DEFENCE COLONY
him to submit the details of the lost cheques. PW3 further testified
that at about 11.00 a.m., one Rakesh Sharma present ... accused came to have the possession of these cheques.
In case seven cheques were lost or missing, it was not a normal
conduct
lost four cheque leaves, but the
fact remains that he had not taken any steps in tracing those lost
cheques including lodging any complaint with ... banker about the loss of those cheques
and requesting them not to honour those cheques, if they were
presented before it.
CRL.P.No.101614
main road. The respondent no. 3
informed about the lost blank cheques to the Branch Manager,
State Bank of India, Triveniganj Branch ... further been alleged
that the petitioners, having found the lost blank signed cheques,
tried to withdraw a sum of Rs. 44,14,006/-, representing
themselves
that the cheque book containing 28 blank cheques from cheque
No.00715873 to 00715900 have been lost prior to 11.3.2005 as the report
was made ... alleged
cheques and the real signatures of the petitioner. The lost cheques were in
Criminal Misc. No.M.23557 of 2010 5
possession
complainant or her family member. He added
that he had lost several cheques including cheques in question during 2002 to
2004 and resultantly ... closed his account in 2004
itself as he had lost his cheques and also that he never had any type of
transaction with the complainant
those
cheques were actually belonged to respondent No.1 Mr.
Prem Kumar. It is the case of the petitioner herein that
4
those cheques were ... that he has not actually signed those
cheques but he has lost those cheques in the year 2010
and those cheques were manipulated and forged
cheques for next three months premium and two
cheques issued for premium of 11th and 12th month, and
the signed blank cheques issued and thereafter ... time of demand of cheques the accused had stated
that the said cheques were lost and one month after
demand to return the said cheques
went to their office it was
closed. Further she has lost original cheques, receipts
and agreements. Later she again went to office of
accused
only defence that was raised, was that
his signed cheques were lost and that the
appellant/complainant had falsely used one such
CR No: 440512
when two
cheques were presented by some person whose name he does not remember.
He stated that he still remembers the cheques were submitted ... verify whether cheques were genuinely drawn or not. He stated
that the HCL Company employees told him that cheques were lost and they
should
