Cash balance as on 1.7.1991 |Smt. N. |13,601.98 |
| |in |Sasikala | |
| |Canara Bank at Kellys branch | | |
| |with SB Acc. No. 38746 opened ... Jayalalitha | | |
| |Cash balance as on 1.7.1991 |Namadhu |5,51,826.94 |
| |in |MGR | |
| |Canara Bank of Mylapore | | |
| |branch | | |
| |with CA No. 1952 opened
financial institutions involved are Canbank Financial Services Ltd. (CANFINA), a subsidiary of Canara Bank, Bank of Karad Ltd., Bombay (BOK), and Metropolitan Co-operative Bank ... telephone to P.W. 2 Mr. Dhundiraj Gangadhar Vernekar an officer of Canara Bank at Bombay office. Mr. Vernekar who received the said telephonic message
cheque. The amount
collected on a particular day will be sent to Canara Bank
for deposit through Pay-in-slip. It is the duty ... counter-foil kept in the office with
the seal of the bank. Canara Bank at the end of every week
use to sent the amount
name of Virender 3,946/
Singh and Anshul Singh at Canara Bank, Munirka, New Delhi
31 Interest earned on SB a/c no.9051 ... name of 4,880/
Virender Singh and his son Neeraj Singh at Canara Bank,
Munirka, New Delhi.
32 Interest earned
name of Akansha
Srivastava SB Account in Canara Bank, SD
Area Branch, New Delhi
12 Balance ... name of Atul Ranjan
Srivastava & Jyoti Srivastava SB Account in
Canara Bank, SD Area Branch, New Delhi
13 Balance
Palanisamy
Chief General Manager,
Canara Bank,
Stressed Asset Management Branch
1st Floor, Spencer Tower Building,
770-A, Anna Salai,
Chennai – 600002. ... 2nd Respondent / De-Facto ... Facility of Rs.20 Crores, totalling Rs.35
Crores, on 04.12.2012; the Canara Bank sanctioned Fund Based (FB) facility of
Rs.20 Crores
brevity ?the PC Act ?) against
Pathinettampadi (A.1), Manager, Canara Bank and took up investigation of the
case.
4 The crux of the allegations ... Cases at
Madurai against A.1, Palaniyappan (A.2), Clerk, Canara Bank, Agaram Sigoor
Branch and Seethambaram (A.3), Village Administrative Officer, Keezha
Perambalur Village
Manoharan] salesman under A2 [N.Robin], A4 [Udhuman Labbai], Branch Manager, Canara Bank, Melur, Haragatchi, Niligiri District for the period from June 1996 to June ... Sridharan], Clerk, Canara Bank, Haragatchi Branch and A6 [Essakiappan], Officer in Canara Bank, Haragatchi Branch have entered into a criminal conspiracy to cheat Vijaya Bank
Account/Salary Account 204
No.0518101050081 of A1
maintained at Canara Bank,
Mysore.
8 Opening Balance
Eshwar
@ H.S.Eshwar,
S/o.Late Honnudike
Gangadhariah Shivanna,
Ex. Manager,
Canara Bank,
Srirangapatna Branch,
Mandya District.
R/o.Ground Floor-2,
SLV Golden ... functioning as a public servant
in the capacity of Manager, Canara Bank, Srirangapatna,
Mandya District and other places during the check period
from
