Account opening form and KYC documents.
ii. Complete record of RTGS/NEFT date 22.04.2013
amount Rs. 7,35,000/-, including the copy of
cheque, copy ... RTGS.NEFT form etc.
iii. Complete record of RTGS/NEFT date 26.04.2013
amount Rs. 1,70,000/-, including the copy of
cheque, copy of RTGS
Bank, Overdraft loan
and fixed deposit loan etc on different dates through
RTGS, NEFT and by way of cash from his joint account
maintained ... already repaid the loan of
Rs.76 lakhs through RTGS, NEFT from 2013 to 2018
through his account and the joint account
paid sum of Rs.2,93,000/- by way of
NEFT/RTGS as well as from other source transferred to the
account of complainant ... deposed that, in his bank there is
no facility of RTGS money transfer. Therefore, it made clear that
contends that,the accused
have made some payment to the complainant through
RTGS, but due to technical problem with the bank, the
RTGS payment were ... complainant, accordingly, initially the accused made
some payments to the complainant through RTGS,
however, due to some technical problem with the bank
RTGS payments were
funds
and paid an amount of Rs.7,75,000/- through RTGS process of the
bank and Rs.52,25,000/- by way of cash ... funds and paid a sum of Rs.7,75,000/-
through RTGS process of the bank and Rs.52,25,000/- by way of cash
RTGS vide UTR No.VIJBR52018031200071563 and
on 12-03-2018 sum of Rs.1,50,000/- by way of
NEFT vide UTR No.VIJBH ... RTGS vide
UTR No.VIJBR52018031200071563 and on 12-03-
2018 sum of Rs.1,50,000/- by way of NEFT vide
UTR No.VIJBH
complainant had
transferred a sum of Rs.35 lakhs through RTGS vide cheque
No.665936 dated 7.2.2011 drawn on Karnataka Bank Ltd. The accused
persons ... complainant had
transferred a sum of Rs.35 lakhs through RTGS vide cheque
No.665936 dated 7.2.2011 drawn on Karnataka Bank Ltd. The accused
persons
accused defense/ suggestion that, accused have paid the
disputed cheque amount by RTGS on 13.012.2013. He
admitted that the said payment is reflected only ... pending
invoices amount to the complainant, by way of cheque and
RTGS. Further she deposed that, in the year 2013 itself they
have paid
accused defense/ suggestion that, accused have paid the
disputed cheque amount by RTGS on 13.012.2013. He
admitted that the said payment is reflected only ... pending
invoices amount to the complainant, by way of cheque and
RTGS. Further she deposed that, in the year 2013 itself they
have paid
Against The Accused For The Offence vs Through Rtgs Pertain To Corporation ... on 4 May, 2018
1 CC.22420/2016 (J)
IN THE COURT ... advanced a loan of Rs.10,00,000/- to the
accused through RTGS pertain to Corporation Bank,
R.T.Nagar, Bengaluru. The accused has assured
