accused persons, including the applicant, were in touch with him and they conspired to convince the informant to export grapes to a German company called Ms. ABC Fresh GMBH. It is alleged that lucrative return was promised and in that regard, advance amount was also credited to the informant, due to which he engaged the services of the accused persons, including the applicant for exporting grapes to the said German company. It is the case of the informant that the balance amount was never paid to him and he suffered loss of about ₹ 76,13,624, equivalent to 95170.3 Euros. The informant further alleged that the balance amount, which itself was less than the expected balance amount, was credited to one M/s. Shrinathji Sevenseas Container Lines Pvt. Ltd. (Shrinathji Sevenseas), which is a sister concern of Shrinathji Agro Foods Industry Pvt. Ltd. (Shrinathji Agro) with which the other accused persons are concerned. It is alleged that the aforesaid amount stood credited in the said account as a fabricated communication was sent to the German company purportedly on behalf of the informant, requesting such balance amount to be deposited in the aforesaid bank account. On this basis, it is alleged that all the accused persons, including the applicant, caused heavy financial loss to the informant, leading to registration of the aforesaid offences against the accused persons.
