Antewerpse Diamant Bank N.V. Vs. Kamal and Co.

Decided On : Mar-03-2006

Court : Mumbai

LAW: Section 3, the Indian Stamp Act, Article 13 of the Schedule, Section 2(2, Article 13, Article 13, the Indian Stamp Act, the Negotiable Instruments Act, the Negotiable Instruments Act, the Indian Stamp Act, the Negotiable Instruments Act, The Negotiable Instruments Act, Section 29, Section 2(3, the Indian Stamp Act, Section 2(3)(b, the Indian Stamps Act, Section 2(3, Section 2(3, Section 2(3, Section 2(3, Section 2(3, Section 2(3, the Stamp Act, the Negotiable Instruments Act, Section 2(3, Section 19, the Negotiable Instruments Act, Section 19, Article 13, Section 9, the Indian Stamp Act, Article 13 of the Schedule 1, Article 13, Section 12, the Negotiable Instruments Act, Section 11, Section 80, the Negotiable Instruments Act, Section 80, the Negotiable Instruments Act, Section 80, the Negotiable Instruments Act, the Negotiable Instruments Act

PERSON: S.J. Vazifdar, Rosmira Diamonds Bavba, U.J. Makhija, Rosmira Diamonds Bavba, Rosmira, Rosmira, Makhija, Schedule, Schedule, Schedule, Schedule, Schedule, Schedule, Bhanwar Lal v. Firm Mangalji Chhoteylal, Shri Baran, Lalji Birdhi Chandji, Lalji Birdhi Chandji, Shankar Datta, Kanhaiya Lal v. Dulichand, Kanhaiyalal Dulichand, Manohar Thana, Kanhaiyalal Dulichand, Manohar Thana, Kanhaiyalal Shrichand, Manohar Thana, Shah Jog Hundis, Duli, Shankar Datta, Jagat Narayan J., Tulzapurkar, Tulzapurkar, B.R. Mehmi, Makhija, Makhija, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Rosmira, Thereafter Rosmira, Rosmira, Rosmira, Rosmira, Makhija, Makhija, Admiralty

NORP: J.1, Shahjog, Shahjog, Indian

GPE: US, US, Panchratna, India, India, India, India, India, Mool Chand, Kanhaiyalal

MONEY: 87,180, 18 per cent, 49,950.00, 45,000.00, 18 per cent, 49,950, 18 per cent, 5 per cent

DATE: April 1, 1999, April 16, 1997, July 14, 1997, 14 July 1997, 400001, April 16, 1997, September 10, 1997, February 18, 1998, one month, March 5, 1998, March 30, 1998, August 24, 1998, the first day of July, that day, that day, April 16, 1997, a particular day, July 14, 1997, a single day, 2032, 1965, 1970, 1881, 1965, 1970, 1881, August 1, 1989, the 1st August, 1999,STAMPSS.O. 1892, 1899, 1899, more than three months, April 16, 1997, July 14, 1997, more than three months, July 14, 1961, August 1, 1989, several years, April 16, 1997, July 14, 1997, March 13, 1998, February 18, 1979, one month, 1881, 60 of 1996, October 19, 1995

PRODUCT: USD 182,130.00

CARDINAL: 16/04/97On, 00/100, three, two, one, one, 3, one, 5,000, 158):5, 159):6, three, 332, 3,000, 2014.(Sd, 332, 1, 2, 40/89, three, half, 3, five, five, four, eighteen

ORDINAL: SECOND, Firstly, Secondly, first, second, first, second, fifth

ORG: ANTWERSPSE DIAMANTBANK, the UNITED BANK OF INDIA, MUMBAI, IndiaFor Kamal &, United Bank of India, the United Bank of India, the Rajasthan High Court, Mahendra Kumar Aggarwal, Shah, Phagun Badi, BK, Court, Act, Shah, Mool Chand, Shahjog, Bhanwar Lai's, the Central Government, Court, Dorbyl Eastern Cops Division of Dorbyl Ltd., Admiralty Suit

EVENT: evidence.17, US Dollars