304 Banking Law results in Pakistan

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What is the punishment, if a checque amounted Rs. 5 Lac was dishonored by Bank (Amounted Rs. 2.5 Lac our of 5 lac is paid by Cash as well). ...
Asked 12/04/12, 2:54 am in Pakistan Banking Law

1
answer
A person opened a proprietorship account in a bank by providing required documents viz CNIC, NTN & Declaration on company letter head that h...
Asked 11/26/12, 9:36 am in Pakistan Banking Law

1
answer
On complaint of a Bank, Investigating agency arrested culprits involved in a bank fraud of Rs.3,200,000/-. The Court decided the case and or...
Asked 11/25/12, 8:08 am in Pakistan Banking Law

1
answer
In a Court Order / Succession Certificate, the Court ordered the petitioner/widow of the deceased to collect amount lying in deceased's bank...
Asked 11/19/12, 9:08 am in Pakistan Banking Law

1
answer
Mr. A is a bank officer and he took loan of Rs.400,000/- from his friend Mr. B. After passage of some months Mr. B demanded his money from M...
Asked 11/15/12, 10:16 am in Pakistan Banking Law

1
answer
Bank a has extended finance to a minor for a sum.of rs 100000 against the guarantee of his brother wh is a major. Can a guarantee for such a...
Asked 11/11/12, 6:22 am in Pakistan Banking Law

1
answer
1A bank paid a cheque inadvertantly which was countermand and was duly acknowledge to customer. Tell me whether the paying bank see to recov...
Asked 11/11/12, 6:14 am in Pakistan Banking Law

1
answer
What precautions a bank should take with regard to documents when participating in consortium advanve.
Asked 11/08/12, 11:55 am in Pakistan Banking Law

1
answer
A customer has been provided a finance against hypothicaton as per stock reports provided by him. On a surprise check bank find that there a...
Asked 11/06/12, 12:18 pm in Pakistan Banking Law

1
answer
Bank a has extended finance to a minor for a sum.of rs 100000 against the guarantee of his brother who is a major. Can a guarantee for...
Asked 11/06/12, 12:06 pm in Pakistan Banking Law

1
answer
There is a fixed deposit hundred million in the joint names of husband and wife with either or survivor mandate. Wife has died and bank rece...
Asked 11/06/12, 11:01 am in Pakistan Banking Law

1
answer
as a banker i have received an application from my customer for finance as working capital for his business. he offers security mortgage ov...
Asked 11/03/12, 10:14 am in Pakistan Banking Law

2
answers
M draws a cheque in fav of N, a minor.N endorses it in favor of P, who in turn endorses it in fav of Q. the cheque is dishonoured by the ban...
Asked 11/03/12, 8:35 am in Pakistan Banking Law

1
answer
In case of death of a joint account holder, can other one / surviving joint account holder can operate the account and withdraw entire balan...
Asked 11/02/12, 8:44 pm in Pakistan Banking Law

1
answer
A joint account of mother and daughter is being maintained in a commercial bank with the instructions to the bank that "ANY ONE CAN OPERATE"...
Asked 11/02/12, 8:38 pm in Pakistan Banking Law

2
answers

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