(f) It is further alleged that the complainant demanded the copies of lorry receipts and delivery challans from the accused nos.3 and 4. However, the accused nos.3 and 4 informed the complainant that although initially there were instructions from the accused nos.1 and 2 to transport the said stock to Ozhar, District Nashik, at the instance of the said accused, the same were transported to various other destinations i.e. Jalgaon, Indore, Bhivandi, Thane, Mumbai etc. instead of Ozhar, District Nashik. The accused nos.3 and 4 also supplied the true copies of certain lorry receipts and delivery challans whereby it was revealed that the stock was illegally transported to various other destinations. The accused had conspired with each other and in the circumstances with a dishonest intention misappropriated the stock of the complainant and/or have sold the same and misappropriated the value thereof to the tune of Rs.27,83,629/-. The accused no.3 had supplied the xerox copies of certain lorry receipts and delivery challans and on carefully examining them it was noticed that the same were not genuine. There were alterations on the lorry receipts on which the destination Ozhar was scored off and new destinations like Jalgaon, Indore, Bhivandi and Thane were written. The accused nos.3 and 4 had accepted the transport charges for reaching the said stock to Ozhar as per the goods receipt numbers mentioned in the lorry receipts. The accused no.3 in the circumstances, there is reason to believe that the delivery challans and the lorry receipts were forged by accused nos.1 and 2 in collusion with the accused nos.3 to 5. It was therefore, alleged that all the accused had acted in connivance with each other and have caused loss to the complainant.
