complainant had failed to
establish the same because according to them
lorry receipts were fictitious.
The relevant part thereof is as under:
CHECKING OF BOOKS ... purchase transactions with the original
purchase bill & copies of lorry receipt of purchases made by the insured
during the period
details of purchases and sales, including quantitative stock records, invoices, octroi receipts, lorry receipts, bank statements, challans, stock registers, purchase bills ... contends that it is also conspicuous that there is no lorry receipt certifying transport or movement of material from Bhayander to Bombay.
47. Then
loaded by their customers, the respondents issue, what are known as, Lorry Receipts, and undertake to carry the goods to the destination and deliver them ... bogus lorry receipts. The receipts issued without actually loading the goods on the trucks, On the strength of such fake receipts, D, S. Mallappa
matches through the first defendant from Sivakasi to Indore under the lorry receipt dated 23.3.1975 issued by the first defendant to the second plaintiff ... defendant's lorry from Sivakasi to Indore through lorry No. MYP 3639 and the first defendant issued a lorry receipt under Ex. A1, which
that as per the contract, as evidenced by Ex. B. 1 lorry receipt, only the Courts in Calcutta have jurisdiction to entertain the suit ... virtue of the specific term contained in Ex. B. 1 lorry receipt, the jurisdiction of the Courts at Hyderabad to entertain the suit is specifically
Delhi and for safe delivery to the consignee as per the lorry receipts/way bills. The 2nd defendant accepted those consignments and issued lorry receipts ... terms and conditions of the consignment were clearly noted in the lorry receipts. As there was fire accident in the Delhi branch it was informed
issued false lorry receipts to A1 to A3, which receipts or way-bills were purported to have been issued for receipt of copra for being ... dishonestly presented the same along with the aforesaid false lorry receipt or waybills to the State Bank of Mysore, Tiptur Branch for a total
loaded by their customers, the respondents issue, what are known as lorry receipts and undertake to carry the goods to the destination and deliver them ... bogus lorry receipts. The receipts were issued without actually loading the goods on the trucks. On the strength of such fake receipts, D. S. Mallappa
undertook to transport the consignment. The defendant issued Ex.A.3 lorry receipt ... sent the goods by Lorry B.H.N. 6889. The lorry receipt is signed both by the consignor as well as the representative
without payment of excise duty merely on the basis of
LRs (Lorry Receipt) when there is no proof of actual delivery of the
raw materials ... same
without payment of Excise Duty merely on the basis of Lorry
Receipt in absence of actual proof of delivery of the raw material
which
