second report as some data was
missing and due to missing of salary data, the amount could not be
reconciled.
27. PW14 HC Rajinder ... Chaudhary, General Manager, RBI deposed that he had
forwarded two CDs containing the data related to salary bills of PMO for
the period of August
file and service book of the accused showing intimation
of property transactions RBI bonds etc. (D11 and D12) (P20 and P21).
Accused ... account no. 13274 PNB in his
name, RBI relief bonds in his name, letter of datamatix pertaining to
CC No. 43/10, Case
fairly conceded: "As per RBI Regulations, outward
clearing cheques are preserved for 10 years. The above mentioned
cheques are supposed to be preserved with ... limited to scanning and transmitting the cheque image &
MICR data as per - (i) RBI Master Circular on CTS & (ii) NPCI
Procedural Guidelines
Indian Parliament and concerns have
also been expressed by the RBI on the mounting number of Non
Performing Assets by the day, due to sanctioning ... treated as a
separate category as per the RBI guidelines. As per the data available in
Public Domain relating to the plaintiff bank (ICICI Bank
MarkCW1/D1 Copy of RBI Certificate.
2. MarkCW1/D2 Copy of Company Data.
3. MarkCW1/D3 Counter foil
MarkCW1/D1 Copy of RBI Certificate.
2. MarkCW1/D2 Copy of Company Data.
3. MarkCW1/D3 Counter foil
MarkCW1/D1 Copy of RBI Certificate.
2. MarkCW1/D2 Copy of Company Data.
3. MarkCW1/D3 Counter foil
copy of master data of
Plaintiff company.
(c) Ex PW-1/3 being the copy of certificate of registration issued by
RBI. Same being ... copy
of master data of Plaintiff company, (c) Ex PW-1/3 being the copy of
certificate of registration issued by RBI. Same being
Indian Parliament and
concerns have also been expressed by the RBI on the mounting number of
Non Performing Assets by the day, due to sanctioning ... treated as a separate category as per the RBI guidelines. As per
the data available in Public Domain (Website) relating to the plaintiff
bank (ICICI
LABOUR AND EMPLOYMENT
E-MAIL ID- N653 (DATA ENTRY OPERATOR)
DIRECTORATE GENERAL OF EMPLOYMENT,
BEHIND RBI BANK, S. S. BHAWAN,
NEW DELHI-110001 ...DEFENDANT
Date
