invoice.
8. Smt. Veenu Nangia sold this car to Vijay Kumar Rana who availed car loan
from PNB, Tolstoy Marg branch, new Delhi. Not only ... transfer of
cars in the borrowers name is not on record in respect of any of the four cars. Car
loan of Vicky Rana
contend that
the petitioner/A.7 is not concerned with the car loan sanctioned in
favour of A.4. The petitioner ... given any quotation for
sanction of car loan in favour of A.4. There is no evidence to that
effect and there is no record
Phase-II, Mayur Vihar, Phase-III on 30.12.2000 200,000.00
3. Car Loan from Citi Bank on dated 15.12.2000 for 182,052.00
vehicle ... Car Loan from GE Countywide on January, 1997 for
vehicle DL-6CB-2991 102,000.00
5. Car Loan Taken from Department (Ministry of
Science
respect of scooter
12 no. HR 26H 8638
Repayment of car loan Shashi Bhanu 247163/
of Rs.2.50 lakhs of
ICICI Bank for Indica ... from UTI
29 of Rs.30,000/
Receipt of Car loan Shashi Bhanu 2,50,000/
for purchase of car
30 no. DL3CAF 5129
TOTAL
Beneficiary Type of Loan Amount Outstanding
No.
1 Sumit Tandon Home Loan Rs. 9.68 lacs
2 Sumit Tandon Car Loan Rs. 1.98 lacs
3 Reema ... Loan) Rs. 3 lacs Rs. 1,98,000/-
2 Union Home (Housing Loan) Rs. 9 lacs Rs. 9,68,000/-
3 Union Comfort (Personal Loan
Rental income from TCPO flat Rs.338,400.00
2. House loan obtained from DDA Rs.125,000.00
3. Income from share/bonds ... Ankur
7. Income from FD in Morepan Rs.1,608.00
8. Car advance obtained from Rs.20,000.00
department
9. Income tax refund
stated to the complainant that
by playing fraud, he had obtained Car Loan and said Car Loan has
been rejected. The accused Inspector Rajesh Kumar ... complainant and PW16 Kuldeep Bhatia relating to the financing of
the Car Loan which is substantiated from the fact that this accused
had played
bank charges, income tax paid, payment made
towards insurance of car, repayment of car loan by wife of
accused and non-verifiable expenditure, which ... Chauhan at Village Chautala,
Distt.Sirsa provided
the details regarding
the car loan in the
name of Sneh Lata,
wife of accused and
issuance
FDRs, school fees of their son,
installment towards the home loan, car loan, expenditure made towards
purchase of bonds, shares and unverifiable kitchen expenses towards ... respect of agreement no. LADEL 00007208517,
certified copy of statement of car loan account no. LADEL 00007208517 in
the name of Ms. Runa Ghosh
made by accused towards recovery of balance
amount of advance against car loan, interest on car advance
and interest on car advance for the month ... deposed about the Maruti Car
purchased by Smt. Praveen Bola (wife of accused) and the cost
of car was Rs. 5,27,743/. Margin money
