informed the complainant with reference to the misbehavior
and creating the fake cheques by the said Nagendra Rao and
thereafter only it appears that complaint ... also misused the cheques
of the complainant and created fake signatures on the
cheques, which is due to be credited to the account
cheated. At that
time the cheques were given to the petitioner. The said
cheques on enquiry found to be fake cheques. Considering
the above aspects
withdrawn a sum of Rs.3.5 lakh by presenting
fake cheques. The contents of these publications go to show
that the news item
iiitr I
2. It is aileged ppetitio-nerIbasedwllon the
fake cheques had On
enquiry by the bank it is of the account
had not rece
contended that accused Nos.1 to 3 have concocted fake
-5-
51 cheques by using various methods of scanning,
editing and colour printing with
transaction with the bogus and fake dealers. On the
basis of the invoices issued by the said bogus and fake
dealers, the petitioner-firm claims ... cash payment, except one or two payments made
through cheques. On the basis of the fake tax invoices,
the petitioner-firm availed the input
Executive Engineer, KUWS & DB in his house.
The accused had kept fake seal of Executive Engineer, KUWS
& DB in his house ... 2001 was filed against accused for
forging and fraudulently encashing three cheques bearing
Nos.0439793 dated 25.3.1999 for Rs.65,000/-, Cheque
No.0439786 dated
untrue.
Further perusal it revealed numerous forged letters,
forged cheques, and forged RTGS requests with fake
signatures of the officers and Accounts Officer,
forged/fake
entered
into conspiracy with them to carry on the business in fake
stamps. The further accusations are that the appellant
was the proprietor ... Bank, Annanagar
Branch, Chennai where cheques received by sale of stamps
were credited and that he was selling fake stamps at the
instance of accused
accused No. 1, and fraudulently
and dishonestly got encashed the cheques through the fake
bank account opened in the name of claimants
