CENTRAL BANK OF INDIA vs M/S. ANISH ENTERPRISES — C.A. No. 7087/2004
Case under Section III. Status: DISPOSED.
CNR: SCIN010171612004
Filing Date
10-Aug-2004
Registration No
C.A. No. 7087/2004
Diary Number
17161/2004
Order Date
17-Oct-2006
Document Type
ROP - of Main Case
Disposal Type
Dismissed
Data as of 29-Jun-2026
Acts & Sections
Petitioner(s)
CENTRAL BANK OF INDIA
Adv. RACHNA GUPTA
Respondent(s)
M/S. ANISH ENTERPRISES
Adv. R. N. KESWANI
Orders
Summary: The Supreme Court dismissed Central Bank of India's civil appeal against M/S. Anish Enterprises on October 17, 2006, finding no apparent error in the High Court's decision or the Banking Ombudsman's findings regarding a forged demand draft issue. The court concluded there was no evidence connecting the respondent to the alleged forgery and upheld the lower authorities' views. The court ordered the release of Rs. 2.92 lacs deposited earlier to the respondent forthwith, along with any accrued interest. This case analysis is maintained by casestatus.in based on publicly available court records.
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