WP.Nos.5466 & 5470 of 2020 second accused and conspired with the third accused, the Managing Director of the second accused and also conspired with accused 4 and 5 are being the Chartered Accountants asked to take care of the survey conducted by the first accused. In pursuance to the conspiracy, the fourth accused made arrangement for the third accused to meet the first accused on 15.12.2014. After the said meeting, the third accused called the fourth accused and told that the first accused demanded a disclosure of Rs.12 crores and the same was confirmed by the fifth accused to the fourth accused, namely his father. The fifth accused also contacted the fourth accused and told that the first accused demanded Rs.8 lakhs and not Rs.10 lakhs, for which the fourth accused replied to the fifth accused that he will take care of it. Thereafter, the fourth accused informed the third accused over phone that he had closed the matter for a disclosure of Rs.4 crores. He also made call to one Balaji, owner of Vummidi Bangaru Jewellers, Chennai for whom the fourth accused is the Chartered Accountant and he had informed that he had closed the deal of third accused in three days and sorted out the matter. On 09.01.2015, the fourth accused had met the first accused and called the fifth accused and told that the first accused sought for Rs.8 lakhs immediately. Thereafter, the first accused also called the fifth accused to inform that the person was started from Sowcarpet and it will take 15 to 20 minutes. Later, the fifth accused informed his father namely the fourth accused http://www.judis.nic.in 8/22