PSSI without any authorization. The
motive of such transfer of money was to
adjust the loan balance in the account ... towards
the commission for opening an LC to CC
A/c 37211 M/s Kesho Ram Industries. The
amount Rs. 19,200/, in full
facilitated M.K. Aggarwal to avail an LC
for Rs. 50 lacs on 31.7.1998 itself on the basis of a bogus and
unverified stock statement ... though accused 7
G.K. Dhawan was under transfer on 31.7.1998, he hurriedly issued the
aforementioned LC in favour of M/s Hind Steels Sales
Moonlight Engineers on Alliance Engineers and Fabricators,
Bombay under LC No.126783/256 dated 15.5.95 purportedly issued
by Canara Bank, Fort Branch, Bombay which bills ... lakhs out of
Rs.29.96 lakhs being the bill proceeds was transferred to the CC
account of M/s True
Cbi vs Ashok Kumar Naz on 4 October, 2025
CBI 471/2019 CBI VS. ASHOK
SINGH GREWAL
PILOT COURT / POLCXVII ROOM NO. 22 :KKD
COURTS: DELHI
LC 2410/16 (Old DID 94/08)
Unique ID No.02402C0395652008 ... later, he
was transferred to premises No. 13/1, Site No. 4, Sahibabad,
District Ghaziabad, U.P., without issuing any transfer letter. He
worked honestly
later, he
was transferred to premises No. 13/1, Site No. 4, Sahibabad,
District Ghaziabad, U.P., without issuing any transfer letter. He
worked honestly ... copy of transfer challan dt. 11.03.08 by
management no. 1.
30. Mark W30 is copy of shift matrix (FLT operator and
supervisor).
LC 2411
later, he
was transferred to premises No. 13/1, Site No. 4, Sahibabad,
District Ghaziabad, U.P., without issuing any transfer letter. He
worked honestly ... office situated at
LC 2404/16. 12/38
Bahadurshah Zafar Marg, New Delhi. Thereafter, he was
transferred to Sahibabad, Ghaziabad. The salary used
later, he
was transferred to premises No. 13/1, Site No. 4, Sahibabad,
District Ghaziabad, U.P., without issuing any transfer letter. He
worked honestly ... copy of transfer challan dt. 11.03.08 by
management no. 1.
30. Mark W30 is copy of shift matrix (FLT operator and
supervisor).
LC 2412
Operators and Supervisors.
29. Mark W29 is copy of transfer challan dt. 11.03.08 by
LC 2408/16. 8/38
management no. 1.
30. Mark ... taken plea that Delhi Court
LC 2408/16. 14/38
had jurisdiction to decide his case as before transfer to some other
place
salary of
FLT Operators and Supervisors.
LC 2407/16. 8/38
29. Mark W29 is copy of transfer challan dt. 11.03.08 by
management ... taken plea that Delhi Court
LC 2407/16. 14/38
had jurisdiction to decide his case as before transfer to some other
place
