Consumer Law News SBI, Syndicate Bank to pay Rs 45K for loss of cheque February 20, 2013 by Legal India Admin | Leave a Comment State Bank of India and Syndicate Bank have been found “guilty of dereliction of duty” by a consumer forum here which directed them to pay Rs 45,000 to an account holder for losing a cheque deposited by him and encashing it in favour of someone else. The account payee cheque, drawn on SBI, was deposited […] Read more » Delhi resident Om Prakash guilty of dereliction of duty loss of cheque State Bank of India Syndicate Bank
Criminal Law News 2 sentenced to 5-yr imprisonment for cheating bank January 17, 2013 by Legal India Admin | Leave a Comment Two brothers has been sentenced by the local court to five years’ rigorous imprisonment for cheating a bank of Rs 1.33 crores here in Thane. The court of Thane Additional Sessions Judge U B Shukla held brothers – Rajiv Hariram Chimnani and Sanjay Hariram Chimnani – guilty under sections 420 and 471 of the IPC […] Read more » Akansha Suresh Sanhita cheating a bank cheating racket guilty guilty of cheating guilty under sections 420 and 471 of the IPC Harmesh Digpal Hemant Chadda imprisonment for cheating bank Kishore Hariram Chimnani loans ranging Poonam Rajiv Chimnani rigorous imprisonment section 471 of the IPC sections 420 of IPC Sessions Judge U B Shukla Sunil Shitaldas Kesvani Surendra Singh Surjitsingh Barar Syndicate Bank Thane Vashi township of Navi Mumbai Vasim Ansari
Criminal Law News Bank manager gets 2yr imprisonment in graft case January 17, 2013 by Legal India Admin | Leave a Comment Two years of simple imprisonment has been given to a former banker under the Prevention of Corruption Act, 1988, and imposed a fine of Rs. 13,000 by a special court of Central Bureau of Investigations (CBI) Special CBI Judge B.M. Angadi pronounced the verdict against S.Murali, the then Branch Manager at city’s Indira Nagar branch of […] Read more » 1988 468 471 IPC and Sec. 13(2) r/w 13(1) (d) CBI against Murali Central Bureau of Investigations mortgage mortgage from nationalized banks Murali guilty nationalized banks Prevention of Corruption Act sections 120-B r/w 420 simple imprisonment Special court special court of Central Bureau of Investigations Syndicate Bank