CBN House Remand Petition Dismissed by ACB Court

[Anta Assamey]

[allbakara]

Repu high court lo pedathara petition for bail 

[Anta Assamey]

2 minutes ago, allbakara said:

Repu high court lo pedathara petition for bail 

No... High Court lo they already filed for Dismissal of FIR and Arrest is wrong ani...

They are not going for Bail yet..

[cherlapalli_jailer]

Lodha gaadu entha delay cheyyalo antha chestadu 

[HEROO]

5 minutes ago, cherlapalli_jailer said:

Lodha gaadu entha delay cheyyalo antha chestadu 

Lodha kaadu kada evaru ochina ivvaru bail

minimum 2-4 weeks tarvatha istharuuu nothing to do with advocate

[pizzaaddict]

 

A tax investigation by the Additional Director General, GST, Intelligence, Pune in respect of claims of availing of CENVAT credit by M/s. Design Tech Systems Pvt. Ltd and M/s. Skillar Enterprises India Pvt. Ltd., led to unearthing a huge financial scam involving crores of rupees by M/s. SIEMENS Industry Software India Pvt. Ltd., and M/s. Design Tech Systems Pvt.Ltd. As per the MOA, Design Tech has to provide training software development including various sub modules designed for high end software for advance manufacturing CAD/CAM. As per the investigation conducted by Addl DGGI, Pune concluded that both the services provided and service receiver had taken contradictory stands regarding the nature of services. An in depth scrutiny into the records by the A.D.G.G.I. revealed that training software development including various sub modules shown as supplied by. Skillar to DesignTech were purchased by Skillar from

1. M/s. Allied Computers International (Asia) Ltd., Mumbai (In short M/s.ACI)

2. M/s. Patrick Info Services Private Ltd., M/s. I.T. Smith Solutions Pvt. Ltd.

3. M/s. Inweb Info Services Pvt. Ltd., all based at New Delhi

4. M/s. Arihanth Traders, New Delhi

5. M/s. G.A.Sales Pv. Ltd., New Delhi

All these companies are shell/defunct companies and they were issuing invoices without providing any services. It is patent that all these companies have formed into a Cartel to siphoning the public funds tuning to Crores of rupees. The Managing Director of DesignTech admitted before Asst. Director General that he does not have any evidence to show that services have been received from these companies. After the financial irregularities have come to surface, directions have been given to APSSDC to conduct a Forensic Audit and to furnish a copy of the report for taking further action. Accordingly, work order has been assigned to M/s. Sharath and Associates, Chartered Accountants, Forensic Audit Firm. The audit firm conducted an enquiry and submitted a report. The Forensic audit is concerned with pointing out the flaws in polities, flaws in systems flaws in utilization of funds and analysis o various spending practices and to find out irregularities, misstatements governance procedures, internal policies evaluation for the financial years 2014-15 to 2018-19. Various irregularities have been noticed by the team of auditors and the report thereof is self-explanatory.

[Apple_Banana]

Looks like they want to take advantage and sympathy from people as not applying for bail.. whether they get it or not.. usually that's the first thing anyone will do.. Even judge ask lawyers to apply bail instead of invalidate RR. Both sides drama going on YCP vallu same2same bail lo bytaki vaste corruption tag veddamani.. vellemo asalu case ee invalid ani court order techukundam ani trying.. let's see..