Mandvi Co-Op Bank Ltd vs Nimesh B.Thakore on 11 January, 2010
Equivalent citations: AIR 2010 SUPREME COURT ... Arising out of SLP (Crl.) No.3915/2006]
M/S. MANDVI CO-OP BANK LTD. ..........Appellant
VERSUS
NIMESH B. THAKORE ..........Respondent
WITH
CRIMINAL APPEAL
transferable job. In the year 1984 he was transferred from Bhuj to Mandvi. Thereafter, he did not use the first floor (hereinafter referred ... petitioner is also allotted with the residential quarter at Mandvi. He has, thus, acquired another suitable premises for his residence. The respondent, therefore, asked
going to his house situated in Sheth Sheri near
Mandvi Gate. He has stated in his evidence that the driver ... stop the bus at the Mandvi bus stop, went ahead and stopped it at a
place which was opposite Rajpara Pole. He has also stated
banks and their branches involved are the following :-
(1) Indian Bank, Mandvi Branch.
(2) Co-operative Bank at Ahmedabad, Narshi Natha Street, Bombay.
(3) State ... Bank of Saurashtra.
(4) Bank of India, Khand Bazar.
(5) UCO Bank, Mandvi Branch.
(6) Punjab National Bank, Bhatt Bazar.
(7) United Western Bank, Vadgadi
consisting of two partners, who are father and son. They belong to Mandvi, a town in the then native State of Kutch. The head Office ... 31th June of each year. Though some account books are maintained at Mandvi, no business is at all done there. The accounting year at Mandvi
Mandvi Co-Operative Bank Ltd. And ... vs Anant V. Hegade on 17 October, 2006
Equivalent citations: AIR2007BOM50, 2007(1)MHLJ651, AIR 2007 BOMBAY ... Chandrachud, J.
1. The Insolvency Petition was filed by the Mandvi Co-operative Bank Ltd., on the basis of an award of the Co-operative
respect of unexplained cash deposits with Corporation
Bank, Mandvi , Mumbai and partly allowed the assessee's claim of loss
from futures and options ... being
cash deposited in his saving bank account maintained with
Corporation Bank, Mandvi, Mumbai treating the same as
unexplained investment under section
Brunei Darussalam
400
65
3. Kalbadevi H.O.
Bulgaria
650
85
4. Mandvi H.O.
6. Bahrian
10 kg
Length plus breadth plus girth should
banks and their branches involved are the following
(1) Indian Bank, Mandvi Branch.
(2) Co-operative Bank at Ahmedabad, Narshi Natha Street, Bombay.
(3) State ... Bank of Saurashtra.
(4) Bank of India, Khand Bazar.
(5) UCO Bank, Mandvi Branch.
(6) Punjab National Bank, Bhatt Bazar.
(7) United Western Bank, Vadgadi
Khandelwal [2006 (1) Mh.LJ (Cri)
86] .
The Apex Court in Mandvi Co-Operative Bank
Limited (supra), has not examined the matter in the above ... coordinate Bench.
8. The Apex Court in the case of MANDVI COOPERATIVE
BANK LIMITED v. NIMESH B.THAKORE2 has held as follows
