written or electronic or telephonic contact; (e) alienating any assets, operating bank lockers or bank accounts used or held or enjoyed by both the parties
Locker of the Bank outside the purview of the Act and non taxable. The view we have taken herein that the Lockers of the Bank ... Locker in the Bank for keeping his valuable therein instead of a Locker at his residence. Even several Government Departments hire Bank Lockers to keep
peration of this bank locker may be verified
from th e concerned banker. Non operatio n of the said bank
locker since mo re than ... same. He contended that the
Bank Manager in his statement recorded subsequently has clearly
admitted that the relevant Bank locker operation register was not
traceable
cash book was found in various bank lockers. The last operation of the bank lockers was admittedly done by the assessee on 27.6.2002 whereas ... finding to the effect that the banks allow their premier customers to operate their bank lockers without obtaining their signatures. This finding has been reached
operating a savings bank account No. 9060 with Canara Bank and that the assessee-firm had no account with that particular bank, and furthermore that ... found in the bank locker as well as in the residence of Dr. Ramamurthy.
13. In the above-mentioned bank locker, a scrap of paper
compliance of the aforesaid order, the appellant-bank
stopped the operation of the bank accounts, bank lockers
and fixed deposits of the individuals/entities mentioned ... bank lockers as well. Having misunderstood
the order, the bank officials under a bona fide assumption
that bank locker had been released as well, allowed
practicable to seize, any books of account, other documents, asset, bank locker, bank account, or computer system, for reasons other than mentioned under clause ... seizure of such books of account, other documents, asset, bank locker, bank account or computer system under sub-section (1)(vii). (5) The authorised officer
keys - 1 With the opponents (in
bank locker)
9 Golden tiko With the opponents (in
bank locker)
10 Golden peacock set - 1, necklace - 1, bracelet ... Diamond earring With the opponents (in
bank locker)
6 Aumkar With the opponents (in
bank locker)
7 5 set of 20 grams given
which was address to the HDFC Bank
directed the bank to stop operation immediately of the Bank
lockers, Bank accounts and fixed deposits ... Banker
Authoriser of the HDFC Bank whereby The Bank was directed
to put stop operation on all the Bank lockers, Accounts and
fixed deposits
accused O Ravi, and having kept the same in his bank locker No.473 at Axis
Bank, Green Park, New Delhi. It has been further ... recovered at the instance of accused/applicant
from his aforesaid bank locker.
7 It is the case of the Petitioner in his discharge application that
