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Shares and debentures

21. PW-18 was Mr. Kaushik Prushtoma Shah, Manager from M/s JSW Steel Ltd. who deposed that accused jointly with his wife invested in 100 shares of the company @ of Rs. 100 thereby totalling Rs.10,000/- and earning a dividend of Rs. 1350 for the year 1994-95 to 1999 to 2000 which document is Ex.PW 18/A; PW 19 was Mr. B. Shankar, Manager with Larsen and Toubro Ltd. proving Ex.PW 19/A to the effect that accused subscribed 50 shares of the company for total amount of Rs.3,000/- and deriving dividend of Rs.2519/-; PW 21 was Mr. P. R. Sonawane, Company Secretary from Ajanta Pharma Ltd. who deposed that accused jointly with his wife was allotted shares in April 2000 who paid Rs.22,500/- on application money and Rs.10,000/- subsequently on allotment thereby totalling Rs.22,500/- and dividend of Rs.160 plus Rs. 142/- up to year 2000-2001 was earned which document are as proved Ex.PW 21/A and Ex.PW 21/B; PW 23 was Mr. Santosh B. Kadam, Assistant Manager MCS Ltd. who deposed that accused applied of 100 partly convertible debentures of MRPL in 1992 and allotted 50 PCDs and paid Rs. 3500 on application of Rs.3250 on allotment which documents are Ex.PW 23/A to Ex.PW 23/C and he deposed that accused was paid total amount of Rs.8408 as dividend stock interest; PW -28 was Mr. C. S. Ashok Kumar , Company Secretary Areva T&D Ltd. formerly Alstom Ltd. who deposed that accused V. K. Singhal and his wife were allotted 26 shares of GEC Alstom India Ltd. company @ Rs.50 per share vide share certificate Ex.P-37 to P-40 on 28.07.1994 as per letter Ex.PW 28/A and they were paid dividend of Rs.136 for the period 31.03.1993 to 31.03.1997; PW- 29 was Mr. Abraham K. George, Assistant General Manager who deposed that accused was allotted 300 shares @ Rs.100 of M/s Vashisti Detergent Ltd. that merged with Hindustan Lever Ltd. and thus total amount of Rs. 30,000/- was paid as per share Ex.P-163 to P-165; PW -30 was Mr. Sunil Gohnani in security business who testified that accused jointly with his wife subscribed to 19 shares of M/s Reliance India Ltd. which were purchased from Usha Garg on 27.04.1993 for consideration of Rs. 4000/- vide letter Ex.PW 30/C. He further deposed that accused jointly with his wife purchased 24 shares for Rs. 4600/- as on 01.08.1993 vide certificate Ex.P-119 to P-143; PW-31 was Mr. Raj Mohindra, Secretarial officer from M/s BTW Industries Ltd. He deposed that 100 shares each were subscribed by the accused and his wife separately @ of Rs.10 of M/s BTW Industries Ltd. as per document P-18 and P-19 which details supplied to the CBI letters Ex.PW 31/A & Ex.PW 31/B; PW 32 was Mr. L. N. Rajan Dy. General Manager of M/s Infotech Ltd. He deposed that he supplied details to CBI vide letter dated 17.09.2001 Ex.PW 32/A to the effect that accused jointly with his wife subscribed to 10 shares of Rs. 100/- each with a premium of Rs. 100 each share in 1991 and paid total amount of Rs.2,000/- besides getting allotted 5 debentures @ Rs.200 each in the year 1992 and another lot of 05 dividends for Rs.400 each. He deposed that dividend amount of Rs.7251.60 was paid during the period 1992 to 2001 and the shares certificate and dividend proved as P-70 to P-74. The witness also deposed that the FD made by the accused and his family members in ICICI bonds which details supplied to the CBI vide letter Ex.PW 32/C. He deposed that accused V. K. Singhal invested Rs.52,000/- in the year 1997 and interest of Rs.16,284.08 was paid to him up to 2001, Rs.50,000/- were deposited by Mrs. Sarojini Singhal for the year 2001 and she earned interest of Rs.10,309.08. Further he deposed that investment in the name of Ankur Singhal for the year 1997 for Rs. 35,000/- on which interest of Rs. 12,444.47 was paid up to 2001; PW-35 was Mr. Hiten Koradia, Sr. Executive in Tata Telecom Services. He deposed that accused applied jointly with his wife and got allotted 1500 shares at a face value of Rs.12 totalling Rs.18,000/- of the company which document Ex.PW 35/1 to 15; PW-36 was Mr. Chander Shaker, Company Secretary from K. C. Software Ltd. He deposed that accused was having 500 shares @ Rs.10 as per application form Ex.PW 36/B and the shares were issued to him on 01.05.2000; PW-37 was Mr. S. K. Gupta, who was authorized representative of M/s Bhilwara Spinners Ltd. He deposed that accused jointly with his wife was allotted 200 shares @ Rs.10 on 03.05.1993 and was paid dividend Rs.750 during the year 1997-98 as per detail Ex.PW 37/B given to the CBI Ex.PW 37/A; PW -38 was Mr. A. K. Bansal from Transport Corporation India Ltd. Gurgaon who deposed that accused was allotted 33 shares @ Rs.10 which is Ex.PW 30/B and dividend of Rs.210 was for the year 1996 to November 2000; PW -40 was Mr. Subhash Dey from Tata Metallic Kolkata who deposed that accused jointly with his wife subscribed to 100 shares of face value of Rs.3400/- as per transfer deed Ex.PW 40/B and certificate Ex.PW 40/C which details were given to the CBI on 18.04.2002 vide memo Ex.PW 40/A; PW-42 was Mr. Samir Kumar Dutta Officer from M/s Century Kolkata who deposed that accused and his wife having 200 shares from Rajshrre Ltd. which were merged Century Enka in the year 1998 and shares were issued in M/s Centary Enka Ltd., in the ratio of 20: 01 which was having a face value of Rs.100 plus Rs.30 as premium; PW-57 was Mr. Prasanta Sen, Supervisor in ABC Computer Pvt. Ltd. and in reference to letter Ex.PW 57/A, he deposed that 100 shares were allotted jointly to accused along with his wife amounting to Rs.2500/- in M/s. Super Forging and Steel Ltd.. He further testified about dividend income of Rs.91.96 for the year 1993-94 and Rs.160 for the period 1994-95 vide letter Ex. PW 57/B and the share certificate prove as Ex.P-150 and P-151; PW-59 was Mr. Bhupender Singh, Assistant Manager from UTI. He supplied information to the State CBI regarding investment by accused with others Ex.PW 59/A thereby bringing out that Ms. Pragya Sinhgal was allotted 1170.18 units under US 64 Scheme. He testified that accused was allotted 200 units under Master Gain 1982 Scheme as detailed in Annexure 1 & 2 of document Ex.PW 50/A. He further deposed that accused jointly with his wife was allotted 200 units as per Annexure 3 of the said document Ex,.PW 50/A-1 to A-4.