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
these accused were
responsible for causing loss of Rs. 33 crores to Canara
Bank and various other allegations were also made against
these accused. Accused ... Financial Services Limited is a company wholly owned by
the Andhra Bank. Canara Bank is also a nationalized bank
and Canara Bank Mutual Fund (CBMF
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
Central Bureau Of Investigation vs Mulangi Krishnaswamy Ashok Kumar & ... on 14 August, 1998
Equivalent
Lakhs (Cheques Number 464922, 464923, 464925, 464926,
464927 drawn on Canara Bank, Kundanbagh Branch, Hyderabad. It
is the contention of the Appellant that, he used ... Bank Account, U.S.A., to his SB Account
No.1179101024044 of Canara Bank, Kundanbagh, Hyderabad. To
support this contention, the Appellant submitted his yearly
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
over the same to Diwan Chand. Diwan
Chand presented the cheque with Canara Bank Branch Shimla on
6.1 .2005. Amount ... Surinder Kumar (PW -8) deposed that he was posted as
Supervisor Canara Bank Shimla Branch from August, 2004 to
16.7.2008. He joined the investigation with
