2013.
The plaintiff-bank coming to know about the
wrong debiting of the account from the current
account of the Euro clothing company informed ... current
account of Euro clothing company and subsequent
reversal of wrong debit from Bhushan Silk House and
credit of the same in favour of Euro
their account in
respect of domestic clearances and that a wrong debit was made in
the RG23Apart-II (Export) register which was later made good ... credit account. They have not given any
valid reasons for the wrong debit/credit entries in their registers.
Further, the appellant has stated that they
considered the corresponding entry reflection. If one account is debited
wrongly then the other corresponding accounts ought to which to be
debited the credit balance ... entry found. If we accept the findings the CI(TA) regarding wrongly
debited in the sun mineral a/c then at the year end there
plus Rs.
16,15,248 which was wrongly debited by you becomes an amount of
Rs.55,23,253.
However you are requested to kindly ... without any further delay.
Regarding Rs. 16,15,248, which is wrongly debited by you, we will
sort out at a later stage.
Thanks
system generated transactions and that they have refunded the amount whenever wrongly debited except transactions made on 01.02.2007 & 02.07.2007 which are not refundable invoking ... arguments filed by them. The opposite parties had not denied the wrongful debits made by them but defended the said defects that only in January
towards the difference amount in wrong debiting and
Rs.20,000/- towards compensation for mental agony and damages
and Rs.5,000/- towards costs ... failed in the first ATM Machine for Rs.10,000/-
was wrongly debited to his account the next day as per the Bank
Statement
petitioner is also seeking refund of
the Social Welfare Surcharge wrongly debited from the Merchandise
Export from India Scheme (MEIS) / Service Exports from India
Scheme
Substantial
Question of Law No.2.
24. The appellant had wrongly debited a sum of
Rs.338.92 lakhs under the headings ‘provision and
write
credit in
the current account the amount which has been wrongly
debited. Copies of the communications addressed by the
petitioner Bank to the respondent
ground that
an amount of Rs.338.92 Lakhs was wrongly debited under the head
“Provisions and Write Off” as a diminution in value ... Substantial Question of Law No.2.
24. The appellant had wrongly debited a sum of Rs.338.92 lakhs
under the headings ‘provision and write
