a BEFORE THE HON'BLE HIGH COURT OF MADHYA PRADESH, PRINCIPAL SEAT AT JABALPUR PETITIONER: GURMAIL SINGH-JV-MUKESH KUMAR VERMA Uversusil RESPONDENTS: M.P, RURAL ROAD DEVELOPMENT AUTHORITY & ANR. INDEX [S.No Description of documents ‘Annex T. [Memo of Return. 2. | Copy of Show Cause Notice dated RI 11.07.2022. mall 3. | Copy of leter dated 18.07.2022 R2 4. | Copy of memo of reply dated 18072022 RB submitted by the petitioner. 5. | Copy of leter dated 12.10-2023 issued by the | RU respondent no, 2 6. | Copy of letter dated 21.12.2023 issued by the | R/S answering respondent4, 7._ | Copy of letter dated 23.01.2004, Re 8. | Copy of letter dated 06.03.2024 alongwith RT copy of emails. 9. | Application seeking vacation of Stay alongwith A.lidavit. Place: Jabalpur Counsel for the respondents Dated: 01.04.2024 ae ALLBEFORE THE HON'BLE HIGH COURT OF MADHYA PRADESH, PRINCIPAL SEAT AT JABALPUR Writ Petition No, 5588/2024 PETITIONER =; — GURMAIL SINGH-JV-MUKESH KUMAR VERMA Iversusl! RESPONDENTS :; — M,P.RURAL ROAD DEVELOPMENT AUTHORITY & ANR. RETURN ON BEHALF OF RESPONDENTS ‘The humble answering respondents most respectfully submits as under: i. That the Petitioner has filed the instant petition seeking following relief: a. Issue a Writ of Mandamus setting aside the impugned order dated 19.02.2024 (Annexute P/S) issued by respondent no. 2 against the petitioner wherein a recovery of & 59.04 lakhs has been initiated against the petitioner, b. Issue a Writ of Mandamusto the respondents, directing them not to initiate any such action against the petitioner, which is not part of the contract agreement entered between the petitioner and the respondent c. Any other relief which the Hon’ble court deems fit may also be accorded in the interest of public at largeQ ii, That atthe outset it is submitted that all the allegations levelled by the Petitioner in the writ petition are denied in toto unless specifically admitted herein, It is further submitted that the Petitioner has not approached this Hon'ble Court with clean hands and has concealed ‘the material facts and hence the instant pélition is liable to be dismissed with heavy costs. PRELIMINARY OBJECTIONS. (0) That itis submitted that as per Contract document executed between the Petitioner and the answering respondents, the parties to the aforesaid agreement are bound by the terms & conditions and as such General Conditions of Contract & Specia! Conditions of Contract are binding on the parties. Its pertinent to mention here that clause 24 of the General Conditions of Contract provides Dispute Resolution ‘Mechanism which in its clause 24.1 categorically provides for in- house dispute resolution mechanism. It is relevant to mention here that the aforesaid clause mandates that any dispute what-so-ever shall first be referred for settlement to the competent authority, which’ in the instant case has not been acted upon and therefore the agerieved person has a remedy to challerige the sare before the competent authority. (0) That in view of the aforesaid, it is: submitted that on account of an alternate efficacious remedy available othe petitioner, the impugned order dated 19.02.2024cannot be quashed under the scheme & structure of the Article 226 of the Constitution of India I submitted that so far as the issue with regard to the eneashing of is further FDR’s & Bank Guarantee of the petitioner is concemed the same was done after affording due opportunity of hearing, which is evident© © ® from the reply submitted by the petitioner. It is further submitted that the show cause notice with regard to recovery of amount was issued on account ofthe apparent breach of contract and as such the same is, ‘well within the scope of law and the ambit of the Agreement to which the parties are signatory, ‘That it is submitted that the instant case at hand has not been filed with clean hands and thus the challenge to the impugned order dated 19.02.2024 is illegal per se and the same cannot be adjudicated by invoking the Writ jurisdiction ofthis Hon'ble Court under Article 226 of the Constitution of India It is pertinent to mention here that the pe granted to the petitioner, however, the reply submitted by the ioner has raised the ground that no opportunity of hearing was petitioner as well as the reference letters in the impugned order makes, it evident that various opportunities were granted to the petitioner. It is most relevant to mention here that the petitioner in its reply has disputed certain facts which resulted in the breach of contract and as, such the same also cannot be adjudicated under the scope & ambit of ‘Article 226 of the Constitution of India. Itis relevant to mention here that the impugned order dated 19.02.2024 was issued to the petitioner by following the Principle. of Natufal Justice. Thus, the instant petition being devoid’of/ merits deserves to be dismissed at the threshold on account of an.altemate efffedcious remedy available to the petitioner. Vasa% ‘het A is subrc et the agreement dated 03.10.2020 was executed between the petitioner and answering respondents with regard to construction/upgradation of Rural Roads under Pradhan Mantri Gram Sadak Yojana in Madhya Pradesh under Package MP-35601. It is further submitted that the act of petitioner has not only affected the answering respondent but the same has an adverse affect con the exchequer and thus the impugned order was passed after affording due opportunity of hearing to the petitioner. (©) __ In view of the aforementioned, the instant petition being devoid of 1 merits deserves to be quashed. PRELIMINARY SUBMISSIONS ‘That it is submitted that the instant petition is preferred against the order dated 19.02.2024, by way of which the respondent no. 2 has issued an order directing recovery of an amount of % 59.04 lakhs against the petitioner, who was given a contract for construction of a road under Government scheme, namely Pradhan Mantri Gram Sadak Yojana. 2. That at the outset, it is submitted that in view of order dated 19.02.2024 was issued after affording due opportunity of hearing to the petitioner and on account of non-satisfactory reply by the petitioner. Its submitted that during the FABA auait conducted by the Accountant General, Gwalior, it was found that the Bitumen used in package number M.P. 35601 was. not purchased from the government refinery. It is submitted that the aforesaid condition Violates the terms and conditions of the contract and the same has ‘been categorically provided undtr ‘Section — 4 of the Contract (Special Conditions of Contract), ‘That it is submitted that the order impugned was passed after affording due opportunity of hearing to the petitioner. It is pertinent fo® ‘mention here that the bare perusal of the impugned order reveals that the order impugned was passed at the strength of Show Cause Notices & Letters dated 11.07.2022, 18.07.2022, 12.10.2023, 20.12.2023, 21.12.2023 & 23.01.2024 which were not satisfactorily responded. It is significant to mention here that vide Show Cause Notice dated 11.07.2022, the petitioner was informed that on verification, it was found that the Bitumen was not purchased from the Government Refinery and the same was confirmed by the refinery and thus the petitioner was directed to show cause regarding aforesaid objection, failing which recovery proceedings shall be initiated against the Petitioner. It is submitted that vide letter dated 18.07.2022, the petitioner was informed that the refinery whose receipts were produced has denied the issuance of such invoices. Copy of Show Cause Notice dated 11.07.2022 & letter dated 18.07.2022 are being filed and annexed herewith as Annexure ~ R/1 and Annexure ~ R/2 respectively. That it is submitted that against the issuance of letter dated 11.07.2022 and 18.07.2022, it is evident that due ‘opportunity of hearing was given to the petitioner and the same is evident from the reply dated 18.07.2022 filed by the’ petitioner’ alongwith Bank Statement. It is submitted that vide\letter 12.10.2023, the petitioner was again directed to submit the’ invoices duly verified by the govemment refinery and, to further submit the bank statements reflecting the payments made to the said refinery, failing which action shall-be taken by invoking clause 52 of the contract. Copy of memo of reply dated 18.07.2022 submitted by the petitioner & copy of letter

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Authorised Signatory, Mob.£826074393,9425005160 Email ld.Contractormk 40@Gmail.comGurmaiTstatenent (1) ‘Accountholder nane_: PAGE, Account Nunber "”': s4o101006362384 Custoner Address: 127 RAMESIAR COMPLEX BHOPALINDRAPURE (1676) NAYAPURA LALGHATE (CORPORATION BANK, PLOT: NO-10 \6 “on N/S GURMATL SINGH MUKESH KUMAR VERMA Hone sranch Home Branch Branch Phone : TFSC/RTES/NE NrcR code Statement of Transactions in Account No. Le we Address FIRST FLOOR, SECTOR-A ‘BHOPAL = 462023 - 462023 Na MADHYA PRADESH , INDIA BHOPAL - 462023, Phone F ¥910)9826074303, 'TNOTA Email 74 7024208749 Nomination 1 NOt Registered “CORPOBOI676 crF 1D. + 1001045195, 462017008 510101006362384 DATE TRANSACTION DETAILS ‘DePoszT AT BALANCE AMT 7,69,409.20cr 03-Apr-2018 RTGS fa MP RR D:CEENHOS 35,37,377.00 43,08,786.20cr 92606834 04-Apr-2018 SELF 40,56,786.20cr 04-Apr-2018 charges for NEF REF :000 40,56,756.70cr 041614898 O4-apr-2018 NEFT TO HEIDELBERG CENENT 35,86,756.70cr Page 1 Period 01-04-2018 to 03-01-2019 CHQ.NO. VALUE DATE WITHORAMAL AMT 03-Apr-2018 47844 04-Apr-2018 2,50,000.00 04-Apr-2018, 29.50 47845 04-Apr-2018 4,70,000.0068 + \4 4 ie nora Lro:o0ooan6nefgf™"statenent 2) | NOTA LID: 05-Apr-2018 charges For RTGS REF seoR 05-Apr-2018 52:00; a2 OS-apr-2018 RTGS TO SEHORE. SeavIce cE 47846 0S-apr-2018 —10,00,000.00 usconenzzosososoagbasse°7 7C° COR 0 05-Apr-2018 Charges for nePr Ree sag 05-Apr-2018 17.70 ae 25,86,680.00cr 05-Apr-2018 NEFT TO NEW ZNOTAN ENGINE 47847 05-Apr-2018 1, 59,000.00 Ine wonxs 0000447734659 OC" RING works: 009043 O5-Anr-2018 47843:Now Cs Miwakee ee 05-Apr-2018 67,000.00 23,60, 680.00cr 05-Apr-2018 ReruRNeD:47643: aL TERATTON 05-Apr-2028 67,000.00 24,27,680.00cr REQS ORaWeRS auTaeliscee O6-apr-2018 charges for NEY REM Tea 06-Apr-2018 5.90 act 24,227,674. 10cr 06-Apr-2018 NEFT TO BISWAIIT KaRHAKaR 47848 06-apr-2018 30,000.00 ain oneke OTe cr es 300 06-Apr-2018 charges for NEFT REF :000 06-Apr-2018 5.90 23,97,688.20cr 19,76,118.00 Page Total: 36,04,377.00 23,97,668.20¢r VALUE OATE WITHORAWAL awr o6-npr-2oag 042007704 APT-2018 NEFT TO KANAL KrSAN pare 47851 06-Apr-- 23,79,168. 20cr $51 06-Anr-2018 28, 500.00 o7-xar-zons 000042007701 -A0r-2018 SELe ‘i He 22,79,268, 20¢r 7853 07-40-2018 200,000 00 O7-apr-2018 0 GuRNATL szncH 47852 O7-apr~ pe Bia C7 A205 2.00,000.09 | | }gurmailstatenent (1) ‘To 35,04,502.40, VALUE DATE WITHORAWAL AMT * 7" page total: 76,17,878,00 65,211,043. 80cr i i RAN ca. No. wr 'ReR22018050300638958 03-may-2018 Charges For RTGS REF :con 03-May-2018 65,10,984,80cr 'pe22018050300639740 O3-May-2018 RTGS TO. MUKESH KUMAR VERN 57,60,984.80cr “ORPR22018050300639740 04-May-2018 SELE 51,60,984.80cr 04-May-2018 charges for NEFT REF :000 51,60,955.30cr osei76a3s | 04-May-2018 NEFT TO HPCL OIRECT SALES 40, 44,675.30cr ‘seu € coLt:0000464/6433 04-May-2028 charges for NEFT REF. 000 40, 44,645. 80cr 046472748 04-May-2018 NEFT TO SHRI SAI GAUTAM P 32,68,425.80cr ETROLEUM: 000046472748 07-may-2018 SELF 29,68,425.80cr 07-May-2018 charges for RTGS REF :coR 29, 68,396. 30cr 'pR22028050700577861 O7-may-2018 RTGS TO HEIDELGERG CEMENT 24,74, 896.30cr cRPR2201805070057861 07-way-2028 RAJESH ANESHWART 23,94,396.30cr O7-may-2018 SEHORE SERVICE CENTRE 18, 94,396. 30cr Page 4 47862 03-vay-2018 47864 04-May-2018 O4-may-2018 47865 04-nay-2018 04-may-2038 47976 04-vay-2028, 47984 07-may-2018, O7-may-2028 47985 07-nay-2018 47981 07-way-2018 47982 07-may-2018 59.00 750,000.00 6,00, 000.00 23.50 12,16, 280.00 29.50 7,76,220.00 3,00, 000.00 29.50 4,93, 500.00 80,500.00 500,000.00oi (20) Tey ournaiTstatenent (1) O7-may-2018 RAciveeN auto pars 47979 o7-vay-2018 23,000.00 18, 71,396.30¢r 8-way-2038 SAT TYAE PROPALOK saaeha 47978 OB-say-2018 17,000.00 18,54 396.30¢r 8-vay-2018 charges for EFT Ret :000 08-vay-2018 5.90 18,54, 580.40 os713762 8-Hay-2038 NEFT TO ARDIN SINGH ad 47986 08-may-2018 77,717.00 17, 78,873.40cr 8: 000047134762 O8-may-2018 Gavoar Paes 047980 08-nay-2018 1,00, 000.00 16,76,673.40¢r 30-May-2018 charges For ATGS REF :coR 10-say-2018 23.50 16,76,083.90¢r azz01sosn00oseie3s BO-vay-2018 RIGS TO MRCS HOSEA. VER 47987 10-nay-2018 500,000.00 ‘scononoz018051000361836 7 9 2c 10-say-2010 A'S STORE Cagsnee 47977 YO-vay-2018 300,000.00 8,76,663.90¢r ae-say-2018 sete 47988 L-vay-2018 —1,50,000.00 7,26,683.90¢r 24-vay-2018 charges For NEFT REF 2000 H-yay-2018 29.50 126,614. 4ocr o47978636 -say-2018 NEFT TO GuBATL. stcH000 47989 14-May-2018 3, 00,000.00 4 Page Total 60,84,429.40 FaRstGaansacraow oerazis CHO.NO. VALUE OATE. WETHORAMAL ax Sepostr Ait SALANCE ANT Charges for NEFT ner 000 nay 2018 19-vay-2018 Charges for NEFT REF 19-may- 5.90 i i 4,26, 608. 50cr e pe ageGa uenai) Statement (2) 048809619 IWemay-2018 NEFT TO DAT HIND FILLING 47990 19-say-2018 66,000.00 360,608. 50cr ‘STATTOW: 000048809615" 22-May-2018 RTGS fm MP RR O:CBINHIB (22-May-2018 aaa Teas. 2S-way-2018 Charges for RTGS REF :coR 25-May-2018 oe. » 25-May-2018 RIGS TO HPCL DIRECT SALES 47991 25-May-2018 9,00,000.00 orn 29-May-2018 RTGS fn M PRR D:CBINNIS 29-May-2018 " 29-May-2018 BY CASH BY BHAGWAN SINGH 29-May-2018 29-May-2018 5.90 29-May-2018 charges for NEFT REF :000 : 44,57, 980.70¢r 03001972 28-nay-2018 NEFT TO HCL OIRECT Saves 47992 2900y-2018 38,000.00 goos00i5781 00-79" 0 € cout: 0000s00i3 29-vay-2018 charges for NEPT REP OOD 29-vay-2018, 29.50 44)23,911.20¢r 0500201 29-ay-2018 HEPE'TO BUKESH KUMAR Venu 47993 28-may-2018 35,75, 000.00 soozoio9 Srétvot.20cr 0000500201 O1-2un-2018 Charges: for RTGS REF_:coR o1-3un-2018 59.00 onsosorooreasat 882: 200° 22018060200701527" OL2un-2018 FFE TO MIKESH KR Yen 47994 O1-3un-2018 - 7,50,000.00 52.20¢r ‘A: CORPR22018060100701537 06-2un-2018 fares fm MP RR D:CoENAIB 06-3un-2018 32,92, 264.00, 533,90,416.20cr as700s856 07-2un-2018 charges for NEFT REF :000 07-2un-2018 5.90 53,90,110, 30cr osnsesz4s 07-2un-2018 NEFT TO SEWORE SERVICE cE 47997 07-un-2018 78,000.00 33,42, 110.30cr a-aun-20rs NRE;Q000S150824¢ -Jun-2018 Charges Por RTGS REF com 07-3un-201 B = $3,212,082, 30cr ame eae) ar-sun-zoas SA2200g05070057 03% dun 16S TO HFCL ORIVE TRACK: 47996 07-2un~ TAS scp 7996 07-3un-2018 —_7,00,000.00 v-sun-2ong St?%220380607005735i -un-2018 Charges for RTGS REF con 07-3un~ 46,241,992. 30cr eas 59.00 eR22028060700574162 O7-3un-2018 RTGS TO MS LAKKM. CHAND; 40,11, 992. 30¢r ‘oaer22018060700574161 47995 07-2un-2018 600,000.00 O7-sun-2008 Charges for NEPT aes :000 7 aun 40,21,986. 40cr fi, ans 3a O7-sun-2008 NEP SS RaTIONRL. Hac sun-2018 fi IATIONL HaMAY. 47998 07-3un- 39,92, 986. 40cr ome OT aune2048 20,000.00 Page 6- = 35,92, 98¢ Page Total: 1,02, 89,667.00 35,91, 981 "FIRST ‘TRANSACTION DETAZLS DePoszT (~» i Tstatement (2) 6.40cr 6. 40cr BALANCE ANT 48000 08-3un-2018 400,000.00 72,24,295.00 ‘CHQ.NO. VALUE DATE WITHDRAWAL AMT 08-3un-2018 Charges for NET REF :000 35,91, 98: 051883950 08-3un-2018 NEFT TO AMAR SINGH;000052 35,84, 18 883950 08-3un-2018 Charges for NEFT REF 2000 35,84,17 051928734 08-Jun-2018 NEFT TOS R CONSTRUCTION: 3.45cr 3.45cr 7.55¢r 35,14,177,55cr (000051928734 08-3un-2018 charges for RTGS REF :coR 35,14, 14 .R22018050800700505 ~* 08-Jun-2018 RTGS TO SAHIL TRADING CoM 2.15cr .14,142.15cr 30) coneR22018060800760565 ‘-2un-2018 SELF 29,14,142.15¢r, 11-Jun-2018 charges for NEFT REF :000 29,14, 136,25¢r 052229172 1-2un-2018 NEFT TO’ AKASH KUMAR TaTPA 29,03,136.25cr THr:0000$222172 J1-3un-2018 Charges for NEFT REF :000 29,03,130.35¢r 052232861 J-3un-2018 NEFT TO KAMAL KISHORE PAT Page 08-2un-2018, 47999 08-2un-2018, 8-sun-2018 48002 08-2un-2018 08-2un-2028 048002 08-aun-2018, 48006 11-2un-2018 3-3un-2018 48005 11-3un-2018 1L-dun-2018 48003 11-3un-2018, 2.95 7,800.00 5.90 70,000.00 35.40 5, 00,000.00 1,00,000.00 5.90 11,000.00 5.80 13,000.0025, QUTRgt gzatenent (1) £L:000052231861 See Uoaun-2028 Changes 72 86 ner -000 21-3un-2028 5.90 mee 25,90, 224.45ce 1i-3un-2018 HEFT To RAENDRA TyAEs;00 48004 21-3un-2018 50,000.00 25,40 224. 45¢r 2952230308 Mi-dun-2018 charges for RTGS REF :con u-un-2018 29.50 | rz2oveoerroogeg4ig “0° 9%4-95¢° 11-20-2018 TGS TO RP SooRe Cruse 48007 14-2un-20182,00,000.00 conoarz0rsosrso0ges474 0 Se : 10088 13-3un-2018 OtTaaRD eLEaRS Soe 47983 23-20-2018 1,00,000.00 33740, 94. 95¢r | M-sun-2018 charges for nerr ner -000 14-3un-2018 5.90 i aszozaagy 5 45r088.05¢r U-aun-2018 NEFT 8 SURENORA SINGH 00 ¥4-2in-2018 60,000.00 cosboasseg: Bt -009.08cr | s4-un-2ons $852 48010 14-2un-2018 2,00,000.00 He 22,80,089.05¢r | rt-sun-2018 charges for nerT get « 00 14-3un-2018 17.70 2r85,07.ascr oszan1986 | Mesun-2008 NEP TS Sencar assocrare #8009 24-1un-20181,60,800.00 21,15, 271,35cr $; 000052931086 | 20-sun-20ne SimnOs29z1986, 48012 20-2un-2018 20,500.00 20,98,771.35cr 25-20-2088 10 my waa roy 48012 21-3un-2018 3, 24,597.00 Page Total: 18,17, 812.05, FIRST TRANSACTION DETAILS HQ.No, vau eroszt a crane /ALUE DATE WITHDRAWAL AMT Page 8Ss gurmaiTscavement (1) 22-9un-2018 SEL 48013 22-2un-2018, 50,000.00 17,24,174.38¢r, | 22-3un-2028 seur 48015 22-3un-2018 50,000.00 | 16,74,174.35¢r | 22-3un-2018 charges for NEFT REF_:000 22-3un-2018 17.70 | 16,74, 156.65¢r, 054038530, 22-3un-2018 NEFT TO SAT HIND FILLING 48014 22-3un-2018 —1,50,000.00 13 2anis6.sser 300005403 25-aun-zoug SELF 8000084038530 48036 25-0un-2018 500,000.00 10,24,156.65cr | 26-aun-2018 seur 48017 26-2un-2018 500,000.00 5,24,256.65ce 27-20-2018 By cash 27-3un-2018 | | 5,00,000.00 20,24,156.65¢r | ~~ 27-3un-2018 Gunman strc 48018 27-Jun-2018 500,000.00 | | 5,24,156.65cr 02-41-2018 charges for RTGS REF con 02-3u1-2018 35.40 3,24, 221.25¢r 22018070200726658 02-2u1-2028 RTGS. TO JAIN TRADERS: CORP 48019 02-2u1-2018 500,000.00 24,121.25¢r 822018070200726659 04-2u1-2018 Repayment credit’ [5304010 04-u1-2018 62, 634-00 86,735.25¢r | 30771076) 22-2ul-2018 eres fait PRR D:corWES 22-su1-2018 | 42,51, 911.00 738, 686.25¢r | 125007708 | Yaul-2oi8 ares fr M PR R D:cBrMHIE 201-2028 118, 60,950.00 61,99, 616.25¢r 183007720 13-20-2018 Charges for RTGS REF :con 313-201-2018 64.90 61,98, 581. 35¢r s-our-zoxs £422028072300652080 a 23-31-2018 RTGS TO HPeL. ORIVE TRAce. 48023 13-3u1-2 TNE 018 10,00,000.00 ~ secsur- zone SpRPez2038072300651080 -2u1-2018 Charges for RFCS REF con 16-3412 51,99,521. 85cr ae oat 16-24-2028 RTGS TO TAIN TRabess: com -DUN-2028 RTECS. TO JAIN TRADERS COR 48026 6-341 46,95, 521.85¢r 7-2018 $400,000.00 ay-sut-noun R72017600679348 31-2018 charges for RTGS REF con wean 46,95, 482.35¢r, eg 29.0 ar-our-zong PR22018071700607558 -241-2018 RTGS. TO SHAILENDRA KUNA 48028 17-901 44,99, 492. 35¢r W201-2018 2,00, 000.00 Psconpn22018071700847538 36-2U1-2018 SHRI KRISHNA COMENS Pape 48022 18-01-2018 38,940.09 44,60, 952.35cr Page 9 ee Ee76 i © gurmaiTstatenent (2) 18:2U1-2018 M/S suoaRsHan constaberie ‘48020 18-2u1-2018 38,940.00 44,21,612.35cr 218-2U1-2018 Wr. MAHESHWART ROADLINES 48022 18-21-2018 33,120.00 43,88, 492. 35¢r 18-27-2028 WUKESH KUMAR VERMA, 48029 18-31-2018 500,000.00 38,88, 492. 35cr Page Total: 45,61,277.00 66,75, 495.00 38,88, 492. 35cr, Fist TRANSACTION DETAILS GiQ.NO. VALUE OATE NITHORAWAL aver ‘Deposrr amt BALANCE aur 319-207-2018. v TYRE House 048030 18-241-2018 10,600.00 38,77,892.35¢r 20-201-2018 W/s LaKiair CHAO 48032 20-01-2018 _2,00,000.00 36,77,892.35¢r 20-307-2018 4/5 Lakior CHAN 48031 20-341-2018 5, 00,000.00 31,77,892.35cr 21-30-2018 outward suspense 48027 21-2u1-2018 1,20,000.00 30,57,892.35er 21-3u1-2018 BALAIT BORWELL AND 3¢6 048034 21-301-2018 9,500.00 30, 48,392.35cr 24-201-2018 RAGHUVER AUTO PARTS 048039 24-341-2018 1,50, 000. 28, 98,392. 35cr 7130-000. coy S-3uT-2018 OCR ASHTA NADHYADR 48033 25-2u1-2018 25,600. a 28,72,792.35¢r e000, 25-30-2018 wow FUELS 048038 25-21-2018 —_1,91,000.00 26,81,792.35¢r, S-Tu1-2018 AMEN KHAN (048025 25-2u1-2018 000. . 26,61,792.35cr 20.000 on Page 10‘ of ge 762-85Cr ‘4:ConPR22018080100657481 40040 en-aug pean 8,350.00 Za gurmai statement (1) O-Aug-2018 charges for RTGS REF O1-aug-2018 RP STONE CRUSHER 21,53, 412.85¢r O2-Aug-2018 RP STONE CRUSHER 48035 O1-Aug-2018 1, 50,000.00 20,03,412.85cr 01-Aug-2028 ANIL pHAKAD 48042 01-Aug-2018 52,800.00, 19,50,612.85¢r O2-Aug-2018 bHARAN SINGH 48041 01-Aug-2018 20,000.00 19, 30,612.85cr 02-Aug-2018 ITTENDRA NAGAR 48037 02-Aug-2018 4,00,000.00 15,30, 612.85cr 06-Aug-2018 charges for NEFT REF :000 06-Aug-2018 5.90 ae 15,30,606.95cr 06-Aug-2018 NEFT TO RA? THAKUR: 000061 48044 06-Aug-2018 57,200.00 14,73,406.95cr 121797 48045 14-Aug-2018 100,000.00 1-aug-2018 SELF 13,73,406.95cr, ‘14-Aug-2018 SS BORWELL AKO STONE crus 48046 14-Aug-2018 —1,00,000.00 12,73,406.95cr HER 16-aug-2018 ARJUN SINGH 48047 16-aug-2018 —_1,00,000.00 11,73, 406.95cr, 20-Aug-2018 MUKESH KUMAR VERMA 48050 20-aug-2018 300,000.00 8,73, 406.95cr 20-Aug-2018 MALWA STEELS % 48049 20-Aug-2018 2,00,000.00 scr Page Total: 32 s 6,73,408.95cr eee Page 11ETAILS. “TRANSACTION i aT BALANCE Aur 2A-Aug-2018 A GAFFAR 6,47, 408.95¢r, 23-Aug-2018 NARAYANPRASAD RAJORIA 6, 33,908. 95cr, 24-Aug-2018 SEHORE SERVICE CENTRE 4,33, 906. 95¢r, 27-Aug-2018 seLF 3,33,906.95¢r 27-Aug-2018 SAWAROOP SINGH 1,46, 908.95¢r 05-Sep-2018 wr LAMAN SINGH RAJPUT 1,06, 906.95cr, 05-Sep-2028 SOrLLABINDIA 52,406.95¢r 24-Sep-2018 Mr SUNTL GHASIRAM BHAISR 42,406.95cr 24-Sep-2018 Mr BHERU LAL 32,406.95cr 24-Sep-2018 Mr RAMULKUMAR PARNANAND. 22,406..95cr 29-Sep-2018 Ledger Folio charges, ~ 01 ea “, . 21,906.95cr ~04-2018 To 29-09-2018 29-Sep-2018 GOODS AND’ SERVICE TAX. 21,816.95cr 15-Oct-2018 ACH=cR-10 FRON-cPSHSC1028 41, 63,054.00 41,84,870.95cr, 13069477 seq-5797913382 15-oct-2018 SELF 40,84,870.95¢r 15-0ct-2018 CA charges for stop pay c i 40, 84,795.95cr harge 15-Oct-2018 GOODS AND SERVICE TAX 40,84,782.45¢r, 15-oct-2018 charges for NEFT REF. :000 40,84,752.95¢r o72720718 15-oct-2018 NEFT TO MUKESH KUWAR_VERM, 25,84,752.95¢r 4:000072720718 15-oct-2018 CA Charges For stop pay c Page 12 gurmailstatetient (1) cHQ-No. 48024 21-Aug-2018 48048 23-Aug-2018, 48051 24-Aug-2018 48053 27-Aug-2018 48036 27-Aug-2018 48055 05-Sep-2018 48054 05-Sep-2018 48057 24-Sep-2018 48056 24-Sep-2018 48058 24-Sep-2018 29-Sep-2018 29-Sep-2018 15-oce-2018 48062 15-oce-2028 15-oct-2018 1S-oct-2018 15-oct-2018 48061 15-oct-2018 15-oct-2018 @® VALUE DATE WITHDRAWAL AMT 78 26,000.00 13,500.00 2,00, 000.00 100,000.00 187,000.00 40,000.00 54,500.00 10,000.00 10,000.00 10,000.00 500.00 90.00 21,00, 000.00 75.00 13.50 29.50 15,00, 000.00 75.0025,84, 677.95cr harge 15-oct-2018 GOODS AND SERVICE TAX 25,84, 664.45cr 15-Oct-2018 charges for NEFT REF 000 1634.95¢r 25 072717239 15-Oct-2018 NEFT TO HPCL DRIVE. TRACK: 13,84, 634.95cr 000072717239 7-0ct-2018 MAAHENDRA TAAYAR 12,89, 634.95¢r 05 25-0ct-2018 urmai statement (1) 15-oct-2018 48059 15-oct-2018 (048067 17-oct-2018 77 23.50 29.50 12,00,000.00 95,000.00 12,89, 634.95¢r FIRST DEPOSIT ANT ‘TRANSACTION DETATLS CiQ.no. cu 35,46,826.00 VALUE OATE WITHORAWAL. ANT 17-ct-2018 W/s YADAV TRADERS 2 wa 10,85,234.95¢r 1B-0ct-2018 HATDAR ALI MULLA ABDUL Hu 10,35, 234.95¢r 18-Oct-2018 GULAB RAI AND SONS 9,35,234.95¢r B-Oct-2018 SAMARIA TYRE HOUSE 9,22,234.95¢r 18-Oct-2018 RAGHUVEER AUTO PARTS, 8,12,234.95cr 18-Oct-2018 ARIUN SINGH 7,62,234.95¢r 19-Oct-2018 GUPTA ARTH MARBLES 7,144234.95¢r Page 13 (048063 17-0ct-2018 48065 18-oct-2018 48069 18-oct-2018 048066 28-oct-2018, 048068 18-cr-2018 048070 18-oct-2018 48064 19-oct-2018 2,04, 400.00 50,000.00 200,000.00 23,000.00 2,00, 000.00 50,000.00 48,000.00fo @) 20;0ct-2018 ser "48072 20-oct-2018 | 2,00,000.00 6,214,234. 95¢r 20-0ct-2018 Charges for NEFT REF :000 20-0ct-2018 ar-70) ee 6,14,217.25¢r 4 20-Oct-2018 NEFT TO LUKMAN KHAN:00007 48071 20-oct-2018 _1,50,000.00 —— 4,64,217.25¢r 22-Oct-2018 DHARAM SINGH 48074 22-oct-2018 30,000.00 4,34,217.25¢r 24-Oct-2018 SIDDHT VINAYAK FUEL CENTR 48073 24-oct-2018 92,406.00 ' 3,41, 812.25¢r E 26-Oct-2018 48060:NON CTS INWARD CLG 26-oct-2018 110,000.00 3,31, 811,25cr 26-oct-2018. RETURNED: 48060: PAYMENT ST. 26-oct-2018 10,000.00 3,41,811.25¢r OPPED BY THE DRAWER 30-Oct-2018 SELF 48075 30-oct-2018 —_1,00,000.00 2,41,811.25¢r ~~ 30-Oct-2018 charges for NEFT REF :000 30-0ct-2018 5.90 i 2,41,805.35¢r 074977054 30-Oct-2018 NEFT TO KSHITZ) INFRA BUT 59513 30-oct-2018 —1,00,000.00 1,41, 805.35cr LD ano cons:000074977054 30-Oct-2018 Charges for NEFT REF :000 30-oct-2018 5.90 1,41,799.45¢r 074977800 30-Oct-2018 NEFT TO JUGAL SINGH:00007 59522 30-Oct-2018 28,000.00 1,13, 799.45cr 497800 30-Oct-2018 Charges for NEFT REF :000 30-oct-2018 5.90 1,13, 793..5Scr 074976662, 30-Oct-2018 NEFT TO MAHENDRA THES00, 59514 30-oct-2018 30,000.00 0074976662 ‘ 30-oct-2018 charges for NEFT REF :000 30-Oct-2018 5.90 83, 787.65cr 074995841 30-Oct-2018 NEFT TO CHARBHUIA PUMPS: 059515 30-oct-2018 15,000.00 Page Total; 10,000.00 12, 30,847.30 Page 14FIRST ‘TRANSACTION DETAILS. cHQ.No. DEPOSrT as BALANCE ANT 0074995841 O6 Woy 2018 ACH-CR-20 FROH-Cosuscaii8 30, 98,884.00, 31,67,671.65¢r, 02401669 seq-6145037064 SELF 30, 67, 671.65cr 06-nov-2018 5 06-Nov-2018 Charges for NEFT REF 0:6 685. 75cr 076989027 06-Nov-2018 NEFT TO LUKWAN GHESU KHAN 29,67, 665.75¢r, (000076989027 06-Nov-2018 charges for NEF REF 35t6i0 888. oscr 76987935 06-Nov-2018 NEFT TO V R INDUSTRTES:00 27,,67,648.05cr, 0076987935 06-Nov-2018 ‘Charges for NEFT REF :000 27,67, 618.55cr 76388473 06-Nov-2018 NEFT TO SAHEL TRADING CoM 17,67, 618.55¢r awy:000076988473 09-Nov-2018 Charges for NEFT REF: Tei 88o.oscr 077427087 (09-Nov-2018 NEFF TO MUKESH KUMAR VER 14,67, 589.05cr 100077427087 Os-tov-2028 Charges for NEFT REF 2000 14,67,559.55cr 77427853, 09-Nov-2018 NEFT TO HPCL ORIVE TRACK: 8, 67,359.55cr ‘000077427853 13-Nov-2018 Mr ARJUN SINGH CHANDRAVA, 7,67,559.55cr 13-Nov-2018 charges for NEFT REF 2000 7,67,530.05cr 07334289 1B-tlov-2018 NEFT TO HEIDELEERG CEMENT '4,10,530.05cr npr L7p:000077934288 Lé-tlov-2018 ay casi 5,000.00, 4,25,530.05cr 14-Nov-2018 devkaran 4,10,730.05¢r Page 15 a> gurnaiTstaterent (1) 3} &) VALUE DATE WITHORAWAL AMT 06-Nov-2018, 59517 06-Nov-2018, 06-Nov-2018 59520 06-Nov-2018 05-Nov-2018 59519 06-Nov-2018 06-Nov-2018 59528 06-Nov-2018 09-Nov-2018 59526 09-Nov-2018 09-Nov-2018 59525 09-Nov-2018 59521 13-Nov-2018 13-nov-2018 59529 13-nov-2018 14-Nov-2018 59528 14-Nov-2018 1,00,000.00 5.90 1,00,000.00 17.70 2,00,000.00 29.50 10,00,000.00 29.50 300,000.00 29.50 6,00, 000.00 1,00, 000.00 29.50 3,57,000.00 4,800.00gurnaitstatement (1) eenby-20n8 To crs cus 59526 24-Nov-2018 300,000.00 1,20,780.05cr 19-Nov-2018 Mr ARUN SINGH CHANORAVA 59502 19-nov-2018 _1,00,000.00 TBVP30.oser 2-vov-2018 86. 59527 26-Nov-2038 10,000.00 730.05¢r 03-00-2018 AoiecR-20 FRON-CPSHSCIIIE 3-nec-2018 Sa a7 tah 5170scr a eld 59536 04-Dec-2018 1,00,000.00 04-Dec-2018 SELF 23,48,517.05cr, 04-Dec-2018 SELF 59535 04-Dec-2018 2,00,000.00 22,48, 517. 34,71,942.60 FaRsT) ‘TRANSACTION GHQ.NO, VALUE DATE WITHDRAWAL AUT BALANCE AMT 04-Dec-2018 5.90 o4-pec-2018 charges for NEFT REF :000 21,48, 511.aser 081410397 04-Dec-2018 NEFT TO GENERAL ELECTRICA 59538 04-ee- 21, 26,511.15¢r an 225000500, acec-20n8 tntOnts 900082232F con -nec-2018 Charges for NEFT REF. 04-Dec-2018 21,26,493.45¢r ep 04-Dec-2018 nee es te 10. 19, 81,487.55¢r an 320 Page 1630, ELT987 35er 1409200 O4-vec-2028 gharges for NEFT REF, :000 48161, 438.05cr, os1e13261 OF-dec-208 HEFT To HPCL ORIVE TRACK 4181, 458.08er 0083423261 04-Dec-2018 Charges for NEFT REF. :000 118i, 428.8¢r 81413900 04-Dec-2018 NEFT TO SAIL TRADING CoM 7,81,428.55¢r Pany:000081411900 05-Dec-2018 To CTS CLG 3,81,428.55¢r 06-Dec-2018 LUKWAN G KHAN 1, 51,428.55cr, 06-Dec-2018 ABDUL GAFFAR SO ABDUL H 12,23,928.55cr 10-Dec-2018 NEFT fm DEEPAK RAT:ANDBNL. 3 10,00,000.00 14,23, 928.55cr, = 8228504712 10-Dec-2018 charges for NEFT REF. :000 11,23, 899.05cr 082652126 10-Dec-2018 NEFT TO HEIDELBERG CEMENT "1,03,899.05¢r ‘nota L70:000082652126 11-Dec-2018 SANDAY KUMAR VERNA 60,299.05¢r 13-Dec-2018 59542:CTS_INWARD_CLEARING. 552.950r 13-Dec-2018 RETURNED: 59542: INSUFEICIE 0, 852.00 160, 289..05¢r NT” FUNDS 13-vec-2018 Tnard Return charges 60,149.05¢r 13-Dec-2018 GOODS AND SERVICE TAX 60,122.05¢r = d-pec-2018 By cas ® 3,000.00 68,222.05cr 37-Dec-2018 WELKIN ENTERPRISES 2,270.05ce 110, 63,852.00 2,270.05cr wvaiiganmn op ( 27 04-pee-2018 59532 04-Dec-2018, 04-Dec-2018, 59533 04-vec-2018 59531 05-Dec-2018 59541 05-Dec-2018 59540 06-Dec-2018, 10-pec-2018 20-pee-2018, 59546 10-vec-2018 59530 11-Dec-2028 13-vee-2018, 13-pee-2018 13-pec-2018 13-Dec-2018 M4-oec-2018 59542 17-nec-2018 3S 29.50 7,00,000.00 29.50 4,00,000.00 4,00,000.00 2,30, 000.00 27,500.00 29.50 10,20,000.00 43,600.00 60,852.00 150.00 27.00 60,852.00 32,10,099.00 Page 17FIRST. “TRANSACTION DET» ‘DEPOsrT ANT BALANCE cHQ.No. VALUE DATE WITHDRAWAL AMT 19-Dec-2018 RTGS fm wr. MUKESH:NAHBHL. 10,00,000.09 10,02,270.05cr, 8353989894 39-ec-2018 Charges For NEFT REF :000 10,02, 240.$5cr, ogea4s442 19-Dec-2018 NEFT TO OEEPAK RAr:000084 2,240. $5cr 4asaaz 28-Dec-2018 RTGS fm Nr. NUKESH:MANBH '3,00,000.00 3,02, 240. 55cr 8362022177 29-Dec-2018 charges for RTGS REF. :con 3,02,212.05¢r, pe22018122900615196) 29-Dec-2018 RTGS: TO GW BUILOCON: CORP 2,211.05ce 22018122900615290 02-2an-2019 RTGS fin Mr. MUKESH :WAvSHD '9,00, 000.00, 9,02,211..05¢r ‘9062037923. 02-san-2019 charges for RTGS REF R 9,02,152.05¢r R22019010200608035 (02-Jan-2019 RTGS TO GURKAIL SiNGHsCoR. 2, 152.05cr '>R22019010200608035 Page 18 19-pec-2018 19-vec-2018 59548 19-Dec-2018) 28-Dec-2018 29-Dec-2018 59549 29-vec-2018, 02-3an-2029 02-3an-2019 59551 02-Jan-2019 29.50 10,00,000.00 29.50 3,00,000.00 59.00 9,00,000.00gurnaiTstatenent (1) 22,00,118.00 2,152.05¢r 4,19,43,251.15 Please avail our newly Taunched internet Banking facility by visiting https://corpnetbanking.con to have the convenience of e-connerce transactions, in addition to other sanking facilicies. Yournay also register for our New Mobile Banking App COrpEASE to avail seamless banking Service on your mobile. ee jeveeeeset END OF REPORT ** Page 19orate aRatorm werd (34 Boner R/4- sramter aren ge Rear sremcer uftetoror Reereram ger hate svt faders atder deca, acts Gm) wae — 07562-299007 Email-gmrrdaschore@gmailcom wItRo3 | / FRI / 3A, / 2023 aft, ral ety fie ds Tee aI wf fare Rete & ore gorey as hele ‘ferent eke fra- te wee. soot AY anud aren wee fags eager errata Rare aaah 3 ada t wet ot aorafertta vam. 1470 / ventions /2022 stele Prats 11.07.2022 02 wrafenda wa 1516 /een/ Marea / 2022 ely fe 1807-2022 03 aye va frie 10.07.2022 gg coer Pcientr der & f fents sr sazcze A anang022 GL ARTETA ET ve ovata A afte ob ater aren ae fs nee et edt wm, HA. 38001 fRehs od ca ame rene cb 16 Ree A me EL A eh ae ATT TT fe ore eer oo reer ee Be TET orga Here (SBD) «Re 92 (1) Te 52 () & arqare ene cri foe eg rence re er 3, arate ae Prete met @-afectorn frac Fart whee (1) yore oh /aar/ Handy /2023 ter, Raw (2-]0 - 23 atte — er Eee ATE, 7 oe 3. art ages eee aT Cates fearaas gore ‘ter (an) soak nil: ASU icontrte concn ogre, ntangonat et sans iy 208 nn 10 Ho ea eo 500 ere TG mE | | | rere Rome veto -anemerneosnn ror PEATE TS com nea cb = e[ OL rifera uRtator HETaTe mente arty agw Pare wifieet ‘Rehan fsarerae gg ace wah dence etd Bare, edhe Gt) BEAT ~ 07562-29907 Email-gmrrdaschore@gmail.com ae A964 PR / NEY, / 2028 wee, Rafe J] -ia- Bony, and ta Rie Ga ye GR THF G-o7 whee orden Taya ara sia fama we. eh. 35601 sient orceh eeT Mag Pega Ta TTA reread af a ah anda A Reg Sein ee refers or a misaro fiw 11072022 02 FH aratera @ Va wm, 1516 Pai.18.07.2022 0p sme wa Pears 18.07.2022 oa eR crater an ye a iz feat 12102028 05 you ards ford ame Ram, sre a a wi 200Ns /22/FA12/ AT 7m / 2008 AT Pet 20.1228, —00— oven 8 me ght gram sfemda/fa./e Ft na € aE, eg oT sat are ang ana ei aA FOSTER Pig are am ge era ol cE aah va Ha AO Te Serb) get mars ater name #9 Revs zoe 8 are RE rat Se a et et o7 Fees 3 THI HAGA Lara aE Bh eT (SBD) wh Teer 52(1) We 52(2) ae ema wees er org TA Harel At eh | Be 3 3, andr ages Rar ara CS aftiiorn Pearaaa gar, her (a) ee NT (® Scanned with OKEN Scanner@) ; ve : Ro amis 37a afar, Rais 21-12 neg § aftr), AATF arora #7 aie wad WAH. 20245 | ae onda Safe 20122003 3 aio 3 are! 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BEFORE THE HON'BLE HIGH COURT OF MADHYA PRADESH, PRIN( [PAL SEAT AT JABALPUR. Writ Petition No, 5588/2024 PETITIONER — ; —_GURMAIL SINGH-JV-MUKESH KUMAR VERMA diversusi! RESPONDENTS : — M.P, RURAL ROAD DEVELOPMENT AUTHORITY & ANR. APPLICATION SEEKING VACATION OF STAY ‘The humble answering respondents most respectfully submits as under 1. That the instant petition has been filed challenging the legality ofthe order dated 19.02.2024 passed by the respondent no. 2, whereby a recovery of 59.04 lakhs has been initiated against the petitioner by encashing the FDR’s & Bank Guarantee of the Petitioner. 2. That it is submitted that this Hon'ble Court vide order dated 11.03.2024, without heating the answering respondent had passed the following order : Till the next date of hearing, respondents tre restrained from encashing FDRs and Bank Guarantee: 3. That itis submitted thatthe aforesaid ofder has been passed without hearing the answering respondent. It is further’ submitted that the Petitioner has not brought certain essential facts on record, It is submitted that the content of Return/Reply be read over a u part of theinstant application which has not been reproduced herein for the sake of brevity, mn View of the same, it s submitted thatthe impugned order was passed after following the Principles of Natural Justice ie. by issuing show cause notices on account of the apparent breach of condition of Contract. Further, it is. most pertinent to mention here that no interference is warranted as there lies an alternative efficacious remedy available 10 the petitioner. It is therefore prayed that the aforesaid protection as granted tothe petitioner, may kindly be vacated, which if hot vacated shall have an extra burden on the ex-chequer, which otherwise is atthe risk & cost of the petitioner. RAVER 5. An affidavit in support of the same is being filing herewith. It's the therefore prayed that this Hon'ble Court may kindly be pleased to vacate the interim protection granted to the petitioner vide order dated 11.03.2024 and may further be pleased to dismiss the instant petition on account of an alternate efficacious remedy available to the petitioner, which shall be in the interest of justice, =~ Qe Place: Jabalpur Counselor the respondents Dated: 01.04.2024 y QASIM ALI OTR far Se See eaBEFORE THE HON'BLE HIGH COURT OF MADHYA ‘BLE HIGH COURT OF MADHYA PRADESH, PRINCIPAL SEAT AT JABALPUR Writ Petition No, 5588/2024 PETITIONER =; GURMAIL SINGH-JV-MUKESH KUMAR VERMA Uversusil RESPONDENTS M.P. RURAL ROAD DEVELOPMENT AUTHORITY & ANR. AERIDAVIT 1 Yashwant Kumar Saxena s/o Late Shri Brij Gopal Saxena, aged about | Years, Occupation ~ General Manager, PIU - Sehore, MPRRDA, Add: - Madhya Pradesh Rural Road Development Authority, PIU - Sehore (MP. i 4o hereby solemnly affirm on oath and state‘as under: ~ |. That I am the Officer in charge on behalf of the respondents in the resent case and am fully conversant with the facts of the case and ve hhence competent to swear this Affidavit, \ ose 2. That the annexed reply/retum alongwith application seeking vacating 1S Stay has been drafted and filed in accordance with my instructions and Y Tunderstood the content of the same, 3 That the contents of the atached reply/etum alongwith application seeking vacating stay from para 1 to end are true to my knowledge and documents available with’ me. s Deponent-\—S RIFICATION T Yeshwant Kumar Saxena named deponent do hereby verify that the contents of Para 1 to 3 of above affidavit are true to my personal knowledge & belief, Verified and signed on this 30*“day of April 2024 at coloe (MO? VENTIFEIED 5 SWOREEFORE ME name Str BES AT ‘ san 1 ep sooress EES REE (ADVOCATE SIGNATURE