Dcit, Circle - 12(1), Kolkata , Kolkata vs M/S. Merino Industries Limited , ... on 6 February
M/S. Merino Industries Limited ... vs Dcit, Circle - 12(1), Kolkata , Kolkata on 6 February
case of the petitioner
that she was the guarantor for the financial accommodation availed from the
concerned bank by the son of the petitioner ... immovable properties of the petitioner in respect of the
financial accommodation availed by the son of the petitioner, there was no way
for the Court
accused no.2 and 3,
complainant/oppsite party herein extended financial accommodation of Rs.
40 Lakhs in two tranches on 16.09.2016 and 22.12.2016, on condition ... repayment of the said financial assistance and believing on
such representation made by the accused, the complainant extended the
financial accommodation
accused no.2 and 3,
complainant/oppsite party herein extended financial accommodation of Rs.
40 Lakhs in two tranches on 16.09.2016 and 22.12.2016, on condition ... repayment of the said financial assistance and believing on
such representation made by the accused, the complainant extended the
financial accommodation
operative society, the primary object of which is to provide financial
accommodation to its members for agricultural purposes or for
purposes connected with agricultural activities ... operative society, the primary object of
which is to provide financial accommodation to its members for agricultural
purposes or for purposes connected with agricultural activities
cooperative
society, the primary object of which is to provide financial
accommodation to its members and includes a co-operative
land mortgage bank;
(cciia ... primary object or principal business of which
is to provide financial accommodation to its members for
agricultural purposes or for purposes connected with
agricultural activities
partnership firm engaged in the business of finance. The appellant
had extended financial assistance to the respondents over a period
of time ... stood due from him. Seeking further financial
accommodation, respondent No.1 along with his spouse entered
into a sale agreement dated 15.05.2015 with
Tulsidas Lalchand - P.W.8 in order to avail some
financial accommodation and further deposed that
P.W.8 lost the documents during the transit
Amit Prabhakar Kore (Suspended ... vs Savannah Lifestyle Pvt. Ltd. And Ors on 11 March, 2025