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JOHN MICHAEL CUNHA
B. P. Anand Kumar @ Anand Singh – Appellant
Versus
State Of Karnataka – Respondent
JUDGMENT
John Michael Cunha, J. - A common petitioner in this batch of petitions has challenged the order of taking cognizance and issuance of summons to him by the Special Judge and has sought to quash the proceedings initiated against him. The details of the proceedings, rank of the petitioner and the gist of the allegations made against him are detailed in the table herebelow:-
| Criminal Petition No. | Rank of the parties | Crime No | Spl.CC.No. | Gist of the allegations |
| 3405/2017 | A5 | 1/2014 | 471/2016 | Petitioner being the partner of M/s. S.B. Minerals entered into criminal conspiracy with other partners namely A6, A7 and A8 and the partners of M/s. Eagle Traders and Logistics namely A11 and A12 and by fabricating false documents purported to have been issued by the Department of Mines and Geology, Andhra Pradesh sold 19,855 MT of illegally extracted iron ore without payment of royalty and necessary charges and thereby caused loss of Rs.2,65,25,936/- to the State Exchequer and thereby committed offences punishable under Sections 379, 420, 409, 471 |
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