Abstract
Deals with a fraud by a partnership firm dealing as commission agents in cloth, and enjoying a hypothecation (and bills purchase) limit with Lakeview Bank against cloth bales in the process of despatch or in transit. The case describes the procedures for ensuring a healthy use of the limits and helps in identifying critical points where strict control needs to be exercised.
Additional Information
| Product Type | Case |
|---|---|
| Reference No. | F&A0036 |
| Title | Lakeview Bank Limited ** |
| Pages | 17 |
| Published on | Jan 1, 1970 |
| Year of Event | 1970 |
| Authors | Shah, B G; Varshneya, K L; |
| Area | Finance and Accounting (F&A) |
| Discipline | Ethics and Governance, Organizational Behaviour, Public Policy and Law |
| Sector | Banking Finance Insurance (BFI) |
| Country | India |
| State | Maharashtra |
| City | Bombay |
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