Crores approximately along with interest from 29-09-1998
and caused corresponding wrongful gain to Accused No.6 company
represented by Accused ... fraudulently sanctioned/released various
credit facilities such as Cash Credit Hypothecation, pre-shipment
advances namely FDBP/FUBP limits, Letter of Credit limits, etc., to
Accused
case
against the accused just to harass them and to make a
wrongful gains.
24. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
C.C.NO.27321/2018
17
buyers found shortage in quantity also
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
case
against the accused just to harass them and to make a
wrongful gains.
23. In order to attract the offence punishable
under section ... onion are poor
and not upto export standard and some of the shipment
buyers found shortage in quantity also and as a result
of which
iron ore
from Karwar and Mangalore port vide 2
shipments. Accused No.2 exported the
same quantity of iron ore from Belekeri
port during ... evading the
payment of royalty and Forest
Development Tax and caused wrongful
loss to a tune of Rs.94,29,631.01/- to
Government of Karnataka