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                                                                                      RAO       2024.12.24
                                                                                                16:45:02
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 CR No.70994/2016                                            State Vs. N.M. Krishnan
misrepresented and cheated by them, and under the said inducement the complainant company had paid a sum of Rs.65.lacs to them. It is evident that all these accused persons had already procured the forged and fabricated stamp papers and adhesive stamps and had cooked up the whole story in order to extract money from the petitioner. They had used the said forged and fabricated documents purported to be the stamp paper and adhesive court stamps in order to play a fraud upon the petitioner company. They are not only guilty of forging and fabricating the documents, but, they have also cheated the petitioner company by a sum of Rs.65 lacs. The intentions of all the said persons have throughout been to cheat the petitioner company and use the said forged and fabricated documents. Relying upon the said statement the petitioner company had agreed to take loan from the said trust and had parted away the sum of Rs.65 lacs to the said persons. Later on, on enquiry it further came to know that the said bank statement was also forged.
RAO However, Sh. Pawan Sachdeva brought them to EOW and identified them. The 2024.12.24 16:45:08 +0530 CR No.70994/2016 State Vs. N.M. Krishnan IO also seized alleged forged stamp papers and adhesive stamps from Sh. Pawan Sachdeva. Later on the investigation was handed over to SI Pratap Singh. During investigation the IO collected reply of State Bank of Indore, Karol Bagh, New Delhi and they confirmed that M/s MS Shoes East Ltd. was running current A/c No. CD-065. 16 drafts amounting to Rs. 65 lacs were issued from the account of M/s M.S. Shoes East Ltd. and were in favour of Sh. Pawan Sachdev. The drafts were payable at State Bank of Indore, Broadway Branch, Chennai. The IO collected the reply from the State Bank of Indore, Broadway Branch Chennai and they confirmed payment of Draft Nos. 880644 to 880646 for Rs. 1 Lacs each and Draft No. 880647 for Rs 2 Lacs were collected by State Bank of Indore, Greater Kailash, New Delhi. The payment of Draft Nos 880632 to 880643 for Rs. 5 lacs each was collected by Indian Overseas Bank Kodambakkam, Chennai. They also provided attested copies of the bank drafts. The IO also collected the reply of Indian Overseas Bank Kodambakkam, Chennai and they confirmed that twelve drafts numbers 880632 to 880643 of Rs. 5 Lacs each were presented by them and collected the payment from State Bank of Indore, Broadway Branch, Chennai. The payment of these drafts was credited in the account No. CA 2114 of Senthil Financiers and Builders. The proprietor of this firm is N.M. Krishnan. The IO also collected reply of State Bank of Indore, Greater Kailash Branch and they confirmed that drafts amounting to Rs. 5 lacs were sent in collection and credited Rs 4,98,630/- in the account of M/s V.K. Tours & Transport. The proprietor of firm is Mr. Sanjay Bhandari. M/s V.K Tours & Transport could not clarify from where they received these four drafts. The IO examined Thiru E. Dharman District Registrar, Chennai who confirmed that stamp vender C. Thirumohan is registered with his office. He also provided the photocopy of sale register dt.
papers of Rs. 5000/- each in question. The IO N.M. Krishnan, Arjun Sand Anil Dhawan have committed offence u/s 420/406/ 467/468/471/120-B IPC. Pof Rs. 5 lacs against draft Nos. 880644 to 880646 for Rs on lac each and DD No. 880647 for Rs 2 lacs was credited in the account of V.K. Tours & Transport whose proprietor is Sanjay Bhandari. He could not clarify from where he had received drafts of Rs. 5 lacs in question. Despite of visits to his office by IO, contact on phone, receipt of letter and Notice u/s 160 Cr.P.C., Sanjay Bhandari did not join investigation and did not provide the details from where he procured the four drafts of Rs. 5 Lacs in question. But it is fact that amount of Rs. 5 Lacs against four drafts was credited on the account of V.K. Tour & Transport whose proprietor is Sanjay Bhandari. Hence, he is beneficiary of the said cheated amount. He has also been chargesheeted in Col No. 4 with the other accused persons. As this Hon'ble Court has already taken cognizance on the complaint of Sh. Hardev Chadha, Attorney of M.S. Shoes East Ltd. and investigation of the case was going on simultaneously, the accused persons shown in Col No. 4 of the chargesheet were not arrested. However sufficient evidence to recommend prosecution for all the four accused persons has come on record. Therefore, all of them namely N.M. Krishnan, Anil Kumar Dhawan, Arjun Shergil and Sanjay Bhandari are recommended for trial as per law. They may be called through notices and witnesses cited in the list enclosed be called through summons also examined C. Thirumohan stamp vender who confirmed that he has not sold the 15 stamp papers of of Rs. 5000/- each in question and his signature and seal on the stamp papers is forged. The IO also made investigation regarding 1170 adhesive stamps of Rs.5000/- each and examined Thiru R. Venu, Asstt. Superintendent of Stamp, Chennai and the adhesive stamps pasted on 39 pages bearing seal of Asst. Superintendent of stamps and signature of S. Rajaram were shown to Sh. Thiru R. Venu Asstt. Superintendent Digitally signed by P BHARGAV P RAO BHARGAV of stamps who confirmed that on the stamps seal impression of General Stamp Date:

RAO 2024.12.24 and adhesive stamps for writing agreement for providing loan. The complainant 16:45:33 +0530 CR No.70994/2016 State Vs. N.M. Krishnan company made payment of Rs. 65 lacs to above accused persons through 16 bank drafts and Sh. Pawan Sachdeva Chairman cum Manager Director of M.S Shoes East Ltd. made blank endorsement on the back side of the bank drafts. The IO also examined Sh Pawan Sachdeva. The above accused persons arranged forged stamp papers and adhesive stamps and typed loan agreement, lease agreement on forged stamp papers and adhesive stamps and handed over the same to the complainant company for signature. No loan amount was released. Payment of Rs. 60 lacs was credited in the account of M/s Senthil Financiers & Builders whose proprietor is N.M. Krishnan. There was no trust in the name of Annamalayar Trust at the given address. The 15 stamp papers of Rs. 5000/- each in question have not been sold by C. Thirumohan Stamp vendor and his signature and seal on the stamp papers are forged. Asst. Superintendent of stamps have confirmed that they have not sold 1170 adhesive stamps in question on 4.12.95 and seal and signature on the adhesive stamps are forged. The above 15 stamps papers and adhesive stamps were forwarded by the accused persons to complainant after writing the agreement and lease agreement on the same. The accused persons had no arrangement of providing a loan of Rs. 985 Crores to complainant. Thus accused N.M. Krishnan, Arjun Shergil and Anil Dhawan have committed offence u/s 420/406/467/468/471/120-B IPC. Payment of Rs. 5 lacs against draft Nos. 880644 to 880646 for Rs one lac each and DD No. 880647 for Rs 2 lacs was credited in the account of V.K. Tours & Transport whose proprietor is Sanjay Bhandari. He could not clarify from where he had received the demand drafts of Rs. 5 lacs in question. Despite of visits to his office by IO, contact on telephone, receipt of letter and Notice u/s 160 Cr.P.C., Sanjay Bhandari did not join investigation and did not provide the details from where he procured the four drafts of Rs. 5 Lacs in question. But it Digitally is fact that amount of Rs. 5 Lacs against four drafts was credited on the account P BHARGAV signed by P BHARGAV RAO Date: