material
was brought on record by the prosecution to prove that the materials were
diverted to scrap merchants. No materials were recovered. No materials were ... false indents by signing Blank indents and later filed by A6 to put
forth the criminal conspiracy:
•A1 Issues 16 indents – these 16 Indents were
material was brought on
record by the prosecution to prove that the materials were diverted to scrap
merchants. No materials were recovered. No materials were ... false indents by signing Blank indents and later filed by A6 to put
forth the criminal conspiracy:
•A1 Issues 16 indents – these 16 Indents were
without our indent. The details of the indents pending with you of the Rolled Product is as under:
Indent for the month Indent No. Date ... latest position of our indent and your supplies is as under:
INDENT POSITION
Indent No. Date Month
indented by these officials as per indents, though
tally with the delivery challans, they do not tally with
the figures found in the material incoming ... checking the materials personally. Outgoing
material register is also maintained at the security
gate and CBI officers did not seize the outgoing
material register
material from different companies. Shri Vijay
Kumar was working as JTO (stores) and his duty was to issue
the material on the basis of indents ... counter signatures. The indent was
sent to Engineering Secretary. The indent was then assigned to
store Incharge (Physical) to collect the material of the indent
Clerk employed in the Department to do work of indenting material. In the background of the evidence before the Labour Court, the fact that ... Petitioner was indenting material required by various Operators in the Department is an additional pointer to the fact that he was holding a supervisory post
under the head 'Client Margin Advance Credit Balances'
towards material indented as per the audited financial statements and Rs.53
lakhs to cover ... account of balance lying under the
head 'advance towards material indented as per audited financial statements
for the year ended
Ramoji Rao vs Commissioner Of C. Ex. on 29 November, 2002
Equivalent citations: 2003(161
offences punishable under
Section 138 of the N.I.Act on material allegation that it had
appointed the accused/partnership firm as its distributor ... products
whiCh was documented in the Invoice. On delivery of the
material indented by the accused, the transaction was
compiete. The accused/firm was liable
Producers for material as per
specification given below for delivery in such period ,as
you can arrange. We confirm that this indent is placed ... possible.
----------------------------------------------------------------
Quantity Pieoes Section Lengths Complete description
un-tested of material indented
(1) (2) (3) (4)
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CWT. QRS. LBS.
10............468 M.S. rounnd
