Bratindranath Banerjee, Director, Standard Chartered Bank Vs. Hiten P. Dalal

Decided On : Apr-28-1993

Court : Mumbai

LAW: Negotiable Instruments Act, the Negotiable Instruments Act, Application 15 of 1992, Application 15 of 1992, the Negotiable Instruments Act, section 9, section 9, section 8, Indian Penal Code, the Negotiable Instruments Act, section 211, the Criminal Procedure Code, the Negotiable Instruments Act, the Negotiable Instruments Act, the Negotiable Instruments Act, the Negotiable Instruments Act, the Criminal Procedure Code, the Criminal Procedure Code, the Negotiable Instruments Act, the Negotiable Instruments Act, the Negotiable Instruments Act, section 139, the Negotiable Instruments Act, section 139, The Negotiable Instruments Act, section 5, section 8, the Negotiable Instruments Act, the Negotiable Instruments Act, The Negotiable Instruments Act, section 118, section 118, the Negotiable Instruments Act, the Negotiable Instruments Act, section 139, Chapter XVII, section 139, the Negotiable Instruments Act, Section 139, section 139, the Negotiable Instruments Act, section 118, the Negotiable Instruments Act, section 118, Prevention of Corruption Act, section 4(1, section 4(1, section 161 or 165, the Indian Penal Code, section 5, the Evidence Act, section 4(1, the Evidence Act, the Indian Penal Code, section 161, section 161, Prevention of Corruption Act, section 4(1, section 4(1, section 4(1, section 4, the Evidence Act, the Evidence Act, section 4 of Prevention of Corruption Act, the Criminal Procedure Code

PERSON: S.N. Variava, J.1, Bratindranath Banerjee, Hiten P. Dalal, 19,95,75,000/-, J.J. Bhatt, Bhatt, Ovalekar, Ovalekar, Ovalekar, Arvind Mohan Lal, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Exs, Bratindranath Banerjee, Banerjee, Bratindranath Banerjee, Banerjee, Bratindranath Banerjee, Bratindranath Banerjee, Banerjee, Banerjee, Ovalekar, Birichh Bhuian v. State of, Ovalekar, Ovalekar, Ovalekar, Exs, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Menon, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Ovalekar, Narayan Dhondu Joglekar, Ovalekar, Ovalekar, Ovalekar, Tarmahomed Haji Abdul Rehman v.Tyeb Ebrahim Bharamchari, Tarmahomed Haji Abdul Rehman's, Kundan Lal Rallaram v. Custodian of, Dhanvantrai Balwantrai Desai v. State, Madras, Vaidyanath Iyer, Rajasthan, Shivaji Lal, Dhanwantrai Desai v. State, Sailendranath Bose v. State of, Dhanwantrai, Ram Krishna Bedu Rane v. State of, Dhanwantrai, Ovalekar, Dhanwantrai, Ovalekar, Ovalekar, L.J. Pg, Ram Krishna B. Rane's, Exs, Exs, Exs, Arvind Mohan Lal, Banks, Ravi Iyer, Arvind Mohan Lal, Arvind Mohan Lal, Derek Reed, S. Gynanavinayagam, Bratindra Nath Banerjee, Reed, Banerjee, Arjun Goswami, Bipin Bijoy, Exs, Banks, Banks, Banks, Arvind Mohanlal, Arvind Mohanlal, Banks, Banks, Banks, Exs, Exs, Canfina, Exs, Exs, Derek Reed, Arvind Mohan Lal, Arvind Mohan Lal, Arvind Mohan Lal, Exs, Arvind Mohan Lal, Reed Derek Sidney, Arvind Mohan Lal, Arvind Mohan Lal, S. Gynanavinayagam, S. Gynanavinayagam, Bratindra Nath, Arvind Mohan Lal, Deal Slips, Colly, Colly, 26th December, Colly, Colly, Exs, Remarks, Exs, Exs, Ex, Receipt, Arvind Mohan Lal

ORG: the Standard Chartered Bank, Bank, Bank, Bank, the Contract Rates, Court, Notified, Court, Court, Negotiable Instruments, P & Q?(6, Court, Application No, Court, Court, Court, Application, Court, the Special Court, the Special Court Act, Court, Court, Magistrate, Court, Court, Court, Court, the State of Madhya Pradesh, K.P.Ghiara, Court, Court, Court, Court, Court, Court, Contract Rates, Bank, Bank, Court, Court, the Front Office, Treasury Division, Bank, Notice, Magistrate, the Special Court, Legislature, Bank, Court, Court, C, D & E, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, the Negotiable Instruments Act.12, the Supreme Court, Court, Court, Court, P & Q., P & Q., Court, Bhagirath v. State of, Madhya Pradesh, Court, Bank, Bank, Bank, Bank, Court, Bhashym and, Court, Court, Court, Court, the Banking Public Financial Institutions and Negotiable Instruments Laws (Amendment) Act, Legislature, Holder - The, Legislature, Legislature, Legislature, Legislature, Legislature, Banker, Legislature, Negotiable Instruments, Court, Court, Court, Legislature, Court, Legislature, Court, Legislature, Notice, Court, Court, Legislature, The Bombay High Court, High Courts, Legislature, Court, Supreme, The Supreme Court, The Supreme Court, The supreme court, Bench, Supreme, the Prevention of Corruption Act, the High Court, The Supreme Court, Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, the Supreme Court, State, State of Ajmer, The Supreme Court, The Supreme Court, The Supreme Court, the Railway Running Shed', The Supreme Court, the Supreme Court, Maharashtra, the Supreme Court, Court, V.D. Jhingan v. State of Uttar Pradesh, the Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, Court, Criminal Court, the Supreme Court, the Supreme Court, Court, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, Court, Trilok, Jain v. State of, The Supreme Court, The Supreme Court, The Supreme Court, The Supreme Court, the Supreme Court, The Supreme Court, The Supreme Court, Rabindra Kumar Dey v. State of, the Supreme Court, State, Delhi Administration, the Prevention of Corruption Act, Learned Judges, the Supreme Court Judgments, the Supreme Court, Court, Court, Statutory Presumptions, the Supreme Court, Dhanwantrai, Court, C, D & E, C, D & E, Bank, P & Q.(5, Bank, Court, J, K & L, the Front Office of the Treasury Division, Bank, Bank, Bank, securities and/or Bank Receipts, Bank, Bank, Bank, securities and/or Bank Receipts, Bank, Bank, S/92-SCB-Bom, this Hon'ble Court, Bank, Bank, Rs.17,00,00,000/-, Rs.19,95,75,000/-, Andhra Bank, Bank, Bank, C & E, Bank, Division of M/s. V.B. Desai & co., Bank, M/s. V.B. Desai & Co., Banks and Institutions, Money Market Instruments, Banks and Institutions, Bank, Government, Money Market Instruments, Bank, Bank, Government, Money Market Business, Money Market Business, the Treasury Division, Bank, Bank, Government, Bank, Bank, Bank, Bank, Bank, Bank, the Reserve Bank of India, Government Security Business, Bank, Bank, Bank, Government, Jankiram Committee Report, Bank, Government, Units, Bank, Andhra Bank, Bank, Andhra Bank, Andhra Bank, Bank, Units, Bank, C, D & E, Bank, Units of Can Star and Can Premium, the Treasury Division, Bank, Bank, Exs, P & Q, P & Q., P & Q., Bank under Exs, P & Q, Banker, Bank, Bank, Bank, Bank, Units, Units, Bank, Units, Units, Bank, Bank, Canfina, Bank, Citi Bank, Bank, Units, Bank, Canfina, Bank, Bank, Canfina, Bank, Bank, Bank, Grindlays Bank, the Citi Bank, Units, Bank, the Citi Bank, Bank, C, D & E, the Written Statement, Bank, Bank, Bank, C, D & E, the Written Statement, Group, C, D & E, Bank, Andhra Bank, Andhra Bank, the Andhra Bank, India Task Force, Bank, Investment Banking Division, the Banks Statutory Liquidity, Units of Unit Trust of India, Bank, Hiten Dalal, Bank, the Head Office, the Investment Banking Division, Division, Bank, Bank Receipts, Bank Receipts, Bank Receipts, Exs, C, D & E., the Andhra Bank, Exs, the Contract Rates, the Delivery Rates, the Reserve Bank of India, Reserve Bank of India, the Deal Slips, DIR, DIR, P &, Bank, the Front Office of the Investment Branch, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank, Bank Receipts, C, D & E, Bank, Court, Bank, the Task Force, Bank, Bank, Bank, Bank, Bank, Bank

CARDINAL: four, 1, 27, 2, 14.50, 3, 17, 4, 2, 5, one, 3(2, 3, 3, 19, 70, 3, 3, 8, 10, 11, 1, 14, 1976CriLJ706, 15, 16, 138, 139, 138, 139, one, one, 21, 54, 1, 2, 3, 4, 5, 6, 8), 1, 2, 3, One, 9, one, 1, 2, 3, 118, 138, 139, 139, 680, two, 27, one, 138, 139, 138, 139, 139, 257, 138, 139, One, 1964CriLJ437, four, 1, 1, 2, 161, 1958CriLJ232, 1959CriLJ1127, 1, 2, 3, four, one, 1, two, two, 1977CriLJ173, 1, 8), one, 3, one, 4, four, one, four, 27,00,00,000/-, two, hundreds, 1200/-, 1700/-, four, 15/-, 15/-, 3.5, 205/-, four, 1.35, 18.09, 13.50, one, 27/-, 14.50, 2, 1.08, 13.50, 13.40, 2, 2, 3, 1.08, 80, 2, 2, 80, 1,22,50,000, 17, 10/-, 94,72,37, 332.22, 87,93,77,332.22, four, four, 4819, 51, two, four, four, four, 4, 15, 15, 15, 56,50,50,000/-, 18, 5, 5, two, 8, 50, 50, 300, 4, 55, four

DATE: 24th December, 1991, 26th December, 1991, 989897, 17th February, 1992, 27th March, 1992, 1st June, 1992, 15 days, between 1st April, 1991, 6th June, 1992, 15 days, 14th August, 1992, 1992, 26th August, 1992, 1992, between 1st April, 1991, 6th June, 1992, 1st April, 1991, 6th June, 1992, 1957, 24, 37, between 1st April, 1991, 6th June, 1992, between 1st April, 1991, 6th June, 1992, between 1st April, 1991, 6th June, 1992, 1973, 1992, between 1st April, 1991, 6th June, 1992, between 1st April, 1991, 6th June, 1992, between 1st April, 1991, 6th June, 1992, between 1st April, 1991, 6th June, 1992, one year, a period of, six months, fifteen days, fifteen days, '17, 1921, a period of, six months, 15 days, 15 days, 1988, 66 of 1988, 15 days, 1993, 1961, 1316, 45 of 1860, 32, 1968, 1366, 1987, 1205, 15 days, 1st June, 1992, 15 days, the period 1st April, 1991, 6th June, 1992, 44, about March 1989, the month of May 1992, 24th December 1991, 26th December, 1991,, 17th February, 1992, 27th March, 1992, '45, 26th August, 1992, 6th January, 1993, May, 1988, May 1988, every year, 1988, about a year and, half or two years ago, the later half of 1991, October, November 1991, the later half of 1991, the last few months, between 1st April, 1991 to 31st March, 1992, 26th December, 1991, 17th February, 1992, 27th march, 1992, between 1st November, 1991, 6th April, 1992, 16th December, 1991, May, 1992, 23rd December, 1991, 26th December, 1991, 23rd December, 1991, 23rd December, 1991, 26th December, 1991, 24th December, 1991, 26th December, 1991, 17th February, 1992, 18th February, 1992, 18th February, 1992, 17th February, 1992, 17th March, 1992, 28th March, 1992, 17th May 1992, 19th May, 1992, the next day, May 1992, 21st May, 1992, around march 1989, 21st May, 1992, between 8th November, 1991, 18th December, 1991, 1991, 45,77,40.250/52, between 28th December, 1991 and, 17th February, 1992, the period 21st February, 1992 to 27th March, 1992, 2nd November, 1992, late 1990, the end of a month, 21st March, 1992, 6th April, 1992, 54, the end of December, 1991, the end of March, 1240, between 1st December, 1991, 15th May, 1992

FAC: Notice

GPE: Contract Rates, the Delivery Rates, Exs, A.I.R., Contract Rates, Contract Rates, India, Bihar, Exs, A.I.R., S.C., Govt, Bihar, A.I.R., S.C.C., Delhi, Orissa, Satish Chand Sharma, Cr, Contract Rates, C.B.I., C.B.I., C.B.I., Contract Rates, Exs, London, Bombay, Bombay, Bombay, Bombay, London, Bombay, Bombay, Bombay, Deal Slips, Deal Slips, F.I.R.

QUANTITY: as follows:'An Act

NORP: Custodian, Canfina

ORDINAL: second, first, first, third, third, third, second, third, second, second, third, first, first, second, first, first, first, third, first, 5th, first, 24th, 9th, 24th, first, second, first

WORK_OF_ART: Rakesh Nemkumar Porwal v., Current Account No., Current Account No., Units of Can Premium, Current Account No, Hiten Dalal

LOC: A.I.R. 1949 Bom, Bank.50

EVENT: S.C. 1292

PRODUCT: RC-11, 'Broker', 'Broker', Task Force

TIME: minutes or hours