Rajesh Kataria Kataria vs / on 14 September, 2023
n) You A3 V. Ramasamy in furtherance of criminal
conspiracy with you Al Rajesh Kataria, late Vinod Lohiya, A2
M.Venkatakrishnan and A4 Dixit on 12.12.2000 itself
fraudulently diverted an amount of Rs.42,45,843 from this OD
A/c.No.300134 to the OD A/C.No.129 illegally sanctioned by
A2 M. Venkata- krishnan on 16.3.2000 against FCNR deposit
of M/s.Vijayalakhmi Shri K. Sinnappan and Smt. S. Arukkani
for its closure.