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Showing contexts for: section 407 ipc in Mamta Ahluwalia vs Bank Of Maharashtra on 16 February, 2024Matching Fragments
(i) Please provide me copy of loan application in full along with quotation of Bell-
407 Helicopter which was submitted by Summit Aviation Pvt. Ltd., whereby Karol Bagh Branch, Bank of Maharashtra made proposal for Term Loan of Rs. 10.00 Crores for the purchase of Bell-407 Helicopter.
(ii) Please provide me copy of loan proposal made by Karol Bagh Branch which forwarded to Zonal Office, Bank of Maharashtra for the approval of Term Loan of Rs. 10.00 crores for the purchase of Bell-407 Helicopter.
7. It is to be submitted that on the complaint of appellant, an FIR No. 141118 dated 20.03.2018 U/S 420/468/471/34/IPC IPC PS: Karol Bagh, Delhi has also been registered, more so the undersigned has also received notice U/S 91 Cr.P.C. read with Section 175 IPC by concerned investigation officer, wherein, said investigation officer had also sought similar information/documents from the undersigned and he has also been informed that all the original documents qua the said NPA loan account had been given to the M/s Phoenix ARC in pursuance to the said sell.