6299/2024
accused has issued a signed NACH (National Automated
Clearing House) mandate towards part payment bearing No.
SBIN7022505230060821 drawn on State Bank of India ... accused on repeated
demands of the complainant, instructed to present the NACH
mandate which is given for outstanding amount. As per the
instructions
during the process of loan transaction the accused
has issued a signed NACH( National Automated Clearing House)
mandate towards part payment bearing No.
SBIN7022505230060821 drawn ... accused on repeated demands of the complainant, instructed to
present the NACH mandate which is given for outstanding
amount. As per the instructions
business of lending finance to its customers. The accused has
availed E NACH loan facility from the complainant agreeing to
abide all terms and conditions ... repay the same with interest
and executed E NACH Loan Agreement No.10003667234 in
favour of the complainant. The complainant sanctioned loan
transaction, the accused issued a signed
3
C.C.No.38323/2025
NACH (National Automated Clearing House) bearing UMRN
No.HDFC7021607244004250 on 16.07.2024 drawn ... payment was made by the accused,
the complainant has processed E-NACH mandate for realization
through his banker AU Small Finance Bank, Koramangala,
Bengaluru
documents digitally. During the process of loan
transaction, the accused issued signed NACH bearing UMRN
No.ICIC7020308244000066 on 02.08.2024 drawn on ICICI
Bank ... make payment as per the agreement. Hence, the complainant
has processed NACH mandate through its banker AU Small
Finance Bank, Koramangala for a outstanding
during the process of
loan transaction the accused has issued a signed
NACH( National Automated Clearing House) mandate towards
part payment bearing No.ICIC7021603241001422 ... accused on repeated
demands of the complainant, instructed to present the NACH
mandate which is given for outstanding amount. As per the
instructions
2024
Judgment
09.06.2021 05.06.2021 Receipt Pmnt Rcvd through 46,455.00 422,004.00
NACH vide fund DR
transfer No.S51085091
Receipt No.S51085091 ... installment
11.06.2021 11.06.2021 Receipt Pmnt Rcvd through 46,455.00 422,754.00
NACH vide fund DR
transfer No.S71357412
Receipt No.S71357412
for installment
became
defaulter. The accused towards discharge of
liability had issued NACH account
No.41283333860 for Rs.60,033/- drawn on State
Bank of India. Further ... complainant further
proves that the accused had issued
the Summary of NACH debit
Mandate-Ex.P.1, towards the
discharge of the said legally
enforceable
documents digitally. During the process of loan
transaction, the accused issued signed NACH bearing UMRN
No.ICIC0000000017155717 on 31.07.2024 drawn on ICICI
bank ... make
payment as per the agreement. Hence, the complainant has
processed NACH mandate through its banker AU Small Finance
Bank, Koramangala for a outstanding
documents digitally. During the process of
loan transaction, the accused issued signed NACH bearing
UMRN No.USFB7022406243000163 on 24.06.2024 drawn on
Ujjivan Small Finance ... accused on repeated demands of the complainant,
instructed to present the NACH mandate which is given for
outstanding amount. As per the instructions
