contracts was valid for a period of 1 year and the margin
money to the tune of 7% was to be deposited in the form ... Fixed
Deposits. In the revised sanction term such margin money limit was
increased to 8% which duly communicated to the complainant.
10. As the dollar
contracts was valid for a period of 1 year and the margin
money to the tune of 7% was to be deposited in the form ... Fixed
Deposits. In the revised sanction term such margin money limit was
increased to 8% which duly communicated to the complainant.
10. As the dollar
subsidy
and the department has to sanction Rs.5,000/- as margin money
and he has to process the file for sanction ... stated that he collected the
money from LW.1 as margin money dues, but not as bribe. He
further stated that LW.1 was granted
Vijayan @ Vijyakumar
by misusing the power tiller loan money as margin money for the tractor loans.
The tractors so purchased from ... tiller loan obtained from Union Bank of India,
Tiruvannamalai branch as margin money. The tractor was delivered by M/s Sri
Ramajayam Tractors with
petitioner. In this
charge-sheet, it was stated that the margin money of
about Rs.17.70 lakhs had been disbursed to thirteen
beneficiaries under ... Margin Money Scheme ("the
Scheme" for short). The petitioner was alleged to be
responsible for submitting a report in contravention of the
norms
Pramila Barman
(Roy). Project cost- Rs. 5,00,000/-.(Margin money Rs.25,000/-, Govt.
subsidy Rs.1,50,000/- and Bank loan ... total
of Margin money, Subsidy and Bank loan i.e., Rs.3,25,000/- was
transferred to SB a/c no.23556777508 of third party
sanctioned for utilizing it as part of margin money to the
term loan sanctioned to the firm of accused No.2. Further,
it is alleged ... cash credit obtained
by accused No.4 was utilized as margin money and there
was admittedly manipulation of the legal opinion and he
would contend
lakhs to one Anuradha Naskar in violation of the
guidelines, adjusted margin money of Rs. 3 lakhs without
observing the prescribed time limit and account ... borrowers. All the units were
registered under KVIC norms. Margin money had been released by the
competent authority upon completion of requisite formalities. Non-filing
event of the client falling to maintain/supply
applicable margin money required to sustain the
7/16
https://www.mhc.tn.gov.in/judis ( Uploaded ... client in the event of the client failing to
furnish margin money immediately on demand is
carie blanche qua the entire outstanding position
scheme
called Money Margin Scheme whereby the Khadi and
Village Industries Board would pay the margin money to
the Bank which had sanctioned a loan ... Xerox business and Beauty Parlour,
and were claiming a margin money subsidy
