accused-petitioner,
who was the then Deputy Conservator of Forests of Bellary
District.
2. It is relevant to note that the registration of the
FIRs ... directed to investigate the alleged illegal mining
of Iron Ore in Bellary Reserve Forest area by M/s.
Associated Mining Companies.
3. The factual matrix
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
MABUSAB KOTTAL
AGE: 57 YEARS
OCC: AGRICULTURIST
R/O MARIYAMMANAHALLI
HOSAPETE, BELLARI
...APPELLANT
(BY SRI SRINAND A. PACHHAPURE AND
SMT. PALLAVI S. PACHHAPURE, ADVOCATES ... YEARS
OCC: LORRY DRIVER
R/O: 2ND WARD, MARIYAMMANAHALI
HOSAPETE
BELLARI.
3. SRI K. ISMAIL S/O NABISAB
AGE:61 YEARS
OCC: LORRY DRIVER
above referred concerns,
enquiries were caused with the banks, namely HDFC Bank,
Bellary, Axis Bank, Bellary, Pragrithi Grameena Bank, Bellary,
Karnataka Bank, Bellary, SBI, Bellary ... Bellary and ING
Vysya Bank, Bellary, copies of the following documents were
obtained like account opening forms of these transport concerns,
copies of cheque deposited
