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Cbi vs . 1 Kulwaran Singh, on 8 August, 2012 IN THE COURT OF MANOJ JAIN

brokerage/ incidental charges, apart from covering the extra interest payable to Public Sector Undertakings. Thus the assessee was asked to take Demand Drafts from ... charging only service charges. The amounts were duly credited to the account of the assessee and thereafter, the Demand Drafts were taken in favour

Investigating Officer will prepare a self-contained draft charge-sheet giving details of investigation conducted and evidence/charges against each accused person in respect

judis  Crl.A.No.22 of 2013 Demand draft for Rs.1,50,000/- both demand drafts were handed over to A.Jayasankar ... attracts both charges. 15. According to the Special Public Prosecutor for the respondent/C.B.I, the prosecution has proved the charges against the accused

Based on the final report, charges were framed. The substance of the charges framed against the appellant/accused is that, the accused fraudulently and dishonestly ... demand draft in favour of A.Jayashankar, to clear the debt of his wife C.Jayamala. Therefore, the trial Court framed the below charges:- Charge

loan amount was later utilised by the accused to issue a demand draft in the name of third party without authorisation from the depositor ... draft (Ex.P-10) in the name of A.Jayasankar (PW-3). As per the testimony of A.Jayasankar, the accused gave the demand draft

sanctioned with dishonest intention and the loan amount converted into three Demand Drafts in the name of third parties for Rs.50,000/-,Rs50 ... trial court based on the final report framed charges as under:- Charge No.1: Shri .R.Chandrasekaran, while working as Branch Manager of Thiruporur Branch

quarry and Rs.50 lacs as secured OD for meeting hire charges of Mining machineries. The second accused also revised his request for the credit ... seeking for a Packing Credit facility of Rs.70 lakhs, secured over draft of Rs.20 lakhs and Foreign Bill Negotiation facility

code was of Rekha Dubey and that requisition-slips for obtaining genuine drafts were in the hand of Uma Bhatla. 1.18 Thus ... Anand, Rekha Dubey and Uma Bhatla and some other persons and Demand-Drafts books were illegally removed and bank record was falsified and with

Water & Electricity Charges i. Water Charges. 1,791.00 3,932.21 ii. Electricity Charges. 2,141.21 3,932.21 III Expenditure on Children ... period. Payment made to U.K. Chaudhary, brother in law XIV vide draft for Rs. 5000/- got Not shown in 5,000.00 made from Union