Bank of India, T.Nagar branch, Chennai and Bank of India, T.Nagar branch. After taking inventory of the material found in those lockers ... reply of Bank of India dated 13.11.2017, this Court finds that the bank authorities prevented the petitioner from operating his locker, citing CBI investigation
recovered from his residence. Search of two bank lockers operated in the name of
his wife Jayalakshmi/ the second accused/second appellant led to further ... rupees in cash, received as
advance and kept idle in the bank lockers without any accounting or disclosure to
the authorities is a story hard
conducted search at various places on 18.03.1998 and 30.06.1998. Bank locker was searched on 29.06.1998. Several incriminating documents were seized from the residence ... Official of TNSC Bank has deposed that, it was A-1[S.R.Baskaran], who came to Bank and operated the locker on the earlier
were transferred in favour of the first defendant. The bank locker and bank
account were also transferred in the name of the first defendant
suit properties
were transferred in favour of the first defendant. The bank locker and bank
account were also transferred in the name of the first
that the original title deed of his property is in the bank locker. In order to sell the property, he gave a photocopy ... Thulasiraman and his family. He had issue legal notice to UCO bank when he come to know about the impersonation forgery. His legal notice
written or electronic or
telephonic contact;
(d) alienating any assets, operating bank lockers or bank accounts used
or held or enjoyed by both the parties
written or electronic or
telephonic contact;
(d) alienating any assets, operating bank lockers or bank accounts used
or held or enjoyed by both the parties
pretext of keeping them in the bank locker in Chennai and the same was not
returned. The learned counsel further submitted that the appellant
within a couple of days,
which he has kept in his bank locker. Believing his words, the
respondent/defendant had kept quiet. However, misusing
