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(ix) Evidences of cash transaction including hawala have been found from the mobile of Sri Gopal Agarwal, Ajay Kumar Jha, Om Kinkar Thakur, Nityanand Jha & Rishi Saluja. During the course of search, the mobile phone of Sri Gopal Agarwal, staff of Mogina Steel Ltd was examined and found evidence of hawala transactions in his whatsapp chat with other persons/employee of company. Print out of his wahtsapp chat was taken and seized with identification mark MSO-01. After due analysis of seized documents MSO-01, evidence of huge cash transactions especially through hawala has been found.

1. During the course of search in the case of Mongia Steel Ltd at Burdiadih, Tundi Road, Giridih, various documents and digital devices were found and seized with identification marks MSO-01 to 08. MSO/HD/01 to MSO/HD/08, MSO/Desktop- 01 and MSO/Mobile-01. In the meantime, mobile of Sri Gopal Agrawal, one of the employee of Mongia Steel Ltd, was examined and found evidence of hawala transaction in his whatsapp chat with other persons. Printout of those whatsapp chat were taken and seized having identification marks as MSO-01. On verification of this, it is found that, Sri Gopal Agrawal has been indulged in the hawala transaction and these transactions have not been recorded in the books.

During the course of the search operation in the case of M/s Mongia Steel Ltd. at Buriadih, Tundi Road, Giridih, various documents and digital devices were found and seized with identification marks MSO-01 to 58, MSO/HD/01 to MSO/HD/08, MSO/Desktop-01 and MSO/Mobile-01.

Page No. 48-56 of MSO/39 represents the report of daily production of Mongia Steel Ltd., prepared by the search team during the course of search on the basis of data found in Tally maintained in office of Mongia Steel Ltd. and daily production report given by Shri Mithilesh (Employee of Mongia Steel Ltd.) to Harinder Singh Mongia on daily basis on WhatsApp, the chat of which, i.e.. Harinder Singh Mongia, was seized as MSO/Desktop-01, and the printout of the chat was taken by the search team and had been seized as MSO/41 to MSO /58. On verification of the data, it is seen that, the production of TMT has been mentioned as SMS production to the tune of 303.9002 MT and Hot charging 114.492 MT on a particular day but, in the tally software, total production was mentioned of 345.81 MT only. Thus, suppression of production has been recorded in the books of accounts.