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2014 (2) TMI 1371

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....SGI.   In furtherance of the submission which was recorded on 20.09.2013, it was submitted that the Pathak Telecom Private Limited had transferred from its cash-credit account a sum of Rs. 20 Lakhs to the accounts of Nandlal HUF and similarly a sum of Rs. 5.95 Lakhs is said to have been transferred from the Cash Credit Account of Hindustan Credit Corporation to Nandlal HUF, but those amoun....

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