Overdraft - Year 1995 - Judgments

Dec 07 1995 (SC)

Rajendra Kumar Mishra and ors. Vs. Charanjit Singh Sial

Court: Supreme Court of India

Decided on: Dec-07-1995

Reported in: (1998)9SCC156

..... money to which he was not entitled under law main accused in absence of overdraft facility or any overdraft limit sanctioned to him facilitated to overdraw his account held bank officers being .....

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Feb 03 1995 (HC)

M/S. Ranjit Commercial Enterprises Vs. P.R. Ashokanand S/O Late P. Ram ...

Court: Karnataka

Decided on: Feb-03-1995

Reported in: AIR1996Kant1; ILR1995KAR653; 1995(3)KarLJ32

..... 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 .....

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Sep 13 1995 (HC)

Business Bank Vs. United Bank of India

Court: Delhi

Decided on: Sep-13-1995

Reported in: 60(1995)DLT448

..... was given by the defendant in consideration of bcci having extended overdraft facility of maximum of 3 74 800 jordanian dinnars to m ..... the strength of the guarantee the contractor made use of the overdraft facility during the validity of the counter guarantee bcci on 2 ..... bank new york with the amount which they had guaranteed under overdraft guarantee no 19 86 it is also alleged that the defendant .....

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Sep 27 1995 (HC)

Syndicate Bank Vs. U. Chem. Pharma (P) Ltd.

Court: Delhi

Decided on: Sep-27-1995

Reported in: 1995(35)DRJ167

..... the guarantors it is claimed that in consideration of the said overdraft limit a joint demand promissory note and other bank documents ..... filed their written statement as per them neither they applied for overdraft facility nor availed of it and that their signatures were ..... the liabilities of m s ganesh enterprises and that the overdraft limit of rupees one lakh facility was actually the liability .....

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Oct 31 1995 (HC)

Veeramachaneni Subba Rao (Died) and ors. Vs. Indian Bank, Rep. by the ...

Court: Andhra Pradesh

Decided on: Oct-31-1995

Reported in: 1997(4)ALT112

..... rs 80 379 89 paise alleging that on 4 6 1969 an overdraft to the extent of rs 50 000 was sanctioned by the ..... on the same day in favour of the respondent bank confirming the overdraft agreement arrived between them on 9 6 1969 the appellant defendant deposited ..... a 3 dated 4 6 1969 shows that it only confirms the overdraft arrangement between the appellant defendant and the respondent bank and therefore .....

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Mar 01 1995 (HC)

Punjab and Sind Bank Vs. Manjit Properties (P) Ltd. and ors.

Court: Delhi

Decided on: Mar-01-1995

Reported in: 1995IAD(Delhi)1339; AIR1995Delhi355; I(1996)BC233; 58(1995)DLT49; 1995(33)DRJ46

..... 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 .....

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Oct 20 1995 (HC)

Smt. Sarda Devi Singhania Vs. Assistant Commissioner of Wealth Tax.

Court: Delhi

Decided on: Oct-20-1995

Reported in: (1998)61TTJ(Del)174

..... sum of rs 10 lakhs for making the said investment the assessed borrowed money on overdrafts from two banks namely grindlays bank and bank of tokyo in the preceding year the ..... more the assets of the assessee assessed has borrowed loans in order to liquidate the overdraft facilities drawn from grindlays bank and bank of tokyo whereas the capital bonds are no .....

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Mar 22 1995 (HC)

A.K. Menon, Custodian Vs. Karnataka Bank and anr.

Court: Mumbai

Decided on: Mar-22-1995

Reported in: 1995(4)BomCR188

..... kasturba road branch bangalore of the 1st respondent had granted to the 2nd respondent an overdraft facility in a sum of rs 2 50 crores as security the 2nd respondent had ..... 15th october 1991 4 on the date the 2nd respondent got notified under the said overdraft facility a sum of rs 2 75 66 822 99 was due and payable by .....

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Jan 27 1995 (HC)

B. Mohan Krishna Vs. Union of India and ors.

Court: Andhra Pradesh

Decided on: Jan-27-1995

Reported in: 1995(1)ALT468; 1995(1)ALT(Cri)332; [1996]86CompCas487(AP); 1996CriLJ636

..... second condition is attracted normally in cases where the account holder is permitted to have overdraft facility and if the amount for which the cheque was issued is in excess of ..... the amount for which such overdraft facility was given 52 where a cheque is issued not for the purpose of discharge .....

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Aug 16 1995 (HC)

S.R. Subramanya Vs. Indian Bank and ors.

Court: Karnataka

Decided on: Aug-16-1995

Reported in: 1995(5)KarLJ531; (1996)IILLJ1143Kant

..... accepting the findings returned by the inquiring authority that the petitioner had allowed temporary overdrafts and clear loans far beyond his discretionary powers and had acted in total disregard ..... of misconduct in almost identical circumstances the delinquent was alleged to have sanctioned temporary overdrafts under open cash credits to certain constituents of the bank in breach of regulation .....

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