Overdraft - Year 2014 - Judgments

Jan 27 2014 (FN)

Quek Hung Heong Vs. Tan Bee Hoon

Court: Singapore Supreme Court

Decided on: Jan-27-2014

..... the property in 1966 but to freeing his residence from an encumbrance repayments of the overdraft 112 the plaintiff has serious evidential difficulties in establishing his claim that he was solely ..... responsible for repaying the overdraft in relation to the payments made between november 1968 and november 1970 see 38 above .....

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Mar 04 2014 (HC)

Pawan Kumar Agarwala Vs. The Union of India, Represented by the Secret ...

Court: Guwahati

Decided on: Mar-04-2014

..... n high school and tapash k sangma the petitioner projects that the allegation of granting overdraft facility beyond the petitioners discretionary limit is based entirely on wrong premises in support of ..... the petitioners case as these documents would have established that the borrowers had availed similar overdraft facility earlier and in any case this was within the permissible discretionary cap of .....

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Nov 26 2014 (HC)

C. E. S. C. Ltd. Vs. Commissioner of I.Tax, Kolkata Ii,

Court: Kolkata

Decided on: Nov-26-2014

..... the advance tax liability the profits were deposited with the overdraft account it should be presumed that in its essence and ..... been utilised in reducing the loan amount particularly the bank overdraft account from which the assessee had made investment against shares ..... business including the sale proceeds were deposited in the mixed overdraft accounts and in case the investment is less than the .....

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Aug 21 2014 (HC)

State of Kerala Vs. Icici Bnk Ltd.,

Court: Kerala

Decided on: Aug-21-2014

..... the credit arrangement letter which shows the terms and conditions governing the overdraft facility 4 on the basis 29 10 040 was due from ..... the w a no934of 2013 5 bank therefore the fact that an overdraft facility was enjoyed by the 2nd respondent by itself could not ..... credited in terms of he current account by the petitioner as overdraft quot 9 evidently therefore going by the pleadings of the bank .....

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Mar 04 2014 (TRI)

Dhawanvijay and Another Vs. Nagpur Nagrik Sahakari Bank Ltd.

Court: Maharashtra State Consumer Disputes Redressal Commission SCDRC Nagpur

Decided on: Mar-04-2014

..... decided in those petitions only they also submitted that the earlier overdraft facility given to the complainant was expired on 06 01 ..... of both the parties came to the conclusion that the overdraft facility was not in operation as the complainant failed to ..... submitted that almost all the formalities for the renewal of the overdraft facility were completed before dishonour of the cheques and that .....

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Dec 10 2014 (HC)

Amarjit Singh Vs. State Bank of Patiala and Ors

Court: Delhi

Decided on: Dec-10-2014

..... january 1991 was executed by the respondent nos 2 to 5 subsequently overdraft facility of 1 5 lacs was also granted to respondent no ..... respect of medium term loan facility no guarantee agreement in respect of overdraft facility was placed on record suit was not filed by the ..... the application submitted by the respondent no 2 for grant of overdraft as pw1 1 letter of arrangement as ex pw1 2 medium .....

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Apr 25 2014 (HC)

Central Bank of India Vs. Smt. Sudershan Kapoor

Court: Delhi

Decided on: Apr-25-2014

..... a probable massive loss of rs 1 40 crores by giving an overdraft facility of like amount against kisan vikas patras which turned out ..... petitioner bank to mr dilbhajan singh the person in whose favour the overdraft facility was granted by the bank according to him in that ..... bank having recovered the amount from the persons to whom the overdraft facility was given there was no occasion for the bank to .....

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Jan 03 2014 (HC)

A.N. Rastogi Vs. Central Bank of India and ors

Court: Delhi

Decided on: Jan-03-2014

..... narain sharma approached respondent no 1 bank for grant of overdraft facilities apparently the request was made to the assistant regional ..... by the persons named hereinabove who were wanting to obtain overdraft facilities from respondent no 1 bank 3 3 the petitioner ..... kvps numbering 3394 as collateral securities for availing the aforementioned overdraft facilities 8 2 the mandate with regard to the above .....

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Nov 11 2014 (HC)

Suniti Kumar Biswas Vs. State Bank of India and Ors.

Court: Kolkata

Decided on: Nov-11-2014

..... of and encahsed causing loss to the bank however the appellant subsequently paid off the overdraft amount according to the appellant the bank overcharged interest the appellant was proceeded with departmentally ..... maturity cheque for rs 36 383 87 on august 26 1993 and squared off the overdraft account from time to time there was substantial payment subsequent to encashment and ultimately amount .....

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May 12 2014 (FN)

Chan TIn Sun Vs. Fong Quay Sim

Court: Singapore Supreme Court

Decided on: May-12-2014

..... clear the debit entry in this account the husband explained that the overdraft was a result of the purchase of 30 dafne street on ..... made in favour of ocbc to satisfy the outstanding amount in the overdraft account i see no reason to disbelieve the husband on this and ..... used the sale proceeds from 22g jalan ulu siglap to satisfy the overdraft incurred from the purchase of 30 dafne street 53 the most .....

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