Janaki vs . Indus Ind Bank (2005) 2 Scc 217. on 4 May, 2010
IN THE COURT OF SH. PULASTYA PRAMACHALA
CCJ:ARC(EAST):MM:KARKARDOOMA ... arguments.
6. Complainant relied upon following case laws:-
1. Janaki vs. Indus Ind Bank (2005) 2 SCC 217.
2. Ranjit Ray vs. Pukhraj Jain
name at point B. He had also seized de-
posit slip of IndusInd Bank, Panjabi Bagh, (which is hereby Ex. PW 14/A, bear ... Sunil Kumar, proprietor of
Yogesh Trading Company, thereby fraudulently and dishonestly inducing
IndusInd Bank to open a bank account in the name of Yogesh
sole arbitrator.
EX (COMM) 220/22 dt. 08.05.2023 Page 1 of 25
Indusind Bank Ltd. Vs. Sunil Kumar & Anr .
During the pendency, this ... Courts, Delhi
EX (COMM) 220/22 dt. 08.05.2023 Page 25 of 25
Indusind Bank Ltd. Vs. Sunil Kumar
Janki Vasdev Bhojwani And Another vs . Indusind Bank Ltd. on 30 July, 2010
1
IN THE COURT OF SH. DIG VINAY SINGH, ADDITIONAL
CHIEF ... case titled as
Janki Vasdev Bhojwani and another Vs. Indusind Bank Ltd.
and others , 2005 SAR(Civil)103, which was a case of
individual
Jahangir Puri,
Delhi-110033. ...... Petitioner / Objector.
VERSUS
1. M/s Indusind Bank,
Through its Branch Manager,
At 115-116, G. N. Chetty Road ... Comm.) No. 7/2019 (Old No.1912/2019)
Shri Baldev Singh Vs. Indusind Bank & Anr. 1 of 17
to as the 'Award
cheque
bearing no. 371426 dated 26.05.2011 for Rs. 3,750/- drawn on IndusInd
CC No. 523560/2016
Madan Lal Suresh Kumar vs Sanjay Kumar ... cross-examined by the
complainant. DW Jaspreet Singh from IndusInd bank who proved
statement of account Ex DW1/A colly. The accused closed
Only Vihar Drawer
Bank, K.G.
Marg
003577 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped ... Only Vihar Drawer
Bank, K.G.
Marg
003578 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped
Only Vihar Drawer
Bank, K.G.
Marg
003577 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped ... Only Vihar Drawer
Bank, K.G.
Marg
003578 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped
Only Vihar Drawer
Bank, K.G.
Marg
003577 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped ... Only Vihar Drawer
Bank, K.G.
Marg
003578 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped
Only Vihar Drawer
Bank, K.G.
Marg
003577 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped ... Only Vihar Drawer
Bank, K.G.
Marg
003578 31.03.2020 50,00,000 Indusind 24.06.2020 25.06.2020 30.06.2020 Payment
Kotak (Fifty Lakh Bank Preet stopped
