October and November 2020, to Jalveen by way of
RTGS bank transfer but that Jalveen had mischievously returned the
amount to the account of Khanna ... Jalveen for the months of October
and November, 2020 by way of RTGS transfer, but had been returned.
DR 67/2020, while again reiterating
correlation of transactions with
counterparty details obtained from Banks revealed that
fraudulent RTGS transactions to the tune of Rs. 1.5943
Crore were done by these ... companies with dubious
entities by giving false narration in the RTGS
transactions. Investigation revealed that Tahir Hussain
was involved in the acts of cheating
crores in favour of the first respondent through Real Time Gross
Settlement (RTGS) process, which is an electronic mode of transfer of fund
though ... account to another by
various electronic modes, one of which is RTGS. In case of transfer of fund
through RTGS, PNB had no role
Percent) of
the Reserve Price and shall be deposited through
DD/RTGS/NEFT to the credit of Indiabulls Commercial Credit
Limited, AXIS BANK Account ... reserve
price was to be deposited through DD/RTGS/NEFT. This 10% of the reserve
price had to be deposited, before the submission
which the WPISPL and other
agree and undertake to honor the RTGS paid out as
part of this settlement upon their presentation.
III) The consideration ... Rupees Twelve Lacs, One
Thousand, Eight Hundred and Fifty Two Only)
vide RTGS dated 26.09.2022 favoring BCCL by
Respondent
which the WPISPL and other
agree and undertake to honor the RTGS paid out as
part of this settlement upon their presentation.
III) The consideration ... Rupees Twelve Lacs, One
Thousand, Eight Hundred and Fifty Two Only)
vide RTGS dated 26.09.2022 favoring BCCL by
Respondent
following manner:
Date Mode of payment Amount (Rs.) TDS (Rs.)
28.10.2021 RTGS bearing UTR
No.ICICR42021102800513 ... NEFT bearing INF Rs.50,00,000/- dated
No.02533080271 31.12.2021
28.10.2021 RTGS bearing UTR
No:ICICR42021102800514 Rs.20,00,000/-
392
29.11.2021 Cheque
following manner:
Date Mode of payment Amount (Rs.) TDS (Rs.)
28.10.2021 RTGS bearing UTR
No.ICICR42021102800513 ... NEFT bearing INF Rs.50,00,000/- dated
No.02533080271 31.12.2021
28.10.2021 RTGS bearing UTR
No:ICICR42021102800514 Rs.20,00,000/-
392
29.11.2021 Cheque
formerly Oriental Bank of
Commerce) [hereinafter "PNB"], is aggrieved with RTGS transaction
whereby payment of Rs. 15,00,000/- has been erroneously transferred ... negligence on part of PNB has
resulted in unlawful execution of above RTGS payment. Petitioner-company
contends that payment was intended to be made
Shareholders issued payment payment Received (Rs.)
1 Champion Vintrade 40000 Bank RTGS 09.06.2012 36,00,000
Private Limited
50-2, Cabin Road,
Golghar Ward ... Jagaddal,
Kolkata-743125
2 AprajitaVanijya 28000 Bank RTGS 12.05.2012 25,20,000
Private Limited,
Chunaraipara
Colony, Post-
Nawabganj,
Kolkata-743144
3 Zigzag Vanijya 28000 Bank
