Sr. No.: A/c No Cust. Id 2 NRI Cust. Id 3 ACCOUNT Dst Code ...
The Bank may also amend and/or change Its rules/charges at its sole discretion with/without any prior notice to the customer. Cheque/DD/TT No.Dr.LATHA RAMANATHAN-BIGGEST CHEAT OF CHENNAI - ROAMING IN UK WITH FAKE PASSPORT IN 2012
On A complaint was filed by Southern Auto Finance & Investments, Nungambakkam, Chennai 600 034 against the petitioner for the offences committed under section 406 & 420 of IPC on 24th Jan2000 and the said complaint was taken on file vide CC No. 719 of 2000 on the file of 23rd Metropolitan Magistrate court, Saidapet, Chennai 600 015 and based on the said complaint the petitioner was arrested on 22/02/2000 and remanded.
The petitioner has also paid a fine of Rs.5,000/ each on 11/04/2003 vide No.A 13658, 13659 & 13657 in Vol. 7/03 for CC No.2118 of 2000, CC No. 2119 of 2000 and CC. 2120 of 2000 imposed by the Honourable 23rd Metropolitan Magistrate Court, Saidapet, Chennai.
The petitioner has borrowed and cheated(list of Few from the largest)
1.Bank of Baroda, Tiruvateeswaranpet Branch, 280, Triplicane High Road, Chennai - 600 005 _ Housing Loan Account TL. NO.550 -Amount 9 Lakhs (Nine Lakhs) Due as on 18/10/2004 Rs. 9, 23,944.75 (Nine Lakhs twenty three thousands nine forty four and paisa seventy five).
2.Bank of India, Royapettah branch,Royapettah, Chennai -14 due Rs. 163,804.00 (rupees one Lakhs sixty three thousand and eight hundred and four) from 25/10/2004- statement of bank of India dated 26/10/2004 - PANCHNAMA - Rule 4 (t)Section 13(4) applied on18/10/2004
3.Union Bank of India,Vadapalani Branch,TSS Plaza, Old No.33, New#14, Arcot Road, Vadapalani -200,000.00(2 Lakhs) Due 201,189.00 (Rupees Two Lakhs and thousand one hundred eighty nine) as on 15/10/2004. - Action will be initiated Under IPC Sections 138b.
4.State Bank of India, Alwarpet Branch, Chennai -600 018. Loan Amount 150,000.00(One Lakhs & Fifty Thousands) Due Rs. 141,925.33 as on 04/12/2004 + accrued interest as on 21/12/2004.
5.Canara Bank,T.Nagar Branch,Usman Road, Chennai -17 Loan Amount Rs. 1,025,000.00(Ten Lakhs & Twenty Five Thousands) Due Rs. 1,046,387.00 (Rupees Ten Lakhs and forty six thousands and three eighty seven) as on Sep '04 - 07/12/2004.
6.State Bank of Travancore,T.Nagar Branch, ,68, North Usman Road,T.Nagar -600 017 Loan 100,000.00(One Lakhs) - Rs. 94,990.00 + Accrued interest + Penal Interest as on 15/12/2004 Advocate Notice dated 13/12/2004
7.Syndicate Bank, 170, Eldams Road, Teynampet, Chennai - 600 018. Amount due Rs.1,50,000 (one Lakhs and Fifty Thousands) as on 13/10/2004- Dl Ac No.12 of 2003.
8.SBI CARDS AND PAYMENT SERVICES (P) LTD, No.9, IV TH FLOOR, THE RAIN, TREE PLACE, CHETPUT, CHENNAI - 600 031. - Notice on 25/10/2004 from TAMILNADU STATE LEGAL SERVICES AUTHORITY - Lok Adalat Case No. 4186/B/04 Under Sec.20 (ii) High Court Campus.
9.DHFL Vysya Housing Finance,11&11A, Challa Mall, #9, 1st floor, Sir Thygaraya road, T.Nagar - Overdue Rs. 52000,Rs.46, 117- 6 EMI,Rs.2683 for Delay Rs.3, 200 for Cheque return.
10.Syndicate Bank, Nungambakkam Branch,Nungambakkam, Chennai - 600 034 Loan over due 153,738.00 as on 30/11/2004(Plus Overdue Rs.89,214/- as on 30/11/2004 - Personal Loan.
11.DL Account No.419 of 2003 EMI-Rs.7230/- 4 Cheques for Rs. 28920 presented -24/11/04,returned- 25/11/04 with the remark as Account Closed.
12.BANK OF MAHARASHTRA,Shenoy Nagar Branch,#17/1, Pullah Avenue, Shenoy Nagar, Chennai -30. Due 114,468.00 (Principal + Interest) - Credit Facility for purchase of Ultraviolet filling unit (EMI(Rs.3900) Which was already there - Not paid in spite of Legal Notice dt. 9/05/2002 -Recall Notice dt.23/02/2002 and 09/05/2002.
13.Indian Overseas Bank, Rangarjapuram Branch,,21A, Thambiah Road Extn., Chennai -600 033 - Overdue as on 30/10/2004- 20,000.00 - Abilasha Loan A/C No. -100200016 - Overdue as on 30/10/2004 despite our best Efforts.
14.ICICI Bank, 46, Gandhi Mandapam Road,Kotturpuram, Chennai-600085 - Personal Loan
IPCHF1016684 10 Lakhs - 3 Cheques for Rs.14688.00 -Presented-23/11 Returned -
25/11/04 with remark as insufficient funds.
15.The Karur Vysya Bank Ltd, Whites Road Branch,No.16, Whites Road, Chennai - 600 014 Personal Loan (36 EMI) -Amount 56,560.00 - 34 EMI as on 31/8/04 Due 80,000.00 - Irregular in Repayment in spite of repeated demands and requests, Loan has become NPA.
16.Shriram City Union Finance, #123, Angappa Naicken St, Chennai Rs. 29,275/- for the purchase of Television, refrigerator & Consumer articles from Shriram City Union Finance, 123, Angappa Naicken St, Chennai and issued post dated cheques for repayment of the said loan. Since the cheques issued by the petitioner were dishonoured, a legal notice dated 28/04/04 was issued to the petitioner, calling upon the petitioner to pay the sum of Rs.1969 dishonoured, failing which action under Section 138 of Negotiable Instruments Act will be taken. The petitioner was arrested by the Central Crime Branch of Greater Chennai police on 17/01/2006 following complaints that the petitioner has pledged fake property documents, obtained loans from financiers and was remanded.
Also go thro.http://www.youtube.com/watch?v=0_AvO5I1BHw
Bank & Branch Dated (cheque should be crossed A/c payee and drawn payable to ‘IDBI account - customer name’) ... Doc Viewer
SYSTEMATIC INVESTMENT PLAN (SIP) APPLICATION FORM
ICICI Prudential AMC Ltd. - ACKNOWLEDGEMENT SLIP conditions, rules and regulations of the scheme. I/We confirm to have understood the terms & conditions, Please attach a blank “cancelled” Cheque or a clear photocopy of a cheque issued by your bank verifying of the Code No. ... Get Content Here
Landmark Judgement
ICICI Bank Fort Branch Navsari Building 240, DN. Road,Fort Mumbai-40O()()I withdrawn by Self Cheque across the counter from the Uday Enterprises ccount. rules or regulations made thereunder' . 17. ... Access Full Source
Service Charges
Saving Bank Account with cheque facility Minimum Balance Rural Rs.500/- Non-Rural Rs.1,000/- Charges for non maintenance thereof Other than 'P' Segment Rural / Semi Urban Rs.150/-per quarter. Metro /Urban Rs.300/-per quarter. For 'P ... Access Document
TRANSACTION SLIP - Best Mutual Funds, TATA MF India, Top ...
Account No. Cheque/DD No. Dated Drawn on Bank & Branch SWITCH REQuEST rules & regulations governing the scheme. Mutual Fund directly credits the Dividends/Redemption/Payout into the investor Bank Account in case the account is with ICICI Bank Ltd./HDFC ... Read Document
Terms & Conditions Log On To Www.axisbank
Cheque book charges `5/- per cheque leaf ** For specific Tie-ups SAVINGS BANK- RULES & REGULATIONS 1. The Savings Bank Account should be used to route transactions of only non-business/non-commercial nature. In the event of occurrence of such transactions ... Access This Document
Facebook Banking With ICICI Bank - YouTube
Access your ICICI Bank account through your facebook page. You can check your balance, order a cheque book, get an e-statement and do a lot more using the new facebook banking app. 18:18 TEDx - Simon Dixon - Changing The Rules of Banking @TEDtalks by Simon Dixon 5,066 views; ... View Video
Public Provident Fund (India) - Wikipedia, The Free Encyclopedia
ICICI Bank was the first private sector bank which was authorized to open PPF accounts. ||==Eligibility==| In case of any cheque, draft or postal order should be drawn at a bank or post office at that place. ... Read Article
Re Demption Request - PankajBatra.com : A Blog On Personal ...
Rules and regulations of the scheme as on the date of this transaction. Bank Mandate Amount (Rs.) Cheque/DD No. DD Charges dated drawn on Branch HSBC, ICICI Bank, IDBI Bank, IndusInd Bank, Kotak Bank, Standard Chartered Bank, UTI Bank and YES Bank. ARN-*PAN is mandatory for all ... Retrieve Doc
PROCESS - Loan Against Property
The disbursement will be made in the seller’s name and the cheque will be released to him by ICICI Bank’s representative at the Sub We confirm that there are no restrictive / negative convenants in the Bye laws / Rules of the above mentioned society concerning the transfer of shares ... View Document
Customer Manual For Deposit Accounts Including Disclosure Of ...
7.10 Changes in Rules and Regulations State Bank of India reserves the right to change these rules and regulations as required by law or Bank policy. Such changes may be displayed on the notice board in the Bank, posted on the website ... Read More
Compendium Of Cases Handled By The Banking Ombudsman Offices ...
He was informed by the bank that one cheque for Rs.40,000/- was already chargeable as per bank rules. During the, the banker admitted that the charge for safe custody of the complainant‘s almirah in the bank was agreed at Rs. 15,000/- ... Read Here
Cancellation, Amendment & Payment Policy
Bank Details for Cash / Cheque Deposit: NEPTUNE HOLIDAYS PVT. LTD. ICICI Bank LTD. Account No. 000605019390. Branch: R. N. Mukherjee Road. PAN Number: AACCN9754F. Refund Rules: Refund will be paid to the source through which the guest has booked. ... View Doc
KYC(Know Your Customer) Information For Customers
INTENDING TO OPEN BANK ACCOUNTS WITH US The Reserve Bank of India 2005 (after “rules” under the Act were formulated and published in the Official Gazette) also requires Banks, cheque or other instrument tendered by the purchaser and not against cash payment ... Return Document
Adjudication Order - Government Of Tamil Nadu Welcomes You
ICICI Bank Limited Bank Towers Bandra Kurla Complex Mumbai-400 051 4)Shri KV Karnat Government of India have issued IT Rules (certifying authorities) 2000, Cyber withdrawn by Self Cheque aCrOSS the Counter from the Uday Enterprises ... View Document
STATE BANK OF TRAVANCORE
SAVINGS BANK RULES ‘Know Your Customer’ Guidelines. a) Any person fulfilling account opening requirements may, Cheque Book . The Bank will issue the first chequebook after completion of all formalities with regard to opening of the account. ... Return Doc
Common Transaction Form
(Cheque / DD payment favouring “Scheme Name”) Refer Inst No. 3, Citi Bank, Deutsche Bank, HDFC Bank, HSBC Bank, ICICI Bank, IDBI Bank, Standard Chartered Bank, Axis Bank, Kotak Mahindra Bank, Yes Bank, rules and regulations governing the scheme. ... Document Retrieval
Impact Of Atm On Customer Satisfaction - Sayco - Secured ...
They are rewriting the rules of financial transaction. market of ICICI Bank is unmatched in India as yet. It offers a countrywide network of 1,000 branches part. These services are cash/cheque deposit, fast cash withdrawal, ... Read More
PROCESS - Loan Against Property
The disbursement will be made in the seller’s name and the cheque will be released to him by ICICI BANK’s representative at the We confirm that there are no restrictive / negative convenants in the Byelaws/Rules of the above mentioned society concerning the transfer of shares/members ... Doc Retrieval
APPLICATION FORM FOR REGISTRATION OF / ADDITIONS TO MULTIPLE ...
Cancelled Cheque Bank Statement Pass Book Bank Certificate DATE: D D M M Y Y Y Y made through ECS / RTGS / NEFT are subject to applicable rules and policies of RBI and the working of ICICI Bank Ltd / HDFC Bank Ltd / Axis Bank / IDBI Bank / Standard Chartered Bank / Kotak ... Fetch Doc
Cheque - Wikipedia, The Free Encyclopedia
The rules concerning crossed cheques are set out in Section 1 of the Cheques Act 1992 and prevent cheques being cashed by or paid into the accounts of third parties. A counter check is a bank cheque given to customers who have run out of cheques or whose cheques are not yet available. ... Read Article
Routing Transit Number - Wikipedia, The Free Encyclopedia
For example if a cheque reads XXXXX-YYY, the corresponding EFT code would be 0YYYXXXXX. As a general rule, Bank institution numbers start with 0, 2, 3, XXXXX-340 ICICI Bank Canada; XXXXX-509 Canada Trust (prior to the merger of TD & Canada Trust) XXXXX-540 Manulife Bank; ... Read Article
COMMON TRANSACTION FORM - :: Welcome To Khasnis Securities ...
Cheque / DD Number Date Drawn on Branch City Account Type ( ): ICICI Bank Ltd., IDBI Bank, and Addendum(s) thereto of the respective scheme(s) and agree to abide by the terms, conditions, rules and regulations of the scheme(s) as applicable from time to time. ... Read More
Atm And Debit Cards - Student Travel Planning And Student ...
Call your bank long before you go -- if you don't like the fee, call around and ask what other banks are charging for foreign transactions made with a debit card; be sure to ask what, if any, fees the bank will charge for an ATM withdrawal made on foreign soil, even at an "international bank." ... Read Article
Will My Debit Cards Work Overseas - Traveling With Debit Cards
Ask about your bank or credit union’s limits, but plan ahead in case you encounter lower withdrawal limits on your trip. Stay Safe When Withdrawing Cash. To minimize risk, make as few trips as possible to ATMs. Memorize your PIN; never write it down in an obvious place. ... Read Article
SCHEME FOR PAYMENT OF PENSIONS TO CENTRAL GOVERNMENT CIVIL ...
W.e.f.1.4.2001*2 and ICICI Bank Ltd., bank on the basis of cheque/ withdrawal form as obtained above and that subject to the rules and regulations framed by individual bank in this regard. We feel that withdrawal by means of cheque, ... Get Content Here
No comments:
Post a Comment