record to prove that the
entire ornaments kept in the locker jointly owned by the
Appellant and late Smt. Sreedevi S. Kammath absolutely
belonged ... survivor" clause in a joint
account will not apply to the operation of a joint locker. In the
present case, a locker was opened
search conducted on
23.04.2025 and 24.04.2025, following the house search, the locker jointly
operated by the petitioner and her husband opened and inventory taken ... letter to
the City Union Bank, Avadi Branch to freeze the joint locker and Bank Account
No.500101012711727 of petitioner and her husband. Further directed
said joint locker and
only respondent No.2 could operate the said locker and
even her name was added to the said locker ... cross examination
has stated that all her jewellery are in a joint locker in
the name of respondent No.1, 2 and herself and only
could have either opened a
11
Crl.Misc.66/2021
joint locker with the petitioner or could have opened a
locker in his own name ... locker
since respondent was present with her at the time of
opening the locker she has stated that, respondent tried
to open a joint locker
Market Lajpat Nagar, New Delhi-24, in joint locker
no.122 (locker no.0774R0200122) in locker account no.110 in
respect of which the present ... Singh @ Gurdev Singh Gujral to administer the joint locker
no.122 (locker no.0774R0200122) in locker account no.110.
7. Publication was directed
suffered by Complainants No.1 & 1(a)
i.e. joint holders of locker number 119.
ii. Rs.20,03,271/- towards the reimbursement ... suffered by Complainants No.2 & 2(a)
i.e. joint holders of locker number 100.
iii. Rs.28,80,913/- towards the reimbursement
suffered by Complainants No.1 & 1(a)
i.e. joint holders of locker number 119.
ii. Rs.20,03,271/- towards the reimbursement ... suffered by Complainants No.2 & 2(a)
i.e. joint holders of locker number 100.
iii. Rs.28,80,913/- towards the reimbursement
during FY 2014-15 pertaining to AY 2015-
16 in locker jointly held by assessee with his family members.
11. That Ld. AO grossly erred ... income of assessee despite
substantiated fact that the lockers were jointly held by assessee and
his family members and cash therein pertained to family members
Bank of
India, East of Kailash, New Delhi-110065 and joint locker No. 370
with State Bank of India bearing joint Saving Bank Account ... Bank of India, East
of Kailash, New Delhi-110065 and joint locker No. 370 with State
Bank of India having joint Saving Bank Account
prayer of accused Samir Kumar Biswas for
de-freezing Locker No.68 maintained jointly with his wife at Allahabad Bank,
2
Durganagar Branch, Kolkata, along ... specifically sought
release of the bank account and locker standing jointly in her name. Yet,
despite the order operating directly in her favour
