have
misappropriated a sum of Rs. 38.67 lakhs from the said dormant
accounts, in gross violation of the bank's operational norms, systems ... generated transaction logs,
withdrawal instruments, internal procedural circulars concerning
activation of dormant accounts, and the report of the handwriting
expert.
xi) After conclusion
word `dormant'. `Dormant'
literally means `inactive' or `torpid'. Therefore,
when cheque returned unpaid with endorsement
`account dormant', it means `account ... outstanding in the said
account. Therefore, it has to be held that even
dishonour of cheque with endorsement `account
dormant' also is the species
account of the drawer or
"Exceeds the amount arranged" to be paid from the
account of the drawer. The "Account Dormant ... account or current account has not been operated for a long
time, the bank authority would list out such accounts and
keep them account dormant
against the petitioner inter-alia are that of re-opening of dormant account
W.P.(C) No. 17579/2006 Page 18 of 70
without ... Dormant Account was opened and the amount of `1,26,943.32 was
transferred in the account no. 102, i.e., Dormant
came to be returned with an endorsement as "In Operative
Account/Dormant Account", accordingly, he got issued a
legal notice dated 7.1.2013 through ... returned for the reason account is
inoperative/dormant. So dictionary meaning of dormant is
something that is dormant is not active or growing,
temporarily inactive
cheque got
dishonoured vide return memo dated 11.01.2017 with remarks 'Account dormant'.
The complainant allegedly then issued legal notice dated ... applicable upon the cases of
"account closed" would apply upon that of "account dormant"
The position of law with respect
operative SB/CDCC accounts, SB Dormant accounts, Inoperative CDCC a/c No.25, Overdue Deposit accounts and Deposit accounts as detailed in Annexure ... converted the inoperative Accounts into operative accounts to facilitate fraudulent transfer of funds from inoperative SB/CDCC accounts and SB dormant accounts. To conceal
word „dormant‟ and held as
under:
"„Dormant‟ literally means „inactive‟ or „torpid‟.
Therefore, when cheque returned unpaid with endorsement
„account dormant‟, it means „account ... outstanding in
the said account. Therefore, it has to be held that even
dishonour of cheque with endorsement „account dormant‟
also is the species
said cheque was dishonoured with
an endorsement as "Account Dormant" vide
dt:19.9.2019. Therefore, the complainant got issued a
legal notice ... sufficient funds in the
account of the accussed, but it was dishonoured with an
endorsement as Account dormant and there was no
existence of debt
dishonored and returned with shara "Funds Insufficient &
Dormant account" on 30.12.2022. Hence he has issued the
SCCH ... returned on
30.12.2022 with an endorsement as "Funds
Insufficient & Dormant account" ?
2. Whether the complainant further proves that he
has got issued
