custody of the TUCAS and Karur Vysya Bank from the seized locker No.II in Crime No.18 of 2013 on the file ... under Section 451 , Cr.P.C., praying to de-freeze the lockers mentioned therein and also permit him to operate the same.
3. The Court
Pahari on 19 &
20/4/98 at Calcutta
d. Payments towards locker rent to UBI, High Court 2,575/
Branch, Calcutta
e. Payment ... Surajkund,
Faridabad on 11/8/99
(iii) Cash found during search of locker in ANZ 7,52,000/
Grindlays Bank, Karol Bagh maintained in joint
respect of commercial unit no. B111, Ansal
Plaza, New Delhi
16. Locker rent services charges and TDS received ... Judgement dated : 27.09.2016
by HDFC Bank from Account No.
092100049641
17. Locker rent services charges and TDS received 5,120.00
by HDFC Bank from account
police conducted a search at the residence of the petitioner and a locker key pertaining to locker No.49 held by the petitioner with ... petition before the court below seeking to return of the bank locker key in order to use the jewels kept in the locker for performing
said survey, documents shown in
Annexure-I were seized from the locker placed in
Chambers of the Accused-2, documents shown in
Annexure-II were ... Annexure-I. As observed above, the
said document was seized from the Locker placed in the
Chamber of the Accused-2 during Survey Proceedings
conducted
were notified. On 05-11-2007 search was conducted to the
bank locker of the wife of the accused at State Bank of India ... seizing the
gold and silver ornaments and records in the said locker. Thereafter,
4 Spl. C.C. No.294/2010
bank accounts and particulars
alongwith
Diwakar Sharma came to their bank. Diwakar Sharma was
having one locker in their branch. Diwakar Sharma was having
one key of the locker ... After making relevant entry, the locker
was opened, out of which one cash memo receipt and one FDR
was recovered. The witness has brought
custody of Aniruddh Bahal who
normally stored them safely in the office locker. From January to March
2001, these tapes were occasionally stored ... locker of Standard
Chartered Grandlay Bank in Malcha Marg, New Delhi.
22 PW-7 has further deposed that they broke the story on March
prepared another valuation
report Ex. PW 7/B of jewelery found in locker no. 292 (in the
name of accused B.S. Bola) of Punjab ... memos, observation memos in connection with farm
house of accused and various lockers and documents received
during the investigation.
PW 46 Sh. Mrunal Narayan Kamat
Dixit from SBI, Jawalapuri,Delhi.
21 Expenditure incurred as locker rent of locker no.111, 1,245/-
maintained at Central Bank of India, Chunna Mandi ... operative Bank
placed on record document Ex.PW-21/1 i.e. locker register of locker No.12 in the name
