Heer Singh Chouhan vs State Bank Of India on 24 February, 2022
Constructions Pvt. Ltd. and other queries related
thereto. That the appellant has contended that M/s Sokhal Builders and
Constructions Pvt. Ltd. made fraud with
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1 - 10 of 131 (0.65 seconds)V. V. S. N. Raju Chiranjeevi vs State Bank Of India on 20 July, 2021
Chennai from 31.08.2015 to 07.09.2016 and he
detected frauds in housing loan projects of Shreepavi Constructions, Chennai. Therefore,
he filed a complaint and requested ... case inter alia submitted that the matter
pertaining to alleged fraud in Shreepavi Constructions housing loan projects was handed
over to CBI for investigation. Therefore
V. V. S. N. Raju Chiranjeevi vs State Bank Of India on 12 October, 2021
Esbm).
(iv) The number of branches effected by the fraud committed by M/s Shreepavi
constructions in sanctioning of housing loans for purchase of flats ... further submitted that he had exposed a
fraud in sanctioning of loan to M/s Shreepavi Constructions to the tune of Rs. 20 Crores
V. V. S. N. Raju Chiranjeevi vs State Bank Of India on 20 July, 2021
Esbm).
(iv) The number of branches effected by the fraud committed by M/s Shreepavi
constructions in sanctioning of housing loans for purchase of flats ... date of show cause notice sent to me in this related fraud.
(viii) The date on which the Disciplinary Authority taken a decision to initiate
Mr.R K Jain vs Department Of Revenue on 26 August, 2013
CPIO. The CPIO, thus, played a fraud on him. According to
him, there is a constructive delay of 105 days.
4. On the other hand
Bhopal Singh vs Department Of Forest And Wild Life on 19 August, 2023
complainant further said that the budget for the boundary wall to be constructed was Rs. 1
crore 76 lakhs, which they claimed ... boundary was actually constructed and it is only shown on the
papers. He further alleged that there is fraud and corruption in this project
Mrsat Paul Singla vs Reserve Bank Of India on 19 January, 2016
prepared by RBI based on the fraud monitoring return as when a bank comes across a fraud,
it has to be reported ... being sought pertains to the fraud monitoring
return. The appellant also figures on behalf of S.P. Singla Constructions Pvt Ltd. They added
that
Er. A.N. Rajput vs Registrar, Cooperative Societies, Ut ... on 5 December, 2008
sought information from Registrar,
Cooperative Societies, UT of Chandigarh, regarding alleged fraud committed by Shri
V.K. Midha, ex-President of the Milkfed Employees ... Society by way of unduly inflating the cost of the flats so
constructed and handing over of the incomplete flats etc. The Assistant Registrar,
Societies
Himanshu Pathak vs Ministry Of Railways on 15 September, 2017
case, the amount of the other's bid is being constructively divulged to him.
The process of inviting tenders has an element of secrecy ... called. Secret bids thus promote competition, guard against
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favouritism, improvidence, extravagance, fraud and corruption and lead to award
of contract, to secure the best
Vishnu Dev Bhandari vs Indian Statistical Institute on 16 September, 2018
Vishnu Dev Bhandari vs Indian Statistical Institute on 16 September, 2018
CENTRAL INFORMATION COMMISSION
(Room