Document Fragment View
Fragment Information
Showing contexts for: Agmark in Apurva Vinaykanth Chavda vs The State Of Andhra Pradesh on 3 July, 2025Matching Fragments
7. As regards A.3 and A.4, it is alleged that A.3 and A.4, as Directors of A.7 and A.6 companies, master- mined a large scale conspiracy to supply adulterated ghee to the TTD; that no milk was procured/purchased at any point of time by A.7 during the period of supply of ghee to TTD through A.6 and A.1; that on the instructions of A.3 and A.4, A.14 created fake milk purchase record, fake milk sale record and fake cream sale records as if A.7 purchased milk and produced milk products like cream. It is further alleged that A.3 and A.4, in criminal conspiracy with A.12 and A.13, prepared adulterated/noxious ghee by mixing Refined Palm Oil, Refined Palm Oil and Refined Palmolein procured through A.11 and M/s. Harsh Trading Company, with minimal quantity of ghee along with chemicals viz. Beta-Carotene, Acetic Acid Ester, Lactic Acid Food Grade, Monoglyceride, Ghee flavor and other adulterants to adjust the lab test values and to maintain aroma in adulterated ghee in A.7; that A.6 and A.1 were used as front companies to secure TTD ghee tenders after A.3 and A.4 repeatedly failed to meet eligibility conditions of TTD ghee tenders through their company A.7. It is further alleged that during FYs 2022-23, 2023-24 and up to September, 2024, A.3 and A.4 diverted 57,56,517.50 Kgs of refined palm oil, palm kernel oil and palmolein which were shown as fake sales from M/s. Harsh Trading company and A.1 and used the same for preparation of adulterated ghee in their company A.7 and sold the adulterated ghee to A.6. It is further alleged that A.12, who is Proprietor of M/s. Shree Mohan Hari Trading, in conspiracy with A.3 and A.4, make fake transactions of sale/purchase of cream in 2021-22 in order to show that as if A.7 purchased milk and produced cream and in order to inflate turn over. It is further alleged that A.14, being Accountant of A.7, in conspiracy with A.3 and A.4, with a dishonest intention, showed false sale of milk in cash from A.7 to one Ravindra Dairy, Budhana and also on the family members of Sri Ravindra Kumar. It is further alleged that A.15, in criminal conspiracy with A.3 and A.4, raised invoices for fake sale of ghee without there being any actual sale of ghee from his four firms in favour of A.7. It is further alleged that A.3, A.4 and A.16 deliberately destroyed their old mobile phones and purchased new mobile phones in order to cover up their misdeeds, and A.3 and A.4 paid undue pecuniary advantages on behalf of their companies A.7 and A.6, to public servants i.e. employees of TTD i.e. A.9 and A.10, for smooth running of their fraudulent activities; that by the fraudulent acts, A.3 and A.4 earned crores of rupees through their company A.7 by violating conditions of legal contract agreement executed with TTD towards supply of Agmark Special Grade cow ghee and thereby misappropriated the amount received by them through the said adulterated ghee supplied to TTD and authorized illicit financial transactions organized in such a way to sustain their fraudulent activities, and the aforesaid criminal acts resulted in defrauding of a revered religious institution and breached public faith and trust, and the quality of sacred prasadams of Lord Sri Venkateswara Swamy was compromised which deeply hurts religious sentiments of devotees. Therefore, the acts of the petitioners constitute offences of criminal conspiracy, acts done by several persons in furtherance of common intention, causing disappearance of evidence, adulteration of ghee intended for sale, sale of noxious food i.e. ghee, criminal breach of trust, cheating with knowledge that wrongful loss caused to TTD, cheating and dishonestly inducing delivery of property, deliberate and malicious acts intended to outrage religious feelings and sentiments of devotees of Lord Sri Venkateswara Swamy.