Overdraft - Judgment Search Results

C.M. Udasi Vs. State of Karnataka and Others

Court: Karnataka

Reported in: AIR1995Kant1; ILR1994KAR1971; 1994(3)KarLJ5

..... in respect of transactions relating to loans and advances loans and mortgages cash credit or overdraft bonds agreements of pawn or pledge and letters of hypothecation executed by farmers for agricultural .....

Pawan Kr. Ruia Vs. S.P.C.B.i. (Economic Offence Wing)

Court: Kolkata

Reported in: (1995)1CALLT10(HC),99CWN444

..... personal gain wrongfully and dishonestly inter alia in the following manner a issuance of unauthorise overdraft rs 3 19 41 672 00 b unauthorised credit extended through clearing cheques outstanding account ..... various accounts without any credit balances it is alleged that creating a chain of unauthorised overdrafts which were settled by virtue of cross transfers on the same day the accused persons .....

Century Foams Pvt. Ltd. Vs. Commissioner of Income-tax

Court: Allahabad

Reported in: (1995)123CTR(All)342; [1994]210ITR625(All); [1995]82TAXMAN575(All)

..... to the bank were inflated with the object of securing higher overdraft facility to substantiate the plea that there was no stock ..... assessee were taken into account by the bank before allowing the overdraft facility the bank authorities had also checked the stock statements not ..... with regard to the items pledged with the bank on which overdraft was allowed this finding was recorded after the matter was .....

Bombay Mercantile Co-operative Bank Limited Vs. Akbarali and Sons and ...

Court: Mumbai

Reported in: 1995(3)BomCR605; (1995)97BOMLR240

..... the first respondent unequivocally admitted its liability to pay the balance overdraft in a phased manner and on realising its duties from ..... on two flimsy grounds the first is that there was an overdraft facility on hypothecation of the ship and secondly that there ..... of the defences and not merely the words such as overdraft facility and dispute regarding the hypothecated goods etc the claim .....

Punjab and Sind Bank Vs. M/S. Manjit Properties Private Ltd. and Other ...

Court: Delhi

Reported in: AIR1995Delhi22

..... 3 and that on request of the defendants the plaintiff bank allowed overdraft facility to the extent of rs 20 lakhs the loan application ex ..... and 3 as the directors of defendant no 1 and the overdraft facility was also availed by them in that capacity by withdrawing ..... amounts from the overdraft account it also stands proved that defendant no 1 through its .....

Official Receiver, Representing the Estate of the Debtors in I.P. No. ...

Court: Chennai

Reported in: (1995)2MLJ264

..... be meaningless if the creditor could demand and enforce repayment of every overdraft within 24 hours or less from the time which was granted the ..... would have it in contemplation that when the bank had granted an overdraft it would immediately without notice process to sue for the money ..... course of business if a bank which had agreed to give an overdraft were to act in such a fashion the results to its .....

Commissioner of Income-tax Vs. Gopal Rice Mills

Court: Allahabad

Reported in: (1995)128CTR(All)44; [1995]211ITR492(All); [1994]77TAXMAN581(All)

..... business of running a rice mill the assessee had an overdraft facility with bareilly corporation bank bisalpur district pilibhit the original ..... the banks for the purpose of getting higher loans or overdraft facilities has neither been shown to exist nor recognised in ..... the state bank of india for purposes of obtaining an overdraft are not concerned with the actual stock valuation for determining .....

Syndicate Bank Vs. R. Veeranna and Athers

Court: Karnataka

Reported in: [1995]82CompCas179a(Kar); ILR1994KAR1129; 1994(2)KarLJ79

..... a sum of rs 2 53 563 55 in respect of the overdraft facility availed of by the respondent in sod account no 248 dated ..... account and on the balance of rs 2 35 843 70 under the overdraft facility loan account availed of by the respondents 4 the first loan ..... the defendants in favour of the plaintiff bank the third loan is the overdraft facility loan availed of by the respondents under exhibit p 11 the .....

Vishveswaraiah Vs. Usha Subbarao

Court: Karnataka

Reported in: II(1994)DMC360; ILR1994KAR1295

..... 30 are endorsed in favour of the bank of mysore ltd bangalore city against an overdraft allowed me in the current account of myself and my wife nadiga nanjamma and become ..... redeemable when the overdraft account is closed 31 two six and a quarter percent mysore state loan bonds of .....

Ugra Mohan Jha Vs. Dighra, Zonal Manager, Central Bank of India and Ot ...

Court: Bihar State Consumer Disputes Redressal Commission SCDRC Patna

..... also and filed a loan petition for rs 1 00 000 but the bank gave overdraft facility of rs 5000 00 to him and the working capital was never given to ..... behalf of the state bank of india that m s kumar textiles had been provided overdraft facility but the said unit did not pay back the dues for which the demand .....