Tumula Harina Vs. M/S Uplands Finance and Chit Funds Priva

Decided On : Sep-22-2014

Court : Andhra Pradesh

LAW: Section 138, Section 207 of the Code of Criminal Procedure, Section 251, Section 313, Section 138, the NI Act, Section 138, Section 139 of the Act, Section 138, Section 118, Section 139 of the Act, Section 4 of the Evidence Act, Section 139, the N.I. Act, Section 138, the N.I. Act, Section 139, Section 139, Section 138, Section 138(b, the N.I. Act, Section 142(B, Section 138(b, Section 142, Section 22(1, Section 138, Section 138, the N.I. Act, Section 357 Cr, Section 431, Section 421 of Cr

ORG: HONOURABLE, RAO, Chit Funds Private Limited rep, None Counsel, AIR2001SC38976, HONOURABLE, RAO, II Metropolitan Magistrate, M/s Uplands Finance, Chit Funds Private Limited, No.14, P.2, No.423943, P.7, Court, P.7, Court, P.7, PVCS, Court, Court, Court, The Apex Court, Bank, the ".prudent man&quot, the Apex Court, MOHAN, Goa Plasts, Court, BARREL &amp, AMIN, the M.M.T.C. LTD, RAO, THADIKONDA RAMULU FIRM &amp, ORS paras-14, M/s Uplands Finance, Chit Funds Private Limited, P.2, V.C.S. Sarma, P.7, Foremen, Court, Foreman-A.2, P.7, P.7, the State Bank of Hyderabad, Andhra Bank, State Bank of Hyderabad, Andhra Bank, the Andhra Bank, M/s Uplands Finance, Chit Funds Private Limited, the Andhra Bank, R.K. Mission, High Court, P.7, the High Court, Maharashtra, Sri Sreenivasa Trading Company Vs, M/s BSI Limited Vs, Court, Court, the Criminal Appeal, Court, RAO, the apex Court, UTPAL, State, Registry, Magistrate, RAO

PERSON: JUSTICE B. SIVA, AIR2008SC13255, The Cr., Chandra kiran, Exs, Exs, Ex, Foreman, Foreman, JANARDHAN BHAT v. DATTATRAYA G. HEGDE, JANARDHAN BHAT, PHARMA, Foreman, Foreman, Foreman, Foreman, Foreman, P.4, S.K.Malik Ahmed, Foreman, Foreman, Pankaj Mehra Vs, Foreman, Foreman, JUSTICE B. SIVA, Simple Imprisonment, JUSTICE B. SIVA

DATE: 2004 22-09-2014, 2009, 1971, 65 10, 626 12, 2014, 2004, 06.08.2003, 2001, monthly, the month of January, 2001, Rs.42,020/-, 20.06.2001, 09.07.2001, 07.07.2001, 09.07.2001, para-14, paras-22, para-15, 702390, the month of January, 2001, Rs.29,000/-, Rs.71,000/-, Rs.42,020/-, the date 20.06.2001, 10.07.2001, two years, a period of, six months, thirty days, fifteen days, one month, 15.07.2001, monthly, 28.01.2001, Rs.42,020/-, 28.01.2001, one month, every month, 1991, 2002, 2002, 1995, Rs.42,020/-, 20.06.2001, the day, Rs.50,000/-, today, three months

CARDINAL: No.3, 2006)3, 2, 1, 1, 18.05.2000, 40, 20.06.2001, 20.06.2001(Ex, 10.07.2001(Ex, 15.07.2001, 19.07.2001, 20.06.2001, 15.07.2001, 17-25, one, 1, 1, 2, 2, 10-A., 10, 3, 15, 23, 138, 139, 118, 15, 10-D., one, 19.07.2001, two, 1, 2, 08.2014, 22.09.2014, 18, 53(6, 09.2014

NORP: SCC302, Foreman

GPE: Visakhapatnam, Rs.1,00,000/-, P.C., Singh, P.C., X.1, NARAYAN, RANGAPPA, Rs.1,00,000/-, Ex, Rs.1,00,000/-, N.I.Act.13, Ex, P.C., P.C.

FAC: Rs.29,000/-, Beach Road, Rs.60,000/-

ORDINAL: second

QUANTITY: 10-B.

EVENT: N.I. Act

PRODUCT: Section 138, Foremen, Rs.10,000/-

MONEY: the SIC(SP) Act