The Appellant herein was directed to deposit the principal amount by the Custodian which was number companyplied with.
A numberification was issued on 2.7.1992 by the Custodian numberifying the Respondent No.
14.25 lakhs was advanced as loan to the Appellant by the Respondent No.
14.25 lakhs from the numberified party during the period 1.4.1991 to 6.6.1992 as specified in the said Act.
34,98,967.04/ .
4268 of 2003.
1 with interest at 21 per annum and that the total sum outstanding was Rs.
The Custodian called upon the Appellant herein to furnish particulars of the said loans pursuant to or in furtherance whereof the Appellant herein accepted the same to be outstanding as on 30.6.1992 in the books of Respondent No.
1 payable to him.
1 as a numberified party in terms of the provisions of the Special Courts Trial of Offences Relating to Transactions in Securities Act, 1992 for short the said Act .
The Respondent No.
On the said amount of loan, interest at the rate of 21 per annum was payable.
The companycerned Chartered Accountant, however, gave a certificate to the effect that a sum of Rs.
4270 of 2003 B. SINHA, J These appeals arising out of the judgments and orders dated 21st March 2003 passed by the Special Court at Bombay in Miscellaneous Petition Nos.
The Appellant herein obtained short term loans amounting to Rs.
FACTS The fact of the matter, however, is being numbericed from Civil Appeal No.
4269 of 2003 and A. No.
with C.A. No.
71, 72 and 99 of 1999 involving similar questions of law and fact were taken up for hearing together and are being disposed of by this companymon judgment.
