operative Credit Society Ltd. is operating on the basis of typical Angadia Model
without maintaining proper documentation regarding identity of persons depositing
and withdrawing ... seen that the society is
operating on the basis of typical Angadia Model, without maintaining proper
documentation regarding identity of persons depositing and withdrawing
filing of appeal. Moreover, the appeals have been sent by Angadia. They delayed of appeal papers, though they are known for quick service. We regret ... please condone delay caused due to calculation mistake, and on part of Angadia."
The learned Departmental Representative has no objection if the delay
accommodation entries we used to give cash to
the Sushil Agarwal through angadias or any third person and as advised by
him. For equal amount
accommodation entries we used to give cash to
the Sushil Agarwal through angadias or any third person and as advised by
him. For equal amount
seen that the society is operating on the basis of typical
Angadia Model, without maintaining proper documentation regarding
identity of persons depositing and withdrawing ... withdrawing the
cash. Therefore, society is working on the basis of typical Angadia
model without maintaining proper documentation.
d) During the post search investigation
seen that the society is operating on the basis of typical
Angadia Model, without maintaining proper documentation regarding
identity of persons depositing and withdrawing ... 2025
cash. Therefore, society is working on the basis of typical Angadia
model without maintaining proper documentation.
d) During the post search investigation
seen that the society is operating on the basis of typical
Angadia Model, without maintaining proper documentation regarding
identity of persons depositing and withdrawing ... 2025
cash. Therefore, society is working on the basis of typical Angadia
model without maintaining proper documentation.
d) During the post search investigation
filing of appeal. Moreover, the appeals have been sent by Angadia. They delayed of appeal papers, though they are known for quick service. We regret ... please condone delay caused due to calculation mistake, and on part of Angadia."
The learned Departmental Representative has no objection if the delay
