against the officials of the Bank for having allowed opening of the fictitious account and withdrawal of money from the said account. It is averred ... Vidhan Sabha Branch, Dehradun and also allowed deposits and withdrawal from five fictitious accounts maintained in the name of unknown persons at PNB, Arya
conspiracy, A4 fraudulently and dishonestly submitted loan applications in the names of fictitious persons such as Mohan, Sampath, Raju, Ravi, Gopal, Selvaraj, Ganesan, Gnanam ... Babu and impersonating as above fictitious persons in the loan documents and presented the same as genuine to the Bank. In pursuance of the conspiracy
appellant that the suit of the respondent No.1 was based on
fictitious and fraudulent transactions entered into between the
parties. The appellant pleaded that ... respect
whereof suit had been filed were on the basis of fictitious
transactions which were tainted with fraud, deceit and on
circumvention
created forged or bogus refund
of income tax in the name of fictitious persons, who were not to be
granted refund. Thus, in conspiracy with ... accused no.1 deposited in
the bank, who had open fictitious saving account and encashed money
of such refund voucher. Thus both have committed alleged
transpired that certain entities opened a large number of demat accounts in
fictitious/benami names. These entities acquired shares of those companies
allotted ... adopted was that subsequent to the receipt of the IPO allotment, these
fictitious/benami allottees transferred the shares to their principals called
concerns the details of which are as under :
Total purchases Purchases from fictitious
concerns
A.Y. Weight (MT) Amount in Rs. Weight (MT) Amount ... assessee to prove that scarp purchased
from the above said seven fictitious concerns was real and material had actually
been received. The assessee reiterated
fertilizers. He also
fabricated documents showing sale of fertilizer and
transportation through fictitious transport
companies. During search incriminating
documents were recovered from ... FICC - PW11 Sri Prakash.
g) BK Enterprises - PW13 Anil Mathur
h) Fictitious accounts PW23 RK Kochhar, PW25 Avinash Pahwa,
PW28 Sarabjit Singh Bajaj, PW36
account no. 11610
belonging to S. K. Raheja; account no. 12151 (a fictitious
account in the name of S. K. Raheja); account no. 12136
belong ... name of Shri L. M. Kapoor and also
opened fictitious account no. 11898 in the name of L. M.
Kapoor and account
account
no. 11610 belonging to S. K. Raheja; account no. 12151 (a fictitious
account in the name of S. K. Raheja); account no. 12136 belong ... name of Shri L.
M. Kapoor and also opened fictitious account no. 11898 in the name of
L. M. Kapoor and account
account
no. 11610 belonging to S. K. Raheja; account no. 12151 (a fictitious
account in the name of S. K. Raheja); account no. 12136 belong ... name of Shri L.
M. Kapoor and also opened fictitious account no. 11898 in the name
of L. M. Kapoor and account
