property
broker and received commission income and took temporary overdraft
facility from his UCO Bank account and submitted copy of bank
statement. After considering assessee ... assessee in his bank account was the consequence of temporary
overdraft facility availed by assessee before such withdrawals.
7. Learned AR submitted that the assessee
credit facility for the value of the said amount and
accordingly temporary overdraft facility was given to the complainant.
Subsequently, on 20/07/2007 ... account. However, bank got it adjusted against the dues
under the temporary overdraft facility. In view of this, as it is alleged, the
cheque
respect of Packing Credit, Foreign Bills purchased/ negotiated/ADOVEXBIR and temporary overdraft facility by their confirmation letters dated 30.6.1994 That in the Agreement of Guarantee
2022
Dam Capital Advisors Ltd
Particulars Amount - Rs.
Interest on Bank Overdraft 511,334
Bank Guarantee Charges-note 1 4,949,703
Bank Charges-note ... interest on bank overdraft, we notice that as per the
submissions it is paid towards the temporary overdraft facility to meet the margin
requirements
Rights having Private sector bank, to change from current Account in to
Overdraft account without account holder signature. If yes kindly refer ... having Private sector bank, to change from Current account in to
Temporary Overdraft facility account without account holder signature. If yes
kindly mention
Rights having Private sector bank, to change from current Account in to
Overdraft account without account holder signature. If yes kindly refer ... having Private sector bank, to change from Current account in to
Temporary Overdraft facility account without account holder signature. If yes
kindly mention
Rights having Private sector bank, to change from current Account in to
Overdraft account without account holder signature. If yes kindly refer ... having Private sector bank, to change from Current account in to
Temporary Overdraft facility account without account holder signature. If yes
kindly mention
Rights having Private sector bank, to change from current Account in to
Overdraft account without account holder signature. If yes kindly refer ... having Private sector bank, to change from Current account in to
Temporary Overdraft facility account without account holder signature. If yes
kindly mention
Rights having Private sector bank, to change from current Account in to
Overdraft account without account holder signature. If yes kindly refer ... having Private sector bank, to change from Current account in to
Temporary Overdraft facility account without account holder signature. If yes
kindly mention
temporary overdraft of Rs. 30,00,000/- against which the Bank sanctioned only a sum of Rs. 17,00,000/- as a temporary overdraft facility
