documents in nature of TC Certificate, e-way bills, weight receipts, lorry receipts and transport bills. The Plaintiff has failed to provide such documents and in Internal Forensic Audit conducted by the Defendant firm, it was learnt that the said transactions are bogus transaction, to take advantage of long standing business relationship between the parties herein. When the Defendant firm learnt about the said fraud, they addressed email to the Plaintiff, not to deposit the alleged cheques mentioned in para 8 of the Plaint. The Plaintiff mischievously adopted policy of chose and pick, in narrating the facts before this Hon’ble Court and had suppressed various material facts which primafacie establish that the transaction is grossly disputed and appears to be case of fake invoicing. In order to subvert the process of law and to avoid proving his case by leading evidence, the Plaintiff is seeking Summary adjudication of the present dispute, solely to harass the Defendant and to pressurize them from taking any legal action against him.”
