cheques were found to be fake. It
is also alleged that the discounted fake
cheques were never sent through post for
realization.
It was further ... cheques were found to be fake. It
is also alleged that the discounted fake
cheques were never sent through post for
realization
since then they had been
indulging in preparation and manufacturing of fake cheques and
National Saving Certificates. Police also arrested person namely Arshad ... 2018 23:01:22 :::HCHP
4
hereinabove used to bring fake cheques. On 26.11.2017, police arrested
accused namely Rajesh Kumar Panday. Subsequently, on 5.12.2017
.
Investigating
since then they had been
indulging in preparation and manufacturing of fake cheques and
National Saving Certificates. Police also arrested person namely Arshad ... 2018 23:01:26 :::HCHP
4
hereinabove used to bring fake cheques. On 26.11.2017, police arrested
accused namely Rajesh Kumar Panday. Subsequently, on 5.12.2017
.
Investigating
since then they had been
indulging in preparation and manufacturing of fake cheques and
National Saving Certificates. Police also arrested person namely Arshad ... 2018 23:01:24 :::HCHP
4
hereinabove used to bring fake cheques. On 26.11.2017, police arrested
accused namely Rajesh Kumar Panday. Subsequently, on 5.12.2017
.
Investigating
since then they had been
indulging in preparation and manufacturing of fake cheques and
National Saving Certificates. Police also arrested person namely Arshad ... 2018 23:01:28 :::HCHP
4
hereinabove used to bring fake cheques. On 26.11.2017, police arrested
accused namely Rajesh Kumar Panday. Subsequently, on 5.12.2017
.
Investigating
such
returns are filed fake deduction u/s 80C was also claimed and refund
recd is credited in the fake accounts maintained in their name ... existing and non- existing
properties, discounting of cheques of non-existing government
departments and private parties, discounting fake Letter of Credit of
various banks.
Besides
such
returns are filed fake deduction u/s 80C was also claimed and refund
recd is credited in the fake accounts maintained in their name ... existing and non- existing
properties, discounting of cheques of non-existing government
departments and private parties, discounting fake Letter of Credit of
various banks.
Besides
forged documents, impersonating a non-existent
person Parveen Kumar, got deposited fake cheques in it in the name of UPCL, and
ultimately, encashed the cheques ... been alleged by the prosecution is that the making of the fake cheques and false
account opening forms by the accused persons in order
Kolkata Main Branch regularly
showing the debited amount against 18(eighteen) fake cheques drawn
from Kolkata G.P.O. to supervise the genuineness of encashment ... Postal Assistants. As a result, a total number of
eighteen fake cheques were debited from Kolkata.GPO Govt. Account
with greater amount than the amount
allowed huge amount to be paid to unknown individuals against three fake cheques. On 09-01-2010 Rs.4,75,000/-
was allowed against cheque
