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
petitioners are as follows:-
Sr. No. Cheque No. Bank Branch
1. 946615 PNB DMC Ludhiana
2. 946616 PNB DMC Ludhiana
3. 946617 PNB DMC Ludhiana ... PNB DMC Ludhiana
5. 946619 PNB DMC Ludhiana
6. 946620 PNB DMC Ludhiana
7. 344252 PNB DMC Ludhiana
8. 344253 PNB DMC Ludhiana
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
Sharda (61 years)
S/o Sh. Krishan Chand Sharda
the then Officer, PNB, Amritsar.
R/o 46/A, Prabhat Avenue, Amritsar,
Punjab.
20. Gurjeet Singh ... years)
S/o Late Sh. Sardar Sohan Singh,
the then Manager, PNB, Amritsar,
R/o 584A, Pratap Nagar, GT Road,
Amritsar, Punjab
sanctioned a cash credit
(Hypothecation) limit of Rs. 75 lacs by PNB Mall Road Branch
on 01.12.2005. The loan limit was further enhanced ... sanctioned a cash
credit (Hypothecation) limit of Rs. 110 lacs by PNB Mall Road
Branch on 09.06.2006. The loan limit was further enhanced
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
