H.C. Arora Vs. State of Punjab and ors.

Decided On : Oct-09-2009

Court : Punjab and Haryana

LAW: the Criminal Law, Section 2(c

PERSON: T.S. Thakur, Patiala, Banks, a Loan Arranger, Patiala, Arrangers, Escrow Cover, Arrangers, Arrangers, Arrangers, options:(a, Arrangers, Arrangers, Arrangers, Arrangers, Banks, Loan Arraneer, Arrangers, Banks, Loan Arranger, Loan Arranger, Merchant Bankers, Arranger, Patiala, H.C. Arora, Arrangers, Arrangers, Merchant Bankers, Banks, Arrangers, H.C. Arora, Rupinder Khosla, H.S. Sidhu, H.S. Bansal, Arora, Loan Arranger, Arora, Arranger, Arranger, Arrangers, Arranger, Rupinder Khosla, H.S. Sidhu, Loan Arranger, Banks, H.S. Bansal, Arranger, Board.22, Banks, Liquidity Ratio, Banks, Merchant Bankers, Arrangers, Merchant Bankers, Arrangers, Banks, Arranger, Loan Arranger, Arrangers, Arrangers, I.S. Randhawa, Arrangers, Arrangers, Chandigarh, Loan Arranger, Loan Arranger, Loan Arrangers, Patiala, Loan Arranger, Loan Arranger, Banks, Loan Arrangers, Merchant Bankers, Loan Arranger, Loan Arrangers

ORG: State Electricity Board, Board, Punjab National Bank, Bank, Government, Bank, Bank, the Prevention of Corruption Act, the Reserve Bank of India, Bank, Board, Punjab State Electricity Board, Board, Punjab State Electricity Board, Committee, Committee, Power Finance Corporation, Rural Electrification Corporation & Govt, Committee, Commercial Banks, Board, Board, State Bank of Patiala, Board, Non-SLR Bonds, Bonds, Govt, Commercial Banks, Non-SLR Bonds, Banks, Banks, Bank of India,, Union Bank of India, Oriental Bank of Commerce, Punjab National Bank, UCO Bank, Dena Bank, Banks, Committee, Life Insurance Corporation, Non-SLR Bonds, the Bank (Punjab National Bank, Bank, Arrangers, Allianz Securities Ltd., A.K. Capital Services Ltd., R.R. Financial Consultants Ltd., SPA Merchant Bankers Ltd., Centrum Capital Ltd., Committee, SPA Merchant Bankers Ltd., Centrum Capital Ltd., A.K. Capital Services Ltd., Banks, M/s A.K. Capital M/s Centrum M/s, SPA MerchantsPunjab National Bank, Bank of India, UCO BankCentral Bank of India Union Bank of India Allahabad, Canara Bank Syndicate BankCorporation Bank Bank of Baroda Oriental Bank of CommerceVijaya Bank Bank of Maharashtra, Bank Bank of Rajasthan Andhra BankUnited Western Bank J&K, Bank United Bank, IndiaKarur Vyaja Bank Punjab & Sind Bank State Bank of PatialaNCRPB, the Punjab National Bank, Board, Board, A.K. Capital Services Ltd., Securities and Exchange Board, Board, Bank, Punjab National Bank, the Board as Annexure R-3/5, Board, Board, Bank, Vidhan Sabha, Comptroller and Auditor General of India, The Board, Member (Finance & Accounts, Board, the Oriental Bank of Commerce, Board, Board, Punjab National Bank, PNB, Board, Board, Board, Board, A.K. Capital Services Limited, PNB, Board, A.K. Capital Services Limited, Board, OBC, Board, The Management/Government, Board, Board, PNB, Board, Board, Board, Oriental Bank of Commerce, Banks, National Bank, Court, Public Interest Litigation, Punjab Vigilance Bureau, Court, State Electricity Board, Board, Board, Board, Public Sector Undertakings, Vigilance Bureau, the Punjab State Electricity Board, Board, Branch, Advisor (Finance, Punjab State Electricity Board, Advisor, Board, the Advisor (Finance, Financial Advisor, Board, Bank, Board, Oriental Bank of Commerce, Board, Arrangers, SLR Bonds, National Bank, Board, Bank, Punjab National Bank, Punjab State Electricity Board, Additional Advocate General, Vigilance Bureau, Board, Board, Government Undertakings, Arranger, Board, Board, Banks, the Loan Arrangers, Board, Board, Bank, Bank, Vigilance Bureau, Deepak Mittal, A.K. Capital Services, A.K. Capital Services, the Securities & Exchange Board of India, The Reserve Bank of India, Government of India Securities, Government of India, State Government, G-Secs, SLR, the Reserve Bank of India, SLR, SLR, Public Sector Undertakings, SLR Bonds, Non SLR Bonds, Govt, SLR, Non-SLR, Bank, Board, Bank, Public Sector, Board, Reserve Bank of India, Punjab Vigilance Bureau, Vigilance Bureau, Complaint No. 4/09, Board, Court, Vigilance Bureau, Bank, Arrangers, Bank, Department, Arrangers, Bank, Bank, Vigilance Bureau Punjab, Oriental Bank of Commerce, Non-SLR Bonds, Punjab National Bank, the Punjab State Electricity Board, Board, Bank, Punjab National Bank, Punjab National Bank, Board, Bank, Bank, Branch, Board, Reserve Bank of India, Bank, Merchant Banker (Loan Arranger, Govt, SLR, Vigilance Bureau, Punjab, Board, Bank, Bank, Board, the Prevention of Corruption Act, Bank, the Central Bureau of Investigation (CBI).35, CBI, Bank, CBI, Joint, DIG, conclusion;(b, The Reserve Bank of India, Bank, the Reserve Bank of India, the Loan Arrangers, the Public Sector Undertakings

DATE: 2005-06, 1988, a few days, the end of August, 2005, 7th April, 2005, 20th July, 2005, ten years, three years, ten years, Up to 16th August, 2005, up to 22nd August, 2005, 22nd August, 2005, 23rd August, 2005, 23rd August, 2005, 12th September, 2005, 17th September, 2005, 19th, 20th and 22nd September, 2005, between 19th to 20th September, 2005, September 26, 2005, 24th September, 2005, 24th September, 2005, an early date, March 2008, September 2004, 2004-05, October 2004, January 2005, January 2005, every three years, 2005-06, July 2005, July 2005, 16 August 2005, the same day, August 2005, 22 August 2005, September 2005, 30 November 2005, monthly, five years, September 2005, monthly, September 2005, 9 January 2006, 26 December 2005, January 2005, previous year, 2005-06, 23 August 2005, August 2007, 22 August 2005, January 2005, February 2005, each year, February 2005, February, 2005, August, 2005, the last week, between 19th to 22nd September, 2005, 24th September, 2005, 1992, four days, 14th January, 2009, 27th March, 2009, 15th June, 2009, 7th July, 2009, February 2005, 22nd August, 2005, monthly, between 19th to 22nd September, 2005, 24th September, 2005, 1988

CARDINAL: 300.00, 1.62, 1.62, 955.75, 919.26, 250.00, 250.00, 250.00, seven, 30, 9, three, eight, three, 175.00, 250.00, five, three, 250.00, 300.00, three, 300.00, 300.00, 1.62, 12, 200, 250, 30, nine, six, eight, three, three, three, three, 300, one, 300, 1.62, 1.62, 300, 22, 2005.13, two, 200.00, 1.62, 3, 4, 13, two, 1.62, 2005.19, 20.00, two, 2, 200, 1.62, two, 1.62

GPE: Patiala, India, T&D, T&D, Govt, Govt, annum.10, India, Patiala, States, Patiala

WORK_OF_ART: Tripartite Agreement, The Superintendent of Police, a Merchant Banker or Loan, The Superintendent of Police (Vigilance, The Superintendent of Police

MONEY: 8.57 per cent, 8.95 per cent, 7.16 per cent, 0.49 per cent, 0.49 per cent commission, 7.25 per cent, 8.57 per cent, 6.77 per cent, 7.16 per cent, 7.40 per cent, 0.49 per cent, 7.16 per cent, 7.25 per cent, 8.50 per cent, 7.16 per cent

NORP: Indian, Punjab, Punjab

PRODUCT: the Loan Arranger, Merchant

TIME: 72 hours, 72 hours

EVENT: the Session of Punjab Legislative Assembly

ORDINAL: First, Secondly, Secondly

LOC: Govt, Central Govt