Kopran Ltd And Anr vs Canara Bank Core Credit Group-V on 3 January, 2019
Bench: A.A. Sayed , Riyaz Iqbal Chagla
IN THE HIGH ... kopran Ltd And Anr ....Petitioner
V/S
Canara Bank Core Credit Group-v ....Respondent
Mr K.R.Bulchandani a/w Amit Nikam a/w Avik
Kopran Ltd And Anr vs Canara Bank Core Credit Group-V on 29 January, 2019
Bench: A.A. Sayed , Riyaz Iqbal Chagla
IN THE HIGH ... kopran Ltd And Anr ....Petitioner
V/S
Canara Bank Core Credit Group-v ....Respondent
P Kumar N Jain For Petitioner
Ms Heena Shaikh
Kopran Ltd And Anr vs Canara Bank Core Credit Group-V on 16 January, 2019
Bench: A.A. Sayed , Riyaz Iqbal Chagla
IN THE HIGH ... kopran Ltd And Anr ....Petitioner
V/S
Canara Bank Core Credit Group-v ....Respondent
Mr K.R.Bulchandani a/w Amit Nikam a/w Avik
Kopran Ltd And Anr vs Canara Bank Core Credit Group-V on 10 January, 2019
Bench: A.A. Sayed , Riyaz Iqbal Chagla
IN THE HIGH ... kopran Ltd And Anr ....Petitioner
V/S
Canara Bank Core Credit Group-v ....Respondent
Mr K.R.Bulchandani a/w Amit Nikam a/w Avik
confirming the disallowance of provision for core banking solution of Rs.
1,50,00,000/- on the ground that it is not ascertained liability ... expenses. The assessee explained that the provision for expenses of Core
Banking Solution was made on the basis of negotiation with TCS and installed
their money in
the Banks and in turn receive interest as consideration from the Banks.
The money received by the Bank from the customers ... which the
Banks receive consideration as interest. The deposits kept in the Bank are
in different forms like, saving bank deposit, current deposit, fixed deposit
false
records have been created at two occasions in the computer/ Core
Bank Solution (CBS) of the Civil Lines Branch of PNB contrary ... Delhi : 22.08.2019
Page no............ 16/92
of the branch extracted from Core Bank Solution (CBS). During
demonetization scheme of Government of India
impacting the financial
health of the bank in any significant manner.
Present financial position at the bank and
modus operandi used in respect ... identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI" as its
Core
impacting the financial
health of the bank in any significant manner.
Present financial position at the bank and
modus operandi used in respect ... identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI" as its
Core
impacting the financial
health of the bank in any significant manner.
Present financial position at the bank and
modus operandi used in respect ... identification process:
The bank had migrated to "FINNACLE" Core banking
solution (CBS) from April 13, 2015 from "OMNI" as its
Core
