Overdraft - Judgment Search Results

Keshabo and ors. Vs. State of M.P. and ors.

Court: Supreme Court of India

Reported in: 1996IAD(SC)747; JT1996(1)SC571; 1996(1)SCALE447; (1996)7SCC765; [1996]1SCR209

..... 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 .....

Kirloskar Proprietary Ltd. and Others Vs. Kirloskar Dimensions Pvt. Lt ...

Court: Karnataka

Reported in: AIR1997Kant1; [1999]96CompCas726(Kar); ILR1996KAR2957; 1996(5)KarLJ446

..... 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 .....

Tippanna Kalasappa Koli and ors. Vs. the State of Maharashtra

Court: Mumbai

Reported in: 1997BomCR(Cri)110

..... 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 .....

income-tax Officer Vs. Anna Masu Deokar

Court: Income Tax Appellate Tribunal ITAT Pune

Reported in: (1997)60ITD19(Pune.)

..... 3 1978 respectively from the funds available in the bank account of the firm thereafter overdraft facilities were obtained and following further withdrawals of rs 30 000 in three instalments of ..... closed as a result of this arrangement which effectively consisted of the partners utilising the overdraft facilities available to the firm in its bank account for the admitted purpose of withdrawing .....

Karunaketan Ganguly Vs. Allahabad Bank

Court: Kolkata

Reported in: [1996(73)FLR1452],(1997)ILLJ147Cal

..... the documents at dunlop bridge branch dwelling on grant of overdrafts drawal of loans and advances to the new born customers ..... the learned counsel for the petitioner has submitted that loans overdrafts and advances were recovered to the fullest extent and the ..... punishment but the record does not reveal that loans advances and overdrafts were recovered none of the witnesses cited and examined by .....

R.S. Avtar Singh and Co. Vs. Deputy Commissioner of

Court: Income Tax Appellate Tribunal ITAT Delhi

..... that of income tax are made the fact that the said overdraft had a continued debit balance would make no difference to the ..... by the assessee and the entire profits were deposited in an overdraft account from which all expenditure of the assessee including that on ..... income tax were incurred held that the interest paid on the overdraft could not be disallowed he submitted that this is what exactly .....

Balbir Sound Vs. Indian Bank and ors.

Court: Madhya Pradesh

Reported in: 1996(0)MPLJ853

..... drawn wingh deposited a leasehold worth dollar 5000 for this temporary overdraft some time later the firm s account was closed and the ..... the surplus of the proceeds of the sale after settlement of overdraft on wingh s private account the bank pleaded that the lease ..... of the documents the lease was deposited to secure the particular overdraft of dollar 5000 and the attempt of the bank s counsel .....

Commissioner of Income-tax/Commissioner of Wealth-tax/Commissioner of ...

Court: Chennai

Reported in: (1997)140CTR(Mad)24; [1997]223ITR515(Mad)

..... company does not carry on banking business and does not have any overdraft facilities and the amount is not available with it mere book entries ..... of rs 4 000 only nor did the said company have any overdraft facilities with any bank there it was also found by the ..... 000 and the company was not a banking company and had no overdraft facility with any bank and therefore there were no existing goods to .....

Amora Chemicals Pvt. Ltd. Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Ahmedabad

Reported in: (1996)56TTJ(Ahd.)273

..... rs 8 50 000 was obtained by the assessee company by getting overdraft facilities from the bank to whom the premises were sublet by the ..... for leasing out the said property at higher rent and also got overdraft facilities carrying interest rate of 15 per annum the income from rent ..... taken by the assessee from the bank of baroda by way of overdraft facilities at the rate of 15 per annum in the decision of .....

Smiley Vs. Citibank (South Dakota), N. A.

Court: US Supreme Court

..... predecessor rev stat 5197 there a bank argued that a 12 charge on overdrafts did not violate a state law setting an 8 ceiling on interest ..... rates because inter alia the overdraft charge was a penalty because of a failure to pay a debt ..... of hand the suggestions as to the twelve per cent charge on overdrafts do not seem to us to need answer id at 374 petitioner .....