case, examined
Balraj Arora, Manager, (PW-1), L.R. Gupta, Sub Manager, PNB,
Sadar Bazar, Delhi, (PW-2), Inderjit Kaur, Accountant, Punjab
National Bank, Sector ... National Bank, Bhatu Mandi, District Hisar,
(PW-4), Chander Mohan Bhasin, Accountant, PNB Sector 16,
Chandigarh, ( PW-5 ), Vijay Sharma, Record Keeper,
Chandigarh
public servant dishonestly and fraudulently made false entries in accounts of PNB, Vidhan Sabha Branch, Dehradun and also allowed deposits and withdrawal from five fictitious ... accounts maintained in the name of unknown persons at PNB, Arya Van Prastha Ashram Branch, Jwalapur, Haridwar. It is also averred that in furtherance
Punjab National Bank Housing Finance Limited (hereinafter referred to as "PNB Housing Finance Limited") through video conferencing.
Vide earlier order dated 16.09.2020, Court ... Time Settlement (OTS) has been taken place between the applicant and PNB Housing Finance Limited and an affidavit to this effect has also been filed
mortgaging the said property in favour of
Punjab National Bank ('PNB'), Kailash Colony, Delhi. On 05.10.2021 when
Signature Not Verified
Digitally Signed ... taken over on account of non-payment of the loan taken from
PNB, C.R. Park, New Delhi. Complainant alleges that some unknown
persons have
duped inter-alia the Punjab National Bank
(hereinafter, referred to as 'PNB'), by fraudulently availing credit facilities
against forged title deeds of properties ... caused wrongful
loss to the tune of Rs.6.27 crores to PNB.
Learned SPP has submitted that even though the aforesaid properties
have been
mortgaged with Punjab National Bank (hereinafter
referred to in short as "PNB") by creating similar mortgage and on the
basis of forged ... Surender Singh & Ors. Page No. 3 of 178
favour of PNB, Ashok Vihar Branch to secure the loan obtained in the
name
depositing cash and settled the car loan
account of PNB, Anand Vihar Branch, Delhi. Thus, accused Vicky
Kumar Rana, in criminal conspiracy with accused Kamal ... name of Virender Pal
Singh and hypothecation of the same to the PNB, South Ext. branch,
was available with it.
13. It is alleged that
accused);
Ex.PW-13/10 (SB Pass Book bearing no. 14442 of PNB of accused);
Ex.PW-13/11 (SB Pass Book bearing ... pass book SB A/c no. 16224 of PNB, R.K. Puram in the name
of L.C. Gupta);
Ex.PW-14/3 (pass book
which Order on Charge announced : 15.11.2014
Order on Charge
1. M/s PNB Housing Finance Ltd. ( herein after referred to
as PNBHFL ... Kumar @ Rs.9 lakhs each total amounting to Rs.45 lakhs from PNB
Housing Finance Ltd., Noida by using the name of Mr. Edison
Mohan Lal Arora @ M. L. Arora (Ex-AGM, PNB, South
Ex.) (Public Servant)
S/o Late Sh. Khanda ... when Sh. Shriman Narayan Sharma, the Chief Manager of
Punjab National Bank (PNB), Branch Office: South-Extension, New
Delhi, gave a complaint
