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Cbi vs . 1 Dinesh Kumar Sharma, on 6 September, 2014

that time. He remained posted there till 28.05.1997. He permitted temporary overdrafts (TODs) in the said account beyond his delegated powers and such TODs were ... terms of criminal conspiracy, accommodation cheques were purchased indiscriminately and temporary overdraft facility had been granted much beyond the discretionary powers. As per the banking
Delhi District Court Cites 14 - Cited by 0 - Full Document

Syndicate Bank vs Sh. Raju on 29 March, 2007

meet certain business commitments, therefore requesting the plaintiff bank for allowing temporary overdraft facility in the aforesaid current account of the defendant. The plaintiff bank ... representation of the defendant, Page 2 of 7 -:3:- allowed the temporary overdraft facility by passing a self cheque
Delhi District Court Cites 4 - Cited by 0 - Full Document

Syndicate Bank vs Sh. Neeraj Gupta on 13 August, 2007

meet certain business commitments, therefore requesting the plaintiff bank for allowing temporary overdraft facility in the aforesaid current account of the defendant. The plaintiff bank ... representation of the defendant, Page 2 of 7 -:3:- allowed the temporary overdraft facility by passing a cheque
Delhi District Court Cites 4 - Cited by 0 - Full Document

Suit No. 168/03 vs Anoop Kumar on 8 March, 2010

account and he approached the plaintiff bank and requested for a temporary overdraft as he was in dire need of money and accordingly the plaintiff ... bank granted him temporary overdraft of Rs.6,000/­ on 31.8.2000. The defendant utilized this facility and assure that he will deposit the amount. Plaintiff
Delhi District Court Cites 2 - Cited by 0 - Full Document
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