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 23:01:24 :::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
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
Chartered Accountant and his associates have cheated the Bank
by discounting fake cheques, withdrawing money through
overdraft facility using forged life insurance policies and
discounting
Then the complainant informed that the
cheques were not issued by the Revenue Department and in fact
those cheques were issued in favour of some ... person who is responsible for
creating these fake cheques and on the confession of A-18 the
petitioners 1 and 2 are arrayed
regarding use of fake
facsimile stationery, issue of cheques on the fake stationery and
realization of the cheques through bank. He further stated that
complaint ... that there has been no investigation as to who got the fake
cheques printed. In the Chargesheet, there is no specific allegation
against accused
payee after getting the
cheque signed by authorised signatory. Thereafter, those signed cheques
were fraudulently incashed by dishonestly opening fictitious account with
the different banks ... with active connivance
of Desh Deepak who prepared the fake cheques. Jagdish Chander Upapadya
had opened fictitious account at PNB, Khanpur and deposited / withdrawn
cheques were issued
without having sufficient funds. The credit so generated
from purchase of cheque was withdrawn by the borrower
through self drawn cheques ... account no.
21127860, which was introduced by Sumit Arora. Several
worthless cheques of fake trade transactions were
purchased in the said accounts and proceeds withdrawn
paid to the
accounts officer of staff benevolent fund by the fake banker cheques under
the signature and seal of the then DDOs. He does ... case of prosecution that the accused mentioned details of fake demand
drafts/banker's cheques in the account books. However, it is admitted during
