Online - S.C. - 1244 = (2019) 9 - S.C.C. - 462
( Canara Nidhi Limited vs. M. Shashikala ). Hence, this
ground is not available for the Petitioner ... Online - S.C. - 1244 = (2019) 9 - S.C.C. - 462
( Canara Nidhi Limited vs. M. Shashikala ). Hence, this
ground is not available for the Petitioner
custody Not applicable
Sri.K.Venkataramaiah, DGM,
Name of the complainant Canara Bank, Circle Office,
Bangalore.
Date of commencement
26.5.2005
of recording evidence
Date ... since
deceased) was working in the capacity of Senior
Manager in Canara Bank, Basavanagudi branch,
5 Spl.C.C.No.77/2003
Bangalore during
Account/Salary Account 204
No.0518101050081 of A1
maintained at Canara Bank,
Mysore.
8 Opening Balance
Dharmapal V. Kunder
S/o Late V.M. Salian
Former Manager (Deposits)
Canara Bank, Malleshwaram
Branch,
R/o. Devi Krupa, Karnad Bypass,
Mulki, Mangalore Taluk ... criminal
conspiracy at Bangalore during the period 19982000 to
cheat the Canara Bank, Malleshwaram Branch,
Bengaluru, with dishonest and fraudulent intention
misrepresented the facts
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
Online - S.C. - 1244
= (2019) 9 - S.C.C. - 462 ( Canara Nidhi Limited vs. M.
27
A.S. No.25003/2023
Shashikala ). Hence, this ground ... Online - S.C. - 1244
= (2019) 9 - S.C.C. - 462 ( Canara Nidhi Limited vs. M.
Shashikala ). Hence, this ground is not available for the
Petitioner
recorded the
statement of Senior Manager - G.
Vasanthkumar of Canara Bank, Chamarajpet
and on the same day recorded the Anand
Mirji, Bank Head, ING Vysya ... investigation and
on 29.01.2010 he recorded the statement of
Senior Manager of Canara Bank, BSK 3 rd
Stage, Bengaluru. On 08.02.2010 he
recorded the statement
Account 69,713.00
No.M.A.S.B.000005887 at Canara Bank,
Mahalakshmi Layout Branch, Bengaluru in the
name of accused
6 Amount found ... 2009
No.M.A.S.B.000022673 at Canara Bank,
Mahalakshmi Layout Branch, Bengaluru in the
name of wife of accused
7 Amount found
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
Online - S.C. - 1244 = (2019) 9 - S.C.C. - 462
( Canara Nidhi Limited vs. M. Shashikala ). Hence, this
ground is not available for the Petitioner ... Online - S.C. - 1244 = (2019) 9 - S.C.C. - 462
( Canara Nidhi Limited vs. M. Shashikala ). Hence, this
ground is not available for the Petitioner