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Indian Overseas Bank vs Industrial Chain Concern on 7 November, 1989

In Indian Overseas Bank (supra), the Supreme Court has held that there must be sufficient connection between opening of the account and collection of a cheque before a defence under Section 131 of the Negotiable Instruments Act, 1881, could be held to be barred. The relevant observations Signature Not Verified Digitally Signed By:AMIT BANSAL Signing Date:11.07.2023 CS(COMM) 180/2017 17:34:05 Page 23 of 33 contained in paragraph 26 of the judgment are set out below:
Supreme Court of India Cites 9 - Cited by 39 - K N Saikia - Full Document

Dr. N.G. Dastane vs Mrs. S. Dastane on 19 March, 1975

"Introduction not Mandatory for opening accounts - Before implementation of the system of document-based verification of identity, as laid down in PML Act/Rules, introduction from an existing customer of the bank was considered necessary for opening of bank accounts. In many banks, obtaining of introduction for opening of accounts is still a mandatory part of customer acceptance policy even though documents of identity and address as required under our instructions are provided. This poses difficulties for prospective customers in opening accounts as they find it difficult to obtain introduction from an existing account holder.
Supreme Court of India Cites 16 - Cited by 555 - Full Document
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