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    Abhishek Barwal
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    There is 1 criminal case filed against the bank as of June 30, 2021. The case involves a FIR filed on June 18, 2021 against the MD, all directors, current directors and bank officials and is currently under investigation by the investigating officer. No further details are provided on the amount involved, advocates representing the bank, or expected outcome. The current status is that the case is under investigation with no next hearing date mentioned.

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    There is 1 criminal case filed against the bank as of June 30, 2021. The case involves a FIR filed on June 18, 2021 against the MD, all directors, current directors and bank officials and is currently under investigation by the investigating officer. No further details are provided on the amount involved, advocates representing the bank, or expected outcome. The current status is that the case is under investigation with no next hearing date mentioned.

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    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    Download as xlsx, pdf, or txt
    19 views2 pages

    Untitled

    Uploaded by

    Abhishek Barwal
    There is 1 criminal case filed against the bank as of June 30, 2021. The case involves a FIR filed on June 18, 2021 against the MD, all directors, current directors and bank officials and is currently under investigation by the investigating officer. No further details are provided on the amount involved, advocates representing the bank, or expected outcome. The current status is that the case is under investigation with no next hearing date mentioned.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as xlsx, pdf, or txt
    of 2

    CRIMINAL CASES FILED AGAINST THE BANK AS ON 30.06.

    2021
    Sr. No. Name of the Name of the Name of the Amount involved/claim Name and address of the Advocate Case Number Brief summary of the Current status of the
    Complainant Branch/Office Court/Police amount Iin lakhs) representing the Bank case and expected case and the next
    (Accused) Station outcome date of hearing

    1 Moolchand Talreja Branch Officials Model Town, Delhi 1397 FIR No. 0337/21 filed on 18.06.2021 against MD, all the directors, current directors and Bank Officials is currently u
    rectors and Bank Officials is currently under investigation by the I.O.

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