information that five
employees of Punjab National Bank (hereinafter referred to as „PNB‟) and
Crl. M.C. No.5508/2014 Page 1 of 13
other ... into a criminal conspiracy and made false entries in the
accounts of PNB, Vidhan Sabha branch, Dehradun allowing deposits and
withdrawal from five fictitious accounts
information that five employees of Punjab National Bank
(hereinafter referred to as „PNB‟) and other persons had during the period
from November 2005 to December ... Page 1 of 13
and made false entries in the accounts of PNB, Vidhan Sabha Branch,
Dehradun allowing deposits and withdrawal from five fictitious accounts
04DD779203
4 Interest income on SB A/C. No. 2596 in PNB, Madhuban. 16,593.15
5 Interest income from ... towards servant Kitchen helper 11,200.00
31. Locker rent for locker in PNB, Civil Lines, Delhi. 4,910.00
32. Total income tax filed apart from
account in the name of A-5 with
the Punjab National Bank („PNB‟), Nizamuddin West Branch, of
which H.C. Bangia ... only allegation about forgery in respect of the
documents submitted to PNB was that on 17th June 1991 A-3 has
allegedly signed as Amit
Banks. The IESPL initially approached Punjab National Bank (hereinafter
referred to as PNB) to avail credit facilities. After necessary due diligence, PNB
sanctioned Fund Based ... Baroda on 17.06.2014; PNB on 30.07.2014; Bank of India on 31.12.2014; Canara
Bank on 01.03.2015 and the Indian Bank on 01.03.2015.
4. Pursuant
investment of funds of GPF Trust and CPF Trust in PNB Housing Finance Company Ltd., this note was approved by Shri A.P. Mishra ... Trust (total Rs 100/- Crores) on 19.12.2016 in the fixed deposits of PNB Housing Finance Company Ltd. (A private and highly unsecured company) first time
each ig 20 Cr. units sold to PNB PW7.
to PNB. at 13.41 each by inter
office account from
Fort, Mumbai ... favouring Written and signed by 57
PNB for sale of 1964 A1.
units of 20 Cr.
Cost memo issued by Written and signed
Construction Private Limited was declared as NPA. But the
Branch Manager of PNB Mr. P.K. Kataky inspite of knowing the credit opinion that ... Credit Committee was finally sanctioned by Shri S.K. Kalra
(Circle Head PNB). The Branch Manager P.K.Kataky with connivance with empanelled
valuer
BMRCL through Accused No.2 Manjeet, a
broker, invested the money in PNB Asset
Management a private company thereby
cheating and causing a loss ... have on various dates transferred and invested
money in private PNB mutual funds through the
broker. The details of the transfers are as
follows
Manager of the Quilon Branch of the
Punjab National Bank (PNB for short). Some time in October, 1989
A1 & A2 (H.M. Shahabhuddin-Managing ... Amma Bhavan, Kochupilamood, Quilon - 6
entered into a criminal conspiracy to cheat PNB, Quilon In
pursuance of the said conspiracy
