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...Particulars of Documents Exhibits1. 01.04.2000 Bank Statement issued to by Bank of Maharashtra, 30.04.2000 N.S Road Branch, Calcutta, in respect current account of the plaintiff. “A...”2. 18.04.2000 Receipt granted by Bank of Maharashtra, N.S.Rd Br. Calcutta. “B”3. 25.4.2000 Receipt granted by Bank of Maharashtra, N.S.Rd Br. Calcutta. “C”.... 26.4.2000 Receipt granted by Bank of Maharashtra, N.S.Rd Br. Calcutta. “D”5. 26.4.2000 Receipt granted by Bank of Maharashtra, N.S.Rd Br. Calcutta. “E”6. 12.5.2000 ...
...filed by the Bank of Maharashtra. The order appoints the Tahsildar to take possession of the secured asset mortgaged to the Bank of Maharashtra.
2. In the Petition it is s...Petitioner had granted a credit to the debtor of the Bank of Maharashtra and in proceedings under the Maharashtra Co-operative Societies Act, 1960 have obtained a decree and in execution thereof the...Bank as also Bank of Maharashtra.
4. The pleadings in the Writ Petition do not deny that the charge of Bank of Maharashtra as secured creditor would warrant debts...
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...the name of his proprietary concern, M/s Internat Impex, Mumbai, with Bank of Maharashtra, Overseas Branch, Mumbai. The said account was subsequently converted by the Bank into Cash Credit Account No...letters of credit for a total sum of Rs 188.01 lakhs were opened by Bank of Maharashtra on behalf of M/s Internat Impex, Mumbai, for import of “houseware items and rechargeable lanterns” .... On 10-4-2003, RC No. 3.E/2003.CBI/EOW/MUM in Case No. 3.CPW/2004, was registered at the behest of Bank of Maharashtra. On 30-6-2003, on the complaint of Union Bank of India, Special Cas...
...05.01.2022
NAME OF PARTIES : Bank of Maharashtra
V/S
Kohinoor Planet Constructions Pvt. Ltd
APPEARANCES :
FOR APPLICANT/RP : Counsel Ms. Ratina Maravarman...(VC).
IA-2991/2021- This IA is filed by the Bank of Maharashtra. The
Counsel appearing for Bank of Maharashtra submitted that the
Corporate Debtor has made full and fina...settlement. On account of
receipt of entire agreed amount, there is nothing remains in the matter.
Hence the Withdrawal Application bearing No. IA-2991/2021 filed by
the Bank...
...05.01.2022
NAME OF PARTIES : Bank of Maharashtra
V/S
Kohinoor Planet Constructions Pvt. Ltd
APPEARANCES :
FOR APPLICANT/RP : Counsel Ms. Ratina Maravarman...(VC).
IA-2991/2021- This IA is filed by the Bank of Maharashtra. The
Counsel appearing for Bank of Maharashtra submitted that the
Corporate Debtor has made full and fina...settlement. On account of
receipt of entire agreed amount, there is nothing remains in the matter.
Hence the Withdrawal Application bearing No. IA-2991/2021 filed by
the Bank...
...action against the petitioner under Regulation 8(1) of bank of Maharashtra Officer Employees' (Discipline and Appeal) Regulations, 1976, for the lapses on the part of the petitioner mentioned in...duty mentioned in Regulation No. 13(1) of the Bank of Maharashtra Officer Employees' (Conduct) Regulations, 1976 is proved and therefore, penalty of withholding of one increment with cumulative...) and the provisions of Bank of Maharashtra Officer Employees' (Discipline and Appeal) Regulations, 1976. It is no doubt true that as per Sub-cl. (b) of Regulations 4, withholding of increments ...
...1. The appellant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Information Officer (CPIO), Bank of Maharashtra, Head...the respondent Ms. Mamta Tahaliyani, Manager (Law), Bank of Maharashtra, Legal Services Department, Head Office, Lokmangal, Pune attended the hearing through videoconferencing.4. The...appellant submitted that CPIO, Bank of Maharashtra, Zonal Office, Bhopal has furnished the information to him vide letter dated 10.05.2018, however, with an inordinate delay.5. The...
...
CPIO, Bank of Maharashtra, …ितवादीगण /Respondents Legal Services Department,
Head Office Lokmangal, Pune.
Relevant dates emerging from the appeal...
1. The appellant filed an application under the Right to Information Act, 2005 (RTI Act) before the Central Public Information Officer (CPIO), Bank of Maharashtra, Head Office...RTI Act.
Hearing:
3. The appellant Shri Vipin Jain and the respondent Ms. Mamta Tahaliyani, Manager (Law), Bank of Maharashtra, Legal...
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...appearing on behalf of respondent No. 2-Bank of Maharashtra made a statement before this Court that if they get a copy of the Charge Report along with Resolution passed by the Trust authorizing a...behalf of the petitioners submits that they already forwarded copy of resolution in the name of the persons who are going to operate bank accounts which are with respondent No. 2-Bank of ...letter dated 8 September, 2021. He submits that on the basis of the said letter, respondent No. 2-Bank of Maharashtra issued a letter dated 9 September, 2021 stating as under;
“Bank ...
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...Act) before the Central Public Information Officer (CPIO), Bank of Maharashtra, Pune, seeking following information:
(i) Copy of relevant portion of the comment put-up...by Disciplinary Authority & Managing Director and CEO of Bank of Maharashtra to Committee of Board of Directors of Bank of Maharashtra on th... 02.07.2018 under Regulation 17 of Bank of Maharashtra Officer Employees (D & A) Regulation against Order no. AX1/ST/DM/E613/219/2018-19/226 dated 25.05.2018 issued by Disciplinary...
..., Munirka, New Delhi-110067
Decision No. CIC/BOMAH/A/2016/302950, dated 10.04.2018 Devinder Kumar Ahluwalia vs. CPIO, Bank of Maharashtra, Delhi Zonal Office..., Bhikaji Cama Place, New Delhi
INTERIM O R D E R
1. A Show Cause Notice was issued to the CPIO, Bank of Maharashtra, Delhi...respondent Shri Subhash Singh, CPIO & DZM and Ms. Gauri Deshpande, Senior Manager, Bank of Maharashtra, New Delhi were present in person.
3. The respondent submitted...
...1964, witness Deshpande was the agent of the Bank of Maharashtra at its Parel Branch. A few days before September 11, 1964, Accused 3 went up to him and giving his name as Daulat Ram inquired from him...Bombay. On the same day Accused 3 also presented a cheque (Ex. 43) for collection along with a paying-in-slip. The cheque was drawn on the Maharashtra State Cooperative Bank Ltd., Bombay, in favour of...22, 1964, with the Maharashtra State Cooperative Bank, Prabhadevi Branch, Bombay, with a cash deposit of Rs 500. Accused 3 posed at that time as Jevraj Agarchand and obtained the paying-in-slip book...
...justice, however, this court grants four weeks more time for filing the vakalatnama and the reply on behalf of Bank of Maharashtra.Let vakalatnama and reply on behalf of R-2...the reply of Bank of Maharashtra, if filed till 09.08.2019, may be filed before 23.8.2019. It is also made clear that no further opportunity would be granted to any party for filing the replies or the rejoinders....Appellant [Vodafone Idea Cellular Limited] seeks two weeks more time for filing the rejoinders against the reply filed on behalf of ICICI Bank limited. As prayed, two weeks time is granted...
...perused the record of the appeal. From the records it appears that the cheque was tendered on 26-6-1986 to the Bank of Maharashtra and that the same was cleared by the State Bank of India and amou...are deemed to have cleared the goods without there being any balance in PLA prior to 2-7-1986. The Bank of Maharashtra was the approved agent at that time to collect the excise duty and as such they are...deemed to have acted for and on behalf of the Department. The letter from the State Bank of India shows that the credit has been made as early as on 28-6-1986. No explanation was called for from the Bank ...
...
Company Appeal (AT) (Insolvency) No.971 of 2022
IN THE MATTER OF:
Saurabh Bansal …Appellant Versus
Bank ...(Deceased) …Appellant Versus
Bank of Maharashtra …Respondent With
Company Appeal (AT) (Insolvency) No.974 of 2022...
IN THE MATTER OF:
Sunita Bansal …Appellant Versus
Bank of Maharashtra …Respondent Present:
...
...
Company Appeal (AT) (Insolvency) No.971 of 2022
IN THE MATTER OF:
Saurabh Bansal …Appellant Versus
Bank ...(Deceased) …Appellant Versus
Bank of Maharashtra …Respondent With
Company Appeal (AT) (Insolvency) No.974 of 2022...
IN THE MATTER OF:
Sunita Bansal …Appellant Versus
Bank of Maharashtra …Respondent Present:
...