Such unregistered document can however be used as an
evidence of collateral purpose as provided in the Proviso
to Section 49 of the Registration ... Airplaza Retail Holdings Pvt Ltd. Page No. 23
3. A collateral transaction must be independent of, or
divisible from, the transaction to effect which
credit loan, based on the security
of the stock in trade and collateral security of an industrial property at
Khasra ... brought the said proposal for loan to
the Branch; the collateral security was found to be over-valued
guarantor managed to procure
inflated Valuation Report of the collateral security from the valuer assertedly
on the panel of the bank, Birendra Pratap Singh ... ground
floor without roof rights) Vikas Puri, New Delhi was furnished as collateral
security by the guarantor Parth Kumar Verma. PW-2 explained the roles
process it. This Branch Manager is also asserted to
have visited the collateral / unit property of the borrower at VPO Bela Bathri,
Tehsil Harolim District ... guarantor (A-8)
managed to procure inflated Valuation Report of the collateral security from
the valuer assertedly on the panel of the bank, Birendra Pratap
husband. During the entire
period of transactions, respondent sent quarterly ledger account,
collateral accounts and other information to the Petitioner and
same were accepted ... notice for selling the shares lying in her collateral
a/c. Respondent on 08.05.2011 informed the Petitioner that they
will sell the stock on 11th
SEPL and other accused persons by accepting
overvalued property as collateral security against ABC and
OD and disbursed the aforementioned amount causing
wrongful loss ... Shivpur, District Varanasi
(hereinafter referred as 'Property') was submitted as
collateral security. The aforesaid 'Property' was shown in the
name
Arbitral tribunal grossly erred in observing that the shares lying
as collateral in the sub-broker's account could be taken as
sufficient margin ... Similarly, for 3160 shares of Reliance Industries Limited
which were kept as collateral with respondent were sold and sale
proceeds of the shares was credited
sale deed in respect of the suit prop-
erty as a collateral security, subject to the condition that in case
the loan amount is repaid ... behalf of the defendants
that said sale deed was executed as collateral security for a loan
of Rs. 1,85,00,000/- (Rupees One Crore
that the unregistered
document can be received in evidence for proving any collateral
transaction not required to be effected by way of a registered
document ... read in evidence since the same are only collateral in nature
and are not required to be registered under the provisions of the
Registration
Bank, Babarpur Branch, Delhi to sanction various
loans on the basis of collateral security of one Mangal Dass S/o Sh.
Haveli Ram (since deceased ... Tyagi. They also
admitted that the said loans were taken on a collateral security of
property bearing number 9/4132, Ajit Nagar, Gandhi Nagar, Delhi