Note dt.23.6.2012 from SME Sulabh, Circle Office, Bangalore Metro to the Credit Review & Monitoring section, Head Office, Bangalroe along with credit Audit Closure Report (8 sheets) Ex.P.138 Letter dt. 26.6.2012 addressed by Canara Bank, Avenue Road Branch to SME Sulabh, Circle Office regarding interim enhancement of NFB (5 sheets) Ex.P.139 Letter dt. 27.6.2012 addressed by SME Sulabh, Circle Office, Bangalore to the MSME Wing, Canara Bank, Head office (1 sheet) Ex.P.140 Certified copy of Letter dt. 28.6.2012 from MMTC Ltd., Bangalore addressed to the Avenue Road Branch regarding confirmation of stand by Letter of Credit (1 sheet) Ex.P.141 Letter dt. 29.6.2012 from Canara Bank, Credit Audit Section, HO to the SME Sulabh, CO , Bangalore Metro regarding credit audit report (2 sheets) Ex.P.142 Letter dt. 7.7.2012 addressed by M/s. NIRPL to Canara Bank, Avenue Road Branch requesting 113 Spl.C.C.3/2016 for Adhoc limit(1 sheet) Ex.P.14(a) Signature of Accused No.2 Ex.P.143 Letter dt. 7.7.2012 addressed by Canara Bank, Avenue Road Branch to SME Sulabh CO, Bangalore Metro (1 sheet) Ex.P.143(a Signature of Accused No.2 ) Ex.P.144 Letter dt. 11.7.2012 from SME Sulabh , Circle Office to the SME Group, MSME Wing, Head Office, Bangalore(5 sheets) Ex.P.144(a Report of PW30 dated 11.07.2012 ) Ex.P.145 Letter dt. 7.8.2012 from Canara Bank, SME Group, MSMEB, Head Office addressed to the SME Sulabh, Circle office Bangalore Metro regarding decline of proposal for mid term enhancement of M/s. NIRPL (1 sheet) Ex.P.146 Letter dt. 9.8.2012 from SME Sulabh, Circle office to the Canara Bank, Avenue Road Branch regarding decline of mid term facility (1 sheet) Ex.P.147 Letter dt.13.8.2012 from AGM, Canara Bank, Avenue Road Branch to M/s. NIRPL about not permitting the mid term enhancement(1 sheet) Ex.P.147(a Signature of Accused No.2 114 Spl.C.C.3/2016 Ex.P.148 Letter dt. 14.8.2012 from M/s. NIRPL addressed to Avenue Road Canara bank regarding reconsideration of proposal for enhancement (5 sheets) Ex.P.149 Letter dt. 16.8.2012 from Canara Bank, Avenue Road branch to Canara Bank, SME Sulabh, CO Metro regarding request of enhancement of SBLC Limit(4 sheets) Ex.P.149 Signature of Accused No.2
(a) Ex.P.150 Certified copy of letter dt. 21.8.2012 from MMTC Ltd to Canara Bank, Avenue Road regarding confirmation of standby letter of credit(1 sheet) Ex.P.151 Letter from NIRPL to Canara Bank, Avenue Road regarding request for cancellation of Bank Guarantee (1 sheet) Ex.P.152 Letter Dt.24.8.2012 regarding approval of SBLC Limit(1 sheet) Ex.P.153 Letter dt. 24.8.2012 from Canara Bank, Avenue Road Branch to Canara Bank, LBA section, CO Metro regarding release of Rs.350 Lacs SBLC (1 sheet) Ex.P.154 Letter dt.24.8.2012 regarding procurement of gold and silver along with certified copy of letter regarding approval of SBLC limit(2 sheets) Ex.P.155 Letter dt. 25.8.2012 from M/s. NIRPL to Canara Bank, Avenue Road Branch requesting for adhoc limit 115 Spl.C.C.3/2016 Ex.P.155 Signature of Accused No.2
(a) Ex.P.156 Notice dt. 25.8.2012 from M/s. NIRPL regarding seventh Annual General Meeting along with Directors report and Auditors report(20 sheets) Ex.P.157 Certified copy of Letter dt. 27.8.2012 from MMTC Ltd to Canara Bank, LBA/SME section regarding confirmation of stand by letter of credit (1 sheet) Ex.P.158 Letter dt. 27.8.2012 from SME Sulabh circle office addressed to MSMEB, Head office regarding interim enhancement in NFB limit and other proposal(2 sheets) Ex.P.159 Letter dt. 28.8.2012 regarding request for interim enhancement of SBLC Ex.P.160 Certified copy of letter dt. 29.8.2012 regarding request for consideration of enhancement in SBLC limit (2 sheets) Ex.P.161 Letter dt. 30.8.2012 regarding recommendation to HO for interim enhancement in the SBLC limit (1 sheet) Ex.P.162 Certified copy of letter dt. 12.9.2012 addressed to Canara Bank Avenue Road Branch regarding confirmation of standby letter of credit with certified copy of letter dt. 12.9.2012 (2 sheets) Ex.P.163 Letter dt. 13.9.2012 from MMTC Ltd., addressed to Canara Bank, LBA Section regarding confirmation of stand by letter of credit (1 sheet) Ex.P.164 Letter dt.15.9.012 addressed to M/s. MMTC, 116 Spl.C.C.3/2016 Bangalore regarding confirmation of standby letter of credit (1 sheet) Ex.P.165 Letter dt. 22.9.2012 from M/s NIRPL to Canara Bank, Avenue road branch regarding request of enhancement of non fund based limit along with audited balance sheet (7 sheets) Ex.P.166 Certified copy of audit report with enclosures (15 sheets) Ex.P.167 Letter dt. 24.9.2012 from Canara Bank, Avenue Road branch to SME Sulabh, C.O Metro regarding recommending the enhancement in NFB limit along with certified copies of balance sheet analysis (6 sheets) Ex.P.168 Letter dt. 24.9.2012 from SME sulabh Circle office to MSME wing, Canara Bank Head office regarding proposal for interim enhancement in NFB Limit (1 sheet) Ex.P.169 Letter dt. 25.9.2012 from M/s. NIRPL requesting for TOD (1 sheet) Ex.P.169 Signature of Accused No.2
(a) Ex.P.170 Stock/MSOD statement for the month of August 2012 (9 sheets) Ex.P.171 Letter dt. 27.9.2012 from Canara Bank, Avenue road branch to SME Sulabh, CO Metro (1 sheet) Ex.P.171 Signature of Accused No.2
(a) Ex.P.172 Letter Dt. 28.9.2012 from MMTC Ltd to Canara Bank, SME section regarding confirmation of standby letter of credit (3 sheets) 117 Spl.C.C.3/2016 Ex.P.173 Letter dt. 4.10.2012 from Canara Bank, Avenue Road to M/s. MMTC regarding confirmation of issuance of standby by letter of credit (1 sheet) Ex.P.174 Letter dt. 5.10.2012 from Canara Bank, Avenue Road branch to SME Sulabh, CO Metro (2 sheets) Ex.P.175 Certified copy of e-mail dt. 9.10.2012 ( 1 sheet) Ex.P.176 Letter dt 16.10.2012 regarding submission of mid term review report (5 sheets) Ex.P.177 Letter dt. 17.10.2012 from Ms NIRPL to Canara Bank Avenue Road Branch requesting for TOD ( 1sheet) Ex.P.178 Letter dt. 17.10.2012 from Canara Bank, Avenue Road Branch to SME Circle office, regarding sanction of TOD (1 sheet) Ex.P.178 Signature of Accused No.2
(a) Ex.P.179 Stock statement for the month of September 2012 with enclosures (7 sheets) Ex.P.180 Letter dt.26.10.2012 regarding decline of proposal of M/s. NIRPL (1 sheet) Ex.P.181 Letter dt. 7.11.2012 from SME Sulabh, Circle office metro to Canara Bank, Avenue Road branch regarding mid term enhancement and other permissions (1 sheet) Ex.P.182 Letter dt. 8.11.2012 from Canara Bank, Avenue Road branch to Chartered Accountant regarding decline of mid term enhancement in NFD limits(1 sheet) Ex.P.183 Letter dt.15.11.2012 from Canara Bank, 118 Spl.C.C.3/2016 Avenue road branch regarding incorrect margin on book debt in stock audit of M/s. NIRPL (1sheet) Ex.P.184 Letter dt.19.11.2012 from Canara Bank, Avenue Road branch to SME Circle office regarding ratification sought by the branch to SME sulabh (1 sheet) Ex.P.185 Letter dt.20.11.2012 regarding non regularization of adhoc limit and non submission of stock statement (1 sheet) Ex.P.186 Letter dt.26.11.2012 from Rajaningappa, Chartered Accountant to Canara Bank, Avenue Road branch along with stock audit report (11 sheets) Ex.P.187 Letter dt.26.11.2012 from Canara Bank Avenue Road addressed to M/s. STC Ltd requesting not to allow M/s. NIRPL to use of the SBLC (1 sheet) Ex.P.188 Letter Dt.26.11.2012 from Canara Bank, Avenue Road Branch, to SME Sulabh, Bangalore metro regarding invocation of SBLC (1 sheet) Ex.P.189 Letter dt. 27.11.2012 from M/s. NIRPL to Canara Bank Avenue Road regarding informing about the business loss depletion of stock (3 sheets) Ex.P.190 Letter dt.29.11.2012 from Canara Bank, Avenue Road branch to M/s. NIRPL to furnish the plan of action for revival and claiming of liability (1 sheet) Ex.P.191 Letter dt.7.12.2012 from NIRPL to Canara Bank Avenue Road branch regarding depletion of stock(2 sheets) 119 Spl.C.C.3/2016 Ex.P.192 Letter dt. 7.12.2012 from Canara Bank, Avenue Road Branch to SME Sulabh , Bangalore metro (1 sheet) Ex.P.193 Letter dt.7.12.2012 of SME Sulabh, CO Metro to Canara Bank, Avenue Road Branch regarding observation on stock audit report (1 sheet) Ex.P.194 Letter dt.14.12.2012 from Canara Bank, Avenue Road Branch to M/s. MMTC Ltd (1 sheet) Ex.P.195 Letter dt.18.12.2012 from Canara Bank, Avenue Road Branch to Canara Bank, SME Sulabh (1 sheet) Ex.P.196 Letter dt.21.12.2012 Canara Bank, Avenue Road Branch to SME Sulabh regarding invocation of SBLC (1 sheet) Ex.P.197 Letter dt.21.12.2012 from Canara Bank, Avenue Road Branch to Circle office, Bangalore metro ( 1 sheet) Ex.P.198 Letter dt. 7.1.2013 of Canara bank Avenue Road branch to SME Sulabh Section, Circle office, Bangalore metro regarding submission of stock inspection report for the month of December 2012 (8 sheets) Ex.P.199 Letter dt.15.1.2013 of Canara bank, Avenue Road branch to SME Sulabh Section, Circle office regarding reply for the stock audit observations made by the circle office (1 sheet) Ex.P.200 Certified copy of Office Note dt. 20.1.2013 of Canara bank Avenue Road branch (2 sheets) 120 Spl.C.C.3/2016 Ex.P.201 Letter dt. 21.1.2013 of Canara Bank Avenue Road Branch to SME Sulabh Section, Circle office regarding requesting permission to issue legal notice and to proceed under SAFRAESI Act etc (2 sheets) Ex.P.202 Letter dt.1.2.2013 of Canara Bank Avenue Road Branch to M/s. NIRPL regarding irregularities in the company account (2 sheets) Ex.P.203 Letter dt.2.2.2013 of Canara Bank Avenue Road Branch to SME Sulabh Section, Circle Office regarding intimation about allowing an adhoc limit (1 sheet) Ex.P.204 Letter dt. 2.2.2013 of Canara Bank Avenue Road Branch to M/s. NIRPL regarding discussion about the sales turn over done by the company (1 sheet) Ex.P.205 Letter dt. 2.2.2013 of Canara bank Avenue Road Branch to MMTC, Shikshakara Sadan K.G.Road, Bangalore regarding request for purchase details of M/s. NIRPL (1 sheet) Ex.P.206 Letter dt. 2.2.2013 of Canara Bank Avenue Road Branch to the Branch Head, State Trading Corporation regarding request for purchase details of M/s. NIRPL Ex.P.207 Letter dt.2.2.2013 of Canara Bank Avenue Road Branch to MMTC, Shikshakara Sadan, K.G.Road, Bangalore regarding requesting not to make payment to the company and not to supply metals Ex.P.208 Letter dt. 2.2.2013 of Canara bank Avenue Road branch to the Branch Head, State Trading Corporation, Nandini Layout regarding 121 Spl.C.C.3/2016 requesting not to make payment to the company and not to supply metals in lieu of amount payable to them.
Ex.P.209 Letter dt. 4.2.2013 of Canara bank Avenue Road branch to MMTC Ltd., K.G.Road, Bangalore regarding requesting to remit the amount payable to M/s. NIRPL Ex.P.210 Notice to borrower dt. 8.2.2013 of Canara Bank, Avenue Road Branch, to M/s. NIRPL regarding notice issued u/s 13(2) of SARFAESI Act 2002(3 sheets) Ex.P.211 Letter of Canara Bank, Avenue Road Branch to the SME Sulabh, Circle office regarding submission of balance sheet (2 sheets) Ex.P.212 Letter dt. 18.2.2013 of Canara Bank, Avenue Road to SME Sulabh, Circle office regarding forwarding the certified copies of details of the net worth of the Directors (5 sheets) Ex.P.213 Letter dt. 18.2.2013 of Canara Bank, Avenue Road Branch to SME Sulabh, Circle Office, Bangalore regarding forwarding regarding forwarding the details of Gold and Silver delivered to M/s. NIRPL (4 sheets) Ex.P.214 Letter dt 20.2.2013 of Canara Bank, Avenue Road branch to SME Sulabh regarding forwarding the details of gold sold to M/s. NIRPL (4 sheets) Ex.P.215 Provisional balance sheet as on 23.2.2013 of M/s. NIRPL submitted to Canara Bank, Avenue Road Branch (5 sheets) Ex.P.216 Letter dt. 25.2.2013 of Canara Bank, Avenue Road Branch to SME Sulabh Circle office Bangalore forwarding the copy provisional 122 Spl.C.C.3/2016 balance sheet as on 23.2.2013 ( 6 sheets) Ex.P.217 Letter from the State Trading Corporation of India Ltd., to the Canara Bank, Bangalore enclosing the details of gold and silver delivered to M/s. NIRPL ( 3 sheets) Ex.P.218 Investigation Report dt. 15.3.2013 with enclosures (69 sheets) Ex.P.218 Signature of PW4
(a) Ex.P.219 Letter dt. 31.3.2013 of Canara Bank, Avenue Road Branch to SME Sulabh Circle office Bangalore enclosing copy of statement of sales of silver by MMTC to M/s. NIRPL ( 3 sheets) Ex.P.220 Certified copy of letter dt. 2.4.2013 of M/s.
NIRPL to Canara Bank, Avenue Road Branch regarding objection to the notice u/s 13(2) of SARFAESI (3 sheets) Ex.P.221 Letter dt. 3.4.2013 of Canara Bank, Avenue Road Branch to SME Sulabh Circle office Bangalore ( 3 sheets) Ex.P.222 Letter dt. 8.4.2013 of Canara Bank, Avenue Road Branch to M/s. NIRPL regarding SARFAESI Act and OTS ( 4 sheets) Ex.P.223 Letter dt. 9.4.2013 from Canara Bank, SME Section, Circle office to the Canara Bank, Avenue Road Branch regarding compliance to the e-mail dt. 6.4.2013( 2 sheets) Ex.P.224 Certified copy of e-mail dt. 19.4.2013 from Canara Bank, SME section Circle Office to Canara Bank, Avenue Road Branch regarding request for valuation of EMT papers for the 123 Spl.C.C.3/2016 purpose of SARFAES (1 sheet) Ex.P.225 Possession notices dt. 17.4.2013 and 19.4.2013 of Canara Bank, Avenue Road Branch, Bangalore for taking possession of the immovable properties mortgaged to the loan (3 sheets) Ex.P.226 Letter dt.22.4.2013 of Canara Bank, Avenue Road Branch to SME Sulabh Circle office Bangalore regarding SARFAESI to the e-mail dt. 19.4.2013 ( 1 sheet) Ex.P.227 Letter dt. 24.4.2013 of Canara Bank, Avenue Road Branch, Bangalore addressed to SME Sulabh Section, Circle office, Bangalore Metro regarding forwarding of letter dt. 24.4.2013 of M/s. NIRPL Ex.P.228 Letter dt. 5.6.2013 of Canara Bank, Avenue Road branch to M/s. NIRPL, regarding request for submit the audited balance sheet (1 sheet) Ex.P.229 Letter dt.5.6.2013 of Canara Bank, Avenue Road branch to SME Sulabh Section, Circle office ( 3 sheets) Ex.P.230 Letter dt. 5.6.2013 of Canara Bank, R & Letter Section, Circle office to of Canara Bank, Avenue Road branch regarding advise to issue 30 days action sale notice (2 sheets) Ex.P.231 Letter dt. 10.7.2013 of I.O Canara Bank, Industrial Finance branch, addressed to Canara Bank, HRM section, Circle office regarding further investigation result(9 sheets) Ex.P.231 Signature of witness
(a) 124 Spl.C.C.3/2016 Ex.P.232 Certified true copy of Tax Audit Report dt.
26.8.2013 for the year ending 31.3.2013 of M/s. NIRPL with annexure(15 sheets) Ex.P.233 Letter dt. 29.7.2013 of Canara Ban, R & L section, Circle office, Bangalore addressed to Canara Bank, Avenue Road branch regarding petition u/s 14 of SARFAESI Act (1 sheet) Ex.P.234 Letter dt. 12.8.2013 of Canara Bank, Avenue Road branch to Shri Gajendra, Advocate, CMM Court Bangalore regarding submission of documents related to M/s. NIRPL ( 5 sheets) Ex.P.235 Certified copy of e-mail dt. 12.8.2013 from Kumara Swamy B.R, Canara Bank to Canara Bank, Recovery section, CO , Bangalore regarding petition under section 14 for vacant position of property ( 1 sheet) Ex.P.236 Certified true copy of notice dt. 26.8.2013 of M/s. NIRPL along with Directors report dt. 26.8.2013, auditor's report and balance sheet (24 sheets) Ex.P.236 Tax Audit Report dated 26.08.2013 prepared
(a) by PW31 Ex.P.236 Signature of PW31
(b) Ex.P.237 Letter dt. 7.10.2013 of M/s. NIRPL, Bangalore to Canara Bank, Avenue Road branch regarding revival of the operations of the various loan accounts (4 sheets) Ex.P.238 Office copy of letter dt. 30.11.2013 of Canara Bank, Avenue Road branch to M/s. NIRPL along with sale notice (5 sheets) Ex.P.239 Covering letter to sale notice dt. 2.8.2013 of 125 Spl.C.C.3/2016 Canara Bank, Avenue Road branch to M/s. NIRPL (5 sheets) Ex.P.240 Covering letter to sale notice dt. 5.2.2014 along with sale notice by Canara Bank Avenue road branch to M/s. NIRPL (3 sheets) Ex.P.241 Covering letter to sale notice dt. 19.3.2014 along with sale notice signed by authorized officer of canara bank, Avenue road branch addressed to M/s. NIRPL ( 3 sheets) Ex.P.242 Office copy of covering letter to sale notice of Canara Bank, Avenue road branch to M/s. NIRPL Ex.P.243 Valuation report dt. 23.4.2013 conducted by A.N.Ranganath Kumar on the property belongs to Anil Kumar M Sanghvi ( 4 sheets) Ex.P.244 Valuation report dt. 23.4.2013 on the property of Shailesh Kumar M. Sanghvi ( 4 sheets) Ex.P.245 Valuation report dt. 23.4.2013 conducted on the property of vacant land belongs to M/s. Nakoda India refinery Pvt ltd ( 4 sheets) Ex.P.246 Valuation report dt. 23.4.2014 conducted on the property of land and building belongs to M/s. NIRPL (4 sheets) Ex.P. 247 Valuation report dt. 23.4.2013 conducted on the commercial property belongs to Sanghvi D Moolchand (4 sheets) Ex.P.248 Valuation report dt. 23.4.2013 conducted on the house property belongs to Sanghvi D Moolchand (4 sheets) Ex.P.249 Certified copy of computer generated statement of account in respect of OCC Account No. 0402261030081 along with 126 Spl.C.C.3/2016 certificate u/s 2A of Bankers Book of Evidence Act, 1891 (108 sheets) Ex.P.250 Certified copy of computer generated statement of account in respect of term loan account No.0402773000039 held in the name of M/s. NIRPL for the period from 10.12.2010 to 28.4.2015 along with certificate u/s 2 A of Banker's Books of Evidence Act, 1891 ( 5 sheets) Ex.P.251 Receipt Memo Ex.P.251 Signature of PW2
(a) Ex.P.252 Hypothecation Agreement dt. 6.6.2007 executed by M/s. NIR Pvt. Ltd., with enclosures (52 sheets) Ex.P.253 Letter dt. 7.11.2008 of M/s. NIR Pvt.Ltd., addressed to Canara Bank, Avenue Road Branch, Bangalore requesting for renewal with regard to enhancement limits (5 sheets) Ex.P.254 Letter dt. 14.11.2008 of Canara Bank, Avenue Road Branch addressed to Circle office, Bangalore regarding recommendations of the branch for proposed limit(2 sheets) Ex.P.255 Letter dt. 30.1.2009 of Credit Group-II Circle office, Bangalore Metro permitting enhancement limit ( 17 sheets) Ex.P.256 Loan documents executed on 21.2.2009 by M/s. NIRPL (28 sheets) Ex.P.257 Letter of evidencing of title deeds dt.2.1.2010 of M/s. NIRPL addressed to, Canara Bank, Avenue Road, Bangalore (20 sheets) 127 Spl.C.C.3/2016 Ex.P.258 Photo copy of sale deed dt. 4.8.1998 executed by Tamil Nadu Housing Board at Erode allotting piece and parcel land in the plan of the Erode Neighborhood scheme to Sri Sanghvi D Moolchand(12 sheets) Ex.P.259 Certified copy of sale deed dt.22.5.2008 between India Heritage Trust and ISKCON Charities for basic sale consideration of Rs. 26,75,350/- (39 sheets) Ex.P.260 Certified copy of sale deed dt.22.5.2008 between India Heritage Trust and ISKCON Charities for basic sale consideration of Rs. 20,55,050/- (39 sheets) Ex.P.261 Certified copy of sale deed dt. 16.2.2010 executed by Ali.A @ Mohammed Ali merchant and Abbas Merchant in favour of M/s. NIR Pvt. Ltd.(10 sheets) Ex.P.262 Certified copy of sale deed dt. 29.3.2010 executed between Abbas Merchant, Smt.Yasmin merchant, Alia.A. in favour NIR Pvt. Ltd(11 sheets) Ex.P.263 Preliminary Enquiry regarding erosion in respect of M/s. NIR Pvt.Ltd. maintained at Canara Bank, Avenue Road Branch Bangalore ( 8 sheets) Ex.P. 264 Letter dt. 28.5.2015 of Canara Bank, Avenue Road Branch, to CBI, BS &FC Bangalore regarding details of 6 collateral securities provided by M/s. NIR Pvt.Ltd (1 sheet) Ex.P.265 Letter dt. 28.5.2019 of Canara Bank, Avenue Road Branch addressed to CBI, BS&FC Bangalore regarding details of inspections conducted in respect of NIR Pvt.Ltd (2 sheets) 128 Spl.C.C.3/2016 Ex.P.266 Receipt Memo dated 08.08.2015 Ex.P.266 Signature of PW2
(a) Ex.P.267 Application dt.31.8.2012 for opening inland irrevocable letter of credit with agreement (4 sheets) Ex.P.268 Application dt 22.9.2012 for opening irrevocable SBC with agreement ( 3 sheets) Ex.P.269 Letter dt 11.10.2012 from MMTC Ltd, to Canara Bank, Avenue Road branch, Bangalore requesting to issue SBLC (1 sheet) Ex.P.270 Application dt.11.10.2012 for opening irrevocable SBLC with agreement ( 3 sheets) Ex.P.271 Application dt. 2.11.2012 for opening irrevocable SBLC with Agreement (3 sheets) Ex.P.272 Letter dt. 23.11.2012 of State training Corporation of India Ltd., addressed to Canara Bank, Avenue Road Branch, Bangalore (1 sheet) Ex.P.273 Office copy of letter dt. 23.11.2012 of Canara Bank, Avenue Raod, Bangalore addressed to Canara Bank, Bangalore Metro, CO seeking guidance in invocation of SBLC (1 sheet) Ex.P.274 Office Note dt. 24.11.2012 submitted by Canara Bank, Avenue Road Branch to AGM of the branch ( 2 sheets) Ex.P.275 Letter dt. 26.11.2012 of Canara Bank, Avenue Road Branch, Bangalore addressed 129 Spl.C.C.3/2016 to M/s. NIRPL directing to repay the SBLC liability ( 1 sheet) Ex.P.276 Office Note dt. 20.12.2012 submitted by Canara Bank, Avenue Road Branch regarding proposal for permit to honour invoked SBLC Ex.P.277 Letter Dt. 20.12.2012 by MMTC Ltd., to the Canara Bank, Avenue Road Branch, Bangalore (1 sheet) Ex.P.278 Office Copy of letter dt. 21.12.2012 of Canara Bank , Avenue Road branch addressed to the AGM Canara Bank SME section Bangalore Metro , CO regarding information about the invocation of SBLC and liabilities ( 1 sheet) Ex.P.279 Office copy letter dt.21.12.2012 of Canara Bank , Avenue Road Branch addressed to M/s. NIRPL Ex.P.280 Receipt Memo dated 29.08.2015 Ex.P.280(a) Signature of PW2 Ex.P.281 Certified copy of system generated screen shot showing an amount of Rs.1,05,00,000/- debited to OOC A/c of M/s. NIRPL on 4.1.2012 (1 sheet) Ex.P.282 Certified copy of system generated screen shot showing an amount of Rs.2,50,000/- debited to OOC A/c of M/s. NIRPL on 6.1.2012 and transfer through clearing to the a/c of Microgenn. (1 sheet) Ex.P.283 Cheque No.260238 dt. 8.1.2012of Rs.1,45,000/- of M/s. Nakoda India Refinery 130 Spl.C.C.3/2016 Pvt Ltd., in favour of Gajaraj Jain Ex.P.284 Certified copy of system generated screen shot showing an amount of Rs.2,50,000/- credited to OOC A/c of M/s. NIR Pvt.Ltd. (1 sheet) Ex.P.285 Certified copy of system generated screen shot showing an amount of Rs.25,00,000/- Credited to OOC A/c of M/s. NIR Pvt. Ltd., (1 sheet) Ex.P.286 RTGS slip dt.7.2.2012 requesting to send an amount of Rs.25,00,000/-
Ex.P.286(a) Cheque No.260243 dt. 7.2.2012 for Rs.25,00,000/- in favour of Davanam Jewellers Ex.P.286(b) Certified copy of system generated screenshot showing an amount credited to Davanam Jewellers Ex.P.287 Cheque No.379657 dt. 7.2.2012 issued by M/s. Mahaveer Bullion in favour of M/s. NIRPL ( 2 sheets) Ex.P.287(a) Credit slip dt. 7.2.2012 showing the credit of Rs. 1,50,00,000/- to the a/c of M/s. NIRPL Ex.P.288 Certified copy of system generated screen shot showing an amount of Rs.1,48,50,000/- debited from OOC A/c of M/s. MMTC Limited (1 sheet) Ex.P.289 Certified copy of system generated screen shot showing an amount of Rs.2,75,00,000/- credited from the a/c of M/s. Mahaveer Bullion and debited to OOC A/c of M/s. NIR Pvt. Ltd., (1 sheet) 131 Spl.C.C.3/2016 Ex.P.290 Certified copy of system generated screen shot showing an amount of Rs.2,97,06,000/- debited from OOC A/c of M/s. NIR Pvt. Ltd., (1 sheet) Ex.P.291 Certified copy of system generated screen shot showing an amount of Rs.25,00,000/- debited to OOC A/c of M/s. NIR Pvt. Ltd., (1 sheet) Ex.P.292 Cheque dt. 13.2.2012 of Rs.47,06,000/-
issued by M/s. NIRPL in favour of MMTC Ltd. Ex.P.292(a) Credit Slip showing the credit of amount to the a/c of M/s. MMTC Ltd.
Ex.P.293 Cheque dt.15.2.2012 of Rs1,00,000/- issued by M/s. NIRPL in favour of Ambika Sales Corporation Ex.P.293(a) Credit slip dt. 16.2.2012 showing the credit of the same to the account of M/s. Ambika Sales Corporation Ex.P.294 Certified copy of system generated screen shot showing an amount of Rs.1,12,510/- debited from OOC A/c of M/s. NIR Pvt. Ltd., (1 sheet) Ex.P.295 Cheque dt.24.2.2012 of Rs.2,87,29,770 issued in favour of M/s. NIRPL Ex.P.295(a) Certified copy of system generated screen shot showing an amount of Rs.2,87,29,770/- credited to the A/c of M/s. NIR Pvt. Ltd., (1 sheet) Ex.P.296 Cheque dt.24.2.2012 of Rs.2,95,00,000/-
issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.296(a) Certified copy of system generated screen shot showing an amount of Rs.2,95,00,000/-
132 Spl.C.C.3/2016 credited to the A/c of M/s. MMTC Ltd. Ex.P.297 Cheque dt.24.2.2012 of Rs.10,00,000/-
issued by M/s. NIRPL in favour of MMTC Ltd. Ex.P.297(a) Certified copy of system generated screen shot showing an amount of Rs.10,00,000/- credited to the A/c of MMTC Ltd. Ex.P.298 Certified copy of system generated screen shot showing an amount of Rs.16,50,000/- debited to the OCC A/c of M/s.NIRPL(1 sheet) Ex.P.299 Certified copy of system generated screen shot showing an amount of Rs.35,00,000/- debited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.300 Certified copy of system generated screen shot showing an amount of Rs.15,65,678/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.301 Certified copy of system generated screen shot showing an amount of Rs.18,09,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.302 Certified copy of system generated screen shot showing an amount of Rs.18,34,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.303 Certified copy of system generated screen shot showing an amount of Rs.32,98,800/- credited to the OCC a/c of M/s. NIRPL(1 sheet) Ex.P.304 Cheque dt. 3.3.2012 of Rs.28,20,000 issued by partner of M/s. Ambika Sales Corporation in favour of M/s. NIRPL 133 Spl.C.C.3/2016 Ex.P.304(a) Pay in slip dt. 3.3.2012 depositing amount of Rs.28,20,000/- for credit to the a/c of M/s. NIRPL Ex.P.305 Certified copy of system generated screen shot showing an amount of Rs.6,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.306 Certified copy of system generated screen shot showing an amount of Rs.28,50,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.307 Certified copy of system generated screen shot showing an amount of Rs.17,50,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.308 Certified copy of system generated screen shot showing an amount of Rs.18,09,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.309 Certified copy of system generated screen shot showing an amount of Rs.1,85,235/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.310 Certified copy of system generated screen shot showing an amount of Rs.15,00,000/- debited to the OCC a/c of M/s. NIRPL on 9.3.2012 and transfer to the a/c of Mr. Anil Kumar M.Sanghvi Ex.P.311 Certified copy of system generated screen shot showing an amount of Rs.15,00,000/- debited to the OCC a/c of M/s. NIRPL on 9.3.2012 and transfer to the a/c of Mr. Anil Kumar M.Sanghvi (1 sheet) 134 Spl.C.C.3/2016 Ex.P.312 Certified copy of system generated screen shot showing an amount of Rs.15,00,000/- debited to the OCC a/c of M/s. NIRPL on 9.3.2012 and transfer to the a/c of Mr. Anil Kumar M.Sanghvi (1 sheet) Ex.P.313 Certified copy of system generated screen shot showing an amount of Rs.15,00,000/- debited to the OCC a/c of M/s. NIRPL on 9.3.2012 and transfer to the a/c of Mr. Anil Kumar M.Sanghvi (1 sheet) Ex.P.313(a) Cheque dt. 9.3.2012 of Rs.15,00,000/-
issued in favour of M/s. NIRPL Ex.P.313(b) Pay in slip dt. 9.3.2012 of Rs.15,00,000/-
Ex.P.314 Cheque dt. 9.3.2012 of Rs.15,00,000/-
issued in favour of M/s. NIRPL Ex.P.314(a) Pay in slip dt. 9.3.2012 of Rs.15,00,000/-
Ex.P.315 Certified copy of system generated screen shot showing an amount of Rs.50,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.316 Certified copy of system generated screen shot showing an amount of Rs.1,02,70,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.317 Certified copy of system generated screen shot showing an amount of Rs.17,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.318 Cheque dt.5.3.2012 of Rs.15,00,000/- issued by Mr.Shailesh Kumar M.Sanghvi in favour of Ex.P. NIRPL 135 Spl.C.C.3/2016 Ex.P.318(a) Pay in slip dt. 5.3.2012 for depositing the cheque of Rs.15,00,000/-
Ex.P.319 Cheque dt. 9.3.2012 of Rs.15,00,000/-
issued by Mr.Shailesh Kumar M.Sanghvi in favour of M/s. NIRPL Ex.P.320 Pay in slip dt. 9.3.2012 for depositing the cheque of Rs.15,00,000/-
Ex.P.321 Certified copy of system generated screen shot showing an amount of Rs.2,80,00,000/- debited to the OCC A/c of M/s. NIRPL and transfer to the account of MMTC Ltd(1 sheet) Ex.P.322 Certified copy of system generated screen shot showing an amount of Rs.2,50,000/- debited to the OCC A/c of M/s. NIRPL and transfer to the a/c of MMTC Ltd(1 sheet) Ex.P.323 Certified copy of system generated screen shot showing an amount of Rs.15,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.324 Certified copy of system generated screen shot showing an amount of Rs.40,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.325 Certified copy of system generated screen shot showing an amount of Rs.8,40,180/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.326 Certified copy of system generated screen shot showing an amount of Rs.30,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.327 Certified copy of system generated screen 136 Spl.C.C.3/2016 shot showing an amount of Rs.35,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.328 Certified copy of system generated screen shot showing an amount of Rs.55,00,000/- credited to the OCC A/c of M/s. NIRPL(1 sheet) Ex.P.329 Cheque dt. 12.3.2012 of Rs.1,75,00,000/-
issued by M/s. Mahaveer Bullion in favour of M/s. NIRPL Ex.P.330 Pay in slip dt. 12.3.2012 for depositing the cheque of Rs.1,75,00,000/-
Ex.P.331 Certified copy of system generated screen shot showing that an amount of Rs.27,69,500/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 transfer from Chowlur Jewellers (1 sheet) Ex.P.332 Certified copy of system generated screen shot showing that an amount of Rs.27,94,500/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 transfer from Chowlur Jewellers (1 sheet) Ex.P.333 Certified copy of system generated screen shot showing that an amount of Rs.49,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Mahaveer Bullion (1 sheet) Ex.P.334 Certified copy of system generated screen shot showing that an amount of Rs.85,00,000/- debited from OOC a/c of M/s. NIRPL on 21.3.2012 and credited to the A/c of M/s. MMTC Ltd (1 sheet) Ex.P.335 Certified copy of system generated screen 137 Spl.C.C.3/2016 shot showing that an amount of Rs.48,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Mahaveer Bullion (1 sheet) Ex.P.336 Certified copy of system generated screen shot showing that an amount of Rs.1,44,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. Ambika Sales Corporation (1 sheet) Ex.P.337 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from R.V.Jewellers (1 sheet) Ex.P.338 Certified copy of system generated screen shot showing that an amount of Rs.14,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. J.J.Jewellers (1 sheet) Ex.P.339 Certified copy of system generated screen shot showing that an amount of Rs.16,80,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. Pooja Jewellers (1 sheet) Ex.P.340 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. Babu Jewellers (1 sheet) Ex.P.341 Certified copy of system generated screen shot showing that an amount of Rs.20,00,000/- credited to OOC a/c of M/s.
138 Spl.C.C.3/2016 NIRPL on 21.3.2012 from M/s. Hind Jewellers (1 sheet) Ex.P.342 Certified copy of system generated screen shot showing that an amount of Rs.47,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. Mahaveer Bullion Jewellers (1 sheet) Ex.P.343 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from M/s. Textile Co- operative Bank Ltd. (1 sheet) Ex.P.344 Certified copy of system generated screen shot showing that an amount of Rs.12,50,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Moghal Gold (1 sheet) Ex.P.345 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Kanya Impex Pvt.Ltd (1 sheet) Ex.P.346 Certified copy of system generated screen shot showing that an amount of Rs.29,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Ambika Sales Corporation Ltd. (1 sheet) Ex.P.347 Certified copy of system generated screen shot showing that an amount of Rs.1,49,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Mahaveer Bullion (1 sheet) Ex.P.348 Certified copy of system generated screen 139 Spl.C.C.3/2016 shot showing that an amount of Rs.3,35,00,000/- debited from the OOC a/c of M/s. NIRPL on 21.3.2012 and transfer to the A/c of M/s. MMTC Ltd (1 sheet) Ex.P.349 Certified copy of system generated screen shot showing that an amount of Rs.60,00,000/- debited from OOC a/c of M/s. NIRPL on 21.3.2012 and transfer to the A/c of M/s. MMTC Ltd. (1 sheet) Ex.P.350 Certified copy of system generated screen shot showing that an amount of Rs.8,10,00,000/- debited from the OOC a/c of M/s. NIRPL on 21.3.2012 and transfer to the A/c of M/s. State Trading Corporation (1 sheet) Ex.P.351 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 21.3.2012 from Textile Co- operative Bank Ltd. (1 sheet) Ex.P.352 Certified copy of system generated screen shot showing that an amount of Rs.21,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd(1 sheet) Ex.P.353 Certified copy of system generated screen shot showing that an amount of Rs.33,80,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd. (1 sheet) Ex.P.354 Certified copy of system generated screen shot showing that an amount of Rs.1,08,00,000/- credited to OOC a/c of M/s.
140 Spl.C.C.3/2016 NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd(1 sheet) Ex.P.355 Certified copy of system generated screen shot showing that an amount of Rs.50,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.356 Certified copy of system generated screen shot showing that an amount of Rs.27,70,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.357 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Parshwanath Jewellers(1 sheet) Ex.P.358 Certified copy of system generated screen shot showing that an amount of Rs.7,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Swarnmandir Jewellers(1 sheet) Ex.P.359 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.360 Certified copy of system generated screen shot showing that an amount of Rs.36,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.361 Certified copy of system generated screen 141 Spl.C.C.3/2016 shot showing that an amount of Rs.32,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Textile Co- operative Bank Ltd(1 sheet) Ex.P.362 Certified copy of system generated screen shot showing that an amount of Rs.7,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 through clearing.(1 sheet) Ex.P.363 Certified copy of system generated screen shot showing that an amount of Rs.37,40,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.364 Certified copy of system generated screen shot showing that an amount of Rs.25,00,000/- credited to OOC a/c of M/s. NIRPL on 22.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.365 Certified copy of system generated screen shot showing that an amount of Rs.4,80,00,000/- debited from OOC a/c of M/s. NIRPL on 22.3.2012 and credited to the A/c of M/s. MMTC Ltd.(1 sheet) Ex.P.366 Certified copy of system generated screen shot showing that an amount of Rs.1,50,000/- credited to OOC a/c of M/s. NIRPL on 23.3.2012 from M/s. Ratanchand Jewellers(1 sheet) Ex.P.367 Certified copy of system generated screen shot showing that an amount of Rs.5,50,005/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from MDS Jewels.(1 142 Spl.C.C.3/2016 sheet) Ex.P.368 Certified copy of system generated screen shot showing that an amount of Rs.12,00,000/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from Moghal Gold(1 sheet) Ex.P.369 Certified copy of system generated screen shot showing that an amount of Rs.3,00,000/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from Rajashree Jewellers.(1 sheet) Ex.P.370 Certified copy of system generated screen shot showing that an amount of Rs.2,80,000/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from No.31, Dassappa Layout Mn. Road(1 sheet) Ex.P.371 Certified copy of system generated screen shot showing that an amount of Rs.15,50,000/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from Lakshmi Jewellery Mart(1 sheet) Ex.P.372 Certified copy of system generated screen shot showing that an amount of Rs.2,60,00,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from J.J.Jewellers.(1 sheet) Ex.P.373 Certified copy of system generated screen shot showing that an amount of Rs.58,76,500/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.374 Certified copy of system generated screen shot showing that an amount of 143 Spl.C.C.3/2016 Rs.22,48,660/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from R.K.Gold Bullion and Jewellery(1 sheet) Ex.P.375 Certified copy of system generated screen shot showing that an amount of Rs.6,50,000/- credited to OOC a/c of M/s.
NIRPL on 26.3.2012 from J.J.Jewellers.(1
sheet)
Ex.P.376 Certified copy of system generated screen
shot showing that an amount of
Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Hind Jewellers(1 sheet) Ex.P.377 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Prakash Jewellers.
(1 sheet)
Ex.P.378 Certified copy of system generated screen
shot showing that an amount of
Rs.2,00,00,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.379 Cheque No. 273554 dt. 23.3.2012 issued by M/s. Chowlur Jewellers in favour of M/s. NIRPL Ex.P.379(a) Pay in slip dt. 23.3.2012 for deposing the cheque No.273554 Ex.P.380 Certified copy of system generated screen shot showing that an amount of Rs.1,87,700/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from through clearing (1 sheet) 144 Spl.C.C.3/2016 Ex.P.381 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Textile Co -
operative Bank Ltd.(1 sheet)
Ex.P.382 Certified copy of system generated screen
shot showing that an amount of
Rs.17,80,00,000/- credited to OOC a/c of M/s. NIRPL on 24.3.2012 from Stuti Jewellery (1sheet) Ex.P.383 Cheque No. 269272 dt.26.3.2012 issued by M/s. Mahaveer Bulliion in favour of M/s. NIRPL Ex.P.383(a) Pay in slip dt. 26.3.2012 for deposing the cheque No. 269272 Ex.P.384 Cheque No. 260292 dt.26.3.2012 issued by M/s. NIRPL in favour of MMTC Ltd. Ex.P.384(a) Pay in slip dt. 26.3.2012 for deposing the cheque No. 260292 Ex.P.385 Cheque No. 260293 dt.26.3.2012 issued by M/s. NIRPL in favour of MMTC Ltd. Ex.P.385(a) Pay in slip dt. 26.3.2012 for deposing the cheque No. 260293 Ex.P.386 Cheque No. 260294 dt.26.3.2012 issued by M/s. NIRPL in favour of State Trading Corporation of India Ltd.
Ex.P.386(a) Pay in slip dt. 26.3.2012 for deposing the cheque No. 260294 Ex.P.387 Certified copy of system generated screen shot showing that an amount of Rs.85,75,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Ambika Sales 145 Spl.C.C.3/2016 Corporation Ltd (1sheet) Ex.P.388 Certified copy of system generated screen shot showing that an amount of Rs.1,43,42,500/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Ambika Sales Corporation Ltd (1sheet) Ex.P.389 Certified copy of system generated screen shot showing that an amount of Rs.1,43,60,000/- credited to OOC a/c of M/s. NIRPL on 26.3.2012 from Ambika Sales Corporation Ltd (1sheet) Ex.P.390 Certified copy of system generated screen shot showing that an amount of Rs.3,23,00,000/- debited from the OOC a/c of M/s. NIRPL on 27.3.2012 and credited to the A/c of M/s. STCIL (1sheet) Ex.P.391 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 Swagath Jewellers (1sheet) Ex.P.392 Certified copy of system generated screen shot showing that an amount of Rs.55,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Ambika Sales Corporation Ltd.(1 sheet) Ex.P.393 Certified copy of system generated screen shot showing that an amount of Rs.17,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Anmol Jewellers (1 sheet) Ex.P.394 Certified copy of system generated screen shot showing that an amount of 146 Spl.C.C.3/2016 Rs.35,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Mahaveer Bullion (1 sheet) Ex.P.395 Certified copy of system generated screen shot showing that an amount of Rs.31,39,600/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Mahaveer Bullion (1 sheet) Ex.P.396 Certified copy of system generated screen shot showing that an amount of Rs.26,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from R.K.Gold Bullion and Jewellery (1 sheet) Ex.P.397 Certified copy of system generated screen shot showing that an amount of Rs.2,28,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Manoj Jewellers (1 sheet) Ex.P.398 Certified copy of system generated screen shot showing that an amount of Rs.6,50,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Silver Kraft (1 sheet) Ex.P.399 Certified copy of system generated screen shot showing that an amount of Rs.13,80,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from J.J.Jewellers (1 sheet) Ex.P.400 Certified copy of system generated screen shot showing that an amount of Rs.11,50,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Anmol Jewellers (1 sheet) 147 Spl.C.C.3/2016 Ex.P.401 Certified copy of system generated screen shot showing that an amount of Rs.3,00,000/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Riddhi Siddhi Jewellers (1 sheet) Ex.P.402 Certified copy of system generated screen shot showing that an amount of Rs.14,09,450/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Chowlur Jewellers (1 sheet) Ex.P.403 Certified copy of system generated screen shot showing that an amount of Rs.2,10,00,000/- debited from the OOC a/c of M/s. NIRPL on 27.3.2012 and credited to the a/c of M/s. STCIL (1 sheet) Ex.P.404 Certified copy of system generated screen shot showing that an amount of Rs.55,40,900/- credited to OOC a/c of M/s. NIRPL on 27.3.2012 from Peakok Jewellery(1 sheet) Ex.P.405 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 28.3.2012 from J.J.Jewellers (1 sheet) Ex.P.406 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s.
148 Spl.C.C.3/2016 NIRPL on 28.3.2012 from Textile Co-
operative Bank Ltd. (1 sheet)
Ex.P.407 Certified copy of system generated screen
shot showing that an amount of
Rs.27,00,000/- credited to OOC a/c of M/s. NIRPL on 28.3.2012 from Hind Jewellers (1 sheet) Ex.P.408 Certified copy of system generated screen shot showing that an amount of Rs.1,16,00,000/- debited from OOC a/c of M/s. NIRPL on 28.3.2012 and credited to the A/c of M/s. MMTC Ltd (1 sheet) Ex.P.409 Cheque No.260299 dt. 29.3.2012 of Rs.10,00,000/- issued by M/s NIRPL in favour of State Trading Corporation of India Ltd(1 sheet) Ex.P.409(a) Credit slip dt. 29.3.2013 showing the credit of Rs.10,00,000/- to the account of M/s. STCL Ltd (1 sheet) Ex.P.410 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 29.3.2012, transfer from the a/c of M/s. Nakoda and Company (1 sheet) Ex.P.411 Certified copy of system generated screen shot showing that an amount of Rs.1,43,60,425/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 from Ambika Sales 149 Spl.C.C.3/2016 Corporation Ltd.(1 sheet) Ex.P.412 Certified copy of system generated screen shot showing that an amount of Rs.1,46,122/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 from SREE SUB(1 sheet) Ex.P.413 Certified copy of system generated screen shot showing that an amount of Rs.85,87,800/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 from Mahaveer Bullions (1 sheet) Ex.P.414 Certified copy of system generated screen shot showing that an amount of Rs.2,25,00,000/- debited from the OOC a/c of M/s. NIRPL on 30.3.2012 and credited to the A/c of the State Trading Corporaiton (1 sheet) Ex.P.415 Certified copy of system generated screen shot showing that an amount of Rs.1,51,650/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 from Chowlur Jewellers (1 sheet) Ex.P.416 Certified copy of system generated screen shot showing that an amount of Rs.1,90,592.88/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 through NEFT from Mumbai (1 sheet) Ex.P.417 Certified copy of system generated screen 150 Spl.C.C.3/2016 shot showing that an amount of Rs.3,00,000/- credited to OOC a/c of M/s. NIRPL on 30.3.2012 from Riddhi Siddhi Jewellers (1 sheet) Ex.P.418 Receipt memo dated 31.08.2015 Ex.P.418(a) Signature of PW2 Ex.P.419 Certified copy of system generated screen shot showing that an amount of Rs.55,48,148/- credited to OOC a/c of M/s. NIRPL on 5.4.2012 from M/s. Ambika Sales Corporation Ltd.(1 sheet) Ex.P.420 Certified copy of system generated screen shot showing that an amount of Rs.6,70,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from Anmol Jewellers (1 sheet) Ex.P.421 Certified copy of system generated screen shot showing that an amount of Rs.12,37,030/- debited to OOC a/c of M/s. NIRPL on 05.04.2012 and transfer to Mr.Suresh Kumr through RTGS (1 sheet) Ex.P.422 Certified copy of system generated screen shot showing that an amount of Rs.28,50,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s. R.K.Gold Bullion (1 sheet) 151 Spl.C.C.3/2016 Ex.P.423 Certified copy of system generated screen shot showing that an amount of Rs.17,20,312/- credited to OOC a/c of M/s.
NIRPL on 5.04.2012 from Sree Subramanyeswara Jewellers (1 sheet) Ex.P.424 Certified copy of system generated screen shot showing that an amount of Rs.28,31,190/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from Apranje Jewellers Private Ltd (1 sheet) Ex.P.425 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from Textile Co- Operative Bank Ltd. (1 sheet) Ex.P.426 Certified copy of system generated screen shot showing that an amount of Rs.42,28,716/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 transfer from Chowlur Jewellers (1 sheet) Ex.P.427 Certified copy of system generated screen shot showing that an amount of Rs.22,00,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s. Hind Jewellers (1 sheet) Ex.P.428 Certified copy of system generated screen shot showing that an amount of Rs.22,57,200/- credited to OOC a/c of M/s.
152 Spl.C.C.3/2016 NIRPL on 5.04.2012 from Lakshmi Jewels (1 sheet) Ex.P.429 Certified copy of system generated screen shot showing that an amount of Rs.45,00,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s. Mahaver Bullion (1 sheet) Ex.P.430 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s. Mahaveer Bullion (1 sheet) Ex.P.431 Certified copy of system generated screen shot showing that an amount of Rs.27,74,850/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s. Mahaeer Bullion (1 sheet) Ex.P.432 Certified copy of system generated screen shot showing that an amount of Rs.8,76,062/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from J.J.Jewellers (1 sheet) Ex.P.433 Certified copy of system generated screen shot showing that an amount of Rs.53,36,150/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 from M/s./s Mahaveer Bullion (1 sheet) 153 Spl.C.C.3/2016 Ex.P.434 Certified copy of system generated screen shot showing that an amount of Rs.16,82,852/- credited to OOC a/c of M/s. NIRPL on 5.04.2012 transfer through RTGS (1 sheet) Ex.P.435 Certified copy of system generated screen shot showing that an amount of Rs.8,44,500/- credited to OOC a/c of M/s. NIRPL on 7.04.2012 from M/s. Lakshmi Adinaray-HDFC (1 sheet) Ex.P.436 Certified copy of system generated screen shot showing that an amount of Rs.10,00,000/- debited to OOC a/c of M/s. NIRPL on 7.04.2012 and transfer to the account of JM FIN COMTRADE(1 sheet) Ex.P.437 Certified copy of system generated screen shot showing that an amount of Rs.42,47,000/- credited to OOC a/c of M/s. NIRPL on 7.04.2012 from M/s. R.K.Gold Bullion and Jewellery (1 sheet) Ex.P.438 Certified copy of system generated screen shot showing that an amount of Rs.2,64,086/- credited to OOC a/c of M/s. NIRPL on 7.04.2012 from Moghal Gold (1 sheet) Ex.P.439 Certified copy of system generated screen shot showing that an amount of Rs.59,47,300/- credited to OOC a/c of M/s.
154 Spl.C.C.3/2016 NIRPL on 7.04.2012 from Mahaveer Bullion (1 sheet) Ex.P.440 Certified copy of system generated screen shot showing that an amount of Rs.3,00,000/- credited to OOC a/c of M/s. NIRPL on 7.04.2012 through NEFT payment(1 sheet) Ex.P.441 Certified copy of system generated screen shot showing that an amount of Rs.4,65,00,000/- debited to OOC a/c of M/s. NIRPL on 9.04.2012 and transfer to the account of MMTC Ltd(1 sheet) Ex.P.442 Certified copy of system generated screen shot showing that an amount of Rs.16,89,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Sri Lakshmi Adinaray-HDFC (1 sheet) Ex.P.443 Certified copy of system generated screen shot showing that an amount of Rs.2,80,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from J.J.Jewellers (1 sheet) Ex.P.444 Certified copy of system generated screen shot showing that an amount of Rs.1,40,98,936/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Ambika Sales Corporation (1 sheet) Ex.P.445 Certified copy of system generated screen shot showing that an amount of Rs.5,80,000/- credited to OOC a/c of M/s.
155 Spl.C.C.3/2016 NIRPL on 9.04.2012 from R.K.Gold Bullion (1 sheet) Ex.P.446 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Kanva Impex Private Limited (1 sheet) Ex.P.447 Certified copy of system generated screen shot showing that an amount of Rs.26,00,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Kanva Impex Private Limited (1 sheet) Ex.P.448 Certified copy of system generated screen shot showing that an amount of Rs.53,00,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 and transfer to the account of M.M.T.C (1 sheet) Ex.P.449 Certified copy of system generated screen shot showing that an amount of Rs.28,34,066/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Chowlur Jewellers (1 sheet) Ex.P.450 Cheque No. 260305 dt. 9.4.2012 of Rs.3,20,00,000/- issued by M/s. Nakoda India Refinery Pvt.Ltd in favour of State Trading Corporation of India Ltd.
Ex.P.450(a) Pay-in-slip dt. 9.4.2012 for depositing the 156 Spl.C.C.3/2016 cheque No. 260305 Ex.P.451 Certified copy of system generated screen shot showing that an amount of Rs.1,35,00,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Vysya Company- operative Bank Ltd., Tumkur (1 sheet) Ex.P.452 Certified copy of system generated screen shot showing that an amount of Rs.8,30,810/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from R.K.Gold Bulliion and Jwewllery (1 sheet) Ex.P.453 Certified copy of system generated screen shot showing that an amount of Rs.7,20,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Kanya Impex Pvt. Ltd (1 sheet) Ex.P.454 Certified copy of system generated screen shot showing that an amount of Rs.8,42,592/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Sreevari Jewellers (1 sheet) Ex.P.455 Certified copy of system generated screen shot showing that an amount of Rs.11,46,305/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 through RTGS (1 sheet) Ex.P.456 Certified copy of system generated screen 157 Spl.C.C.3/2016 shot showing that an amount of Rs.7,90,000/- credited to OOC a/c of M/s. NIRPL on 9.04.2012 from Ratanchand Jewellers Limited (1 sheet) Ex.P.457 Cheque No. 260306 dt. 10.4.2012 of Rs.1,80,00,000/- issued by M/s. Nakoda India Refinery Pvt.Ltd in favour of State Trading Corporation of India Ltd.
Ex.P.457(a) Pay-in-slip dt. 10.4.2012 for depositing the cheque No. 260306 Ex.P.458 Certified copy of system generated screen shot showing that an amount of Rs.35,00,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Namboor Jewellers through RTGS (1 sheet) Ex.P.459 Certified copy of system generated screen shot showing that an amount of Rs.28,60,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Ambika Sales Corporation through RTGS (1 sheet) Ex.P.460 Certified copy of system generated screen shot showing that an amount of Rs.15,50,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Textile Co- operative Bank Ltd., through RTGS (1 sheet) Ex.P.461 Certified copy of system generated screen shot showing that an amount of Rs.1,83,06,841/- credited to OOC a/c of M/s.
158 Spl.C.C.3/2016 NIRPL on 10.04.2012 from Ambika Sales Corporation through RTGS (1 sheet) Ex.P.462 Certified copy of system generated screen shot showing that an amount of Rs.12,00,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Hind Jewellers through RTGS (1 sheet) Ex.P.463 Certified copy of system generated screen shot showing that an amount of Rs.31,21,750/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from R.K.Gold Bullion and Jewellery through RTGS (1 sheet) Ex.P.464 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Kanya Impex Pvt. Ltd through RTGS (1 sheet) Ex.P.465 Certified copy of system generated screen shot showing that an amount of Rs.80,00,000/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Vysya Co- operative Bank Ltd , Tumkur through RTGS(1 sheet) Ex.P.466 Certified copy of system generated screen shot showing that an amount of Rs.5,69,959/- credited to OOC a/c of M/s. NIRPL on 10.04.2012 from Moghal Gold through RTGS (1 sheet) 159 Spl.C.C.3/2016 Ex.P.467 Cheque No. 260307 dt. 10.4.2012 of Rs.41,00,000/- issued by M/s. Nakoda India Refinery Pvt.Ltd in favour of MMTC Ltd Ex.P.467(a) Pay-in-slip dt. 10.4.2012 for depositing the cheque No. 260307 Ex.P.468 Cheque No. 260308 dt. 10.4.2012 of Rs.3,59,00,000/- issued by M/s. Nakoda India Refinery Pvt.Ltd in favour of State Trading Corporation of India Ltd.
Ex.P.468(a) Pay-in-slip dt. 10.4.2012 for depositing the cheque No. 260308 Ex.P.469 Certified copy of system generated screen shot showing that an amount of Rs.9,00,000/- credited to OOC a/c of M/s. NIRPL on 11.04.2012 from Praveen Jewels through RTGS (1 sheet) Ex.P.470 Certified copy of system generated screen shot showing that an amount of Rs.56,66,152/- credited to OOC a/c of M/s. NIRPL on 11.04.2012 from Bangalore Refinery Pvt.Ltd (1 sheet) Ex.P.471 Certified copy of system generated screen shot showing that an amount of Rs.84,64,506/- credited to OOC a/c of M/s. NIRPL on 11.04.2012 from Bangalore Refinery (P) Ltd. (1 sheet) Ex.P.472 Certified copy of system generated screen shot showing that an amount of 160 Spl.C.C.3/2016 Rs.12,00,000/- credited to OOC a/c of M/s. NIRPL on 11.04.2012 from Mandooth Jewels through RTGS (1 sheet) Ex.P.473 Cheque No. 260309 dt. 11.4.2012 of Rs.42,00,000/- issued by M/s. Nakoda India Refinery Pvt.Ltd in favour of State Trading Corporation of India Ltd.
Ex.P.473(a) Pay-in-slip dt. 11.4.2012 for depositing the cheque No. 260309 Ex.P.474 Certified copy of system generated screen shot showing that an amount of Rs.7,06,650/- credited to OOC a/c of M/s. NIRPL on 11.04.2012 from Mangal Jewellers through RTGS (1 sheet) Ex.P.475 Cheque No. 099533 dt. 11.4.2012 of Rs.2,50,000/- issued by M/s. Manoj Jewellers in favour of Nakoda India Refinery Pvt.Ltd Ex.P.475(a) Pay-in-slip dt. 11.4.2012 for depositing the cheque No. 099533 Ex.P.476 Cheque No. 273562 dt. 11.4.2012 of Rs.28,60,940/- issued by M/s. Chowlur Jewellers in favour of M/s Nakoda India Refinery Pvt.Ltd Ex.P.476(a) Pay-in-slip dt. 11.4.2012 for depositing the cheque No. 273562 Ex.P.477 Certified copy of system generated screen shot showing that an amount of 161 Spl.C.C.3/2016 Rs.42,66,717/- credited to OOC a/c of M/s. NIRPL on 12.04.2012 from Mistique Creations through RTGS (1 sheet) Ex.P.478 Certified copy of system generated screen shot showing that an amount of Rs.1,66,95,000/- credited to OOC a/c of M/s. NIRPL on 12.04.2012 from Ambika Sales Corporation through RTGS (1 sheet) Ex.P.479 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from J.J.Jewellers through RTGS(1 sheet) Ex.P.480 Certified copy of system generated screen shot showing that an amount of Rs.48,74,300/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from Ltd., Bangalore through RTGS(1 sheet) Ex.P.481 Certified copy of system generated screen shot showing that an amount of Rs.91,00,000/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from Ambika Sales Corporation through RTGS(1 sheet) Ex.P.482 Certified copy of system generated screen shot showing that an amount of Rs.1,98,00,000/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from Ambika Sales Corporation through RTGS(1 sheet) 162 Spl.C.C.3/2016 Ex.P.483 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from Bangalore Jewellers through RTGS(1 sheet) Ex.P.484 Cheque No. 898067 dt. 12.4.2012 of Rs.28,85,000/- issued by M/s. Ambicaa Sales Corporation in favour of M/s. Nakoda India Refinery Pvt. Ltd.
Ex.P.484(a) Pay-in-slip dt. 12.4.2012 for depositing the cheque No. 898067 Ex.P.485 Certified copy of system generated screen shot showing that an amount of Rs.2,90,00,000/- debited to OOC a/c of M/s. NIRPL on 12.4.2012 and transferred to M/s. MMTC Ltd (1 sheet) Ex.P.486 Certified copy of system generated screen shot showing that an amount of Rs.8,59,450/- credited to OOC a/c of M/s. NIRPL on 12.4.2012 from R.K. Gold Bullion and Jewellery through RTGS(1 sheet) Ex.P.487 Cheque No. 260313 dt. 13.4.2012 of Rs.1,42,00,000/- issued by M/s. NIRPL in favour of M/s. M.M.T.C ltd Ex.P.487(a) Pay-in-slip dt. 13.4.2012 for depositing the cheque No. 260313 163 Spl.C.C.3/2016 Ex.P.488 Certified copy of system generated screen shot showing that an amount of Rs.57,13,305/- credited to OOC a/c of M/s. NIRPL on 13.4.2012 transfer from Ambicaa Sales Corporation(1 sheet) Ex.P.489 Certified copy of system generated screen shot showing that an amount of Rs.9,78,699/- credited to OOC a/c of M/s. NIRPL on 13.4.2012 from Ashok Gold Jewel Export Pvt. Ltd., through RTGS(1 sheet) Ex.P.490 Certified copy of system generated screen shot showing that an amount of Rs.3,50,000/- credited to OOC a/c of M/s. NIRPL on 13.4.2012 from Ashok Gold Jewel Export Pvt. Ltd., through RTGS(1 sheet) Ex.P.491 Certified copy of system generated screen shot showing that an amount of Rs.44,70,478/- credited to OOC a/c of M/s. NIRPL on 16.4.2012 from Chowlur Jewellers through RTGS(1 sheet) Ex.P.492 Cheque No. 260315 dt. 17.4.2012 of Rs.4,30,00,000/- issued by M/s. NIRPL in favour of M/s. M.M.T.C ltd Ex.P.492(a) Pay-in-slip dt. 17.4.2012 for depositing the cheque No. 260315 Ex.P.493 Certified copy of system generated screen 164 Spl.C.C.3/2016 shot showing that an amount of Rs.10,00,000/- debited to OOC a/c of M/s. NIRPL on 17.4.2012 and transfer to JM FIN SER through clearing. (1 sheet) Ex.P.494 Certified copy of system generated screen shot showing that an amount of Rs.1,04,571/- credited to OOC a/c of M/s. NIRPL on 17.4.2012 from through clearing BLR LPC (1 sheet) Ex.P.495 Certified copy of system generated screen shot showing that an amount of Rs.28,81,515/- credited to OOC a/c of M/s. NIRPL on 17.4.2012 from Mistique Creations through RTGS(1 sheet) Ex.P.496 Certified copy of system generated screen shot showing that an amount of Rs.57,64,531/- credited to OOC a/c of M/s. NIRPL on 17.4.2012 from Kanya Impex Private Limited through RTGS(1 sheet) Ex.P.497 Certified copy of system generated screen shot showing that an amount of Rs.41,62,964/- credited to OOC a/c of M/s. NIRPL on 17.4.2012 from Chowlur Jewellers(1 sheet) Ex.P.498 Certified copy of system generated screen shot showing that an amount of Rs.34,02,900/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from Bangalore 165 Spl.C.C.3/2016 Refinery (P) Ltd(1 sheet) Ex.P.499 Certified copy of system generated screen shot showing that an amount of Rs.57,17,592/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from Bangalore Refinery (P) Ltd(1 sheet) Ex.P.500 Certified copy of system generated screen shot showing that an amount of Rs.5,76,339/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from Puran Jewellers(1 sheet) Ex.P.501 Cheque No. 236894 dt. 18.4.2012 of Rs.20,00,000/- issued by M/s. Pratik Brothers in favour of M/s. NIRPL ltd Ex.P.501(a) Pay-in-slip dt. 18.4.2012 for depositing the cheque No. 236894 Ex.P.502 Cheque No. 236944 dt. 18.4.2012 of Rs.8,85,400/- issued by M/s. Lakshmi Jewels in favour of M/s. NIRPL Ex.P.502(a) Pay-in-slip dt. 17.4.2012 for depositing the cheque No. 236944 Ex.P.503 Certified copy of system generated screen shot showing that an amount of Rs.60,00,000/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from J.J Jewellers through RTGS(1 sheet) 166 Spl.C.C.3/2016 Ex.P.504 Certified copy of system generated screen shot showing that an amount of Rs.16,93,000/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from R.K.Gold Bullion and Jewellery (1 sheet) Ex.P.505 Certified copy of system generated screen shot showing that an amount of Rs.6,99,410/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from J.J.Jeweller(1 sheet) Ex.P.506 Cheque No. 273572 dt. 18.4.2012 of Rs.28,70,173/- issued by M/s. Chowlur Jwewllers in favour of M/s. NIRPL Ex.P.506(a) Pay-in-slip dt. 18.4.2012 for depositing the cheque No. 273572 Ex.P.507 Certified copy of system generated screen shot showing that an amount of Rs.11,53,694/- credited to OOC a/c of M/s. NIRPL on 18.4.2012 from Ashok Gold jewel Export Pvt. Ltd(1 sheet) Ex.P.508 Certified copy of system generated screen shot showing that an amount of Rs.2,86,865/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from J.J.Jeweller(1 sheet) Ex.P.509 Cheque No. 260316 dt. 19.4.2012 of Rs.1,60,00,000/- issued by the Director of M/s. NIRPL in favour of MMTC Ltd 167 Spl.C.C.3/2016 Ex.P.509(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 273572 Ex.P.510 Certified copy of system generated screen shot showing that an amount of Rs.43,28,558/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Apranje Jewellers Private Ltd(1 sheet) Ex.P.511 Certified copy of system generated screen shot showing that an amount of Rs.14,42,800/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Swagath Abharan Pvt. Ltd(1 sheet) Ex.P.512 Cheque No. 273573 dt. 19.4.2012 of Rs.28,72,085/- issued by M/s. Chowlur Jewellers in favour of M/s. NIRPL Ex.P.512(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 273573 Ex.P.513 Certified copy of system generated screen shot showing that an amount of Rs.2,00,00,000/-/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Vysya C0-op Bank Ltd(1 sheet) Ex.P.514 Certified copy of system generated screen shot showing that an amount of Rs.5,74,000/- credited to OOC a/c of M/s.
NIRPL on 19.4.2012 from Sree
168 Spl.C.C.3/2016
Subramanyeswara Co-op Bank Ltd(1 sheet) Ex.P.515 Certified copy of system generated screen shot showing that an amount of Rs.14,40,000/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from R.K. Gold Bullion through RTGS(1 sheet) Ex.P.516 Certified copy of system generated screen shot showing that an amount of Rs.26,00,000/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.517 Certified copy of system generated screen shot showing that an amount of Rs.14,43,750/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from R.K.Gold Bullion (1 sheet) Ex.P.518 Cheque No. 260317 dt. 19.4.2012 of Rs.5,44,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.518(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 260317 Ex.P.519 Certified copy of system generated screen shot showing that an amount of Rs.1,00,000/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Manoj Jewellers (1 sheet) Ex.P.520 Certified copy of system generated screen 169 Spl.C.C.3/2016 shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from JM Financial Commtrade Ltd (1 sheet) Ex.P.521 Certified copy of system generated screen shot showing that an amount of Rs.8,62,500/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from R.K.Gold Bullion and Jewellery(1 sheet) Ex.P.522 Cheque No. 898070 dt. 19.4.2012 of Rs.2,60,000/- issued by M/s. Ambika Sales Corporation in favour of M/s. NIRPL Ex.P.522(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 898070 Ex.P.523 Certified copy of system generated screen shot showing that an amount of Rs.23,00,000/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 funds transfer from Chowlur Jewellers(1 sheet) Ex.P.524 Cheque No. 260318 dt. 19.4.2012 of Rs.3,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.524(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 260318 Ex.P.525 Certified copy of system generated screen shot showing that an amount of Rs.
170 Spl.C.C.3/2016 2,87,320/- credited to OOC a/c of M/s. NIRPL on 19.4.2012 from Rajshree jewellers (1 sheet) Ex.P.529 Certified copy of system generated screen shot showing that an amount of Rs. 35,40,000/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Mysore Silk cloth Merchants Co-op (1 sheet) Ex.P.527 Certified copy of system generated screen shot showing that an amount of Rs. 2,59,60,648/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.528 Certified copy of system generated screen shot showing that an amount of Rs. 58,00,000/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.529 Certified copy of system generated screen shot showing that an amount of Rs.57,75,034/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.530 Cheque No. 260320 dt. 20.4.2012 of Rs.1,44,00,000/- issued by M/s. NIRPL in favour of M/s. M.M.T.C Ltd Ex.P.530(a) Pay-in-slip dt. 20.4.2012 for depositing the cheque No. 260320 171 Spl.C.C.3/2016 Ex.P.531 Certified copy of system generated screen shot showing that an amount of Rs.2,90,000/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Pratik Brothers(1 sheet) Ex.P.532 Certified copy of system generated screen shot showing that an amount of Rs.2,87,030/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Rajshree jewellers(1 sheet) Ex.P.533 Certified copy of system generated screen shot showing that an amount of Rs.12,60,000/- credited to OOC a/c of M/s. NIRPL on 20.4.2012 from Chowlur Jewellers(1 sheet) Ex.P.534 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- debited to OOC a/c of M/s. NIRPL on 21.4.2012 and transfer to JM Fin Service through clearing (1 sheet) Ex.P.535 Certified copy of system generated screen shot showing that an amount of Rs.14,50,359/- credited to OOC a/c of M/s. NIRPL on 21.4.2012 from Moghal Gold (1 sheet) Ex.P.536 Certified copy of system generated screen shot showing that an amount of 172 Spl.C.C.3/2016 Rs.95,00,000/- credited to OOC a/c of M/s. NIRPL on 21.4.2012 from Vysya Co-operative Bank Ltd, Tumkur(1 sheet) Ex.P.537 Certified copy of system generated screen shot showing that an amount of Rs.4,80,00,000/- debited to OOC a/c of M/s. NIRPL on 23.4.2012 from and funds transfer to M/s. M.M.T.C Limited(1 sheet) Ex.P.538 Certified copy of system generated screen shot showing that an amount of Rs.17,26,200/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Bangalore Refinery (P) Ltd(1 sheet) Ex.P.539 Certified copy of system generated screen shot showing that an amount of Rs.17,38,680/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from R.K.Gold Bullion(1 sheet) Ex.P.540 Certified copy of system generated screen shot showing that an amount of Rs.8,71,320/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Vikas Souharda Co- operative Bank Ltd.(1 sheet) Ex.P.541 Cheque No. 234722 dt. 23.4.2012 of Rs.2,85,000/- issued by L.A.Holder of Canara Bank, Narayanaguda, Hyderabad in favour of M/s. NIRPL in favour 173 Spl.C.C.3/2016 Ex.P.541(a) Pay-in-slip dt. 23.4.2012 for depositing the cheque No. 234722 Ex.P.542 Cheque No. 898071 dt. 23.4.2012 of Rs.2,50,000/- issued by M/s. Ambika Sales Corporation in favour of M/s NIRPL Ex.P.542(a) Pay-in-slip dt. 23.4.2012 for depositing the cheque No. 898071 Ex.P.543 Certified copy of system generated screen shot showing that an amount of Rs.17,50,000/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Ambicaa Sales Corporation(1 sheet) Ex.P.544 Certified copy of system generated screen shot showing that an amount of Rs.29,04,000/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Prathibha Jewellery (1 sheet) Ex.P.545 Certified copy of system generated screen shot showing that an amount of Rs.58,02,469/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Chetana Jewellers(1 sheet) Ex.P.546 Cheque No. 260323 dt. 23.4.2012 of Rs.60,00,000/- issued by M/s. NIRPL in favour of M/s M.M.T.C Ltd Ex.P.546(a) Pay-in-slip dt. 23.4.2012 for depositing the 174 Spl.C.C.3/2016 cheque No. 260323 Ex.P.547 Cheque No. 273574 dt. 19.4.2012 of Rs.28,00,000/- issued by M/s. Chowlur Jewellers in favour of NIRPL Ex.P.547(a) Pay-in-slip dt. 19.4.2012 for depositing the cheque No. 273574 Ex.P.548 Cheque No. 260324 dt. 23.4.2012 of Rs.1,47,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.548(a) Pay-in-slip dt. 23.4.2012 for depositing the cheque No. 260324 Ex.P.549 Certified copy of system generated screen shot showing that an amount of Rs.11,00,000/- credited to OOC a/c of M/s. NIRPL on 23.4.2012 from Moghal Gold(1 sheet) Ex.P.550 Certified copy of system generated screen shot showing that an amount of Rs.2,90,000/- credited to OOC a/c of M/s.
NIRPL on 25.4.2012 from Shree Subramanyeswara Co.Op.Bank Ltd(1 sheet) Ex.P.551 Certified copy of system generated screen shot showing that an amount of Rs.77,00,000/- credited to OOC a/c of M/s. NIRPL on 25.4.2012 from Ambicaa Sales Corportion (1 sheet) 175 Spl.C.C.3/2016 Ex.P.552 Certified copy of system generated screen shot showing that an amount of Rs.9,00,000/- credited to OOC a/c of M/s. NIRPL on 25.4.2012 from Praveen Jewels(1 sheet) Ex.P.553 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from D.K.Jewellers(1 sheet) Ex.P.554 Certified copy of system generated screen shot showing that an amount of Rs.1,45,87,620/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from Bangalore Refinery (P) Ltd(1 sheet) Ex.P.555 Certified copy of system generated screen shot showing that an amount of Rs.57,68,175/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from Ambicaa Sales Corporation(1 sheet) Ex.P.556 Certified copy of system generated screen shot showing that an amount of Rs.29,01,234/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from Chethana Jewellers(1 sheet) Ex.P.557 Certified copy of system generated screen shot showing that an amount of 176 Spl.C.C.3/2016 Rs.17,59,516/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from Moghal Gold(1 sheet) Ex.P.558 Certified copy of system generated screen shot showing that an amount of Rs.37,66,714/- credited to OOC a/c of M/s. NIRPL on 26.4.2012 from Chowlur Jewellers(1 sheet) Ex.P.559 Certified copy of system generated screen shot showing that an amount of Rs.5,87,277/- credited to OOC a/c of M/s. NIRPL on 27.4.2012 from Swagat Abharan Private Limited(1 sheet) Ex.P.560 Cheque No. 273580 dt. 27.4.2012 of Rs.1,47,00,000/- issued by M/s. Chowlur Jewellers in favour of M/s. NIRPL Ex.P.560(a) Pay-in-slip dt. 27.4.2012 for depositing the cheque No. 273580 Ex.P.561 Certified copy of system generated screen shot showing that an amount of Rs.5,86,934/- credited to OOC a/c of M/s. NIRPL on 27.4.2012 from Moghal Gold(1 sheet) Ex.P.562 Certified copy of system generated screen shot showing that an amount of Rs.17,33,000/- credited to OOC a/c of M/s. NIRPL on 28.4.2012 from R.K.Gold Bullion 177 Spl.C.C.3/2016 and Jewellers (1 sheet) Ex.P.563 Certified copy of system generated screen shot showing that an amount of Rs.12,00,000/- credited to OOC a/c of M/s. NIRPL on 28.4.2012 from R.K.Gold Bullion and Jwewllery(1 sheet) Ex.P.564 Cheque No. 360325 dt. 30.4.2012 of Rs.3,36,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.564(a) Pay-in-slip dt. 30.4.2012 for depositing the cheque No. 260325 Ex.P.565 Certified copy of system generated screen shot showing that an amount of Rs.1,00,00,000/- debited to OOC a/c of M/s. NIRPL on 30.4.2012 and transfer to the account of M.M.T.C Ltd.(1 sheet) Ex.P.566 Certified copy of system generated screen shot showing that an amount of Rs.14,35,360/- credited to OOC a/c of M/s. NIRPL on 30.4.2012 from Chowlur Jewellers(1 sheet) Ex.P.567 Receipt Memo dated 01.09.2015 Ex.P.567(a) Signature of PW2 Ex.P.568 Certified copy of system generated screen shot showing that an amount of Rs.12,96,210/- credited to OOC a/c of M/s.
178 Spl.C.C.3/2016 NIRPL on 2.5.2012 from M/s. Moghal Gold through RTGS.(1 sheet) Ex.P.569 Certified copy of system generated screen shot showing that an amount of Rs.58,00,000/- credited to OOC a/c of M/s. NIRPL on 2.5.2012 from Chowlur Jewellers. (1 sheet) Ex.P.570 Certified copy of system generated screen shot showing that an amount of Rs.80,00,000/- debited to OOC a/c of M/s. NIRPL on 2.5.2012 and transfer to the account of MMTC Ltd(1 sheet) Ex.P.571 Certified copy of system generated screen shot showing that an amount of Rs.20,00,000/- credited to OOC a/c of M/s. NIRPL on 3.5.2012 from Swagath Abharan Pvt Ltd.(1 sheet) Ex.P.572 Certified copy of system generated screen shot showing that an amount of Rs.2,96,880/- credited to OOC a/c of M/s.
NIRPL on 3.5.2012 from Nakoda Parshwanath.(1 sheet) Ex.P.573 Certified copy of system generated screen shot showing that an amount of Rs.3,70,800/- credited to OOC a/c of M/s. NIRPL on 3.5.2012 from Moghal Gold.(1 sheet) Ex.P.574 Cheque No. 260328 dt. 3.5.2012 of 179 Spl.C.C.3/2016 Rs.60,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.574(a) Pay-in-slip dt. 3.5.2012 for depositing the cheque No. 260328 Ex.P.575 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 3.5.2012 from Mangal Jewellers.(1 sheet) Ex.P.576 Certified copy of system generated screen shot showing that an amount of Rs.17,55,500/- credited to OOC a/c of M/s. NIRPL on 4.5.2012 from Ramdev jewels.(1 sheet) Ex.P.577 Certified copy of system generated screen shot showing that an amount of Rs.4,00,000/- credited to OOC a/c of M/s. NIRPL on 4.5.2012 from Mystique creations. (1 sheet) Ex.P.578 Certified copy of system generated screen shot showing that an amount of Rs.5,94,307/- credited to OOC a/c of M/s. NIRPL on 4.5.2012 from Moghal Gold.(1 sheet) Ex.P.579 Certified copy of system generated screen shot showing that an amount of Rs.5,92,335/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Vardhaman 180 Spl.C.C.3/2016 Jewellers.(1 sheet) Ex.P.580 Certified copy of system generated screen shot showing that an amount of Rs.26,66,786/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Apranje Jewellers Pvt Ltd.(1 sheet) Ex.P.581 Certified copy of system generated screen shot showing that an amount of Rs.2,85,00,000/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Ambicaa Sales Corporation .(1 sheet) Ex.P.582 Certified copy of system generated screen shot showing that an amount of Rs.30,00,000/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from A.B.Gold Private Limited.(1 sheet) Ex.P.583 Certified copy of system generated screen shot showing that an amount of Rs.11,14,549/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Moghal Gold.(1 sheet) Ex.P.584 Certified copy of system generated screen shot showing that an amount of Rs.89,00,000/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from New Parshwa Jewellery Exports Private Ltd.(1 sheet) Ex.P.585 Certified copy of system generated screen 181 Spl.C.C.3/2016 shot showing that an amount of Rs.2,50,000/- credited to OOC a/c of M/s.
NIRPL on 7.5.2012 from Nakoda Parshwanath.(1 sheet) Ex.P.586 Cheque No. 260332 dt. 7.5.2012 of Rs.2,88,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.586(a) Pay-in-slip dt. 7.5.2012 for depositing the cheque No. 260332 Ex.P.587 Cheque No. 260333 dt. 7.5.2012 of Rs.1,80,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.587(a) Pay-in-slip dt. 7.5.2012 for depositing the cheque No. 260333 Ex.P.588 Certified copy of system generated screen shot showing that an amount of Rs.14,84,910/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Prathibha Jewellery. (1 sheet) Ex.P.589 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from Mangal Jewellers.(1 sheet) Ex.P.590 Certified copy of system generated screen shot showing that an amount of 182 Spl.C.C.3/2016 Rs.29,47,500/- credited to OOC a/c of M/s. NIRPL on 7.5.2012 from A.B.Gold Pvt. Ltd.(1 sheet) Ex.P.591 Cheque No. 260334 dt. 7.5.2012 of Rs.60,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.591(a) Pay-in-slip dt. 7.5.2012 for depositing the cheque No. 260334 Ex.P.592 Certified copy of system generated screen shot showing that an amount of Rs.11,00,000/- credited to OOC a/c of M/s. NIRPL on 8.5.2012 from Praveen Jewels.(1 sheet) Ex.P.593 Certified copy of system generated screen shot showing that an amount of Rs.6,00,000/- credited to OOC a/c of M/s. NIRPL on 8.5.2012 from Praveen Jewels.(1 sheet) Ex.P.594 Certified copy of system generated screen shot showing that an amount of Rs.9,99,000/- credited to OOC a/c of M/s. NIRPL on 8.5.2012 from Praveen Jewels.(1 sheet) Ex.P.595 Certified copy of system generated screen shot showing that an amount of Rs.5,88,820/- credited to OOC a/c of M/s. NIRPL on 8.5.2012 from Sri Mahalakshmi.(1 183 Spl.C.C.3/2016 sheet) Ex.P.596 Certified copy of system generated screen shot showing that an amount of Rs.2,00,000/- credited to OOC a/c of M/s. NIRPL on 8.5.2012 from Praveen Jewels.(1 sheet) Ex.P.597 Certified copy of system generated screen shot showing that an amount of Rs.5,88,000/- credited to OOC a/c of M/s.
NIRPL on 8.5.2012 from Sree Subramanyeshwara Co-op. Bank Ltd.(1 sheet) Ex.P.598 Cheque No. 260335 dt. 8.5.2012 of Rs.25,55,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.598(a) Pay-in-slip dt. 8.5.2012 for depositing the cheque No. 260335 Ex.P.599 Certified copy of system generated screen shot showing that an amount of Rs.11,75,000/- credited to OOC a/c of M/s. NIRPL on 8.5.2012.
(1 sheet) Ex.P.600 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 9.5.2012 through clearing vide cheque no.902377 184 Spl.C.C.3/2016 (1 sheet) Ex.P.601 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 9.5.2012 through clearing vide cheque no.774068 (1 sheet) Ex.P.602 Certified copy of system generated screen shot showing that an amount of Rs.90,15,000/- debited to OOC a/c of M/s. NIRPL on 9.5.2012 and transfer to M/s. MMTC Ltd. (1 sheet) Ex.P.603 Certified copy of system generated screen shot showing that an amount of Rs.62,00,000/- debited to OOC a/c of M/s. NIRPL on 9.5.2012 and transfer to M/s. MMTC Ltd (1 sheet) Ex.P.604 Certified copy of system generated screen shot showing that an amount of Rs.1,17,31,824/- credited to OOC a/c of M/s. NIRPL on 9.5.2012 from Mahaveer Bullion (1 sheet) Ex.P.605 Certified copy of system generated screen shot showing that an amount of Rs.11,87,440/- credited to OOC a/c of M/s. NIRPL on 9.5.2012 from Sreevaari Jewelers (1 sheet) 185 Spl.C.C.3/2016 Ex.P.606 Certified copy of system generated screen shot showing that an amount of Rs.29,50,000/- credited to OOC a/c of M/s. NIRPL on 10.5.2012 from Vishal Jewelers(1 sheet) Ex.P.607 Certified copy of system generated screen shot showing that an amount of Rs.1,50,00,000/- credited to OOC a/c of M/s. NIRPL on 10.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.608 Certified copy of system generated screen shot showing that an amount of Rs.25,00,000/- credited to OOC a/c of M/s. NIRPL on 10.5.2012 from Chowlur Jewellers(1 sheet) Ex.P.609 Cheque No. 260339 dt. 10.5.2012 of Rs.2,10,35,000/- issued by M/s. NIRPL in favour of M.M.T.C Ltd.
Ex.P.609(a) Pay-in-slip dt. 10.5.2012 for depositing the cheque No. 260339 Ex.P.610 Cheque No. 273589 dt. 10.5.2012 of Rs.4,20,000/- issued by Chowlur Jewellers in favour of M/s. NIRPL Ex.P.610(a) Pay-in-slip dt. 8.5.2012 for depositing the cheque No. 273589 186 Spl.C.C.3/2016 Ex.P.611 Certified copy of system generated screen shot showing that an amount of Rs.28,85,950/- credited to OOC a/c of M/s. NIRPL on 11.5.2012 from Apranje Jewellers(1 sheet) Ex.P.612 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- debited to OOC a/c of M/s. NIRPL on 11.5.2012 from and transfer to M/s. MMTC Ltd (1 sheet) Ex.P.613 Cheque No. 260341 dt. 12.5.2012 of Rs.25,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.613(a) Pay-in-slip dt. 12.5.2012 for depositing the cheque No. 260341 Ex.P.614 Cheque No. 260342 dt. 14.5.2012 of Rs.40,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.614(a) Pay-in-slip dt. 14.5.2012 for depositing the cheque No. 260342 Ex.P.615 Certified copy of system generated screen shot showing that an amount of Rs.2.95,00,000/- credited to OOC a/c of M/s. NIRPL on 14.5.2012 from Ambicaa Sales Corporation (1 sheet) 187 Spl.C.C.3/2016 Ex.P.616 Cheque No. 260343 dt. 14.5.2012 of Rs.9,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.616(a) Pay-in-slip dt. 14.5.2012 for depositing the cheque No. 260343 Ex.P.617 Cheque No. 260345 dt. 14.5.2012 of Rs.2,95,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.617(a) Pay-in-slip dt. 14.5.2012 for depositing the cheque No. 260345 Ex.P.618 Cheque No. 260346 dt. 14.5.2012 of Rs.30,00,000/- issued by M/s. NIRPL in favour of M.M.T.C Ex.P.618(a) Pay-in-slip dt. 14.5.2012 for depositing the cheque No. 260346 Ex.P.619 Certified copy of system generated screen shot showing that an amount of Rs.5,75,469/- credited to OOC a/c of M/s. NIRPL on 15.5.2012 from Vinod Jewellers (1 sheet) Ex.P.620 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- debited to OOC a/c of M/s. NIRPL on 15.5.2012 and transfer to MMTC Ltd (1 sheet) Ex.P.621 Certified copy of system generated screen shot showing that an amount of Rs.14,42,000/- credited to OOC a/c of M/s.
NIRPL on 15.5.2012 from Sree Subramanyeshwara Co -op.Bank Ltd (1 188 Spl.C.C.3/2016 sheet) Ex.P.622 Certified copy of system generated screen shot showing that an amount of Rs.97,00,000/- credited to OOC a/c of M/s. NIRPL on 15.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.623 Certified copy of system generated screen shot showing that an amount of Rs.28,88,800/- credited to OOC a/c of M/s. NIRPL on 15.5.2012 from Swagath Abharan Pvt. Ltd (1 sheet) Ex.P.624 Certified copy of system generated screen shot showing that an amount of Rs.31,00,000/- credited to OOC a/c of M/s. NIRPL on 15.5.2012 from Anmol Jewellers (1 sheet) Ex.P.625 Cheque No. 898073 dt. 15.5.2012 of Rs.53,00,000/- issued by Ambicaa Sales Corporation in favour of M/s. NIRPL Ex.P.625(a) Pay-in-slip dt. 15.5.2012 for depositing the cheque No. 898073 Ex.P.626 Certified copy of system generated screen shot showing that an amount of Rs.24,00,000/- credited to OOC a/c of M/s. NIRPL on 15.5.2012 from Mystique Creations(1 sheet) Ex.P.627 Cheque No. 273595 dt. 15.5.2012 of Rs.39,77,000/- issued by M/s. Chowlur Jewellers in favour of M/s. NIRPL 189 Spl.C.C.3/2016 Ex.P.627(a) Pay-in-slip dt. 15.5.2012 for depositing the cheque No. 273595 Ex.P.628 Certified copy of system generated screen shot showing that an amount of Rs.2,64,00,000/- debited to OOC a/c of M/s. NIRPL on 15.5.2012 and transfer to the account of MMTC Ltd.(1 sheet) Ex.P.629 Certified copy of system generated screen shot showing that an amount of Rs.60,00,000/- credited to OOC a/c of M/s. NIRPL on 16.5.2012 Mystique Creations (1 sheet) Ex.P.630 Certified copy of system generated screen shot showing that an amount of Rs.95,00,000/- debited to OOC a/c of M/s. NIRPL on 16.5.2012 and transfer to the account of MMTC Ltd (1 sheet) Ex.P.631 Certified copy of system generated screen shot showing that an amount of Rs.5,68,244/- credited to OOC a/c of M/s. NIRPL on 16.5.2012 from Moghal Gold (1 sheet) Ex.P.632 Cheque No. 273596 dt. 16.5.2012 of Rs.56,00,000/- issued by M/s. Chowlur Jewellers in favour of M/s. NIRPL Ex.P.632(a) Pay-in-slip dt. 16.5.2012 for depositing the cheque No. 273596 190 Spl.C.C.3/2016 Ex.P.633 Cheque No. 260350 dt. 17.5.2012 of Rs.32,50,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.633(a) Pay-in-slip dt. 17.5.2012 for depositing the cheque No. 260350 Ex.P.634 Certified copy of system generated screen shot showing that an amount of Rs.10,50,000/- credited to OOC a/c of M/s. NIRPL on 17.5.2012 from Praveen Jewels (1 sheet) Ex.P.635 Certified copy of system generated screen shot showing that an amount of Rs.20,12,860/- credited to OOC a/c of M/s. NIRPL on 17.5.2012 from R.K.Bullion and Jewellery (1 sheet) Ex.P.636 Certified copy of system generated screen shot showing that an amount of Rs.33,00,000/- credited to OOC a/c of M/s. NIRPL on 17.5.2012 from J.J.Jewells (1 sheet) Ex.P.637 Certified copy of system generated screen shot showing that an amount of Rs.2,52,902/- credited to OOC a/c of M/s. NIRPL on 17.5.2012 from Mystique Creations (1 sheet) Ex.P.638 Cheque No. 260351 dt. 17.5.2012 of Rs.65,00,000/- issued by M/s. NIRPL in 191 Spl.C.C.3/2016 favour of MMTC Ltd Ex.P.638(a) Pay-in-slip dt. 17.5.2012 for depositing the cheque No.260351 Ex.P.639 Certified copy of system generated screen shot showing that an amount of Rs.7,00,000/- credited to OOC a/c of M/s. NIRPL on 18.5.2012 from Praveen Jewels (1 sheet) Ex.P.640 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 18.5.2012 from Anand Deep Jewellers (1 sheet) Ex.P.641 Cheque No. 840652 dt. 18.5.2012 of Rs.4,00,000/- issued by M/s. Chetana Jewellers in favour of M/s. NIRPL Ex.P.641(a) Pay-in-slip dt. 18.5.2012 for depositing the cheque No.840652 Ex.P.642 Certified copy of system generated screen shot showing that an amount of Rs.10,00,000/- credited to OOC a/c of M/s. NIRPL on 18.5.2012 from Praveen Jewells (1 sheet) Ex.P.643 Certified copy of system generated screen shot showing that an amount of Rs.12,92,000/- credited to OOC a/c of M/s.
192 Spl.C.C.3/2016 NIRPL on 18.5.2012 from Chetana Jewelleers (1 sheet) Ex.P.644 Certified copy of system generated screen shot showing that an amount of Rs.2,25,181.83/- credited to OOC a/c of M/s. NIRPL on 18.5.2012 from J.M.Financial Commtrade Ltd (1 sheet) Ex.P.645 Certified copy of system generated screen shot showing that an amount of Rs.1,18,90,000/- credited to OOC a/c of M/s. NIRPL on 19.5.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.646 Certified copy of system generated screen shot showing that an amount of Rs.1,50,10,000/- credited to OOC a/c of M/s. NIRPL on 19.5.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.647 Certified copy of system generated screen shot showing that an amount of Rs.2,94,00,000/- debited to OOC a/c of M/s. NIRPL on 19.5.2012 and transfer to M/s. MMTC Ltd (1 sheet) Ex.P.648 Cheque No. 260353 dt. 21.5.2012 of Rs.28,00,000/- issued by M/s. M/s. NIRPL in favour of MMTC Ltd Ex.P.649 Certified copy of system generated screen shot showing that an amount of Rs.28,00,000/- credited to OOC a/c of M/s.
193 Spl.C.C.3/2016 NIRPL on 21.5.2012 from MMTC Ltd (1 sheet) Ex.P.650 Cheque No. 260354 dt. 21.5.2012 of Rs.2,85,36,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.650(a) Pay-in-slip dt. 21.5.2012 for depositing the cheque No.260354 Ex.P.651 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Praven Jewels (1 sheet) Ex.P.652 Certified copy of system generated screen shot showing that an amount of Rs.1,30,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.653 Certified copy of system generated screen shot showing that an amount of Rs.28,41,435/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Apranje Jewellers (1 sheet) Ex.P.654 Certified copy of system generated screen shot showing that an amount of Rs.22,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Anmol Jewellers (1 sheet) 194 Spl.C.C.3/2016 Ex.P.655 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Amol Jewellers (1 sheet) Ex.P.656 Certified copy of system generated screen shot showing that an amount of Rs.50,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.657 Certified copy of system generated screen shot showing that an amount of Rs.6,50,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.658 Certified copy of system generated screen shot showing that an amount of Rs.62,50,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.659 Certified copy of system generated screen shot showing that an amount of Rs.19,00,000/- credited to OOC a/c of M/s. NIRPL on 21.5.2012 from Praveen Jewels (1 sheet) Ex.P.660 Certified copy of system generated screen shot showing that an amount of Rs.51,00,000/- credited to OOC a/c of M/s.
195 Spl.C.C.3/2016 NIRPL on 21.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.661 Cheque No. 260356 dt. 21.5.2012 of Rs.6,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.661(a) Pay-in-slip dt. 21.5.2012 for depositing the cheque No.260356 Ex.P.662 Cheque No. 260357 dt. 22.5.2012 of Rs.32,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd Ex.P.663 Pay-in-slip dt. 22.5.2012 for depositing the cheque No.260357 Ex.P.664 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Textile Co-op Bank Ltd (1 sheet) Ex.P.665 Cheque No. 260358 dt. 22.5.2012 of Rs.1,41,75,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.665(a) Pay-in-slip dt. 22.5.2012 for depositing the cheque No.260358 Ex.P.666 Certified copy of system generated screen shot showing that an amount of Rs.28,45,807/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.667 Certified copy of system generated screen shot showing that an amount of Rs.48,00,000/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Hind Jewellers (1 sheet) 196 Spl.C.C.3/2016 Ex.P.668 Certified copy of system generated screen shot showing that an amount of Rs.50,00,000/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Chowlur Jewellers (1 sheet) Ex.P.669 Certified copy of system generated screen shot showing that an amount of Rs.36,00,000/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Hind Jewellers (1 sheet) Ex.P.670 Cheque No. 260359 dt. 22.5.2012 of Rs.1,43,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.670(a) Pay-in-slip dt. 22.5.2012 for depositing the cheque No.260359 Ex.P.671 Certified copy of system generated screen shot showing that an amount of Rs.16,00,000/- credited to OOC a/c of M/s. NIRPL on 22.5.2012 from Hind Jewellers (1 sheet) Ex.P.672 Cheque No. 236254 dt. 22.5.2012 of Rs.9,16,634/- issued by Chowlur Jewellers in favour of M/s. NIRPL Ex.P.672(a) Pay-in-slip dt. 22.5.2012 for depositing the cheque No.236254 Ex.P.673 Certified copy of system generated screen shot showing that an amount of Rs.2,25,00,000/- debited to OOC a/c of M/s.
NIRPL on 23.5.2012 and transfer to JM
Finance (1 sheet)
Ex.P.674 Certified copy of system generated screen
shot showing that an amount of
Rs.50,00,000/- credited to OOC a/c of M/s.
197 Spl.C.C.3/2016 NIRPL on 23.5.2012 from Hind Jewellers (1 sheet) Ex.P.675 Certified copy of system generated screen shot showing that an amount of Rs.1,69,00,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.676 Certified copy of system generated screen shot showing that an amount of Rs.16,20,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Swagath Abjaram Pvt.Ltd (1 sheet) Ex.P.677 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Textile Co- operative Bank Ltd (1 sheet) Ex.P.678 Certified copy of system generated screen shot showing that an amount of Rs.82,50,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.679 Certified copy of system generated screen shot showing that an amount of Rs.6,00,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Hind Jewellers (1 sheet) Ex.P.680 Certified copy of system generated screen shot showing that an amount of Rs.19,50,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.681 Certified copy of system generated screen 198 Spl.C.C.3/2016 shot showing that an amount of Rs.16,11,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Bangalore Refinery Pvt. Ltd (1 sheet) Ex.P.682 Certified copy of system generated screen shot showing that an amount of Rs.29,00,000/- credited to OOC a/c of M/s. NIRPL on 23.5.2012 from Ambicaa sales corpoaration (1 sheet) Ex.P.683 Certified copy of system generated screen shot showing that an amount of Rs.1,28,00,000/- debited to OOC a/c of M/s. NIRPL on 23.5.2012 and transfer to the account of MMTC Ltd (1 sheet) Ex.P.684 Certified copy of system generated screen shot showing that an amount of Rs.3,00,00,000/- debited to OOC a/c of M/s. NIRPL on 23.5.2012 and transfer to the account of MMTC Ltd (1 sheet) Ex.P.685 Certified copy of system generated screen shot showing that an amount of Rs.32,16,100/- credited to OOC a/c of M/s. NIRPL on 24.5.2012 funds transfer from J.J.Jewellers (1 sheet) Ex.P.686 Certified copy of system generated screen shot showing that an amount of Rs.2,90,000/- credited to OOC a/c of M/s. NIRPL on 24.5.2012 funds transfer from No.31, Dasappa Layout Mn Road (1 sheet) Ex.P.687 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 24.5.2012 funds transfer from 199 Spl.C.C.3/2016 Textile Co.operative Bank Ltd (1 sheet) Ex.P.688 Certified copy of system generated screen shot showing that an amount of Rs.1,44,00,000/- debited to OOC a/c of M/s. NIRPL on 24.5.2012 and transfer to the account of MMTC Ltd. (1 sheet) Ex.P.689 Certified copy of system generated screen shot showing that an amount of Rs.43,00,000/- credited to OOC a/c of M/s. NIRPL on 24.5.2012 from Hind Jewellers (1 sheet) Ex.P.690 Certified copy of system generated screen shot showing that an amount of Rs.13,00,000/- credited to OOC a/c of M/s. NIRPL on 24.5.2012 from Hind Jewellers (1 sheet) Ex.P.691 Certified copy of system generated screen shot showing that an amount of Rs.57,000/- debited to OOC a/c of M/s. NIRPL on 24.5.2012 and transfer to the account of MMTC Ltd (1 sheet) Ex.P.692 Certified copy of system generated screen shot showing that an amount of Rs.1,15,20,000/- credited to OOC a/c of M/s. NIRPL on 25.5.2012 from Ambica Sales Corporation (1 sheet) Ex.P.693 Certified copy of system generated screen shot showing that an amount of Rs. 1,37,30,000/- credited to OOC a/c of M/s. NIRPL on 25.5.2012 from Ambica Sales Corporation (1 sheet) Ex.P.694 Certified copy of system generated screen shot showing that an amount of Rs.
200 Spl.C.C.3/2016 41,50,000/- credited to OOC a/c of M/s. NIRPL on 25.5.2012 from Ambica Sales Corporation (1 sheet) Ex.P.695 Cheque No.260364 dt.25.5.2012 of Rs.2,96,00,000/- issued by M/s. NIRPL in favour of M/s. MMTC Ltd.
Ex.P.695(a) Pay-in-slip dt. 25.5.2012 for depositing the cheque No. 260364 Ex.P.696 Certified copy of system generated screen shot showing that an amount of Rs. 6,00,000/- credited to OOC a/c of M/s. NIRPL on 25.5.2012 from Ambica Sales Corporation (1 sheet) Ex.P.697 Certified copy of system generated screen shot showing that an amount of Rs. 15,38,304/- credited to OOC a/c of M/s. NIRPL on 26.05.2012 Mystique Creations (1 sheet) Ex.P.698 Certified copy of system generated screen shot showing that an amount of Rs. 58,50,000/- debited to OOC a/c of M/s. NIRPL on 28.5.2012 and transfer to the account of STCIL (1 sheet) Ex.P.699 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 28.5.2012 from Textile Co- Operative Bank Ltd. (1 sheet) Ex.P.700 Certified copy of system generated screen shot showing that an amount of Rs. 57,00,000/- credited to OOC a/c of M/s. NIRPL on 28.05.2012 from Ambicaa Sales Corporation (1 sheet) 201 Spl.C.C.3/2016 Ex.P.701 Certified copy of system generated screen shot showing that an amount of Rs.10,00,000/- credited to OOC a/c of M/s. NIRPL on 28.5.2012 from Hind Jewellers (1 sheet) Ex.P.702 Certified copy of system generated screen shot showing that an amount of Rs.34,00,000/- credited to OOC a/c of M/s. NIRPL on 28.5.2012 from Hind Jewellers (1 sheet) Ex.P.703 Certified copy of system generated screen shot showing that an amount of Rs.12,00,000/- credited to OOC a/c of M/s. NIRPL on 28.5.2012 from Hind Jewellers (1 sheet) Ex.P.704 Certified copy of system generated screen shot showing that an amount of Rs.3,00,000/- credited to OOC a/c of M/s. NIRPL on 28.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.705 Cheque No.260366 dt. 28.5.2012 of Rs.97,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.705(a) Pay-in-slip dt. 28.05.2012 for depositing the cheque No.260366 Ex.P.706 Certified copy of system generated screen shot showing that an amount of Rs.1,06,00,000/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.707 Certified copy of system generated screen shot showing that an amount of Rs.17,50,000/- credited to OOC a/c of M/s.
202 Spl.C.C.3/2016 NIRPL on 29.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.708 Certified copy of system generated screen shot showing that an amount of Rs.48,29,302/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Mystique Creations (1 sheet) Ex.P.709 Certified copy of system generated screen shot showing that an amount of Rs.1,76,50,000/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.710 Certified copy of system generated screen shot showing that an amount of Rs.8,00,000/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Hind Jewellers (1 sheet) Ex.P.711 Certified copy of system generated screen shot showing that an amount of Rs. 10,00,000/- debited to OOC a/c of M/s. NIRPL on 29.5.2012 and transfer to the account of JM Financial Services Pvt. Ltd. (1 sheet) Ex.P.712 Cheque No.260367 dt. 29.5.2012 of Rs.
2,98,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.712(a) Pay-in-slip dt. 29.05.2012 for depositing the cheque No.260367 Ex.P.713 Certified copy of system generated screen shot showing that an amount of Rs. 2,95,000/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from D.K. Jewellers (1 sheet) Ex.P.714 Certified copy of system generated screen shot showing that an amount of 203 Spl.C.C.3/2016 Rs.14,70,000/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Vishal Jewellers (1 sheet) Ex.P.715 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 29.5.2012 from Textile Co- Operative Bank Ltd. (1 sheet) Ex.P.716 Cheque No.236257 dt. 25.5.2012 of Rs.1,27,425/- issued by Chowlur Jewellers in favour of M/s. NIRPL Ex.P.717 Pay-in-slip dt. 25.05.2012 for depositing the cheque No.236257 Ex.P.718 Certified copy of system generated screen shot showing that an amount of Rs.5,97,300/- credited to OOC a/c of M/s. NIRPL on 29.05.2012 from Rajshree Jewellers (1 sheet) Ex.P.719 Cheque No.260369 dt. 29.5.2012 of Rs.50,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.720 Pay-in-slip dt. 29.5.2012 for depositing the cheque No.260369 Ex.P.721 Cheque No.260368 dt. 29.5.2012 of Rs.7,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.722 Pay-in-slip dt. 29.5.2012 for depositing the cheque No.260368 204 Spl.C.C.3/2016 Ex.P.723 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Anmol Jewellers (1 sheet) Ex.P.724 Certified copy of system generated screen shot showing that an amount of Rs.93,50,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.725 Certified copy of system generated screen shot showing that an amount of Rs.40,00,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.726 Certified copy of system generated screen shot showing that an amount of Rs.45,10,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.727 Cheque No.898075 dt. 30.5.2012 of Rs.
3,40,000/- issued by M/s. Ambicaa Sales Corporation in favour of M/s. Nakoda India Refinery Pvt. Ltd.
Ex.P.728 Pay-in-slip dt. 30.05.2012 for depositing the cheque No. 898075 Ex.P.729 Certified copy of system generated screen shot showing that an amount of Rs.74,90,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.730 Certified copy of system generated screen shot showing that an amount of 205 Spl.C.C.3/2016 Rs.7,40,000/- credited to OOC a/c of M/s. NIRPL on 30.05.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.731 Certified copy of system generated screen shot showing that an amount of Rs.35,70,000/- credited to OOC a/c of M/s. NIRPL on 30.5.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.732 Cheque No.260372 dt. 30.5.2012 of Rs.3,04,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.733 Pay-in-slip dt. 30.5.2012 for depositing the cheque No.260372 Ex.P.734 Cheque No.236260 dt. 30.5.2012 of Rs.12,00,000/- issued by M/s. Chowlur Jewellers in favour of M/s. Nakoda India Refinery Pvt. Ltd.
Ex.P.735 Pay-in-slip dt. 30.05.2012 for depositing the cheque No.236260 Ex.P.736 Certified copy of system generated screen shot showing that an amount of Rs.10,00,000/- debited to OOC a/c of M/s. NIRPL on 31.5.2012 and transfer to the account of JM FIN COMTRADE (1 sheet) Ex.P.737 Cheque No.260373 dt. 01.6.2012 of Rs.2,22,00,000/- issued by M/s. NIRPL in favour of State Trading Corporation of India Ltd.
Ex.P.738 Pay-in-slip dt. 01.06.2012 for depositing the cheque No.260373 206 Spl.C.C.3/2016 Ex.P.739 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from Anmol Jewellers (1 sheet) Ex.P.740 Certified copy of system generated screen shot showing that an amount of Rs.1,11,00,000/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.741 Certified copy of system generated screen shot showing that an amount of Rs.15,70,000/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.742 Certified copy of system generated screen shot showing that an amount of Rs.1,10,30,000/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.743 Certified copy of system generated screen shot showing that an amount of Rs.63,00,000/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.744 Cheque No.260374 dt. 01.6.2012 of Rs.4,50,000/- issued by M/s. NIRPL in favour of State Trading Corporation of India Ltd. Ex.P.744(a) Pay-in-slip dt. 01.06.2012 for depositing the cheque No.260374 Ex.P.745 Cheque No.260375 dt. 01.6.2012 of Rs.1,48,50,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
207 Spl.C.C.3/2016 Ex.P.745(a) Pay-in-slip dt. 01.06.2012 for depositing the cheque No.260375 Ex.P.746 Certified copy of system generated screen shot showing that an amount of Rs.5,07,314/- credited to OOC a/c of M/s. NIRPL on 01.6.2012 from J.M. Financial Services Pvt. Ltd. (1 sheet) Ex.P.747 Certified copy of system generated screen shot showing that an amount of Rs.95,281/- debited to OOC a/c of M/s. NIRPL on 02.6.2012 and transfer to Bangalore Refinery (1 sheet) Ex.P.748 Certified copy of system generated screen shot showing that an amount of Rs.32,00,000/- credited to OOC a/c of M/s. NIRPL on 02.6.2012 from J.J. Jewellers (1 sheet) Ex.P.749 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- debited to OOC a/c of M/s. NIRPL on 04.6.2012 and transfer to J.M.Finance Comtrade(1 sheet) Ex.P.750 Certified copy of system generated screen shot showing that an amount of Rs.1,04,00,000/- credited to OOC a/c of M/s. NIRPL on 04.6.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.751 Certified copy of system generated screen shot showing that an amount of Rs.41,00,000/- credited to OOC a/c of M/s. NIRPL on 04.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.752 Cheque No.260377 dt. 04.6.2012 of 208 Spl.C.C.3/2016 Rs.93,50,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.753 Pay-in-slip dt. 04.06.2012 for depositing the cheque No.260377 Ex.P.754 Cheque No.260378 dt. 04.05.2012 of Rs.81,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.754(a) Pay-in-slip dt. 04.06.2012 for depositing the cheque No.260378 Ex.P.755 Certified copy of system generated screen shot showing that an amount of Rs.30,00,000/- credited to OOC a/c of M/s. NIRPL on 05.6.2012 from Anmol Jewellers (1 sheet) Ex.P.756 Certified copy of system generated screen shot showing that an amount of Rs.6,87,175.84 credited to OOC a/c of M/s. NIRPL on 05.6.2012 from J.M. Financial Services Pvt. Ltd. (1 sheet) Ex.P.757 Certified copy of system generated screen shot showing that an amount of Rs.94,131/- credited to OOC a/c of M/s. NIRPL on 06.6.2012 by CLG, BLR A/C SEC, DBL (1 sheet) Ex.P.758 Cheque No.260381 dt. 06.06.2012 of Rs.33,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.758(a) Pay-in-slip dt. 06.06.2012 for depositing the cheque No.260381 Ex.P.759 Certified copy of system generated screen shot showing that an amount of Rs.4,99,544.89 credited to OOC a/c of M/s.
209 Spl.C.C.3/2016 NIRPL on 06.6.2012 from Mumbai through NEFT (1 sheet) Ex.P.760 Certified copy of system generated screen shot showing that an amount of Rs.1,01,00,000/- credited to OOC a/c of M/s. NIRPL on 11.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.761 Certified copy of system generated screen shot showing that an amount of Rs.45,00,000/- credited to OOC a/c of M/s. NIRPL on 11.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.762 Certified copy of system generated screen shot showing that an amount of Rs.4,00,000/- credited to OOC a/c of M/s. NIRPL on 11.06.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.763 Certified copy of system generated screen shot showing that an amount of Rs. 1,49,00,000/- debited to OOC a/c of M/s. NIRPL on 11.06.2012 and transfer to the account of MMTC Ltd. (1 sheet) Ex.P.764 Certified copy of system generated screen shot showing that an amount of Rs.79,00,000/- credited to OOC a/c of M/s. NIRPL on 12.6.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.765 Certified copy of system generated screen shot showing that an amount of Rs.9,20,000/- credited to OOC a/c of M/s. NIRPL on 12.06.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.766 Certified copy of system generated screen 210 Spl.C.C.3/2016 shot showing that an amount of Rs.4,50,000/- credited to OOC a/c of M/s. NIRPL on 12.06.2012, Cash deposit (1 sheet) Ex.P.767 Cheque No.260383 dt. 12.06.2012 of Rs.1,49,00,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.767(a) Pay-in-slip dt. 12.06.2012 for depositing the cheque No.260383 Ex.P.768 Certified copy of system generated screen shot showing that an amount of Rs.31,80,000/- credited to OOC a/c of M/s. NIRPL on 12.06.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.769 Certified copy of system generated screen shot showing that an amount of Rs. 40,00,000/- credited to OOC a/c of M/s. NIRPL on 13.06.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.770 Certified copy of system generated screen shot showing that an amount of Rs.1,05,00,000/- credited to OOC a/c of M/s. NIRPL on 13.06.2012 from Ambicaa Sales Corporation (1 sheet) Ex.P.771 Certified copy of system generated screen shot showing that an amount of Rs.5,00,000/- credited to OOC a/c of M/s. NIRPL on 13.06.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.772 Cheque No.260384 dt. 13.06.2012 of Rs.1,47,50,000/- issued by M/s. NIRPL in favour of MMTC Ltd.
Ex.P.772(a) Pay-in-slip dt. 13.06.2012 for depositing the cheque No.260384 211 Spl.C.C.3/2016 Ex.P.773 Certified copy of system generated screen shot showing that an amount of Rs.18,30,000/- credited to OOC a/c of M/s. NIRPL on 14.06.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.774 Certified copy of system generated screen shot showing that an amount of Rs.17,00,000/- credited to OOC a/c of M/s. NIRPL on 14.06.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.775 Certified copy of system generated screen shot showing that an amount of Rs.1,14,70,000/- credited to OOC a/c of M/s. NIRPL on 14.06.2012 from Ambicaa Sales Corporaiton (1 sheet) Ex.P.776 Original Cheque No.260386 dated 14.06.2012 of Rs. 1,50,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 14.06.2012 (2 sheets) Ex.P.777 Certified copy of system generated screen shot showing that an amount of Rs.38,45,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.778 Certified copy of system generated screen shot showing that an amount of Rs.75,35,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 from 212 Spl.C.C.3/2016 Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.779 Original Cheque No.898076 dated 15.06.2012 of Rs. 12,00,000/- issued by the Partner of M/s Ambicaa Sales Corporation in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 15.06.2012 (2 sheets) Ex.P.780 Certified copy of system generated screen shot showing that an amount of Rs.21,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.781 Certified copy of system generated screen shot showing that an amount of Rs.1,02,20,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.782 Original Cheque No.260389 dated 15.06.2012 of Rs. 94,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 15.06.2012 (2 sheets) Ex.P.783 Certified copy of system generated screen shot showing that an amount of Rs.88,50,000/- debited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 and transfer to the account of M.M.T.C. Ltd., vide 213 Spl.C.C.3/2016 Cheque No. 260390 (1 sheet) Ex.P.784 Original Cheque No.260388 dated 15.06.2012 of Rs. 60,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 15.06.2012 (2 sheets) Ex.P.785 Certified copy of system generated screen shot showing that an amount of Rs.60,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.786 Original Cheque No.260391 dated 15.06.2012 of Rs. 60,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 15.06.2012 (2 sheets) Ex.P.787 Certified copy of system generated screen shot showing that an amount of Rs.1,19,40,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.788 Certified copy of system generated screen shot showing that an amount of Rs.9,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.789 Certified copy of system generated screen 214 Spl.C.C.3/2016 shot showing that an amount of Rs.1,50,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.790 Certified copy of system generated screen shot showing that an amount of Rs.11,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.791 Certified copy of system generated screen shot showing that an amount of Rs.10,60,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.792 Original Cheque No.260392 dated 19.05.2012 of Rs. 2,95,50,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 19.05.2012 (2 sheets) Ex.P.793 Certified copy of system generated screen shot showing that an amount of Rs.24,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) 215 Spl.C.C.3/2016 Ex.P.794 Certified copy of system generated screen shot showing that an amount of Rs.44,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.795 Certified copy of system generated screen shot showing that an amount of Rs.85,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.796 Certified copy of system generated screen shot showing that an amount of Rs.1,51,00,000/- debited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 and transfer to the account of MMTC Ltd., vide cheque No. 260394 (1 sheet) Ex.P.797 Certified copy of system generated screen shot showing that an amount of Rs.22,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.798 Certified copy of system generated screen shot showing that an amount of Rs.97,40,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 from 216 Spl.C.C.3/2016 Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.799 Certified copy of system generated screen shot showing that an amount of Rs.14,03,127/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.800 Certified copy of system generated screen shot showing that an amount of Rs.74,40,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.801 Original Cheque No.260394 dated 27.06.2012 of Rs. 1,51,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 27.06.2012 (2 sheets) Ex.P.802 Certified copy of system generated screen shot showing that an amount of Rs.59,65,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.803 Certified copy of system generated screen shot showing that an amount of Rs.30,35,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 217 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 27.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.804 Certified copy of system generated screen shot showing that an amount of Rs.15,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.805 Certified copy of system generated screen shot showing that an amount of Rs.48,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.806 Certified copy of system generated screen shot showing that an amount of Rs.6,15,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.807 Certified copy of system generated screen shot showing that an amount of Rs.19,30,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.808 Original Cheque No.898081 dated 28.06.2012 of Rs. 30,40,000/- issued by 218 Spl.C.C.3/2016 Partner of Ambicaa Sales Corporation in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 28.06.2012 (2 sheets) Ex.P.809 Original Cheque No.260398 dated 28.06.2012 of Rs. 1,52,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 19.05.2012 (2 sheets) Ex.P.810 Certified copy of system generated screen shot showing that an amount of Rs.31,15,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.811 Original Cheque No.260399 dated 28.06.2012 of Rs. 34,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 28.06.2012 (2 sheets) Ex.P.812 Certified copy of system generated screen shot showing that an amount of Rs.13,37,500/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 29.06.2012 from Bangalore Refinery (P) Ltd., through RTGS (1 sheet) Ex.P.813 Certified copy of system generated screen shot showing that an amount of Rs. 1,50,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 219 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 29.06.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.814 Original Cheque No.306601 dated 29.06.2012 of Rs. 1,53,50,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 29.06.2012 (2 sheets) Ex.P.815 Certified copy of system generated screen shot showing that an amount of Rs. 11,00,000/- debited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.07.2012 and transfer to the account of M M T C Ltd., vide cheque No. 306602 (1 sheet) Ex.P.816 Certified copy of system generated screen shot showing that an amount of Rs. 16,60,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.817 Certified copy of system generated screen shot showing that an amount of Rs. 52,89,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from J J Jewellers through RTGS (1 sheet) Ex.P.818 Certified copy of system generated screen shot showing that an amount of Rs. 84,20,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 220 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 03.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.819 Certified copy of system generated screen shot showing that an amount of Rs. 1,99,20,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.820 Certified copy of system generated screen shot showing that an amount of Rs. 60,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.821 Certified copy of system generated screen shot showing that an amount of Rs. 60,00,500/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Mahaveer Bullion (1 sheet) Ex.P.822 Certified copy of system generated screen shot showing that an amount of Rs. 29,87,825/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Swagath Abharan Pvt. Ltd., through RTGS (1 sheet) Ex.P.823 Original Cheque No.236282 dated 03.07.2012 of Rs. 43,07,679/- issued by the Proprietor of Chowlur Jewellers in f/o M/s 221 Spl.C.C.3/2016 Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 03.07.2012 (2 sheets) Ex.P.824 Original Cheque No.306603 dated 03.07.2012 of Rs. 4,59,50,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 03.07.2012 (2 sheets) Ex.P.825 Original Cheque No.306604 dated 03.07.2012 of Rs. 12,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o MMTC Ltd., along with original pay-in-slip dated 03.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.826 24,50,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.827 55,50,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.828 2,98,290/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from D.K.Jewellers through RTGS (1 sheet) 222 Spl.C.C.3/2016 Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.829 10,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Goutham Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.830 39,79,700/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from J.J Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.831 57,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Anmol Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.832 15,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Vishal Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.833 3,01,500/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Vinod Jewellers through RTGS (1 sheet) Ex.P.834 Certified copy of system generated screen shot showing that an amount of Rs. 26,44,000/- credited to the OCC A/c No. 223 Spl.C.C.3/2016 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from J.J. Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.835 28,65,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Hind Jewellers through RTGS (1 sheet) Original Cheque No.230186 dated 04.07.2012 of Rs. 14,95,413/- issued by Ex.P.836 Proprietor of Ajay Gems in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 04.07.2012 (2 sheets) Original Cheque No.282258 dated 04.07.2012 of Rs. 3,42,00,000/- issued by Ex.P.837 Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 04.07.2012 (2 sheets) Original Cheque No.306605 dated 04.07.2012 of Rs. 1,52,00,000/- issued by Ex.P.838 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 04.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.839 4,79,680/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 from Mangal Jewellers through RTGS (1 sheet) Ex.P.840 Certified copy of system generated screen 224 Spl.C.C.3/2016 shot showing that an amount of Rs. 4,17,00,000/- debited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.07.2012 and transfer to M/s M M T C Ltd., (1 sheet) Original Cheque No.306606 dated 04.07.2012 of Rs. 1,42,80,000/- issued by Ex.P.841 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 04.07.2012 (2 sheets) Original Cheque No.306608 dated 05.07.2012 of Rs. 1,42,80,000/- issued by Ex.P.842 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 05.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 14,60,000/- credited to the OCC A/c No. Ex.P.843 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 1,20,00,000/- credited to the OCC A/c No. Ex.P.844 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.845 Certified copy of system generated screen shot showing that an amount of Rs.
225 Spl.C.C.3/2016 26,75,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Chetana Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 13,40,000/- credited to the OCC A/c No. Ex.P.846 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.847 15,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.848 45,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.849 29,79,253/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.07.2012 from Shreya Jewellers through RTGS (1 sheet) Ex.P.850 Original Cheque No.282261 dated 05.07.2012 of Rs. 2,10,00,000/- issued by Proprietor of Mahaveer Bullion in favour of M/s Nakoda India Refinery Pvt. Ltd., along 226 Spl.C.C.3/2016 with original pay-in-slip dated 05.07.2012 (2 sheets) Original Cheque No.306610 dated 05.07.2012 of Rs. 52,00,000/- issued by Ex.P.851 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M/s. M M T C Ltd., along with original pay-in-slip dated 05.07.2012 (2 sheets) Original Cheque No.306609 dated 05.07.2012 of Rs. 2,71,00,000/- issued by Ex.P.852 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 05.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.853 26,54,750/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Mahalakshmi Bullion through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 52,82,500/- credited to the OCC A/c No. Ex.P.854 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.855 40,30,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Hind Jewellers through RTGS (1 sheet) 227 Spl.C.C.3/2016 Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.856 39,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Hind Jewellers through RTGS (1 sheet) Original Cheque No.236284 dated Ex.P.857 06.07.2012 of Rs. 13,36,925/- issued by Proprietor of Chowlur Jewellers in favour of M/s Nakoda India Refinery Pvt. Ltd.,(1 sheet) Original Cheque No.306611 dated 06.07.2012 of Rs. 52,00,000/- issued by Ex.P.858 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 06.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 20,00,000/- credited to the OCC A/c No. Ex.P.859 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Daivadnya Sahakar Bank Niyamit through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.860 52,88,750/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.07.2012 from Kesari Jewellers through RTGS (1 sheet) Ex.P.861 Certified copy of system generated screen shot showing that an amount of Rs. 21,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 228 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 06.07.2012 from Mahalakshmi Jewellers through RTGS (1 sheet) Original Cheque No.306612 dated 06.07.2012 of Rs. 30,00,000/- issued by Ex.P.862 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 06.07.2012 (2 sheets) Original Cheque No.306613 dated 06.07.2012 of Rs. 1,90,00,000/- issued by Ex.P.863 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 06.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.864 10,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.07.2012 from Sai Thirumala Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.865 11,44,330/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.07.2012 from J.J. Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.866 9,59,400/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.07.2012 from J J Jewellers through RTGS (1 sheet) 229 Spl.C.C.3/2016 Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.867 5,26,270/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.07.2012 from J J Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.868 47,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Hind Jewellers through RTGS (1 sheet) Original Cheque No.306614 dated 09.07.2012 of Rs. 2,00,000/- issued by Ex.P.869 Director of M/s Nakoda India Refinery Pvt.
Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 09.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 20,00,000/- credited to the OCC A/c No. Ex.P.870 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Textile Co-operative Bank Ltd., through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 39,90,122/- credited to the OCC A/c No. Ex.P.871 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.872 Original Cheque No.306615 dated 230 Spl.C.C.3/2016 09.07.2012 of Rs. 3,20,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in favour of M M T C Ltd., along with original pay-in-slip dated 09.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 17,96,000/- credited to the OCC A/c No. Ex.P.873 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 29,15,601/- credited to the OCC A/c No. Ex.P.874 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.875 52,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Kesari Jewellery Marketing through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 59,89,797/- credited to the OCC A/c No. Ex.P.876 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.877 Certified copy of system generated screen 231 Spl.C.C.3/2016 shot showing that an amount of Rs. 52,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Kesari Jewellery Marketing through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 30,00,000/- credited to the OCC A/c No. Ex.P.878 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 18,81,000/- credited to the OCC A/c No. Ex.P.879 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 13,21,250/- credited to the OCC A/c No. Ex.P.880 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Shreya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 26,40,850/- credited to the OCC A/c No. Ex.P.881 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Ex.P.882 Certified copy of system generated screen shot showing that an amount of Rs. 1,10,00,000/- credited to the OCC A/c No. 232 Spl.C.C.3/2016 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 29,97,600/- credited to the OCC A/c No. Ex.P.883 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 13,21,250/- credited to the OCC A/c No. Ex.P.884 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from J J Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 32,50,000/- credited to the OCC A/c No. Ex.P.885 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.07.2012 from Hind Jewellers through RTGS (1 sheet) Original Cheque No. 282266 dated 09.07.2012 of Rs. 2,94,00,000/- issued by Proprietor of Mahaveer Bullion in favour of Ex.P.886 M/s Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 09.07.2012 (2 sheets) Ex.P.887 Certified copy of system generated screen shot showing that an amount of Rs. 2,34,50,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 233 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 09.07.2012 from A.B.Gold Pvt, Ltd., through RTGS (1 sheet) Original Cheque No. 306616 dated 09.07.2012 of Rs. 6,00,00,000/- issued by the Director of M/s Nakoda India Refinery Ex.P.888 Pvt. Ltd., in favour of M/s M M T C Ltd., along with original pay-in-slip dated 09.07.2012 (2 sheets) Original Cheque No. 306617 dated 10.07.2012 of Rs. 1,49,50,000/- issued by the Director of M/s Nakoda India Refinery Ex.P.889 Pvt. Ltd., in favour of M/s M M T C Ltd., along with original pay-in-slip dated 10.07.2012 (2 sheets) Original Cheque No. 306618 dated 10.07.2012 of Rs. 1,30,00,000/- issued by the Director of M/s Nakoda India Refinery Ex.P.890 Pvt. Ltd., in favour of M/s M M T C Ltd., along with original pay-in-slip dated 10.07.2012 (2 sheets) Original Cheque No. 306619 dated 10.07.2012 of Rs. 82,50,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ex.P.891 Ltd., in favour of M/s M M T C Ltd., along with original pay-in-slip dated 10.07.2012 (2 sheets) Original Cheque No. 307230 dated 09.07.2012 of Rs. 13,17,500/- issued by Proprietor of Lakshmi Jewells in favour of M/s Ex.P.892 Nakoda India Refinery Pvt. Ltd., along with original pay-in-slip dated 10.07.2012 (2 sheets) Ex.P.893 Certified copy of system generated screen 234 Spl.C.C.3/2016 shot showing that an amount of Rs. 38,24,110/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 14,90,000/- credited to the OCC A/c No. Ex.P.894 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 35,00,000/- credited to the OCC A/c No. Ex.P.895 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 24,78,652/- credited to the OCC A/c No. Ex.P.896 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.897 Certified copy of system generated screen shot showing that an amount of Rs. 1,26,50,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from 235 Spl.C.C.3/2016 Ambicaa Sales Corporation through RTGS (1 sheet) Receipt Memo dated 02.09.2015-360 documents received from Shri G Keshava, Sr. Ex.P.898 Manager, Canara Bank, Avenue Road Branch, Bangalore (14 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 15,40,000/- credited to the OCC A/c No. Ex.P.898(1) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 70,46,000/- credited to the OCC A/c No. Ex.P.898(2) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Original Cheque No. 306620 dated 10.07.2012 of Rs. 3,02,00,000/- issued by Ex.P.898(3) Director of M/s Nakoda India Refinery Pvt.
Ltd., in f/o M.M.T.C. Ltd., along with original pay-in-slip dated 10.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. 39,59,250/- credited to the OCC A/c No. Ex.P.898(4) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from J.J.Jewellers through RTGS (1 sheet) Ex.P.898(5) Certified copy of system generated screen shot showing that an amount of Rs.
236 Spl.C.C.3/2016 29,84,500/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Namboor Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 13,15,000/- credited to the OCC A/c No. Ex.P.898(6) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Hind Multi Commodities through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 10,51,880/- credited to the OCC A/c No. Ex.P.898(7) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Shreya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 30,64,600/- credited to the OCC A/c No. Ex.P.898(8) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Lakmi Metal Products Pvt. Ltd., through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 29,00,000/- credited to the OCC A/c No. Ex.P.898(9) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Laxmi Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (10) shot showing that an amount of Rs.
26,38,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 237 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 11.07.2012 from Pooja Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 26,75,000/- credited to the OCC A/c No. (11) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Chethana Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 5,40,000/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (12) Refinery Pvt. Ltd., on 11.07.2012 from Ambicca Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 13,11,875/- credited to the OCC A/c No. (13) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Mahaveer The Silver through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 34,27,500/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (14) Refinery Pvt. Ltd., on 11.07.2012 from Ambicca Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (15) shot showing that an amount of Rs.
5,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from 238 Spl.C.C.3/2016 Khumraj (HUF) through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 67,70,000/- credited to the OCC A/c No. (16) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 50,00,000/- credited to the OCC A/c No. (17) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Hind Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 59,87,650/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (18) Refinery Pvt. Ltd., on 11.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 25,00,000/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (19) Refinery Pvt. Ltd., on 11.07.2012 from Texxtile Co.Operative Bank Ltd., through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 21,60,000/- credited to the OCC A/c No. (20) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.07.2012 from Hind Jewellers through RTGS (1 sheet) 239 Spl.C.C.3/2016 Original Cheque No. 307423 dated 11.07.2012 showing that an amount of Rs. 13,15,000/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (21) Refinery Pvt. Ltd., on 11.07.2012 from Pratik Brothers through RTGS along with original pay-in-slip (2 sheets) Original Cheque No. 306623 dated 11.07.2012 of Rs. 3,85,00,000/- issued by Ex.P.898 Director of M/s Nakoda India Refinery Pvt. (22) Ltd., in f/o M.M.T.C. Ltd., along with original pay-in-slip dated 11.07.2012 (2 sheets) Original Cheque No. 306624 dated 11.07.2012 of Rs. 1,50,00,000/- issued by Ex.P.898 Director of M/s Nakoda India Refinery Pvt. (23) Ltd., in f/o M.M.T.C. Ltd., along with original pay-in-slip dated 11.07.2012 (2 sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 26,34,500/- credited to the OCC A/c No. (24) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from J.J.Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 59,86,800/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (25) Refinery Pvt. Ltd., on 12.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (26) shot showing that an amount of Rs.
2,62,970/- credited to the OCC A/c No. 240 Spl.C.C.3/2016 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from Shreya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 29,82,201/- credited to the OCC A/c No. (27) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from Namboor Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 26,00,000/- credited to the OCC A/c No. (28) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from Anmol Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 69,04,499/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (29) Refinery Pvt. Ltd., on 12.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 1,09,90,000/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (30) Refinery Pvt. Ltd., on 12.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (31) shot showing that an amount of Rs.
59,25,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India 241 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 12.07.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 26,28,125/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (32) Refinery Pvt. Ltd., on 12.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 3,30,00,000/- debited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (33) Refinery Pvt. Ltd., on 12.07.2012 from M/s M M T C vide 306626 dated 12.07.2012 (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 28,14,500/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (34) Refinery Pvt. Ltd., on 12.07.2012 from Mahalasa Silver Shoppy Pvt. Ltd., through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 2,65,00,00/- credited to the OCC A/c No. (35) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from A B Gold Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (36) shot showing that an amount of Rs.
29,55,205/- credited to the OCC A/c No. 242 Spl.C.C.3/2016 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.07.2012 from Shreya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 2,70,00,000/- debited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (37) Refinery Pvt. Ltd., on 12.07.2012 and transfer to the account of M/s M M T C Ltd., vide Cheque No. 306628 (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 10,00,000/- debited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (38) Refinery Pvt. Ltd., on 13.07.2012 and transfer to the account of J.M.Financial vide 306622 through clearing. (1 sheet) Original Cheque No. 306627 dated 12.07.2012 of Rs. 26,28,125/- issued by Director of M/s Nakoda India Refinery Pvt. Ex.P.898 Ltd., in f/o Mahalakshmi Bullion along with (39) original RTGS dated 13.07.2012 (transaction effected on 14.07.2012) (2 Sheets) Certified copy of system generated screen shot showing that an amount of Rs. 5,00,000/- debited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (40) Refinery Pvt. Ltd., on 14.07.2012 and transfer to the account of J.M.Financial Comtrade vide 306625 through clearing. (1 sheet) Ex.P.898 Certified copy of system generated screen 243 Spl.C.C.3/2016 shot showing that an amount of Rs. 20,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India (41) Refinery Pvt. Ltd., on 14.07.2012 from Mahalakshmi Jewellery Mart through RTGS (1 sheet) Original Cheque No. 306629 dated 14.07.2012 of Rs. 29,50,000/- issued by Ex.P.898 Director of M/s Nakoda India Refinery Pvt. (42) Ltd., in f/o Mahaveer Bullions along with original Pay-in-slip dated 14.07.2012 (2 Sheets) Original Cheque No. 307231 dated 12.07.2012 of Rs. 12,98,125/- issued by Ex.P.898 Proprietor of Lakshmi Jewellers in f/o M/s (43) Nakoda India Refinery Pvt. Ltd., along with original Pay-in-slip dated 16.07.2012 (2 Sheets) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 10,51,360/- credited to the OCC A/c No. (44) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.07.2012 from S B Silver through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 29,93,398/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (45) Refinery Pvt. Ltd., on 16.07.2012 from Mahalakshmi Bullions through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (46) shot showing that an amount of Rs.
244 Spl.C.C.3/2016 18,00,000/- credited to the OCC A/c No. 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.07.2012 from Amoolya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 10,00,000/- credited to the OCC A/c No. (47) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.07.2012 from A B Gold Pvt. Ltd., through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 13,08,890/- credited to the OCC A/c No. (48) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.07.2012 from Shreya Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. Ex.P.898 10,41,145/- credited to the OCC A/c No. (49) 0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.07.2012 from Vinod Jewellers through RTGS (1 sheet) Certified copy of system generated screen shot showing that an amount of Rs. 11,50,000/- credited to the OCC A/c No. Ex.P.898 0402261030081 of M/s Nakoda India (50) Refinery Pvt. Ltd., on 16.07.2012 from Bangalore Jewellery Mart through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (51) shot showing that an amount of Rs.26,28,125/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 245 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 16.7.2012 from Mahalakshmi Bullions through RTGS. (1 sheet) Ex.P.898 Certified copy of system generated screen (52) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Hind Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (53) shot showing that an amount of Rs.2,90,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Shri Srikanteshwara Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (54) shot showing that an amount of Rs.24,17,440/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (55) shot showing that an amount of Rs.26,35,625/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Chethana Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (56) shot showing that an amount of Rs.4,15,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica 246 Spl.C.C.3/2016 Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (57) shot showing that an amount of Rs.29,85,541/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Original Cheque No.307425 dt. 16.7.2012 of (58) Rs.13,09,225/- issued by Proprietor of Prathik Brothers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 Original Cheque No.307233 dt. 16.7.2012 of (59) Rs.13,15,125/- issued by Proprietor of Lakshmi Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (60) shot showing that an amount of Rs.49,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Hind Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (61) shot showing that an amount of Rs.18,85,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (62) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 247 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 16.7.2012 from Mahaveer Bullion through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (63) shot showing that an amount of Rs.35,39,094/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Laxmi Metal Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (64) shot showing that an amount of Rs.2,93,262/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Vishal Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (65) shot showing that an amount of Rs.3,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Vishal Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (66) shot showing that an amount of Rs.8,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (67) shot showing that an amount of Rs.51,31,082/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen 248 Spl.C.C.3/2016 (68) shot showing that an amount of Rs.13,00,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Mystique Creations through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (69) shot showing that an amount of Rs.8,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Ashaanjale & Co., through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (70) shot showing that an amount of Rs.29,55,032/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Swagath Abharan Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (71) shot showing that an amount of Rs.3,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Khumraj (HUF) through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (72) shot showing that an amount of Rs.1,21,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from A.B.Gold Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Original Cheque No.236296 dt. 16.7.2012 of (73) Rs.29,88,254/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India 249 Spl.C.C.3/2016 Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306630 dt. 16.7.2012 of (74) Rs.2,99,50,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (75) shot showing that an amount of Rs.68,38,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Kesari Jewellery Marketing through RTGS (1 sheet) Ex.P.898 Original Cheque No.282276 dt. 16.7.2012 of (76) Rs.40,00,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306631 dt. 16.7.2012 of (77) Rs.7,19,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C Limited, along with original Pay-in- slip dt.16.7.2012 (2 sheets) Ex.P.898 C/c of system generated screen shot (78) showing that an amount of Rs.30,00,000/-
credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.7.2012 from Textile Co-operative Bank Ltd., Marketing through RTGS (1 sheet) Ex.P.898 Original Cheque No.230188 dt. 16.7.2012 of (79) Rs.15,70,050/- issued by Proprietor of Ajay Jems in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in-slip 250 Spl.C.C.3/2016 dt.16.7.2012 (2 sheets) Ex.P.898 C/c of system generated screen shot showing (80) that an amount of Rs.26,38,100/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Pooja Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen shot (81) showing that an amount of Rs.2,61,750/-
credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from J.J. Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen shot (82) showing that an amount of Rs.61,39,247/-
credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Mahalakshmi Bullions through RTGS Ex.P.898 Certified copy of system generated screen shot (83) showing that an amount of Rs.29,66,390/-
credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Mystique Creations through RTGS Ex.P.898 Original Cheque No.236297 dt. 17.7.2012 of (84) Rs.15,78,070/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in-slip dt.17.7.2012 (2 sheets) Ex.P.898 Original Cheque No.456581 dt. 17.7.2012 of (85) Rs.15,00,000/- issued by Director of Kushi Jewellers Pvt. Ltd in f/o M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C Limited, along with original Pay-in-slip dt.16.7.2012 251 Spl.C.C.3/2016 (2 sheets) Ex.P.898 Certified copy of system generated screen (86) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Lakshmi Jewellery Mart through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (87) shot showing that an amount of Rs.2,57,430/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (88) shot showing that an amount of Rs.39,07,950/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from J.J. Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (89) shot showing that an amount of Rs.67,64,150/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (90) shot showing that an amount of Rs.20,88,080/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Parshwanath Jewellers through RTGS (1 sheet) 252 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (91) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Mahalasa Silver Shoppy Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (92) shot showing that an amount of Rs.7,78,950/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from M/s Gowtham Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (93) shot showing that an amount of Rs.61,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (94) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Hind Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (95) shot showing that an amount of Rs.29,94,196/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Mahalakshmi Bullions through RTGS (1 sheet) 253 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (96) shot showing that an amount of Rs.14,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from A.B.Gold Pvt. Ltd., through RTGS (1 sheet) Ex.P.898 Original Cheque No.306632 dt. 17.7.2012 of (97) Rs.4,46,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C Ltd., along with original Pay-in-slip dt.17.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (98) shot showing that an amount of Rs.2,87,130/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from J.J. Jewellers through RTGS (1 sheet) Ex.P.898 Certified copy of system generated screen (99) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.7.2012 from Textile Co-operative Bank Ltd., through RTGS (1 sheet) Ex.P.898 Original Cheque No.282278 dt. 17.7.2012 of (100) Rs.2,04,00,000/- issued by Proprietor of Mahaveer Bullions in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.17.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306633 dt. 18.7.2012 of (101) Rs.2,85,00,000/- issued by Director of M/s Nakoda India Refinery Pvt.Ltd., in f/o 254 Spl.C.C.3/2016 M.M.T.C. Ltd., along with original Pay-in-slip dt.18.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (102) shot showing that an amount of Rs.15,63,180/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Shreya Jewellers through RTGS. (01-Sheet) Ex.P.898 Certified copy of system generated screen (103) shot showing that an amount of Rs.20,84,960/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery pvt. Ltd., on 18.07.2012 from Sri.Visweswaraiah Co-operative Bank Ltd., through RTGS. (01-Sheet) Ex.P.898 Original cheque No.264435 dt.18.07.2012 of (104) Rs.7,13,000/- issued by Proprietor of Ashanjale Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.18.07.2012(02 Sheets) Ex.P.898 Certified copyf of system generated screen (105) shot showing that an amount of Rs.8,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 through clearing vide Ch.No.427880, BLR A/c Section. (01-Sheet) Ex.P.898 Certified copy of system generated screen (106) shot showing that an amount of Rs.26,16,980/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Namboor Jewellers through RTGS.(01-Sheet) 255 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (107) shot showing that an amount of Rs.56,13,891/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Ambicaa Salaes Corporation through RTGS. (01-Sheet) Ex.P.898 Certified copy of system generated screen (108) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Hind Jewellers through RTGS.(01-Sheet) Ex.P.898 Certified copy of system generated screen (109) shot showing that an amount of Rs.89,86,625/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Ambicaa Sales Corporation RTGS.(01-Sheet) Ex.P.898 Certified copy of system generated screen (110) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Mahaveer Bullion through RTGS.(01-Sheet) Ex.P.898 Original cheque No.306635 dt.18.07.2012 of (111) Rs.1,48,50,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.18.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (112) shot showing that an amount of Rs.2,59,650/- credited to the OCC a/c 256 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Gowtham Jewellers through RTGS.(01-Sheet) Ex.P.898 Certified copy of system generated screen (113) shot showing that an amount of Rs.26,15,705/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Chethana Jewellers through RTGS.(01-Sheet) Ex.P.898 Original cheque No.282280 dt.18.07.2012 of (114) Rs.1,88,00,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.18.07.2012(02 Sheets) Ex.P.898 Original cheque No.306636 dt.18.07.2012 of (115) Rs.1,48,10,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.18.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (116) shot showing that an amount of Rs.13,15,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Hind Multi through RTGS.(01-Sheet) Ex.P.898 Certified copy of system generated screen (117) shot showing that an amount of Rs.41,65,930/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Mahalakshmi Bullion through RTGS.(01- Sheet) Ex.P.898 Original cheque No.230315 dt.18.07.2012 of 257 Spl.C.C.3/2016 (118) Rs.10,42,220/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.18.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (119) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Mahaveer Bullion through RTGS.(01-Sheet) Ex.P.898 Certified copy of system generated screen (120) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from Textile Co-operative Bank through RTGS.(01- Sheet) Ex.P.898 Original cheque No.306637 dt.18.07.2012 of (121) Rs.3,51,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.18.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (122) shot showing that an amount of Rs.1,20,78,220/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.07.2012 from through RTGS ( Inward CR A/c No.not properly mentioned)(01-Sheet) Ex.P.898 Original cheque No.207428 dt.18.07.2012 of (123) Rs.10,38,500/- issued by Proprietor of Prathik Brothers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in-
258 Spl.C.C.3/2016 slip dt.19.07.2012(02 Sheets) Ex.P.898 Original cheque No.307234 dt.18.07.2012 of (124) Rs.5,19,250/- issued by Proprietor of Lakshmi Jewels in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.19.07.2012(02 Sheets) Ex.P.898 Original cheque No.306638 dt.19.07.2012 of (125) Rs.1,66,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.19.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (126) shot showing that an amount of Rs.5,22,880/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from S.B.Jewellers through RTGS (01-Sheet) Ex.P.898 Certified copy of system generated screen (127) shot showing that an amount of Rs.23,59,396/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Laxmi Metal Products Pvt.Ltd.,through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (128) shot showing that an amount of Rs.14,74,622/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Swagath Abharan Pvt.Ltd.,through RTGS Ex.P.898 Original cheque No.282281 dt.19.07.2012 of (129) Rs.29,50,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India 259 Spl.C.C.3/2016 Refinery Pvt. Ltd., along with original Pay-in- slip dt.19.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (130) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (131) shot showing that an amount of Rs.89,86,625/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (132) shot showing that an amount of Rs.15,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from United Bank of India through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (133) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Swagath Abharan Pvt.Ltd., through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (134) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 260 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 19.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (135) shot showing that an amount of Rs.36,53,570/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (136) shot showing that an amount of Rs.10,44,140/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Original cheque No.230316 dt.19.07.2012 of (137) Rs.29,53,100/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.19.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (138) shot showing that an amount of Rs.2,48,150/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from A/c Sec. Bank of India through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (139) shot showing that an amount of Rs.9,08,168/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from A/c Sec. Karur Vysya Bank through RTGS(01- Sheet) 261 Spl.C.C.3/2016 Ex.P.898 Original cheque No.306639 dt.19.07.2012 of (140) Rs.1,45,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.19.07.2012(02 Sheets) Ex.P.898 Original cheque No.306640 dt.19.07.2012 of (141) Rs.1,43,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.19.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (142) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.07.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Original cheque No.307429 dt.20.07.2012 of (143) Rs.14,77,195/- issued by Proprietor of Prathik Brothers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay- in-slip dt.20.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (144) shot showing that an amount of Rs.36,69,490/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (145) shot showing that an amount of Rs.15,73,320/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from 262 Spl.C.C.3/2016 Sri.M.Visweswaraiah Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (146) shot showing that an amount of Rs.89,86,625/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (147) shot showing that an amount of Rs.5,23,550/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (148) shot showing that an amount of Rs.29,34,363/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Swagath Abharan Pvt.Ltd., through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (149) shot showing that an amount of Rs.10,42,440/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Original cheque No.306641 dt.19.07.2012 of (150) Rs.1,51,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.20.07.2012(02 Sheets) 263 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (151) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (152) shot showing that an amount of Rs.36,65,690/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (153) shot showing that an amount of Rs.1,57,500/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from A/c Sec, BLR through clearing vide ch.No.427883(01-Sheet) Ex.P.898 Certified copy of system generated screen (154) shot showing that an amount of Rs.41,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (155) shot showing that an amount of Rs.14,78,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Mahaveer Bullion through RTGS(01-Sheet) 264 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (156) shot showing that an amount of Rs.13,01,875/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Krishna Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (157) shot showing that an amount of Rs.15,68,820/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Original cheque No.321301 dt.20.07.2012 of (158) Rs.15,76,595/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay- in-slip dt.20.07.2012(02 Sheets) Ex.P.898 Original cheque No.306642 dt.19.07.2012 of (159) Rs.2,56,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.20.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (160) shot showing that an amount of Rs.2,61,835/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 through clearing vide ch.No.652428(ICICI Bank)(01- Sheet) Ex.P.898 Certified copy of system generated screen (161) shot showing that an amount of Rs.15,75,450/- credited to the OCC a/c 265 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 through clearing vide ch.No.937148(UBI Bank) (01- Sheet) Ex.P.898 Certified copy of system generated screen (162) shot showing that an amount of Rs.20,00,00/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 from Lakshmi Jewellers Mart through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (163) shot showing that an amount of Rs.31,36,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (164) shot showing that an amount of Rs.4,73,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 through clearing vide Ch.No.427885 (A/c Sec.BLR TXB) (01-Sheet) Ex.P.898 Certified copy of system generated screen (165) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.07.2012 from Mahalasa Silver Shoppy Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen 266 Spl.C.C.3/2016 (166) shot showing that an amount of Rs.10,50,390/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from S.B.Silver through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (167) shot showing that an amount of Rs.2,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Vikas Souhardha Co-operative Bank Ltd., through RTGS (01-Sheet) Ex.P.898 Certified copy of system generated screen (168) shot showing that an amount of Rs.10,48,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Manglik Jewellers.(01-Sheet) Ex.P.898 Certified copy of system generated screen (169) shot showing that an amount of Rs.31,19,390/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from B.B.Jewellers and Finance Pvt.Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (170) shot showing that an amount of Rs.1,47,77,520/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Bangalore Refinery (p) Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen 267 Spl.C.C.3/2016 (171) shot showing that an amount of Rs.5,20,550/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Suman Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (172) shot showing that an amount of Rs.15,44,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (173) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (174) shot showing that an amount of Rs.59,01,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (175) shot showing that an amount of Rs.39,13,860/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (176) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c 268 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Mahaveer Bullions through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (177) shot showing that an amount of Rs.15,71,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (178) shot showing that an amount of Rs.28,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (179) shot showing that an amount of Rs.27,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Anmol Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (180) shot showing that an amount of Rs.20,85,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (181) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Hind Jewellers through RTGS(01-Sheet) 269 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (182) shot showing that an amount of Rs.89,90,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (183) shot showing that an amount of Rs.41,79,550/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (184) shot showing that an amount of Rs.59,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (185) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (186) shot showing that an amount of Rs.20,95,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from 270 Spl.C.C.3/2016 Chethana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (187) shot showing that an amount of Rs.29,49,245/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Laxmi Metal Product Pvt.Ltd., through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (188) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (189) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (190) shot showing that an amount of Rs.10,41,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (191) shot showing that an amount of Rs.5,20,820/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 20.07.2012 from 271 Spl.C.C.3/2016 Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (192) shot showing that an amount of Rs.4,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Original cheque No.307235 dt.22.07.2012 of (193) Rs.10,46,700/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.23.07.2012(02 Sheets) Ex.P.898 Certified copy of system generated screen (194) shot showing that an amount of Rs.9,38,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 and Transfer to the account of M.M.T.C. Ltd., vide Ch.No.306643. (01-Sheet) Ex.P.898 Certified copy of system generated screen (195) shot showing that an amount of Rs.18,72,610/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (196) shot showing that an amount of Rs.4,80,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from A.B.Gold Pvt.Ltd., through RTGS(01-Sheet) 272 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (197) shot showing that an amount of Rs.35,09,404/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Chowlur Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (198) shot showing that an amount of Rs.2,89,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 from Mahaveer Bullions (01-Sheet) Ex.P.898 Certified copy of system generated screen (199) shot showing that an amount of Rs.8,27,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 and transfer to the account of M.M.T.C. Ltd., vide Ch.No.306644. (01-Sheet) Ex.P.898 Certified copy of system generated screen (200) shot showing that an amount of Rs.2,60,675/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 23.07.2012 through RTGS( Failed transactoion from UBI)(01- Sheet) Ex.P.898 Certified copy of system generated screen (201) shot showing that an amount of Rs.7,86,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Sree Subramanyeswara Co-operative Bank Ltd., through RTGS(01-Sheet) 273 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (202) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Anmol Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (203) shot showing that an amount of Rs.49,67,450/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from J.J. Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (204) shot showing that an amount of Rs.15,71,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (205) shot showing that an amount of Rs.26,09,670/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Chethana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (206) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (207) shot showing that an amount of Rs.16,60,000/- credited to the OCC a/c 274 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (208) shot showing that an amount of Rs.60,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (209) shot showing that an amount of Rs.60,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (210) shot showing that an amount of Rs.11,55,245/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (211) shot showing that an amount of Rs.36,50,245/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (212) shot showing that an amount of 275 Spl.C.C.3/2016 Rs.15,66,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Krishna Jewellers through RTGS(01-Sheet) Ex.P.898 Original Cheque No.307237 dt. 24.7.2012 of (213) Rs.10,38,500/- issued by Proprietor of Lakshmi Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.24.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306645 dt. 24.7.2012 of (214) Rs.1,95,62,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., along with original Pay-in-slip dt.24.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (215) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (216) shot showing that an amount of Rs.10,44,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Original Cheque No.321306 dt. 24.7.2012 of (217) Rs.34,83,000/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.24.07.2012 (2 sheets) Ex.P.898 Original Cheque No.282292 dt. 24.7.2012 of 276 Spl.C.C.3/2016 (218) Rs.45,00,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.24.07.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (219) shot showing that an amount of Rs.2,68,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from through clearing vide Ch.No.427887 - A/c SEC-BLR. (01-Sheet) Ex.P.898 Original Cheque No.306646 dt. 24.7.2012 of (220) Rs.1,49,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., along with original Pay-in-slip dt.24.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (221) shot showing that an amount of Rs.29,59,002/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (222) shot showing that an amount of Rs.60,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (223) shot showing that an amount of Rs.30,35,493/- credited to the OCC a/c 277 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (224) shot showing that an amount of Rs.60,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Mahaveer Bullions through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (225) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Daivadnya Sahakara Bank through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (226) shot showing that an amount of Rs.59,12,208/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.07.2012 from Lakshmi Metal Product Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Original Cheque No.282294 dt. 25.7.2012 of (227) Rs.28,68,300/- issued by Proprietor of Mahaveer Bullions in f/o M/s Nakoda India Refinery Pvt. Ltd., i along with original Pay- in-slip dt.25.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306647 dt. 25.7.2012 of (228) Rs.3,01,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., (1-sheet) 278 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (229) shot showing that an amount of Rs.29,49,245/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Lakshmi Metal Product Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (230) shot showing that an amount of Rs.22,73,662/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (231) shot showing that an amount of Rs.37,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (232) shot showing that an amount of Rs.24,37,569/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.898 Original Cheque No.321308 dt. 26.7.2012 of (233) Rs.59,10,000/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., i along with original Pay- in-slip dt.25.7.2012 (2 sheets) 279 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (234) shot showing that an amount of Rs.29,56,362/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.07.2012 from Lakshmi Metal Product Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (235) shot showing that an amount of Rs.85,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.07.2012 from A.B. Gold Pvt. Ltd.,through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (236) shot showing that an amount of Rs.2,98,00,000/-debited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 26.07.2012 and transfer to the account of M.M.T.C. Ltd., Vide Ch.No.306648.(01-Sheet) Ex.P.898 Certified copy of system generated screen (237) shot showing that an amount of Rs.2,65,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.07.2012 from Vikas Souhardha Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (238) shot showing that an amount of Rs.26,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Hind Jewellers through RTGS(01-Sheet) 280 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (239) shot showing that an amount of Rs.40,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (240) shot showing that an amount of Rs.32,06,850/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (241) shot showing that an amount of Rs.6,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from through RTGS- KAIJH 12212000074.(01- Sheet) Ex.P.898 Certified copy of system generated screen (242) shot showing that an amount of Rs.52,72,735/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from J.J. Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (243) shot showing that an amount of Rs.15,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Rajendra Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (244) shot showing that an amount of 281 Spl.C.C.3/2016 Rs.6,06,650/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Moghal Gold through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (245) shot showing that an amount of Rs.46,92,240/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Sri Sumangali Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (246) shot showing that an amount of Rs.41,70,170/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (247) shot showing that an amount of Rs.3,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (248) shot showing that an amount of Rs.62,64,568/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Mahalakshmi Bullion through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (249) shot showing that an amount of Rs.26,06,450/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 282 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 30.07.2012 from Chethana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (250) shot showing that an amount of Rs.5,90,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Amanath Co-Op. Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (251) shot showing that an amount of Rs.67,88,990/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (252) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Anmol Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (253) shot showing that an amount of Rs.65,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (254) shot showing that an amount of Rs.35,10,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 283 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (255) shot showing that an amount of Rs.5,23,070/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Lakshmi Adinarayana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (256) shot showing that an amount of Rs.5,29,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Sri Vasavi Jewellers through RTGS(01-Sheet) Ex.P.898 Original Cheque No.282299 dt. 30.07.2012 (257) of Rs.1,29,00,000/- issued by Proprietor of Mahaveer Bullions in f/o M/s Nakoda India Refinery Pvt. Ltd., i along with original Pay- in-slip dt.30.7.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (258) shot showing that an amount of Rs.26,18,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (259) shot showing that an amount of Rs.29,57,896/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Mahalakshmi Bullion through RTGS(01- 284 Spl.C.C.3/2016 Sheet) Ex.P.898 Original Cheque No.306650 dt. 30.7.2012 of (260) Rs.8,00,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., along with original Pay-in-slip dt:30.07.2012 (2-sheets) Ex.P.898 Certified copy of system generated screen (261) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Mahalakshmi Silver shoppy Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (262) shot showing that an amount of Rs.29,53,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (263) shot showing that an amount of Rs.46,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (264) shot showing that an amount of Rs.60,61,385/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through 285 Spl.C.C.3/2016 RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (265) shot showing that an amount of Rs.32,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from A.B.Gold Pvt.Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (266) shot showing that an amount of Rs.5,19,830/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 (RTGS FLD TRN CR-UTR No.SBMYH12212300). (01- Sheet) Ex.P.898 Certified copy of system generated screen (267) shot showing that an amount of Rs.4,47,175/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Gowtham Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (268) shot showing that an amount of Rs.10,38,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Prathik Brothers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (269) shot showing that an amount of Rs.5,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 3 30.07.2012 from Vinod Jewellers through RTGS(01-Sheet) 286 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (270) shot showing that an amount of Rs.10,29,780/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Sneha Silver Crafts through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (271) shot showing that an amount of Rs.65,54,848/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Original Cheque No.321312 dt. 30.07.2012 (272) of Rs.34,82,000/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., i along with original Pay- in-slip dt.30.7.2012 (2 sheets) Ex.P.898 Original Cheque No.306651 dt. 30.7.2012 of (273) Rs.3,47,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., along with original Pay-in-slip dt:30.07.2012 (2-sheets) Ex.P.898 Original Cheque No.306652 dt. 30.7.2012 of (274) Rs.35,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.Ltd., along with original Pay-in-slip dt:30.07.2012 (2-sheets) Ex.P.898 Certified copy of system generated screen (275) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.07.2012 from 287 Spl.C.C.3/2016 Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (276) shot showing that an amount of Rs.10,49,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from S.B.Silver through RTGS (01-Sheet) Ex.P.898 Certified copy of system generated screen (277) shot showing that an amount of Rs.11,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Sai thirumala Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (278) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (279) shot showing that an amount of Rs.16,04,850/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (280) shot showing that an amount of Rs.21,17,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen 288 Spl.C.C.3/2016 (281) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (282) shot showing that an amount of Rs.10,44,700/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Panch Kesari Badera Jewellers through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (283) shot showing that an amount of Rs.29,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Sri.Ranganaha Jewellers through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (284) shot showing that an amount of Rs.26,25,740/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Visweswaraiah Co-operative Bank Ltd., Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (285) shot showing that an amount of Rs.5,81,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 transfer from Mahaveer Bullion. (01-Sheet) Ex.P.898 Certified copy of system generated screen 289 Spl.C.C.3/2016 (286) shot showing that an amount of Rs.9,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Amanath Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (287) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (288) shot showing that an amount of Rs.30,22,023/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (289) shot showing that an amount of Rs.15,69,900/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Chethana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (290) shot showing that an amount of Rs.30,34,979/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Chethana Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen 290 Spl.C.C.3/2016 (291) shot showing that an amount of Rs.5,23,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (292) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (293) shot showing that an amount of Rs.20,88,920/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (294) shot showing that an amount of Rs.40,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Sri.Lakshmi Adinarayana through RTGS(01- Sheet) Ex.P.898 Certified copy of system generated screen (295) shot showing that an amount of Rs.10,40,820/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Sneha Silver Crafts through RTGS(01-Sheet) Ex.P.898 Original cheque NO.230318 dt.31.07.2012 of (296) Rs.30,24,200/- issued by Proprietor of 291 Spl.C.C.3/2016 Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.31.07.2012. ( 02-Sheets) Ex.P.898 Certified copy of system generated screen (297) shot showing that an amount of Rs.60,49,605/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 31.07.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Original cheque No.306653 dt.31.07.2012 of (298) Rs.4,82,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C.ltd., along with original Pay-in-slip dt.31.07.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (299) shot showing that an amount of Rs.5,30,190/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (300) shot showing that an amount of Rs.31,62,560/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Sai Thirumala Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (301) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Sai Thirumala Jewellers through RTGS(01-Sheet) 292 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (302) shot showing that an amount of Rs.72,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (303) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (304) shot showing that an amount of Rs.15,30,900/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (305) shot showing that an amount of Rs.30,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Kanaka Parshwa Gold Pvt. Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (306) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) 293 Spl.C.C.3/2016 Ex.P.898 Certified copy of system generated screen (307) shot showing that an amount of Rs.79,24,015/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Original Cheque No.915605 dt. 01.08.2012 (308) of Rs.60,00,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.01.08.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (309) shot showing that an amount of Rs.46,98,210/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Sri Sumangali Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (310) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (311) shot showing that an amount of Rs.15,28,290/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (312) shot showing that an amount of Rs.23,36,000/- credited to the OCC a/c 294 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (313) shot showing that an amount of Rs.60,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (314) shot showing that an amount of Rs.60,99,211/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Original Cheque No.321313 dt. 01.08.2012 (315) of Rs.30,35,000/- issued by Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.01.08.2012 (2 sheets) Ex.P.898 Certified copy of system generated screen (316) shot showing that an amount of Rs.5,69,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.08.2012 and transfer to the account of M.M.T.C. Ltd., vide Ch.No.306655.(01-Sheet) Ex.P.898 Certified copy of system generated screen (317) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 295 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 01.08.2012 from through RTGS(01-Sheet)(Failed transaction from Vysya Bank).
Ex.P.898 Certified copy of system generated screen (318) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (319) shot showing that an amount of Rs.30,12,700/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Sri.M.Visweswaraiah Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (320) shot showing that an amount of Rs.10,64,150/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 through clearing vide Ch.No.427896. (01-Sheet) Ex.P.898 Certified copy of system generated screen (321) shot showing that an amount of Rs.40,02,345/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (322) shot showing that an amount of Rs.60,49,605/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from 296 Spl.C.C.3/2016 Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (323) shot showing that an amount of Rs.30,13,505/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (324) shot showing that an amount of Rs.43,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (325) shot showing that an amount of Rs.15,27,500/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (326) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (327) shot showing that an amount of Rs.2,64,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen 297 Spl.C.C.3/2016 (328) shot showing that an amount of Rs.10,47,500/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (329) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Original Cheque No.306662 dt.02.08.2012 of (330) Rs.3,11,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M.M.T.C. Ltd., along with original Pay-in-slip dt.02.08.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (331) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 02.08.2012 from Mahalasa Silver through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (332) shot showing that an amount of Rs.12,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 and transfer to the account of JM Finance through clearing vide Ch.No.306656 (01- Sheet) Ex.P.898 Certified copy of system generated screen (333) shot showing that an amount of 298 Spl.C.C.3/2016 Rs.15,85,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (334) shot showing that an amount of Rs.14,40,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (335) shot showing that an amount of Rs.38,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (336) shot showing that an amount of Rs.30,15,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Sri.M.Visweswaraiah Co-Operative Bank through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (337) shot showing that an amount of Rs.10,55,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (338) shot showing that an amount of Rs.22,00,000/- credited to the OCC a/c 299 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (339) shot showing that an amount of Rs.10,44,460/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (340) shot showing that an amount of Rs.30,14,103/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Dharmesh Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (341) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (342) shot showing that an amount of Rs.15,14,300/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.898 Original Cheque No.898088 dt.03.08.2012 of (343) Rs.30,22,300/- issued by Partner of Ambicaa Sales Corporation in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in-
300 Spl.C.C.3/2016 slip dt.03.08.2012 (02-Sheets) Ex.P.898 Original Cheque No.915610 dt.02.08.2012 of (344) Rs.83,00,000/- issued by the Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay- in-slip dt.03.08.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (345) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (346) shot showing that an amount of Rs.5,27,180/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 from Sneha Silver Crafts through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (347) shot showing that an amount of Rs.29,84,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.08.2012 transfer from Mahaveer Bullion.(01-Sheet) Ex.P.898 Original Cheque No.321317 dt.03.08.2012 of (348) Rs.10,42,220/- issued by the Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay- in-slip dt.03.08.2012 (02-Sheets) Ex.P.898 Original Cheque No.306663 dt.02.08.2012 of (349) Rs.4,05,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o 301 Spl.C.C.3/2016 M.M.T.C. Ltd., along with original Pay-in-slip dt.04.08.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (350) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.08.2012 from Kesari Jewellery Marketing through RTGS(01-Sheet) Ex.P.898 Original Cheque No.915614 dt.04.08.2012 of (351) Rs.8,00,000/- issued by the Proprietor of Mahaveer Bullion in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.04.08.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (352) shot showing that an amount of Rs.25,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Sai Thirumala Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (353) shot showing that an amount of Rs.10,62,380/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (354) shot showing that an amount of Rs.15,86,550/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.898 Original Cheque No.279717 dt.04.08.2012 of (355) Rs.5,20,000/- issued by the Proprietor of 302 Spl.C.C.3/2016 G.K.B. Silvers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.06.08.2012 (02-Sheets) Ex.P.898 Certified copy of system generated screen (356) shot showing that an amount of Rs.42,20,660/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (357) shot showing that an amount of Rs.10,40,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (358) shot showing that an amount of Rs.48,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (359) shot showing that an amount of Rs.15,81,390/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.898 Certified copy of system generated screen (360) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Prakash & Co., through RTGS(01-Sheet) 303 Spl.C.C.3/2016 Ex.P.899 (1)Certified copy of system generated screen shot showing that an amount of Rs.15,16,300/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Prakash & Co., through RTGS(01-Sheet) Ex.P.899 (2)Certified copy of system generated screen shot showing that an amount of Rs.31,62,840/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Ambica Sales Corporation through RTGS(01- Sheet) Ex.P.899 (3)Certified copy of system generated screen shot showing that an amount of Rs.21,25,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.899 (4)Certified copy of system generated screen shot showing that an amount of Rs.31,77,300/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.899 (5)Certified copy of system generated screen shot showing that an amount of Rs.30,07,802/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Lakshmi Diamonds through RTGS(01-Sheet) Ex.P.899 (6)Original Cheque No.321321 dt.02.08.2012 of 304 Spl.C.C.3/2016 Rs.30,24,494/- issued by the Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.08.2012 (02-Sheets) Ex.P.899 (7)Certified copy of system generated screen shot showing that an amount of Rs.10,49,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from M/s Gowtham Jewellers through RTGS(01-Sheet) Ex.P.899 (8)Certified copy of system generated screen shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.08.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.899 (9)Original Cheque No.306664 dt.06.08.2012 of Rs.4,13,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in-slip dt.06.08.2012 (02-Sheets) Ex.P.899 Certified copy of system generated screen (10) shot showing that an amount of Rs.15,86,080/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (11) shot showing that an amount of Rs.30,15,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Sir 305 Spl.C.C.3/2016 M.Visweswaraya Co.op Bank Ltd., through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (12) shot showing that an amount of Rs.47,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (13) shot showing that an amount of Rs.39,21,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (14) shot showing that an amount of Rs.13,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Ambicaa Sales Corporaiton through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (15) shot showing that an amount of Rs.5,33,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 through clearing vide Ch.No.168804- CLG, BLR A/c SEC, AXB. (01-Sheet) Ex.P.899 Certified copy of system generated screen (16) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 306 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 07.08.2012 from Textile Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.899 Original Cheque No.321324 dt.07.08.2012 of (17) Rs.30,07,347/- issued by the Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.07.08.2012 (02-Sheets) Ex.P.899 Original Cheque No.306665 dt.07.08.2012 of (18) Rs.2,05,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.07.08.2012 (02-Sheets) Ex.P.899 Certified copy of system generated screen (19) shot showing that an amount of Rs.13,15,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from M/s Gowtham Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (20) shot showing that an amount of Rs.30,05,100/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 07.08.2012 from Lakshmi Metal Product Pvt. Ltd., through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (21) shot showing that an amount of Rs.5,18,125/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen 307 Spl.C.C.3/2016 (22) shot showing that an amount of Rs.4,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (23) shot showing that an amount of Rs.7,99,275/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (24) shot showing that an amount of Rs.36,65,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Sai thirumala Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (25) shot showing that an amount of Rs.28,83,643/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (26) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Sai Thirumala Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (27) shot showing that an amount of Rs.60,56,104/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 308 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 08.08.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.899 Certified copy of system generated screen (28) shot showing that an amount of Rs.10,58,280/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Shreya Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (29) shot showing that an amount of Rs.5,33,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 through clearing vide Ch.No.167738 -BLR A/c Sec - AXB.(01-Sheet) Ex.P.899 Certified copy of system generated screen (30) shot showing that an amount of Rs.60,34,602/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Mahalakshmi Bullions through RTGS(01- Sheet) Ex.P.899 Original Cheque No.307434 dt.08.08.2012 of (31) Rs.2,59,550/- issued by the Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.08.08.2012 (02-Sheets) Ex.P.899 Original Cheque No.306666 dt.08.08.2012 of (32) Rs.2,71,00,000/- issued by the Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in-slip dt.08.08.2012 (02-Sheets) 309 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (33) shot showing that an amount of Rs.16,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Lakshmi Jewellery Mart through RTGS(01- Sheet) Ex.P.899 Certified copy of system generated screen (34) shot showing that an amount of Rs.4,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Sri. Lakshmi Adinarayana Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (35) shot showing that an amount of Rs.26,56,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (36) shot showing that an amount of Rs.7,14,340/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.08.2012 from Sri Lakshmi Adinarayana Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (37) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.07.2012 from Hind Jewellers through RTGS(01-Sheet) 310 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (38) shot showing that an amount of Rs.67,40,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Ambicaa Sales Corporaiton through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (39) shot showing that an amount of Rs.4,41,810/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from through clearing vide Ch.No.495901-BLR A/c Sec-TXB. (01-Sheet) Ex.P.899 Certified copy of system generated screen (40) shot showing that an amount of Rs.26,56,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from J.J.Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (41) shot showing that an amount of Rs.30,08,599/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Namboor Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (42) shot showing that an amount of Rs.5,40,687/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Pooja Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen 311 Spl.C.C.3/2016 (43) shot showing that an amount of Rs.33,12,071/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Mysore Silk Cloth Merchant Co-operative Bank Ltd., through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (44) shot showing that an amount of Rs.60,14,094/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Laxmi Metal Product Ltd., through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (45) shot showing that an amount of Rs.90,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from A.B.Gold Pvt. Ltd., through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (46) shot showing that an amount of Rs.6,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Hind Jewellers through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (47) shot showing that an amount of Rs.22,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Ambicaa Sales Corporaiton through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (48) shot showing that an amount of 312 Spl.C.C.3/2016 Rs.26,42,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Ambicaa Sales Corporation through RTGS(01-Sheet) Ex.P.899 Certified copy of system generated screen (49) shot showing that an amount of Rs.4,90,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 through clearing vide Ch.No.902387- BLR A/c Sec - SBM.(01-Sheet) Ex.P.899 Certified copy of system generated screen (50) shot showing that an amount of Rs.4,95,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 through clearing vide Ch.No.902388 - Blr A/c Sec- SBM.(01-Sheet) Ex.P.899 Certified copy of system generated screen (51) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Textile Co-operative Bank Ltd., through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (52) shot showing that an amount of Rs.1,50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Kanaka Parshwa Gold Pvt. Ltd., through RTGS.(01-Sheet) 313 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (53) shot showing that an amount of Rs.40,71,420/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Mahalakshmi Bullions through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (54) shot showing that an amount of Rs.13,17,380/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from M/s Gowtham Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (55) shot showing that an amount of Rs.26,27,080/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Chethana Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (56) shot showing that an amount of Rs.1,10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Mahaveer Bullion. (01-Sheet) Ex.P.899 Certified copy of system generated screen (57) shot showing that an amount of Rs.26,87,750/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 transfer from Chowlur Jewellers. (01-Sheet) Ex.P.899 Certified copy of system generated screen (58) shot showing that an amount of 314 Spl.C.C.3/2016 Rs.8,39,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 and transfer to the account of M.M.T.C. Ltd., vide Ch.No.306667. (01-Sheet) Ex.P.899 Certified copy of system generated screen (59) shot showing that an amount of Rs.2,94,835/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.08.2012 from Kesari Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (60) shot showing that an amount of Rs.34,04,958/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012- internal transfer from same account. (01-Sheet) Ex.P.899 Certified copy of system generated screen (61) shot showing that an amount of Rs.13,29,535/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from J.J.Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (62) shot showing that an amount of Rs.6,50,850/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Hind Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (63) shot showing that an amount of Rs.26,42,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 315 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 10.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (64) shot showing that an amount of Rs.60,18,098/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Mahalakshmi Bullions through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (65) shot showing that an amount of Rs.3,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Hind Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (66) shot showing that an amount of Rs.50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (67) shot showing that an amount of Rs.40,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Ambicaa Sale Corporation through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (68) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c 316 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Textile Co-operative Bank Ltd., through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (69) shot showing that an amount of Rs.30,05,298/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Mahalakshmi Bullions through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (70) shot showing that an amount of Rs.1,50,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 transfer to the account of M.M.T.C Ltd., vide Ch.No.306668. (01-Sheet) Ex.P.899 Certified copy of system generated screen (71) shot showing that an amount of Rs.13,03,870/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 transfer from Chowlur Jewellers vide Ch.No.321328. (01-Sheet) Ex.P.899 Certified copy of system generated screen (72) shot showing that an amount of Rs.30,13,805/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.08.2012 from Shreya Jewellers through RTGS.(01-Sheet) Ex.P.899 Original Cheque NO.306669 dt.10.08.2012 (73) of Rs.1,82,00,000/- issued by Director of M/s 317 Spl.C.C.3/2016 Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.10.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (74) shot showing that an amount of Rs.2,63,975/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.08.2012 from Vinayaka Silver Crafts through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (75) shot showing that an amount of Rs.7,97,955/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from J.J Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (76) shot showing that an amount of Rs.26,65,190/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Sri Sumangali Jewellers through RTGS. (01- Sheet) Ex.P.899 Certified copy of system generated screen (77) shot showing that an amount of Rs.13,20,950/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Shreya Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (78) shot showing that an amount of Rs.2,66,200/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 318 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 13.08.2012 from Sri Lakshmi Adinarayana through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (79) shot showing that an amount of Rs.13,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Anmol Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (80) shot showing that an amount of Rs.6,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Sri. Thirumala Jewellers through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (81) shot showing that an amount of Rs.6,35,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Sri. Thirumala Jewellers through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (82) shot showing that an amount of Rs.13,21,125/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Ambicaa Sales Corporaiton through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (83) shot showing that an amount of Rs.16,50,000/- credited to the OCC a/c 319 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Hind Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (84) shot showing that an amount of Rs.26,74,150/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Pooja Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (85) shot showing that an amount of Rs.13,26,035/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Mahalakshmi Bullions through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (86) shot showing that an amount of Rs.1,55,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from A.B.Gold Pvt. Ltd., through RTGS. (01- Sheet) Ex.P.899 Certified copy of system generated screen (87) shot showing that an amount of Rs.39,06,400/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from M/s Vaibhav Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (88) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 320 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 13.08.2012 from M/s Vaibhav Jewellers through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (89) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Chethana Jewellers through RTGS.(01- Sheet) Ex.P.899 Certified copy of system generated screen (90) shot showing that an amount of Rs.24,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Mysore Silk Cloth Merchants Co-operative Bank Ltd., through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (91) shot showing that an amount of Rs.6,15,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from M/s Hind Jewellers through RTGS. (01- Sheet) Ex.P.899 Certified copy of system generated screen (92) shot showing that an amount of Rs45,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 13.08.2012 from Chethana Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (93) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 321 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 13.08.2012 from Textile Co-operative Bank Ltd., through RTGS.(01-Sheet) Ex.P.899 Original Cheque NO.306669 dt.10.08.2012 (94) of Rs.1,82,00,000/- issued by Proprietor of Chowlur Jeweller in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.13.08.2012 (02 sheets) Ex.P.899 Original Cheque NO.306669 dt.13.08.2012 (95) of Rs.5,55,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.13.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (96) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Sukanya Jewellers vide Ch.No.180251.(01- Sheet) Ex.P.899 Certified copy of system generated screen (97) shot showing that an amount of Rs.30,29,749/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Namboor Jewellers, through RTGS. (01- Sheet) Ex.P.899 Certified copy of system generated screen (98) shot showing that an amount of Rs.13,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Lakshmi Adinarayana Jewellers through 322 Spl.C.C.3/2016 RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (99) shot showing that an amount of Rs.30,36,800/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Sir.M. Visweswaraiah Co-operative Bank Ltd., through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (100) shot showing that an amount of Rs.3,05,069/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Shreya Jewellers through RTGS.(01-Sheet) Ex.P.899 Certified copy of system generated screen (101) shot showing that an amount of Rs.54,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (102) shot showing that an amount of Rs.1,01,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (103) shot showing that an amount of Rs.42,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from 323 Spl.C.C.3/2016 Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (104) shot showing that an amount of Rs.24,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (105) shot showing that an amount of Rs.24,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (106) shot showing that an amount of Rs.24,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (107) shot showing that an amount of Rs.24,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from Ambicaa Sales Corporation through RTGS. (01-Sheet) Ex.P.899 Certified copy of system generated screen (108) shot showing that an amount of Rs.12,71,055/- credited to the OCC a/c 324 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 transfer from Manglik Jewellers vide Ch.No.904488. (01-Sheet) Ex.P.899 Certified copy of system generated screen (109) shot showing that an amount of Rs.25,14,600/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 transfer Chowlur Jewellers vide Ch.No.321331.(01- Sheet) Ex.P.899 Certified copy of system generated screen (110) shot showing that an amount of Rs.2,59,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.08.2012 from A.B.Gold Pvt. Ltd., through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (111) shot showing that an amount of Rs.3,00,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.8.2012 from A.B.Gold Pvt. Ltd., through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (112) shot showing that an amount of Rs.3,61,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 14.8.2012 and transfer to the account of M.M.T.C. Ltd., vide Ch.No.306672.(1 sheet) Ex.P.899 Certified copy of system generated screen (113) shot showing that an amount of 325 Spl.C.C.3/2016 Rs.17,87,700/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from S.B.Silver through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (114) shot showing that an amount of Rs.30,00,600/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Mahalakshmi Bullion through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (115) shot showing that an amount of Rs.60,81,207/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from M/s Dharmesh Jewellers Pvt. Ltd., through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (116) shot showing that an amount of Rs.8,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Ashaanjali & Co., through RTGS.(1 sheet) Ex.P.899 Certified copy of system generated screen (117) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Hind Jewellers through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (118) shot showing that an amount of Rs.4,12,250/- credited to the OCC a/c 326 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (119) shot showing that an amount of Rs.26,42,250/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Ambicaa Sales Corporation through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (120) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Anmol Jewellers through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (121) shot showing that an amount of Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Textile Co-Operative Bank Ltd.,through RTGS(1 sheet) Ex.P.899 Original Cheque NO.264442 dt.16.08.2012 (122) of Rs.4,78,200/- issued by Proprietor of Ashaanjali Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (123) shot showing that an amount of Rs.43,22,625/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 327 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 16.8.2012 from Mahalakshmi Bullion through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (124) shot showing that an amount of Rs.2,45,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from A.B.Gold Pvt. Ltd.,through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (125) shot showing that an amount of Rs.30,23,199/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.8.2012 from Laxmi Jewellers through RTGS(1 sheet) Ex.P.899 Original Cheque NO.230319 dt.06.08.2012 (126) of Rs.30,24,500/- issued by Proprietor of Chowlur Jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.06.08.2012 (transaction effected on 16.08.2012. (02 sheets) Ex.P.899 Original Cheque NO.306673 dt.16.08.2012 (127) of Rs.6,15,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.16.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (128) shot showing that an amount of Rs.12,04,871/-credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.08.2012 through clearing vide Ch.No.8081- BLR A/c Sec -UTIB. (1 sheet) Ex.P.899 Certified copy of system generated screen 328 Spl.C.C.3/2016 (129) shot showing that an amount of Rs.29,30,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (130) shot showing that an amount of Rs.11,18,004/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Pooja Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (131) shot showing that an amount of Rs.60,27,700/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Mahalakshmi Bullions through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (132) shot showing that an amount of Rs.19,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Pooja Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (133) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Hind Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (134) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c 329 Spl.C.C.3/2016 No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (135) shot showing that an amount of Rs.48,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (136) shot showing that an amount of Rs.36,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (137) shot showing that an amount of Rs.3,43,106/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (138) shot showing that an amount of Rs.2,40,690/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen 330 Spl.C.C.3/2016 (139) shot showing that an amount of Rs.16,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Hind Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (140) shot showing that an amount of Rs.1,78,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from A.B.Gold Pvt. Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (141) shot showing that an amount of Rs.14,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Textile Co-operative Bank Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (142) shot showing that an amount of Rs.54,23,722/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 from Chowlur Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (143) shot showing that an amount of Rs.4,55,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.8.2012 and transfer to the account of M.M.T.C. Ltd., vide Ch.No.306674. (1 sheet) Ex.P.899 Certified copy of system generated screen (144) shot showing that an amount of 331 Spl.C.C.3/2016 Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.8.2012 from Mahalasa Silver Shoppy Pvt Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (145) shot showing that an amount of Rs.17,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.8.2012 from Lakshmi Jewellery Mart through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (146 shot showing that an amount of Rs.6,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 transfer from Chowlur Jewellers. (1 sheet) Ex.P.899 Original Cheque NO.306675 dt.21.08.2012 (147) of Rs.13,50,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.21.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (148) shot showing that an amount of Rs.10,63,650/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 from Mystique Creations through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (149) shot showing that an amount of Rs.3,04,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 332 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 21.8.2012 from A.B.Gold Pvt. Ltd., through RTGS(1 sheet) Ex.P.899 Original Cheque NO.306676 dt.21.08.2012 (150) of Rs.68,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.21.08.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (151) shot showing that an amount of Rs.2,13,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 and transfer to the account of M.M.T.C. Ltd., Vide Ch.No.306677. (1 sheet) Ex.P.899 Certified copy of system generated screen (152) shot showing that an amount of Rs.14,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 from Hind Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (153) shot showing that an amount of Rs.16,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 from Hind Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (154) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 transfer from Sukanya Jewellers Vide Ch.No.687175(1 sheet) 333 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (155) shot showing that an amount of Rs.30,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 from A.B.Gold Pvt Ltd., through NEFT -Axis Bank. (1 sheet) Ex.P.899 Certified copy of system generated screen (156) shot showing that an amount of Rs.25,05,900/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.8.2012 transfer from Chowlur Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (157) shot showing that an amount of Rs.5,36,780/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.8.2012 from S.B.Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (158) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.8.2012 and transfer to the account J.M.Financial through clearing vide Ch.No.306658. (1 sheet) Ex.P.899 Certified copy of system generated screen (159) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.8.2012 and transfer to the account of J.M. Financial through 334 Spl.C.C.3/2016 clearing vide ch.no. 306657. (1 sheet) Ex.P.899 Certified copy of system generated screen (160) shot showing that an amount of Rs.18,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.8.2012 from Shreya Jewellers through RTGS(1 sheet) Ex.P.899 Original Cheque No.915634 dt.24.08.2012 of (161) Rs.5,55,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.24.08.2012 (02 sheets) Ex.P.899 Original Cheque No.321339 dt.24.08.2012 of (162) Rs.12,41,203/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.24.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (163) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.8.2012 and transfer through clearing vide Ch.No.306659.(1 sheet) Ex.P.899 Certified copy of system generated screen (164) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.8.2012 and transfer through clearing vide Ch.No.306660.(1 sheet) Ex.P.899 Certified copy of system generated screen (165) shot showing that an amount of 335 Spl.C.C.3/2016 Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.8.2012 and transfer through clearing vide Ch.No.306661.(1 sheet) Ex.P.899 Certified copy of system generated screen (166) shot showing that an amount of Rs.1,28,359/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.8.2012 and transfer through clearing vide Ch.No.306681- Schindler Indai. (1 sheet) Ex.P.899 Certified copy of system generated screen (167) shot showing that an amount of Rs.47,01,646/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.8.2012 from Mystique Creations through RTGS(1 sheet) Ex.P.899 Original Cheque NO.306683 dt.29.08.2012 (168) of Rs.47,01,646/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o yourself RTGS- transferred to the a/c of Mystique Creations (UBIN) along with original Pay-in-slip dt.13.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (169) shot showing that an amount of Rs.65,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 30.8.2012 and transfer through clearing vide Ch.No.306682- J.M.Financial.(1 sheet) Ex.P.899 Certified copy of system generated screen (170) shot showing that an amount of 336 Spl.C.C.3/2016 Rs.17,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 01.09.2012 and transfer through clearing vide Ch.No.306685.(1 sheet) Ex.P.899 Certified copy of system generated screen (171) shot showing that an amount of Rs.15,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.09.2012 and transfer through clearing vide Ch.No.306684S(1 sheet) Ex.P.899 Certified copy of system generated screen (172) shot showing that an amount of Rs.1,53,84,795/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.09.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (173) shot showing that an amount of Rs.1,49,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.09.2012 from New Parshwa Jewellers Exports Pvt. Ltd., through RTGS(1 sheet) Ex.P.899 Original Cheque NO.306686 dt.01.09.2012 (174) of Rs.3,10,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s S.T.C. of India Ltd., along with original Pay- in-slip dt.01.09.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (175) shot showing that an amount of 337 Spl.C.C.3/2016 Rs.20,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.09.2012 and transfer through clearing vide Ch.No.306687.(1 sheet) Ex.P.899 Certified copy of system generated screen (176) shot showing that an amount of Rs.2,12,29,286/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.09.2012 from Ambica Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (177) shot showing that an amount of Rs.1,44,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.09.2012 from Ambica Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (178) shot showing that an amount of Rs.3,56,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.09.2012 and transfer vide Ch.No.306690-M.M.T.C. Ltd.,(1 sheet) Ex.P.899 Original Cheque NO.306691 dt.18.09.2012 (179) of Rs.1,27,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.18.09.2012 (02 sheets). Ex.P.899 Original Cheque NO.306693 dt.18.09.2012 (180) of Rs.1,00,000/- issued by Director of M/s 338 Spl.C.C.3/2016 Nakoda India Refinery Pvt. Ltd., for purchase of DD in f/o Canfin Homes Ltd., along with original DD application dt.18.09.2012 (02 sheets) Ex.P.899 Original Cheque NO.306692 dt.18.09.2012 (181) of Rs.1,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., for purchase of DD in f/o Canfin Homes Ltd., along with original DD application dt.18.09.2012 (02 sheets) Ex.P.899 Original Cheque NO.306694 dt.18.09.2012 (182) of Rs.1,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., for purchase of DD in f/o Canfin Homes Ltd., along with original DD application dt.18.09.2012 (02 sheets) Ex.P.899 Original Cheque NO.306695 dt.18.09.2012 (183) of Rs.1,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., for purchase of DD in f/o ICICI Bank Ltd., along with original DD application dt.18.09.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (184) shot showing that an amount of Rs.1,29,56,104/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 18.09.2012 from Ambicaa Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (185) shot showing that an amount of Rs.5,36,780/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India 339 Spl.C.C.3/2016 Refinery Pvt. Ltd., on 20.09.2012 and transfer through clearing vide Ch.No.306689-S.B.Jewellers.(1 sheet) Ex.P.899 Certified copy of system generated screen (186) shot showing that an amount of Rs.97,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.09.2012 from New Parshwa Jewellery Pvt. Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (187) shot showing that an amount of Rs.2,37,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.09.2012 and transfer vide Ch.No.306697-M.M.T.C. Ltd.,(1 sheet) Ex.P.899 Original Cheque NO.306698 dt.25.09.2012 (188) of Rs.81,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.25.09.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (189) shot showing that an amount of Rs.15,60,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 25.09.2012 from A.B.Gold Pvt. Ltd. through RTGS(1 sheet) Ex.P.899 Original Canceled 4 Demand Drafts (190) (No.183108, 183107,183107,183106 and 183105 dt.18.09.2012 for Rs.1,00,000/- each along with request letter dt.25.09.2012 from M/s Nakoda India Refinery Pvt. Ltd.
340 Spl.C.C.3/2016 Addressed to the Manager, Canara Bank, Avenue Road Branch, Bangalore(05- Sheets). Ex.P.899 Certified copy of system generated screen (191) shot showing that an amount of Rs.1,92,30,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 24.09.2012 from Kanak Parshwa Gold Pvt. Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (192) shot showing that an amount of Rs.39,51,466/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 27.09.2012 from J.M.Finance Commtrade Ltd., through RTGS(1 sheet) Ex.P.899 Original Cheque NO.306699 dt.28.09.2012 (193) of Rs.79,01,970/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o Yourself RTGS Suresh Kumar , along with original Pay-in-slip dt.13.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (194) shot showing that an amount of Rs.40,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 03.10.2012 from BLR A/c SEC SBI.(1 sheet) Ex.P.899 Certified copy of system generated screen (195) shot showing that an amount of Rs.10,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Hind Jewellers Pvt. Ltd., through RTGS (1 sheet) 341 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (196) shot showing that an amount of Rs.30,90,350/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Namboor Jewellers (1 sheet) Ex.P.899 Certified copy of system generated screen (197) shot showing that an amount of Rs.60,67,850/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Chowlur Jewellers.(1 sheet) Ex.P.899 Certified copy of system generated screen (198) shot showing that an amount of Rs.94,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Ambica Sales Corporation through RTGS (1 sheet) Ex.P.899 Certified copy of system generated screen (199) shot showing that an amount of Rs.20,13,597/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Textile Co-operative Bank Ltd., through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (200) shot showing that an amount of Rs.94,20,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 04.10.2012 from Mahaveer Bullion. (1 sheet) Ex.P.899 Original Cheque NO.332001 dt.04.10.2012 342 Spl.C.C.3/2016 (201) of Rs.3,15,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.04.10.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (202) shot showing that an amount of Rs.5,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 06.10.2012 and transfer through clearing vide Ch.No.306700.(1 sheet) Ex.P.899 Certified copy of system generated screen (203) shot showing that an amount of Rs.93,05,144/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.10.2012 from Ambica Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (204) shot showing that an amount of Rs.93,05,144/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 08.10.2012 from Ambica Sale Corporation through RTGS(1 sheet) Ex.P.899 Original Cheque NO.898091 dt.04.10.2012 (205) of Rs.03.31,714/- issued by Partner for Ambicaa Sales Corporation in of M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in-slip dt.08.10.2012 (02 sheets) Ex.P.899 Original Cheque No.283805 dt.08.10.2012 of (206) Rs.31,40,000/- issued by the Proprietor for Mahaveer Bullion in of M/s Nakoda India 343 Spl.C.C.3/2016 Refinery Pvt. Ltd., along with original Pay-in- slip dt.08.10.2012 (02 sheets) Ex.P.899 Original Cheque No.283804 dt.08.10.2012 of (207) Rs.92,53,600/- issued by Proprietor for Mahaveer Bullion in of M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.08.10.2012. (02 sheets). Ex.P.899 Original Cheque NO.332002 dt.08.09.2012 (208) of Rs.3,20,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.08.10.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (209) shot showing that an amount of Rs.3,06,721/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (210) shot showing that an amount of Rs.1,47,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (211) shot showing that an amount of Rs.6,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 09.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) 344 Spl.C.C.3/2016 Ex.P.899 Original Cheque NO.283807 dt.09.10.2012 (212) of Rs.62,80,000/- issued by Proprietor for Mahaveer Bullion in of M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.09.10.2012 (02 sheets) Ex.P.899 Original Cheque NO.332003 dt.09.10.2012 (213) of Rs.2,21,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.09.10.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (214) shot showing that an amount of Rs.95,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.10.2012 and transfer vide Ch.No.332004-M.M.T.C. Ltd.,(1 sheet) Ex.P.899 Certified copy of system generated screen (215) shot showing that an amount of Rs.82,32,578/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (216) shot showing that an amount of Rs.1,05,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (217) shot showing that an amount of 345 Spl.C.C.3/2016 Rs.94,23,868/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 11.10.2012 from Bangalore Refinery (P) Ltd., through RTGS(1 sheet) Ex.P.899 Original Cheque NO.283812 dt.11.10.2012 (218) of Rs.31,40,000/- issued by Proprietor for Mahaveer Bullion in of M/s Nakoda India Refinery Pvt. Ltd.,along with original Pay-in- slip dt.11.10.2012 (02 sheets) Ex.P.899 Original Cheque NO.332006 dt.11.10.2012 (219) of Rs.2,83,50,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.11.10.2012 (02 sheets) Ex.P.899 Original Cheque NO.321374 dt.12.10.2012 (220) of Rs.63,03,155/- issued by Proprietor Chowlur Jewellers in of M/s Nakoda India Refinery Pvt. Ltd.,along with original Pay-in- slip dt.12.10.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (221) shot showing that an amount of Rs.91,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.10.2012 from Ambicaa Sale Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (222) shot showing that an amount of Rs.1,57,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 12.10.2012 and transfer vide Ch.No.332007-M.M.T.C. ltd.(1 346 Spl.C.C.3/2016 sheet) Ex.P.899 Original Cheque NO.321378 dt.13.10.2012 (223) of Rs.31,50,000/- issued by Proprietor for Chowlur Jewellers in f/o M/s M.M.T.C. Limited, along with original Pay-in-slip dt.13.10.2012 (02 sheets) Ex.P.899 Original Cheque NO.332008 dt.13.10.2012 (224) of Rs.10,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.13.10.2012 (02 sheets). Ex.P.899 Original Cheque NO.321379 dt.16.10.2012 (225) of Rs.40,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.16.08.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (226) shot showing that an amount of Rs.1,57,55,743/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.10.2012 from Bangalore Refinery (P) Ltd. through RTGS(1 sheet) Ex.P.899 Original Cheque NO.321380 dt.16.10.2012 (227) of Rs.22,58,435/- issued by the proprietor for Chowlur Jewellers in of M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.16.10.2012 (02 sheets) Ex.P.899 Certified copy of system generated screen (228) shot showing that an amount of Rs.5,95,159=90 credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 16.10.2012 from 347 Spl.C.C.3/2016 J.M.Financial Commtrade Ltd. through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (229) shot showing that an amount of Rs.31,19,700/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.10.2012 from Vinod Jewellers through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen (230) shot showing that an amount of Rs.2,50,00,000/- debited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.10.2012- M.M.t.C. Ltd.,(1 sheet) Ex.P.899 Certified copy of system generated screen (231) shot showing that an amount of Rs.31,17,712/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 17.10.2012 from Namboor Jewellers through RTGS(1 sheet) Ex.P.899 Original Cheque NO.332010 dt.18.10.2012 (232) of Rs.30,00,000/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s M.M.T.C. Limited, along with original Pay-in- slip dt.18.10.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (233) shot showing that an amount of Rs.2,63,580/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.10.2012 from Ambica Sales Corporation through RTGS(1 sheet) Ex.P.899 Certified copy of system generated screen 348 Spl.C.C.3/2016 (234) shot showing that an amount of Rs.62,58,573/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 19.10.2012 from Bangalore Refinery (P) Ltd. through RTGS(1 sheet) Ex.P.899 Original Cheque No.332013 dt.25.10.2012 of (235) Rs.62,58,573/- issued by Director of M/s Nakoda India Refinery Pvt. Ltd., in f/o M/s yourself Bangalore Refinery (P) Ltd. along with original Pay-in-slip dt.26.10.2012 (02 sheets) Ex.P.899 Original Pay-in-slip dt.25.10.2012 for (236) Rs.3,00,000/- Cash remitted by Nakoda India Refinery Pvt. Ltd., (01 sheet) Ex.P.899 Original Cheque NO.321393 dt.31.10.2012 (237) of Rs.31,28,429/- issued by the proprietor for Chowlur jewellers in f/o M/s Nakoda India Refinery Pvt. Ltd., along with original Pay-in- slip dt.31.10.2012 (02 sheets). Ex.P.899 Certified copy of system generated screen (238) shot showing that an amount of Rs.10,00,000/- debited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 05.11.2012 and transfer through clearing vide Ch.No.332016-State Trading Corporation. (1 sheet) Ex.P.899 Certified copy of system generated screen (239) shot showing that an amount of Rs.2,00,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.11.2012-towards 349 Spl.C.C.3/2016 devolved SBLC Payment to state Trade Corporation. (1 sheet) Ex.P.899 Certified copy of system generated screen (240) shot showing that an amount of Rs.2,35,225/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.12.2012 by TDR 0402421000021-1.(1 sheet) Ex.P.899 Certified copy of system generated screen (241) shot showing that an amount of Rs.4,15,263/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.12.2012 by Term Deposit No.0402421000107-1. sheet) Ex.P.899 Certified copy of system generated screen (242) shot showing that an amount of Rs.13,50,00,000/- debited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.12.2012 invocation of SBLC 14 15 12 M.M.T.C. (1. sheet) Ex.P.899 Certified copy of system generated screen (243) shot showing that an amount of Rs.2,24,18,390/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.12.2012 by miscellaneous credit.(1. sheet) Ex.P.899 Certified copy of system generated screen (244) shot showing that an amount of Rs.3,00,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 21.01.2013 towards devolved BG 307DIBG130210002. (liquidation).(1. sheet) 350 Spl.C.C.3/2016 Ex.P.899 Certified copy of system generated screen (245) shot showing that an amount of Rs.10,14,724/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 22.01.2013 by TD 0402401003205 1.(1 -Sheet) Ex.P.899 Certified copy of system generated screen (246) shot showing that an amount of Rs.12,37,565/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 22.01.2013 by TD 0402421000109 2 (1 -Sheet) Ex.P.899 Certified copy of system generated screen (247) shot showing that an amount of Rs.8,17,320/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 15.03.2013-different credit from STC.(1 -Sheet) Ex.P.899 Certified copy of system generated screen (248) shot showing that an amount of Rs.1,50,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.03.2014 -funds transfer from current account LPC-S. (1 - Sheet) Ex.P.899 Certified copy of system generated screen (249) shot showing that an amount of Rs.3,00,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.03.2014 -funds transfer from current account LPC-S. (1 - Sheet) Ex.P.899 Certified copy of system generated screen 351 Spl.C.C.3/2016 (250) shot showing that an amount of Rs.21,69,577/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 10.04.2013 from M.M.T.C. through RTGS (1 -Sheet) Ex.P.899 Certified copy of system generated screen (251) shot showing that an amount of Rs.5,05,000/- credited to the OCC a/c No.0402261030081 of M/s Nakoda India Refinery Pvt. Ltd., on 28.07.2014 - by cash deposit. (1 -Sheet) Ex.P.900 Receipt Memo dated 16.09.2015 Ex.P.900(a) Signature of PW2 Ex.P.901 Account opening form in the name of Ambica Sales Corporation Ex.P.902 Partnership Deed Dt:01.04.2002 in respect of Ramesh Kottari and M/s Ambica Sales Corporation Ex.P.903 Statement of Accounts in respect of Ambica Sales Corporation along with Certificate u/S 65B of Evidence Act Ex.P.904 Account opening form in the name of Mahaveer Bullion along with KYC documents Ex.P.905 Account opening form in the name of Cholur Jewelers along with KYC documents Ex.P.906 Account opening form in the name of Cholur Jewelers Ex.P.907 Statement of accounts in the name of Mahaveer bullions Ex.P.908 Circular issued by the Bank to all the branches with regard to their accountability Ex.P.909 Receipt memo date 20.07.2015 352 Spl.C.C.3/2016 Ex.P.909(a) Signature of PW14 Ex.P.910 Covering letter dated 29.06.2015 for handing over the documents Ex.P.910(a) Signature of PW14 Ex.P.911 Documents handed over to CBI pertaining to indent in respect of Accused No.3 (45 sheets) Ex.P.912 SBLC (Standby letter of Credit) documents file (51 sheets) Ex.P.913 Invoice for having purchased the gold by Accused No.3 for the month of January, 2011 (31 sheets) Ex.P.914 Invoice for having purchased the gold by Accused No.3 for the month of February, 2011 (12 sheets) Ex.P.915 Invoice for having purchased the gold by Accused No.3 for the month of March, 2011 (38 sheets) Ex.P.916 Invoice for having purchased the gold by Accused No.3 for the month of April, 2011 (39 sheets) Ex.P.917 Invoice for having purchased the gold by Accused No.3 for the month of May, 2011 (4 sheets) Ex.P.918 Invoice for having purchased the gold by Accused No.3 for the month of June, 2011 (8 sheets) Ex.P.919 Invoice for having purchased the gold by Accused No.3 for the month of July, 2011 (38 sheets) Ex.P.920 Invoice for having purchased the gold by Accused No.3 for the month of August, 2011 (42 sheets) 353 Spl.C.C.3/2016 Ex.P.921 Invoice for having purchased the gold by Accused No.3 for the month of September, 2011 (21 sheets) Ex.P.922 Invoice for having purchased the gold by Accused No.3 for the month of October, 2011 (12 sheets) Ex.P.923 Invoice for having purchased the gold by Accused No.3 for the month of November, 2011 (17 sheets) Ex.P.924 Invoice for having purchased the gold by Accused No.3 for the month of December, 2011 (6 sheets) Ex.P.925 Invoice for having purchased the gold by Accused No.3 for the month of January, 2012 (3 sheets) Ex.P.926 Invoice for having purchased the gold by Accused No.3 for the month of February, 2012 (5 sheets) Ex.P.927 Invoice for having purchased the gold by Accused No.3 for the month of March, 2012 (7 sheets) Ex.P.928 Invoice for having purchased the gold by Accused No.3 for the month of April, 2012 (17 sheets) Ex.P.929 Invoice for having purchased the gold by Accused No.3 for the month of May, 2012 (21 sheets) Ex.P.930 Invoice for having purchased the gold by Accused No.3 for the month of June, 2012 (13 sheets) Ex.P.931 Invoice for having purchased the gold by Accused No.3 for the month of July, 2012 (29 sheets) 354 Spl.C.C.3/2016 Ex.P.932 Invoice for having purchased the gold by Accused No.3 for the month of August, 2012 (22 sheets) Ex.P.933 Invoice for having purchased the gold by Accused No.3 for the month of September, 2012 (5 sheets) Ex.P.934 Invoice for having purchased the gold by Accused No.3 for the month of October, 2012 (10 sheets) Ex.P.935 Invoice for having purchased the silver by Accused No.3 for the month of January, 2011 (33 sheets) Ex.P.936 Invoice for having purchased the silver by Accused No.3 for the month of February, 2011 (31 sheets) Ex.P.937 Invoice for having purchased the silver by Accused No.3 for the month of March, 2011 (32 sheets) Ex.P.938 Invoice for having purchased the silver by Accused No.3 for the month of April, 2011 (60 sheets) Ex.P.939 Invoice for having purchased the silver by Accused No.3 for the month of May, 2011 (85 sheets) Ex.P.940 Invoice for having purchased the silver by Accused No.3 for the month of June, 2011 (39 sheets) Ex.P.941 Invoice for having purchased the silver by Accused No.3 for the month of July, 2011 (52 sheets) Ex.P.942 Invoice for having purchased the silver by Accused No.3 for the month of August, 2011 (35 sheets) 355 Spl.C.C.3/2016 Ex.P.943 Invoice for having purchased the silver by Accused No.3 for the month of September, 2011 (6 sheets) Ex.P.944 Invoice for having purchased the silver by Accused No.3 for the month of October, 2011 (3 sheets) Ex.P.945 Invoice for having purchased the silver by Accused No.3 for the month of November, 2011 (3 sheets) Ex.P.946 Invoice for having purchased the silver by Accused No.3 for the month of December, 2011 (4 sheets) Ex.P.947 Invoice for having purchased the silver by Accused No.3 for the month of February, 2012 (12 sheets) Ex.P.948 Invoice for having purchased the silver by Accused No.3 for the month of March, 2012 (22 sheets) Ex.P.949 Invoice for having purchased the silver by Accused No.3 for the month of April 2012 (4 sheets) Ex.P.950 Invoice for having purchased the silver by Accused No.3 for the month of May, 2012 (20 sheets) Ex.P.951 Invoice for having purchased the silver by Accused No.3 for the month of June, 2012 (4 sheets) Ex.P.952 Invoice for having purchased the silver by Accused No.3 for the month of July, 2012 (23 sheets) Ex.P.953 Invoice for having purchased the silver by Accused No.3 for the month of August, 2012 (16 sheets) 356 Spl.C.C.3/2016 Ex.P.954 Abstract of silver transaction for the period from 01.01.2011 to 31.01.213 (1 sheet) Ex.P.955 Gold transaction details of Accused No.3 for the period from 01.01.2011 to 31.01.2013 (72 sheets) Ex.P.956 Receipt Memo dated 01.06.2015 Ex.P.956(a) Signature of PW15 Ex.P.957 Covering letter dated 01.06.2015 Ex.P.957(a) Signature of Sri.Srikanteshwara Ex.P.958 Computer generated statement with regard to purchase of gold by Accused No.3 on various dates (2 sheets) Ex.P.959 Original indents submitted by Accused No.3, their Department and Delivery Challans and tax invoices (10 sheets) Ex.P.960 Original indents submitted by Accused No.3, their Department and Delivery Challans and tax invoices for the month of March 2012 (5 sheets) Ex.P.961 Original indents submitted by Accused No.3, their Department and Delivery Challans and tax invoices for the month of March (15 sheets) Ex.P.962 Original indents submitted by Accused No.3, their Department and Delivery Challans and tax invoices for the month of May 2012 (10 sheets) Ex.P.963 Original indents submitted by Accused No.3, their Department and Delivery Challans and tax invoices for the month of August 2012 (8 sheets) Ex.P.964 Original indents submitted by Accused No.3, their Department and Delivery Challans and 357 Spl.C.C.3/2016 tax invoices for the month of October 2012 (7 sheets) Ex.P.965 Receipt Memo dated 23.09.2015 Ex.P.965(a) Signature of PW16 Ex.P.966 Covering letter dated 22.09.2015 for handing over the documents to CBI Ex.P.966(a) Signature of MD Sri.Suresh Druva Ex.P.967 Ledger account statement of their company for the period from 01.01.2012 to 31.03.2012 Ex.P.968 Invoices pertaining to Accused No.3 (3 sheets) Ex.P.969 Ledger account in respect of their company for the period from 01.04.2012 to 31.12.2012 (2 sheets) Ex.P.970 Invoice pertaining to Accused No.3 (13 invoices) Ex.P.971 Income tax returns filed by their company for the assessment year 2012-13 (13 sheets) Ex.P.972 Income Tax Returns filed by their company for the assessment year 2013-14 (11 sheets) Ex.P.973 Receipt Memo dated 24.09.2015 Ex.P.973(a) Signature of PW17 Ex.P.974 Ledger statement extract with regard to purchase and sale of gold and silver pertaining to Accused No.3 for the period from 01.04.2011 to 31.03.2012 (8 sheets) Ex.P.975 Ledger statement extract with regard to purchase and sale of gold and silver pertaining to Accused No.3 for the period from 01.04.2011 to 31.03.2012 (9 sheets) Ex.P.976 Credit bills pertaining to accused No.3 for selling gold and silver to their company (26 358 Spl.C.C.3/2016 sheets) Ex.P.977 Invoices pertaining to their company (66 sheets) Ex.P.978 Another bunch of invoices pertaining to Accused No.3 (59 sheets) Ex.P.979 Acknowledgment for having filed the IT returns for the year 2012-13 and 2013-14 (2 sheets) Ex.P.980 Receipt memo dated 18.09.2015 Ex.P.980(a) Signature of PW18 Ex.P.981 Ledger extract in respect of shop of PW18 for the period from 01.01.2012 to 31.03.2012 (18 sheets) Ex.P.982 127 Invoices Ex.P.983 Income Tax Returns for the Assessment year 2011-12 in respect of shop of PW18 (7 sheets) Ex.P.984 Income Tax Returns for the Assessment year 2012-13 in respect of shop of PW18 (19 sheets) Ex.P.985 Income Tax Returns for the Assessment year 2013-14 in respect of shop of PW18 (11 sheets) Ex.P.986 Receipt Memo dated 03.10.2015 Ex.P.986(a) Signature of PW18 Ex.P.987 Ledger extract in respect of shop of PW18 for the period from 01.04.2011 to 31.03.2012 (27 sheets) Ex.P.988 Ledger extract in respect of shop of PW18 for the period from 01.04.2012 to 31.03.2013 (27 sheets) Ex.P.989 Receipt memo dated 13.10.2015 Ex.P.989(a) Signature of PW19 359 Spl.C.C.3/2016 Ex.P.990 & Two covering letters dated 13.10.2015 991 Ex.P.992 Ledger extract for the period from 01.04.2011 to 31.03.2012 and 01.04.2012 to 31.03.2013 (3 sheets) Ex.P.993 Credit bills and invoices (36 sheets) Ex.P.994 Income Tax Returns for the Assessment year 2012-13 in the name of J.J.Jewellers (19 sheets) Ex.P.995 Income Tax Returns for the Assessment year 2013-14 in the name of J.J.Jewellers (22 sheets) Ex.P.996 Receipt Memo dated 14.10.2015 Ex.P.996(a) Signature Ex.P.997 Ledger extract for the period from 01.01.2012 to 31.03.2012 (2 sheets) Ex.P.998 17 Invoices Ex.P.999 Income Tax Returns for the Assessment Year 2012-13 Ex.P.1000 Income Tax Returns for the Assessment year 2013-14 (1 sheet) Ex.P.1001 Receipt Memo dated 13.10.2015 Ex.P.1001(a Signature ) Ex.P.1002 Ledger Extract for the period from 01.01.2012 to 31.03.2012 ( 7 sheets) Ex.P.1003 50 Invoices Ex.P.1004 Income Tax Returns for the Assessment year 2012-13 in respect of shop of PW21 (16 sheets) Ex.P.1005 Income Tax Returns for the Assessment year 2013-14 in respect of shop of PW21 (1 sheet) 360 Spl.C.C.3/2016 Ex.P.1006 Receipt Memo dated 15.10.2015 Ex.P.1006(a Signature ) Ex.P.1007 Ledger extract in respect of shop of PW22 for the period from 01.01.2012 to 31.03.2012 (3 sheets) Ex.P.1008 15 Invoices Ex.P.1009 Income Tax Returns for the Assessment year 2012-13 in respect of shop of PW22 (11 sheets) Ex.P.1010 Income Tax Returns for the Assessment year 2013-14 in respect of shop of PW22 (12 sheets along with balance sheet) Ex.P.1011 Receipt Memo dated 14.10.2015 Ex.P.1011(a Signature ) Ex.P.1012 Extract of purchase register in respect of shop of PW23 for the period from 01.01.2012 to 31.12.2012 along with account statement in respect of Corporation Bank (6 sheets) Ex.P.1013 5 Invoices Ex.P.1014 Income Tax Returns in respect of shop of PW23 for the Assessment Year 2012-13 (4 sheets along with balance sheet) Ex.P.1015 Income Tax Returns in respect of shop of PW23 for the Assessment Year 2013-14 (5 sheets along with balance sheet) Ex.P.1016 Receipt Memo dated 16.10.2015 Ex.P.1016 Signature
(a) Ex.P.1017 Ledger account extract in respect of shop of 361 Spl.C.C.3/2016 PW24 for the period from 01.04.2012 to 31.03.2013 along with account statement in respect of Karur Vysya Bank (1 sheet) Ex.P.1018 17 Invoices Ex.P.1019 Income Tax Returns in respect of shop of PW24 for the Assessment Year 2012-13 (1 sheet) Ex.P.1020 Income Tax Returns in respect of shop of PW24 for the Assessment Year 2013-14 (1 sheet) Ex.P.1021 Receipt memo dated 20.10.2015 Ex.P.1021 Signature
(a) Ex.P.1022 Ledger account extract in respect of shop of PW25 for the period from 01.04.2012 to 31.03.2013 in respect of Corporation Bank (1 sheet) Ex.P.1023 7 Invoices Ex.P.1024 Letter dated 10.07.2012 written by AGM, Canara Bank to SME Sulabh requesting for ratification of allowing adhoc limit of Rs.2 crores Ex.P.1025 Letter dated 27.09.2012 written by AGM, Avenue Road Branch to General Manager, Circle Office, requesting for adhoc limit of Rs. 2 Crores for 28 days Ex.P.1026 Receipt Memo dated 28.04.2015 Ex.P.1026 Signature of PW26
(a) Ex.P.1027 Covering letter Ex.P.1027 Signature of the Assistant Registrar
(a) Ex.P.1028 Documents with regard to certificate of 362 Spl.C.C.3/2016 incorporation of Nakoda and other related documents Ex.P.1028 Balalnce sheet pertaining to Accused No.3
(a) Ex.P.1029 Receipt Memo dated 23.10.2015 Ex.P.1030 Covering letter dated 23.10.2015 Ex.P.1030 Signature of PW27
(a) Ex.P.1031 Ledger Extract pertaining to M/s Mahalakshmi Bullions Ex.P.1032 35 Invoices pertaining to M/s Mahalakshmi Bullions Ex.P.1033 Income Tax Statement of pertaining to M/s Mahalakshmi Bullions Ex.P.1034 Receipt memo dated 23.06.2015 of PW28 Ex.P.1034 Signature of PW28
(a) Ex.P.1035 Covering letter dated 23.06.2015 Ex.P.1035 Signature of PW28
(a) Ex.P.1036 Application Form submitted for Registration by M/s Nakoda and Company Ex.P.1037 Monthly returns copies in Booklet pertaining to Accused No.3 for the period 2011-12 Ex.P.1038 Monthly return copies in Booklet pertaining to Accused No.3 for the period 2012-13 Ex.P.1039 Confirmation of the VAT-D registration pertaining to Accused No.3 Ex.P.1040 Receipt memo prepared by IO Ex.P.1040 Signature of PW29
(a) Ex.P.1041 Covering letter dated 03.06.2015 of PW29 363 Spl.C.C.3/2016 Ex.P.1041 Signature of PW29
(a) Ex.P.1042 Income Tax Returns submitted pertaining to Accused No.3 for the Assessment Year 2009- 10 Ex.P.1043 Income Tax Returns submitted pertaining to Accused No.3 for the Assessment Year 2010- 11 Ex.P.1044 Income Tax Returns submitted pertaining to Accused No.3 for the Assessment Year 2011- 12 Ex.P.1045 Income Tax Returns submitted pertaining to Accused No.3 for the Assessment Year 2012- 13 Ex.P.1046 Income Tax Returns submitted pertaining to Accused No.3 for the Assessment Year 2013- 14 Ex.P.1047 Ledger extract of Accused No.3 for the period from 01.11.2012 to 30.11.2012 Ex.P.1048 Gold Bullions inward and outward statement for the financial year 2012-13 Ex.P.1048 Signature of PW31
(a) Ex.P.1049 Silver Bullions inward and outward statement for the financial year 2012-13 from April 2012 to February 2013 Ex.P.1049 Signature of PW31
(a) Ex.P.1050 Ledger titled as Sales at the rate of 1% (GOLD) Ex.P.1050 Signature of PW31
(a) Ex.P.1051 Ledger titled as Sales at the rate of 1% 364 Spl.C.C.3/2016 (SILVER) Ex.P.1051 Signature of PW31
(a) Ex.P.1052 Receipt Memo of PW33 Ex.P.1052 Signature of PW33
(a) Ex.P.1053 Authorization letter dated 16.12.2015 Ex.P.1054 Letter dated 16.12.2015 signed by authorized signatory of J.M.Financial Comm Trade Ltd.
Ex.P.1055 C/c of Annexure about transactions carried out by Accused No.3 in cash/capital Market Segment of NSE and BSE Ex.P.1056 C/c of Annexure about transactions carried out by Accused No.3 in Futures and Option Segment of NSE Ex.P.1057 C/c of Annexure about transactions carried out by Accused No.3 in Currency Derivatives of MCS SX Ex.P.1058 C/c of Annexure about details of funds from A3 company and payments made to Accused No.3 Ex.P.1059 C/c of Annexure about transactions carried out by Accused No.3 in Commodities derivatives of MCX Ltd. from 01.01.2012 to 31.12.2012 Ex.P.1060 C/c of Annexure about details of funds from A3 company and payments made to Accused No.3 from 01.01.2012 to 31.12.2012 Ex.P.1061 FIR handed over to PW35 for conducting investigation Ex.P.1062 Search warrants and search lists pertaining 365 Spl.C.C.3/2016 to Accused No.1 Ex.P.1063 Search warrant and search lists along with Mahazar pertaining to Accused No.2 Ex.P.1064 Search warrant and search lists along with Mahazar pertaining to Accused No.3 company Ex.P.1065 Search list prepared as per Section 165(1) of Cr.P.C.
Ex.P.1066 Bunch of documents received from Canara Bank relating to vouchers Ex.P.1067 Documents received from STC relating to foreign suppliers Ex.P.1068 Delivery challen/invoice provisional raised by STC in favour of Accused No.3 on the basis of release orders of gold bars Ex.P.1069 C/c of Debit notes prepared by STC as a importer Ex.P.1070 C/c of credit notes prepared by STC addressed to Accused No.3 from 24.08.2012 to 28.01.2013 Ex.P.1071 Computer generated c/c of ledger accounts in respect of A3 company Ex.P.1072 C/c of details of silver transactions held at MMTC Ltd. in respect of A3 Company Ex.P.1073 Receipt memo dated 14.08.2015 for receipt of two documents from V.Kulasekaran DGM (F&A)MMTC Ltd.
Ex.P.1074 C/c of documents received through Ex.P.1073 Ex.P.1075 C/c of documents received through Ex.P.1073 Ex.P.1076 C/c of abstract for the period from 01.01.2011 to 31.03.2013 regarding details 366 Spl.C.C.3/2016 of consignment wise sale of gold in KGs to A3 Co.
Ex.P.1077 C/c of abstract for the period from 01.01.2011 to 31.03.2013 regarding details of consignment wise sale of silver in KGs to A3 Co.
Ex.P.1078 Receipt memo dated 25.09.2015 for having received three documents from proprietor of M/s.Chowlur Jewelers Ex.P.1079 C/c of computer generated ledger account in respect of Chowlur Jewelers regarding purchase of gold and silver from A3 co. Ex.P.1080 58 original invoices pertaining to A3 raised in the name of M/s Chowlur Jewelers for sale of Gold and silver dated 13.03.2012 and 16.10.2012 Ex.P.1081 C/c of Income Tax returns for the assessment years 2012-13, 2013-14 submitted by Chowlur Jewelers Ex.P.1082 Receipt memo dated 01.10.2015 for having received six sets of documents from Canara Bank Ex.P.1083 Printed copy of Canara Bank Manual Ex.P.1084 Letter dated 30.09.2016 submitted by AGM Canara bank regarding reasons for non- submission of documents related to the account of A3 company Ex.P.1085 Letter dated 01.10.2015 submitted by Canara Bank Ex.P.1086 Receipt memo dated 14.10.2015 for having received documents from M/S.Gowtham Jewelers Ex.P.1087 C/c of ledger account of M/S Gowtham 367 Spl.C.C.3/2016 Jewelers Ex.P.1088 C/c of statement of account in respect of M/S Gowtham Jewelers held at Bank of Maharashtra for the period from 11.05.2012 to 28.09.2012 Ex.P.1089 C/c of statement of account in respect of M/s Gowtham Jewelers held at Amanath Co- operative Bank Ltd. for the period from 04.05.2012 to 08.08.2012 Ex.P.1090 Six original invoices pertaining to A3 Company Ex.P.1091 Receipt memo dated 06.11.2015 for having received 5 sets of documents from M/s Gajaraj Jain and Associates Ex.P.1092 Receipt memo dated 09.11.2015 for having received one set of document from Canara Bank, Avenue Road Branch Ex.P.1093 C/c of statements showing user ID and authorized ID for transaction during the period from 04.01.2012 to 21.12.2012 pertaining to A3 Company Ex.P.1094 Receipt memo dated 18.11.2015 for having received documents from Canara Bank Ex.P.1095 C/c of proceedings of Accused No.2 as a General Manager dated 25.05.2015 Ex.P.1096 C/c of proceedings issued by General Manager in respect of misconduct on the part of Sri.Taruka Ramesh Ex.P.1097 C/c of proceedings issued by General Manager in respect of misconduct on the part of Sri.M.Krishnaiah Ex.P.1098 C/c of punishment order passed by the competent authority against Accused No.2 368 Spl.C.C.3/2016 and M.Krishnaiah Ex.P.1099 Receipt memo dated 10.11.2015 for having received three sets of documents from Canara Bank Ex.P.1100 C/c of letter dated 17.10.2012 of AGM, Canara Bank addressed to GM, SME Sulubh Ex.P.1101 Letter dated 19.12.2015 written by AGM, Canara Bank addressed to CBI along with letter of credit LIST OF WITNESSES EXAMINED ON BEHALF OF ACCUSED D.Ws Name Date Nil LIST OF EXHIBITS MARKED ON BEHALF OF ACCUSED Exhibit Description of exhibited document No. Ex.D.1 Witness statement of CW5 (PW6) Page No.38 some paras Ex.D.2 Witness statement of CW5 (PW6) Page No.11 4 th para Ex.D.3 Witness statement of CW5 (PW6) Page No.13 2 nd para Ex.D.4 Witness statement of CW7 Page No.3 last para 369 Spl.C.C.3/2016 Ex.D.5 Witness statement of CW7 Page No.5 1st para Ex.D.6 Witness statement of PW31 Ex.D.7 Letter of Canara Bank to CBI dated 27.03.2018 Ex.D.8 Letter of Canara Bank to Nakoda India Refinery Pvt. Ltd. Dated 22.03.2018 (H.A.Mohan) XXXII Addl.C.C. & S.J. and Special Judge for CBI Cases, Bengaluru.
Digitally signed by MOHAN MOHAN Date:
2024.03.19 16:32:37 +0530