furtherance of the same opened saving bank A/c
no. 26543 in Canara Bank, Nehru Place, New Delhi on 02.09.1988 in the name of
Rama ... Again on
21.09.89 another saving bank account no. 28458 was opened in Canara Bank,
CBI V. Chander Prakash ("Convicted") Page
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
Account
bearing No. 6383101000454, having IFSC Code CNRB0006383, being
maintained with Canara Bank, Delhi Cantt., New Delhi and the remaining
25% amount is also directed ... Account
bearing No. 6383101000450, having IFSC Code CNRB0006383, being
maintained with Canara Bank, Delhi Cantt., New Delhi and the remaining
25% amount is also directed
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
firm also. Subsequently the complainant received the
statement of account of Canara Bank pertaining to the Ex Secretary
( photocopy of the bank statements were placed ... been forged. Lastly, that the
office bearers while opening accounts with Canara Bank, East of Kailash
2011 Page 2 of 336
R/o 80, Canara Apartments, Sector-13, Rohini, Delhi-85.
(9) C.T. Rama Kumar
S/o Late Shri ... written complaint dated 26.09.2011 by Shri K.S. Chandramouli,
Deputy General Manager, Canara Bank, Circle Office, New Delhi
against (1) Mohanjit Singh Mutneja, Director
plaintiffs, sent a letter to
the plaintiff's Bankers, Canara Bank, Janpath, New Delhi for issue of a
Demand Draft ... said letter was sent by defendant no. 1 to the said Canara Bank on or
about November 24, 1981. The amount was under directions
purportedly in the name of
M/s Shankar Metals maintained with Canara
Bank, Rajinder Nagar, Ghaziabad, U.P.
(vii) Audit reports, profit and loss account ... availed a car loan
of Rs.37.5 lakh from Canara Bank, Karkardooma which
was also declared as NPA and the recovery suit was
pending
Jain had issued the
following Pay Orders which were paid to Canara Bank, BS Zafar
Marg, Delhi and SBI, Nirankari Colony Branch, Delhi ... 052807/30.8.90 4,30,236/- MMTC of India Ltd.,
Canara Bank,
B.S. Zafar Marg.
N.Delhi
2. 052822
pass book SB
proved the documents seized A/c no. 6775 of Canara
during the said search.
Bank in the name of Master Vijay Kumar ... accused);
Ex.P-2 (pass book SB A/c no. 6776 of Canara Bank in the name of Master
Ajay Kumar Gupta son of accused
