Equally, the firm had made advances to another firm known as the Sangli firm to the tune of Rs. 1,28,000 and odd, upon ... explanation of the situation, the firm stated that the advances to the Sangli firm were in the course of the business, and that the amounts
conspired to
cheat the Income Tax Department along with Veerappan Cashier in Sangli Bank,
West Mambalam, Chennai along with Gnanasekaran, Clerk in Sangli Bank, West ... opening
fictitious account with connivance of Veerappan, Cashier and Gnanasekaran, Clerk
in Sangli Bank, West Mambalam respectively and thereby, obtained pecuniary
gain to tune
conspired
to cheat the Income Tax Department along with Veerappan Cashier in Sangli
Bank, West Mambalam, Chennai along with Gnanasekaran, Clerk in Sangli Bank,
West ... opening
fictitious account with connivance of Veerappan, Cashier and Gnanasekaran,
Clerk in Sangli Bank, West Mambalam respectively and thereby, obtained
pecuniary gain to tune
Sangli Pandian vs The Superintendent Of Police on 29 July, 2020
Equivalent citations: AIRONLINE 2020 MAD 1879
Author: R.Pongiappan
Bench: R.Pongiappan ... JUSTICE R.PONGIAPPAN
W.P.(MD)No.7488 of 2020
R.Sangli Pandian ... Petitioner
Vs.
1.The Superintendent of Police,
Thoothukudi District.
2.The Deputy
Sangli Bank Ltd vs S.Padmini
Author: G.Jayachandran
Bench: G. Jayachandran
IN THE HIGH COURT OF JUDICATURE AT MADRAS
Reserved On : 22.12.2016
Delivered ... CORAM
THE HONOURABLE DR.JUSTICE G. JAYACHANDRAN
S.A.No.566/1990
Sangli Bank Ltd.,
Scheduled Bank, Head Office
at Rajwada Chowk, Sangli
Sangli vs The Authorized Officer on 4 October, 2023
Author: S.M.Subramaniam
Bench: S.M.Subramaniam
W.P.(MD)No.14176 of 2023
BEFORE ... 12022, 12023 and 18947 of 2023
M.Sangli ... Petitioner
Vs.
The Authorized Officer,
Bandhan Bank,
(Previously Known as
“GRUH Finance Limited”),
No.39, Pandian Nagar
Sangli Vikram Kumar vs The State Of Tamil Nadu on 24 August, 2023
Author: N.Seshasayee
Bench: N.Seshasayee ... Sangli Vikram Kumar ... Petitioner
Vs.
1.The State of Tamil Nadu
Represented by its Secretary
Department of Animal Husbandry and Veterinary Sciences
Fort St. George
Kbiw082 vs The Management Of M/S.Kwang Sang Brake ... on 1 December, 2021
Author: V. Parthiban
Bench: V.Parthiban
Order dated ... KBIW082 .. Petitioners
Vs.
1. The Management of M/s.Kwang Sang Brake India Pvt. Ltd.,
No.49, Sengadu Village,
Sriperumbudur Taluk,
Kancheepuram
Sangli vs The Superintendent Of Police on 22 August, 2024
Crl.O.P(MD).No.13801 of 2024
BEFORE THE MADURAI BENCH OF MADRAS HIGH ... JUSTICE D. BHARATHA CHAKKARAVARTHY
Crl.O.P(MD).No.13801 of 2024
Sangli ... Petitioner
Vs.
1. The Superintendent of Police,
Theni District,
Theni
Sangli vs M.Raja on 16 October, 2023
Author: S.M.Subramaniam
Bench: S.M.Subramaniam
Cont.P.(MD) No.1920 of 2023
BEFORE ... 12023 of 2023
in
W.P.(MD) No.14176 of 2023
M.Sangli ... Petitioner
-vs-
M.Raja
Authorized Officer
Bandhan Bank
Zion Towers, 1st Floor
