Rohit Tadon
(RT)
Kamal Jain Dinesh Bhola
(CA of RT) (PA of RT)
Yogesh Mittal,
Ashish Kumar (Bank
Manager Kotak Mahindra Rajesh Jain
Bank, Ambadeep Branch)
Raj Kumar Goel (RKG)
1. RT had a
1. Earlier he was Branch
meeting with Kamal Jain
and Dinesh Bhola for Manager at GK Branch, where RT 1. RKG was maintaining
conversion of was maintaining his accounts and 8 accounts in the name of
his demonetized currency, thus, known to RT, Kamal Jain and dummy firms at Kotak
who contacted Ashish Dinesh Bhola. Mahindra Bank Naya Bazar
Kumar. 2. Yogesh Mittal is having Branch and 4 accounts in ICICI
2. Ashish Kumar accounts in Ambadeep Branch and Bank, Fatehpuri Branch.
organized a meeting with thus, known to Ashish Kumar.
RKG who presented 3. Yogesh Mittal and RKG 2. He deposited
himself on behalf of are in same type of business and demonetized currency in his
Yogesh Mittal. were known to each other. accounts in home branch from
3. The deal was finalized
10.11.2016 to13.11.2016 and
at a commission of 35%.
thereafter at Ambadeep Branch
4. 51 crores were given
form 15.11.16 to 19.11.16.
by Dinesh Bhola on behalf 1. The commission amount was
of RT for exchange which
included deposited in dummy firms of 3. The money was
38 crores for DDs and 13 Yogesh Mittal namely a) Yashoda converted in to demand drafts in
crores as commission. Sales, b) PS Sales, c) MS the name of Sunil Kumar and
5. The demonetized Enterprises, d) Nikhil Enterprises, e) Dinesh Kumar.
currency was deposited in KS Traders, etc.
accounts of firms of RKG 2. About rupees 8 crores have been 4. He also deposited the
and Yogesh Mittal and transferred to the account of firms of commission amount of Ashish
DDs were issued. Rajesh Jain namely Srinivas Sales Kumar in his accounts and got
6. The commission Corporation and his son Prateek Jain issued DDs in the name of
amount was deposited in namely Jai Jinendra Sales Seema Bai, Madan Kumar, etc.
dummy firms of Yogesh Corporation through RTGS/NEFT
Mittal. from the accounts of firms namely
7. 68DDswere
Yashoda Sales and PS Sales.
recovered from the
3. The money received in accounts
possession of Kamal Jain. of above firms has been utilized to
fulfil the liabilities of the firm.
