cheque was paid in clearing by the plaintiff by
creating temporary overdraft facility. It is further stated that as a result of
payment of abovesaid ... account of defendant as defendant availed and utilized temporary overdraft in
the account maintained by him with the plaintiff. It is also alleged that
temporary
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
that he was in dire
need of money and requested for temporary overdraft of Rs.
9761.23/- as there was a shortfall of Rs.9761 ... favour.
6. It is stated that the defendant utilized the said temporary
overdraft facility but failed to deposit the said temporary
overdraft facility
course of its business, KAL approached United Bank of
India for temporary overdraft for such purpose. United Bank of India
allowed temporary overdraft ... utilized the same. This
temporary overdraft facility was over and above the exposure of United
Bank of India had on account
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 ... Purchasing cheques beyond discretionary powers/purchasing local
cheques and granting temporary overdraft are inherent in banking
transactions and these did per se amount
plaintiff. During the course of its operation, the plaintiff had
granted temporary overdraft facility to the tune of Rs. 6 lacs in the said current ... Mahaveer &
Sons? OPD.
3. Whether the defendant has been granted temporary
Overdraft Facility by the plaintiff by clearing cheque
favouring M/s Sagat Enterprises
through defendant no2 approached the plaintiff bank for grant of
temporary overdraft facility. It was represented and promised to the
plaintiff bank that ... plaintiff bank? OPP
2)Whether the defendants had availed
temporary overdraft facility of the plaintiff
bank? If yes, to what effect
defendant did not have sufficient
balance, the plaintiff bank created a temporary overdraft facility for the
withdrawn amount.
4. It is averred that thereafter ... plaint in respect of
withdrawal being made without sufficient balance and temporary
overdraft facility having been made as also in respect of an amount
make good of the amount to you.
Since we need the Temporary Overdraft urgently we request to hand
over the original deposit receipts duly discharged
