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Aug 14 1998

Central Bureau of Investigation Vs. Mulangi Krishnaswamy Ashok Kumar a ...

Court : Mumbai

Decided on : Aug-14-1998

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 197 and 482; Transfer of Property Act, 1882 - Sections 6 and 10; Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 - Sections 9(4) and 10; Indian Penal Code (IPC), 1860 - Sections 25, 34, 43, 109, 120-A, 120-B, 313, 366, 405, 409, 411, 415, 420, 467, 468, 471 and 477; Prevention of Corruption Act, 1988 - Sections 13(1 and 2); Evidence Act, 1872 - Sections 3, 8, 9, 10 and 114; Benami Transactions (Prohibition) Act, 1988 - Sections 3(3); Constitution of India - Article 18; Bankers Books Evidence Act, 1891; Companies Act, 1956

Reported in : 1999(1)ALLMR126; 1999(2)BomCR771; (1998)3BOMLR228

a large scale.2. Accused No. 1 was at the relevant time the Executive Vice President of Canbank Financial Services Limited (hereinafter called 'CANFINA'). Accused No. 1 was the Chief Dealer of CANFINA. Accused Nos. 2 and 3 … large scale.2. Accused No. 1 was at the relevant time the Executive Vice President of Canbank Financial Services Limited (hereinafter called 'CANFINA'). Accused No. 1 was the Chief Dealer of CANFINA. Accused Nos. 2 and 3 were

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Aug 11 2023

Kanniyan Muhammedali, vs State of Kerala,

Court : Kerala

Decided on : Aug-11-2023

/ 20TH SRAVANA, 1945 WP(C) NO. 1035 OF 2022 PETITIONERS: 1 KANNIYAN MUHAMMEDALI, AGED 57 YEARS PRESIDENT, MAMPAD SERVICE CO-OPERATIVE BANK LIMITED NO. F 1865, MAMPAD P.O., MANJERI VIA, MALAPPURAM DISTRICT- 676542. 2 ALI KALATHIL, PRESIDENT, MANKADA … 1945 WP(C) NO. 1035 OF 2022 PETITIONERS: 1 KANNIYAN MUHAMMEDALI, AGED 57 YEARS PRESIDENT, MAMPAD SERVICE CO-OPERATIVE BANK LIMITED NO. F 1865, MAMPAD P.O., MANJERI VIA, MALAPPURAM DISTRICT- 676542. 2 ALI KALATHIL, PRESIDENT, MANKADA SERVICE CO-OPERATIVE BANK

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Dec 03 2019

The Ettumanoor Service Co-Operative Bank vs the Commissioner of Income ...

Court : Kerala

Decided on : Dec-03-2019

NAMBIAR TUESDAY, THE 03RD DAY OF DECEMBER 2019 / 12TH AGRAHAYANA, 1941 WP(C).No.7795 OF 2019(Y) PETITIONER: THE CHIRAYINKEEZHU SERVICE CO-OPERATIVE BANK LIMITED NO.1155, BANK BUILDING, CHIRAYANKIL.P.O. THIRUVANANTHAPURAM-695304, REPRESENTED BY ITS SECRETARY ANIL KUMAR.A BY ADVS. DR.K.P.PRADEEP SRI.SANAND … 03RD DAY OF DECEMBER 2019 / 12TH AGRAHAYANA, 1941 WP(C).No.7795 OF 2019(Y) PETITIONER: THE CHIRAYINKEEZHU SERVICE CO-OPERATIVE BANK LIMITED NO.1155, BANK BUILDING, CHIRAYANKIL.P.O. THIRUVANANTHAPURAM-695304, REPRESENTED BY ITS SECRETARY ANIL KUMAR.A BY ADVS. DR.K.P.PRADEEP SRI.SANAND RAMAKRISHNAN SMT.NEENA ARIMBOOR

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Dec 03 2019