account holder could not come
to know of the fraud or forgery, committed by Ms.Harpreet Kaur, immediately, on
encashment of the cheques. The account ... mere fact that a criminal case is registered under the Indian Penal Code ,
against Ms. Harpreet Kaur, and the trial is pending against her, before
justice
and on the principle of natural justice to decide
allegation of forgery of loan documents under
Consumer Protection Act 1986 and whether ... only in papers. There is recital in
affidavit that opposite parties committed forgery of loan
documents with deponent. There is further recital in
affidavit that
Consumer Complaint No.212 of 2019 5
mentioning certain allegations of forgery and misappropriation of the
amount by the Bank officials. Certain allegations were also ... mentioned in the complaint that by considering
the allegations of cheating and forgery by the Bank officials, the
Hoshiarpur Police lodged FIR No.25 dated
charges
framed under Section 336 , 465 , 468 and 471 of Indian Penal Code.
5. This exhaustive judgment was challenged in appeal by the respondent ... Anor. 2005 (3)
R.C.R. (Criminal) 836 held that:
B. Indian Penal Code , Section 304A - Medical negligence - An error of
judgment on part
account holder could not come
to know of the fraud or forgery, committed by Ms.Harpreet Kaur, immediately, on
encashment of the cheques. The account ... mere fact that a criminal case is registered under the Indian Penal Code ,
against Ms. Harpreet Kaur, and the trial is pending against her, before
bearing no. 228/2008 under section 420
of the Indian Penal Code, hence the present case is a criminal case which
requires proper investigation ... involved
warranting a proper investigation under the relevant sections of
the Indian Penal Code . Such issues cannot be deal with under
the Consumer Protection
Annexure C-1 and C-2, wherein, the complainant alleged cheating and forgery by using her forged signatures for transferring the amount from the fixed ... stated that as per the settled law, where there are allegations of forgery or fraud contained in the complaint, the same could not be decided
this regard. He also lodged report with the Police about
the said forgery and cheating. He then
served legal notice dated ... Kishanlal, III(2000) CPJ-23 (MPSCDRC, Bhopal.) In that case, there was forgery and
cheating by way of withdrawing of amount from Bank unauthorisedly
same being read with Section 34, Section 120B etc of the Indian Penal Code . It is clearly submitted that the complainant has not signed knowingly ... same being read with Section 34 , Section120B of the Indian Penal Code and prays for compensation. Per-contra, the Opposite Parties have denied the same
swindled crores of rupees of the
Bank depositors, as published in Indian Express dated 17.04.2010, showing he (Rajinder
Bhateja) being taken to the Police Station ... further stated that the dispute relates to
the alleged fraud and forgery, in respect of which, already a police complaint
is pending and is under
