Late D.Joseph,
Aged 46 years,
Dismissed from services of
Canara Bank, Bengaluru.
r/o.No.106, 4th Floor,
Mallappa Layout,
Babusab Palaya,
Bengaluru ... 907829 dtd.7.8.2003 for Rs.3,22,350/-, collected from
Canara Bank, Ulsoor Branch, Bengaluru, Cheque No.907843
dtd.27.8.2003
Fabricators,
Bombay under LC No.126783/256 dated 15.5.95 purportedly issued
by Canara Bank, Fort Branch, Bombay which bills were purchased
by the branch ... Pradeep Anand (A2) but no such LC had been issued by Canara
Bank, Fort Branch, Bombay. The said discounted bills were handed
over
Amount in S.B.A/c No.2737101012721, 4,92,948
Canara Bank, GKVK Branch, in the name
of Smt. T. Gangamma
9. Amount ... Amount in S.B. A/c No.64043612452, 22,983
Canara Bank, Sahakaranagara branch, in
the name of the accused.
11. Amount
Padmini) Rs. 79,498/-
6. Two FDRs with Canara Bank, Gol Market, Delhi Rs. 16,610.70
Rs. 1,14,445.70
Total Assets ... Puri Frozen
Ballard Estate,
Mumbai
46 Canara Bank, SB-6706 1,758.22 V.K. Puri/ Frozen
Gole Market, Amita Puri
Delhi
Rajesh Kumar were transferred to the
account of Rajesh Kumar maintained with Canara Bank. One another
cheque was credited to joint account of accused Ravinder ... name of Rajesh Kumar.
46. PW6 Sh. Prabhat Kumar, Officer, Canara Bank,
Uttam Nagar Branch has stated that he handed over documents, i.e.,
cheque
opened another bank
account in Jeevan Bharti Building Branch of Canara
Bank. That subsequently, their office was shifted from
Asaf Ali Road to 54 Hanuman ... asking of
accused Vinod Kumar Bhutani, he had closed his
account in Canara Bank, in 1998. That subsequently,
his agency was also closed
opened another bank
account in Jeevan Bharti Building Branch of Canara Bank.
That subsequently, their office was shifted from Asaf Ali
CBI vs. Rajesh Kohli ... obliged them. That thereafter, he
had closed his account in Canara Bank, in 1998. That
subsequently, his agency was also closed.
53. PW5 has further
opened
another bank account in Jeevan Bharti Building Branch of
Canara Bank. That subsequently, their office was shifted
from Asaf Ali Road to 54, Hanuman ... obliged them. That he had closed his account in
Canara Bank, in 1998. That subsequently, his agency was
also closed.
47. PW4 has further deposed
opened another bank
account in Jeevan Bharti Building Branch of Canara Bank.
That subsequently, their office was shifted from Asaf Ali
Road to 54 Hanuman ... asking of accused Vinod Kumar Bhutani,
he had closed his account in Canara Bank, in 1998. That
subsequently, his agency was also closed
opened another bank
account in Jeevan Bharti Building Branch of Canara
Bank. That subsequently, their office was shifted
from Asaf Ali Road to 54 Hanuman ... asking of accused Vinod Kumar
Bhutani, he had closed his account in Canara Bank,
in 1998. That subsequently, his agency was also
closed
