Bank Finance/Nodal 05. dated 26-4-2000 withdrawing the margin money kept in Fixed Deposit in the name of the petitioner with 3rd respondent ... natural justice and consequently direct the respondents to credit the margin money to the loan account of the petitioner with the 3rd respondent and pass
assessee during the construction period on ten per cent margin money retained in the bank for the purpose of taking bank guarantee.
The question that ... Whether this amount of Rs. 9,895 paid as interest on margin money for backing up a bank guarantee, could be set-off against
number of facilities, sales tax collection of arrears and interest free margin money etc., were granted. Number of officers in the police Department were also
establishing a fancy shop. The petitioner-Society also granted a margin money of Rs. 5,000/-, Rs. 1,200/- for the purpose of his business ... such till 31-1-1990, He was to collect the margin money from the SC beneficiaries. He was also attending the maintenance of Ledgers relating
different names in different centres and promptly deposited the convincing margin moneys required by the NSE brokers and built-up confidence in very short term ... Hyderabad
2. Madras
3. Bangalore
4. Other centres
Pay
convincing margin moneys (around 10%) at all the centres and built confidence with all the brokers
also further averred that the KVIC provided back-end subsidy/margin money amount ... asset. It is further stated that the respondent bank received the margin money of Rs. 3,00,000/- in case of the 1st petitioner
dated 21-2-1989, have sanctioned interest free margin money loan of Rs,15,000/- to the damaged launches provided the banks agreed to give ... supplied at 50% of the prevailing market rate.
5. Interest free margin money loans of 20% of net loss subject to a Maximum
loans ostensibly in the name of Shri Dola Bangarappa, appropriated excess margin money to the accounts than eligible amount and withdrew the amounts ... kirana. He thus passed on the loan amounts including subsidy and margin money to unauthorised persons.
Charge No. 5 : He authorized opening of a current
been insisting
upon payment of the said amount and also the margin money of Rs.5,000/- which
was due from ... notice from
Assistant Supply Officer, Circle-I, Secunderbad to repay the margin money to the
S.C. Corporation which sanctioned the loan and that
recovery of loans with interest including
all sums such as rents, margin money or the like.
2. The provisions of the Revenue Recovery Act have