proved that they had purchased cheques in arbitrary manner and
permitted temporary overdrafts on number of occasions.
5.1 She has also contended that there ... uncommon. Purchasing cheques beyond discretionary
powers/purchasing local cheques and granting temporary overdraft are
CC no. 04/2011 CBI Vs Bhajan Singh etc Page
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
interest
of the bank.
INVESTIGATION QUA TEMPORARY OVERDRAFT FACILITY
OF M/S KUNAL TRAVELS (P) LTD.:-
(i) It was alleged that Mr. H. S. Shetty ... alleged that at the instance of DGM Mr. K.
P. Hegde, Temporary Overdraft Facility (TOD) was granted to M/s
CBI No. 21/09 Page
borrower leading to internal investigation and criminal prosecution. The Temporary overdraft sanctioned by the appellant to Sri Murugan Builders was repaid ... this account. After this, on 08.02.1999, Vinayaga Selvam has applied for temporary overdraft of Rs.4 lakhs for a period of Rs.1 lakh
cheat the Bank by abusing his
official position sanctioned for temporary overdrafts by
circumventing bank rules, regulations by corrupt or
illegal means obtains himself pecuniary ... cheat the
Bank of Baroda, Panambur Branch, Mangalore, had
sanctioned temporary overdrafts and over Drafts to the
borrower by circumventing banking rules and
regulations beyond
Cb I vs . 1 Sh. S Satish Kumar S/O Sh. P C Rao, on
with Syndicate Bank, Gugai Branch, Salem and applied for a secured overdraft of Rs.10 lakhs on 30.04.2004 for developing the Jewelery business by offering ... name of Smt.Papathi, mother of A3 in order to regularise the Temporary Over Drawal (TOD) allowed by A1 in the account
R. Venkatakrishnan vs Central Bureau Of Investigation on 7 August, 2009
Equivalent citations: AIR 2010
Selvi J.Jayalalitha vs State, By The Superintendent Of Police on 11 May, 2015
Author
Chandrakant Gunvantrai Pandya vs State Of Gujarat on 9 February, 2021
Author: A. C. Joshi
