forged
documents were used as genuine documents for availing
loans and there is cheating by personation as alleged.
Forgery alleged, as mentioned earlier ... before the State Bank of India as genuine documents for
availing loan.
16. Regarding the forgery in respect of the certificates
issued from
Delhi) of lacs of rupees
by resorting to misrepresentation of facts, forgery of
documents to be used for cheating the bank and
misuse/abuse
which reads as under:
"468. Forgery for purpose of cheating. -
Whoever commits forgery, intending that the
document or electronic record forged shall be
used ... fine."
Section 463 defines forgery, which reads as under:
"463. Forgery.- Whoever makes any false
documents or false electronic record or part
tune of Rs. 17.20 lacs by
2
resorting to cheating, forgery of documents in the nature
of valuable securities and for using those documents
private work for pecuniary
benefits. Admittedly, he had not committed forgery in any documents
of the Management and whatever alleged forgery has been done ... same was with respect to Bank documents as workman allegedly
opened the Bank account in the name of fictitious person and
accordingly, held that admittedly
Rc No. 65(A)/00 Cbi vs . Pritam Singh & Ors. 12.02.2014 on 18 February
allegations are that he being
privy to the aforesaid forgery did not get these documents
verified from the Bank intentionally. Regarding remaining five ... order to escape scrutiny of being exposed for
the forgery in the documents and in the bank guarantees, on
10.11.2017, in connivance with the Directors
during the course of investigation, the involvement with
regard to misappropriation, forgery of documents and
manipulation were not found out. So they were left
tenure. The Vigilance wing headed by him has unearth
the forgery of documents and misappropriation of huge amounts
allegedly committed by the Administrative Officer, Nilakkal
dated 05.05.2017 who
has issued summary of allegations along with list of documents and
list of witnesses on 21.06.2017 (Annexure A-2).
5. The applicant ... facts are involved
since the allegations pertain to forgery of documents and cheating
etc.
6. In view of these facts, the applicant submitted a representation
