Pnb Ventures vs The State Of Karnataka on 30 May, 2018
Author: Aravind Kumar
Bench: Aravind Kumar
1
IN THE HIGH COURT OF KARNATAKA ... JUSTICE ARAVIND KUMAR
WRIT PETITION NO.23275/2018 (GM-POLICE)
BETWEEN:
PNB VENTURES
NO.857,CL ARCADE
VINAYAKA LAYOUT
80 FEET ROAD,
NAGARABHAVI
BANGALORE
crores that has been perpetuated on Punjab
National Bank (PNB) by one Mr. Nirav Modi (Respondent No.11 before
Tribunal), Mr. Nishal Modi (Respondent ... India, committed mega fraud by
conniving with some of the Officers of PNB routing money of a public sector
Company Appeal
Sudha Gupta vs Pnb Housing Finance Limited & Anr. on 21 February, 2018
Author: Navin Chawla
Bench: Navin Chawla
* IN THE HIGH COURT OF DELHI ... Yakesh Anand and Mr.Nimit
Mathur, Advs. (in both the
petitions)
Versus
PNB HOUSING FINANCE LIMITED & ANR. ..... Respondents
Through Mr.Ajay Uppal
Pnb Metlife India Insurance Co.Ltd. vs Shailendra Singh Parihar on 27 February, 2018
THE HIGH COURT OF MADHYA PRADESH
WP Nos.9267/2017
Deputy Commissioner Of Income Tax ... vs M/S Pnb Metlife India Insurance Co.Ltd , ... on 5 January, 2018
IN THE INCOME TAX APPELLATE TRIBUNAL,
BANGALORE ... Income-tax,
Circle-5(1)(2),
Bengaluru. . Appellant
Vs.
M/s PNB Metlife India Insurance Co. Ltd.,
No.5, Brigade Seshmahal,
Vani Vilas Road, Basavangudi
loans advanced by respondent no. 1 (Punjab National Bank
-hereafter ‗PNB') which are overdue. The same is indicated by referring to
the business loan ... Joint'.
2. The petitioner disputes that he owe any sum to PNB and, therefore,
W.P.(C) 2114/2018 Page 1 of 13
prays
Pnb Finance And Industries Limited vs Late Shri Shital Prasad Jain & Ors. on 15 February, 2018
Author: Prathiba M. Singh
Bench: Prathiba M. Singh ... APPL.9709-10/2017, 16368/2017
& 16570-71/2017
PNB FINANCE AND INDUSTRIES LIMITED ..... Appellant
Through: Mr. Sudhir Nandrajog, Senior
Advocate with Mr. Manish
Hira Lal Sahu vs The Chairman Cum Managing Director Pnb on 27 November, 2018
Bench: Arun Mishra , Indira Banerjee
IN THE SUPREME COURT OF INDIA
Pnb Housing Finance Limited vs Anil Kumar Gulyani & Ors on 21 March, 2018
Author: Navin Chawla
Bench: Navin Chawla
$~14
* IN THE HIGH COURT ... DELHI AT NEW DELHI
+ O.M.P.(I) (COMM.) 549/2017
PNB HOUSING FINANCE LIMITED ..... Petitioner
Through: Mr.Ajay Uppal, Adv.
versus
ANIL KUMAR GULYANI
hundred) and complainant used her ATM card in the
ATM machine of PNB Kandaghat but no money was
withdrawn. It is pleaded that at about ... pleaded that written complaint was also
filed with the bank authority of PNB. It is further pleaded
that criminal complaint was also filed with
