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Home » Legal Opinion » Page 38

Legal Opinion

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TRANSFER OF CREDIT FACILITIES A/C THE TRAVEL CHANNEL

Mr. Z Address…. Dear Sir, RE:     TRANSFER OF CREDIT FACILITIES A/C THE TRAVEL CHANNEL We refer to your letter dated 28 February 2007 on the above subject. We have perused Clause 9 of the Guarantee and suggest the following phrase ...

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Transfer of account along with outstanding liabilities A/C. Company 1.

Mr. Z Address…. Dear Sir, Re: Transfer of account along with outstanding liabilities A/C. Company 1. Please refer to your letter No. …………………. dated 30.11.2000 on the captioned subject. We have perused the following papers/documents that you have referred to ...

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Legal Opinion regarding supply of statement of accounts including FDR held in the name of Mr. x with BANK 1.

Mr. Z Address…. Dear Sir, RE:     Legal Opinion regarding supply of statement of accounts including FDR held in the name of Mr. x with BANK 1. We refer to your letter no. …………….. dated March 08, 2007 and your ...

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Supply of Information to Additional Police Super, Bhola relating to customer’s account for the purpose of investigation on the basis of report published in daily newspapers A/C. Mr. x of the Bank’s

Mr. Z Address…. Dear Sir, Re:      Supply of Information to Additional Police Super, Bhola relating to customer’s account for the purpose of investigation on the basis of report published in daily newspapers A/C. Mr. x of the Bank’s We refer ...

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Supply of Info to Police relating to customer’s account due to national security

Mr. Z Address…. Dear Sir, We refer to your letter No. ……………. dated 04.09.2005 on the above subject. We have perused the papers/documents referred to us. Our opinion is as follows: The powers of police officers in connection with investigation ...

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Legal Opinion regarding suit filed by Bank 1, Corporate Branch, Khulna, claiming refund of proceeds of alleged forged Demand Drafts (DD) against Bank 2.

Mr. Z Address…. Dear Sir RE:     Legal Opinion regarding suit filed by Bank 1, Corporate Branch, Khulna, claiming refund of proceeds of alleged forged Demand Drafts (DD) against Bank 2. We refer to your letter no. ……………….. dated 23 ...

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Discover Company 1, Kolkata High Court Legal Settlement Rules

Mr. Z Address…. Dear Sir, RE: Legal Opinion for settlement of ACU$ 3,52,250.00 debitted by Bank 1, Kolkata in compliance with the order of Kolkata High Court, A/C Company 1. We refer to your letter dated December 26, 2007 and ...

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Legal Opinion regarding securing of FDR as per condition of the Brokerage Agreement.

Mr. Z Address…. Dear Sir, RE:     Legal Opinion regarding securing of FDR as per condition of the Brokerage Agreement. We refer to your letter no. ……………….. dated 24 April 2007 and your letter no. 29 April 2007. From perusal ...

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Legal Opinion regarding allowing of withdrawal in SB A/C. No. 1445, 1446 and 1447 maintained with your branch

Mr. Z Address…. Dear Sir, Re:      Legal Opinion regarding allowing of withdrawal in SB A/C. No. 1445, 1446 and 1447 maintained with your branch Please refer to your letter No. ………………… dated 29.03.2001 (received on 02.04.2001) on the above-mentioned subject. ...

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Explore SB Account Withdrawal Legal Opinion Guidelines Bank 1

Mr. Z Address…. Dear Sir, Re:      Legal Opinion regarding allowing of withdrawal in SB A/C. No. 1445, 1446 and 1447 maintained with your branch Please refer to your letter No. ………………… dated 02.05.2001  on the captioned subject. We have perused ...

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