Account No.1714 was opened. Application for loan accompanied with manipulated
documents made and based on the application, without verifying the genuineness of
the documents ... property as collateral security for the subject loan.
3. Based on manipulated documents, A-2 sanctioned loan as if, he
conducted inspection
permission of the Magistrate would clearly show that based on a manipulated document, erroneous opinion of the handwriting expert obtained. Based on that evidence
loan from the Indian Bank, South Usman Road Branch by
producing fabricated documents and to cheat the bank by not repaying the loan.
Pursuant ... Branch
Manager. The loan applications submitted along with forged, fabricated and
manipulated documents was sanctioned by A-2 without any pre-sanction inspection
and proper
tune of Rs.5 lakhs by way of submitting manipulated documents. A-2/Jayabalan, by
abusing his official position as Manager, released the loan without
Subramanian and Company mentioning D.Gunasekaran
(A3) as its Proprietor submitted manipulated documents. A-2/Jayabalan, by abusing
his official position as Manager, released
documents, it could have disclosed the fact that all the alleged
manipulation of documents had been done only by A1 and A2 without any
knowledge ... period May 1990 to July
1990 about 30 bills with manipulation of documents and forged bills signed by
A-2 as drawing officer
misconduct.
14. The financial transaction of loan disbursed after scrutiny of the
documents by the Loan Officer and securing the property for repayment ... long episode of several
loans sanctioned based on fabricated, manipulated documents with sole intention to
cheat. The modus operandi adopted by the A-1/Jayabalan
were found to
have common partners. They had in collusion and manipulated documents. The
sale invoices seized from the Delhi office premises
name of M/s.Asia Power Electrical, based on manipulated documents.
A2/Jayabalan as a Branch Manager, abused his official position and in connivance ... Branch in the
name of 11 borrowers. The documents obtained by guarantors were manipulated to
avail higher credit facilities from the branch by the borrowers
Trial Court holding that Ex.B14 is a manipulated document created in suspicious circumstances and there is no statutory bar on the Judicial Officer
