into the account of his
brother Jafar Mohammed Hasanfatta through RTGS from Natural
Trading Company, owned by co-accused Madanlal Jain. The
respondent-accused ... Praful Patel
who is alleged to have transferred the cash by RTGS to the
companies in ICICI Bank would form a vital link
S92616935 RESEARCH
Charges LTD
for RTGS DR 61 6960
4 Customer Payment
19.02.201 M3 3909 SD1112721469
CASH CR 450003 456960
19.02.201
4 M275725 ... Harun CR 449303 906260
4 T raders
19.02.201 M9475I959 RTGS DR 899703 6560
4 SD1112881965 RT
19.02.201 S94751959 Charges for RTGS DR 56 6504
RESEARCH
responsible for
sourcing of funds from various places in India and making
RTGS transfer to the firms, viz., M/s Vandana ... that the
funds credited in the above cited firms were transferred
through RTGS to the "big seven" entities for siphoning the
money
with these dealers and send money through banking
channels, i.e., through RTGS/cheques in the name of one or more
entities operated by these ... back the cash to such businessman. The
bills of corresponding amount of RTGS/cheques etc. were then
issued by these dealers in the name
complainant transferred a sum of Rs.350 crores to the bank through RTGS on 19.03.2014. Vide letter dated 19.3.2014, alleged to have been sent ... crores was transferred by the complainant to the Bank through RTGS and the bank was requested to issue the Fixed Deposit Receipt in the name
such huge funds revealed that fake firms with dummy
partners have made RTGS Credits from their respective
bank accounts with Axis Bank to the ICICI ... following table further shows the amount
of funds transferred through RTGS from the firms to
the companies.
Directorial
Dcit Cc 8(1), Mumbai vs M/S Jainam Investments, Mumbai on 25 February, 2021
were either transferred to the group
directly or indirectly through cheque or RTGS or the same are
transferred by routing the entries through different bank ... Steel
Co. Ltd., M/s. Gee ispat Pvt. Ltd. and others through RTGS and
cheques. During the course of search, Sh. Pawan Gupta did could
against
advance payment and the amounts were received in
cash/demand draft/RTGs. On the issue of non-traceability
of the parties, it was contended ... received by the appellant either in
cash/DD/pay order/cheque/RTGS.
d) Delivery of refined oil is given to the buyers in oil tankers
October and November 2020, to Jalveen by way of
RTGS bank transfer but that Jalveen had mischievously returned the
amount to the account of Khanna ... Jalveen for the months of October
and November, 2020 by way of RTGS transfer, but had been returned.
DR 67/2020, while again reiterating
