JUDGMENT

Neena Bansal Krishna, J.

1. A suit for Damages amounting to Rs.5,79,59,550.65/- along with pendent lite and future interest @ 18% per annum has been filed by the plaintiff.

2. The facts in brief are that the plaintiff Company is engaged in the business of trading in Iron Ore. It purchases Iron Ore from various mine owners and thereafter supply it to various suppliers aside from being diversified into Infrastructure, Real Estate and Beverage Industry. The defendant No.1, a Company which is a part of defendant No.2 Group of Companies, is carrying on business of sale/purchase of various metals like Iron Ore, etc. The Defendant No.1 comprises of Pisces Exim India Private Ltd., Pisces Steel Private Ltd. and the defendant No.1 PS Exim (HK) Ltd. The defendant No.2 deals in sale/purchase, chartering, quality control and logistics, while defendant No.1 deals with marketing, documentation and financing of defendant No.2 Group. The defendant No.2 on its Letter Head deposited the amount in the bank account of plaintiff Company. Furthermore, on the website of Pisces Exim both defendant No.1 and 2 are reflected as closely related to each other with common Management. Defendant No.3 is