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Enforcement Officer along with the letter and the details pertaining to outstanding export on 24.12.2001 has been submitted. The said response was given in reply

that the plaintiff firm is not in the "XOS" (export outstanding) list of any other bankers. And also confirms that all the transactions

Investigation/Acb vs N. Anand Kumar on 1 September, 2016 IN THE COURT OF THE

lakhs as outstanding from accused No.2 shown wrongly though as on that day the outstanding due was Rs.1,63,90,259/-. Perusal ... accused No.1 with regard to the outstanding of accused No.2 account while getting sanctioning Export Banking Credit limit of Rs.48 lakhs

defendant. In the course of business, the third defendant has discounted the export bills. The said bills were not released. Hence, the loan ... export bills. The said bills were not released. Hence, the loan of the defendants 1 & 2 with the third defendant was outstanding. At that

outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came ... outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came

outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came ... outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came

outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came ... outstanding of USD 1,44,270/-. Since the accused did not make payments due by them to the principal exporter as agreed and came

24611/2012 persuaded the complainant to procure the same from their known exporter M/s.Zhejiang Founder Electricity and Machinery Co., Ltd., China, where ... outstanding of USD 1,44,270/-. 3.Since the accused did not make payments due by them to the principal exporter as agreed and came

under: a) Cash Management Credits Rs.3,22,55,285.00 b) Export bills collected Rs.1,64,90,000.00 USD 87588.4 DEM 87313.54 c) Conversions ... true that the outstanding amount under short term loan was Rs.2,75,00,000.00. It is true that the outstanding due under letter