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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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Jul 25 2007

B. Srinivasa Rao Vs. Andhra Bank Rep. by Chairman and Managing Directo ...

Court : Andhra Pradesh

Decided on : Jul-25-2007

Subject : ServiceConstitution

Acts : Banking Regulation Act, 1949 - Sections 1 and 6(1); Companies Act, 1956

Reported in : 2007(6)ALD755; 2007(6)ALT39

the Bank and for a consequential direction to the respondents to treat the petitioner to be continued in services of the Bank as its General Manager with all consequential benefits.2. The facts that are necessary for the … activities. This writ petition is concerned with one of the two subsidiary companies namely; Andhra Bank Financial Services Limited (for short 'ABFSL'). It was constituted on 25.2.1991. The Reserve Bank of India conveyed its No Objection vide

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Sep 30 2022

Caterpillar Financial Services India Private Limited Vs. Vakar Ahmad

Court : Karnataka

Decided on : Sep-30-2022

Subject : Land Acquisition

78/2022, 81/2022, 82/2022, 85/2022, 88/2022, 93/2022, 99/2022, 600/2022, 603/2022, 605/2022 AND6082022 CIVIL MISC. PETITION No.599 OF2022BETWEEN: CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED A COMPANY INCORPORATED AND REGISTERED UNDER THE COMPANIES ACT, 1956 HAVING ITS REGISTERED OFFICE AT:6. … 85/2022, 88/2022, 93/2022, 99/2022, 600/2022, 603/2022, 605/2022 AND6082022 CIVIL MISC. PETITION No.599 OF2022BETWEEN: CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED A COMPANY INCORPORATED AND REGISTERED UNDER THE COMPANIES ACT, 1956 HAVING ITS REGISTERED OFFICE AT:6. H FLOOR, TOWER

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Sep 30 2022