Counter, conveying its no-objection for coal-shipment. The requirement of 38000 tons of coal is demonstrably wrong because of what is stated in para
Accused No.1 in
not adhering to the time schedule regarding shipment of
40
the goods and also in demanding payments contrary to
the terms ... made as to how the accused
have committed the criminal wrongs. The criminal wrongs
alleged relate to production of fabricated and forged
quality certificates
Accused and Nikat had conspired with each
other and had sent the shipment to China, Vietnam
and other destinations and not to Chennai Sea Port ... Accused the Nikat have illegally received
amounts from the Complainant, causing wrongful loss
46
to Complainant by inducing the Complainant to part
with payments
from
the hands of the complainant and when the transaction has gone
wrong, it was the bounden duty of the petitioner to return the
money ... Most importantly, please share the invoice copy for the 1 Liter
sample shipment that was sent 2 weeks back!!
Thanks.
Regards,
Mr. Hemanthshekar
Partner: Chandru
from
the hands of the complainant and when the transaction has gone
wrong, it was the bounden duty of the petitioner to return the
money ... Most importantly, please share the invoice copy for the 1 Liter
sample shipment that was sent 2 weeks back!!
Thanks.
Regards,
Mr. Hemanthshekar
Partner: Chandru
Amazon
started investigating the issue internally - Refer
Exhibit-3 (Process of Missing Shipments at
Warehouse - Missing swictheroo).
vi. After we became suspicious about her unusual ... return pick up from a
11
different address and returned wrong low cost product
and defrauded Amazon again - Refer Exhibit-4
(Statement of Amazon Associates
land. It further contended that the
petitioner had made its last shipment on 13.5.2010, but
nonetheless, it continued to occupy the plot and in
possession ... refund of the entire security deposit, the authorities
have wrongly deducted the amount even though the
petitioner has surrendered the plot as long back
Rail India Technical And Economic ... vs Ravi Constructions And Anr. on 19 October, 2001
Equivalent
Greenhills Exports (Private) Limited, ... vs Coffee Board, Bangalore on 16 March, 2001
Equivalent citations: 2001
Ajit Narain Haksar And Ors. vs Assistant Commissioner Of Central ... on 31 August, 2001
Equivalent