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Cbi vs 1. Om Prakash Sharma on 24 August, 2013 Om Prakash Sharma etc. Judgment

provided various customer services and facilities such as cheque books, Temporary Overdraft Facility (hereinafter as TOD) etc.; that in the month of June 2008, defendant ... each in her current account with the plaintiff bank for temporary over­draft (TOD) against said cheques by allowing the cash withdrawal; that the said

disputed. Defendant has also not denied the availing of temporary overdraft facility by him. With respect to the plaintiff bank filling up the rate

plaintiff, it is observed that plaintiff bank had sanctioned a TOD(Temporary Overdraft) facility of Rs. 95,000/­ to the defendant. The plaintiff bank

defendant no. 2 requested in month of February, 2010 for temporary overdraft facility for Rs.25,000/-. 5. It is stated that plaintiff bank considered ... said current CS No. 138/12 Page No. 3 of 6 overdraft facility alongwith interest has not been paid by defendants despite several reminders

stated that during course of banking business, defendant requested for temporary overdraft facility for Rs. 1,25,000/- with the assurance that he will clear ... avail. It is stated that amount of said temporary overdraft facility alongwith interest has not been paid by defendant despite several reminders. It is stated

recovery of Rs.91,022.95 as outstanding dues of overdraft facility. 2 The plaintiff is a body corporate constituted under the Banking Companies (Acquisition ... bank and having the temporary over draft facility. It is averred that on 30.03.2009 the defendant took a temporary overdraft facility

question of temporary mismatch. Own capital deployed in income earning asset and on purely temporary basis. Assessee has utilized facilities for giving temporary advances ... interest paid on overdraft facility which is not utilized towards capital expenditure or personal expenditure disallowance made that of overdraft interest

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 ... without obtaining the valuation of the property before sanction of credit facilities, the accused has not properly verified the work order. He had ignored

Cbi vs Vipul Sharma Etc. on 10 September, 2013 CBI vs Vipul Sharma etc. IN