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JOHN MICHAEL CUNHA
B. S. Nanda Kumar Singh @ Nanda Singh – Appellant
Versus
State – Respondent
JUDGMENT :
John Michael Cunha, J.
Petitioners in this batch of petitions have challenged the order of taking cognizance and issuance of summons to them by the Special Judge and have sought to quash the proceedings initiated against them. The details of the proceedings, rank of the petitioners and the gist of the allegations made in the charge sheets are detailed in the table herebelow:-
| Writ/ Criminal Petition No. | Rank of the parties | Crime No. | Spl.CC.No. | Gist of the allegations |
| 18280/2016 | A3 | 12/2015 | 601/2015 | Petitioner being the partner of M/s. S.B. Minerals & S.V.K. Minerals entered into criminal conspiracy with other lease holders namely A4, A5, A7 and A8 and the sellers namely A2 and A6 and exporter A1 to export illegally extracted iron ore and in furtherance thereof extracted iron ore from the forest area and transported the same without valid permit and without paying the royalty, to the stock yards of A3 and A4 and sold 13,244.84 MT to A1 and caused total loss of Rs.2,41,46,592.2/- to the State Exchequer and thereby commi |
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