accordingly requested to come prepared on 19th April 1937 with draft charges against each group of accused in the light of the above order ... 19th April draft charges were submitted by the Public Prosecutor and the following order was passed:
Draft charges scrtinized. Akhil, Rabindra, Ramdin, Ramananda, Prafulla, Dwijen
officer appointed as the enquiry officer was one who had drafted the charges and also advised earlier that there was material for holding the enquiry
from Indian dealers by cashing forged drafts of the standard Bank of South Africa. As many as 84 charges were framed against these accused ... sufficient to say that specific charges have been made against many of the accused individually in respect of the drafts and the other documents connected
portion i.e. 64% will be utilized as
development charges and other charges. Further the draft
of this circular was placed before Audit Committee
Revision Petition.
2. According to the prosecution, the petitioner
altered a demand draft bearing No.275042, dated
11.7.1995, from `10/- to `10,00,000/- issued ... presented in the bank, the Demand
Draft/Ex.P4, for encashment. By remitting `10/- and
commission charges of `5/-, Ex.P4 was purchased
inclusive of the price of the cars, transportation charges etc. Accordingly the complainant obtained one draft of Rs. 1,83,000/- payable to the Hindustan
obtain the demand
drafts on the pretext of registering a portion of the property and later by
furnishing the demand drafts, obtained ... pays them registration charges and stamp duty of Rs
25,74,000/- and accordingly he has taken four Demand Drafts
Officer to verify the category of instruments, whether
they were pay order/draft or cheques. He cannot tell the handwriting
Crl. Appeal ... clearing clerk. He has deposed that bank charges the
discount on Hundis, Drafts, Pay orders and Cheques etc. discounted
by bank. He (PW1) has deposed
suggestion that she had given Rs. 5000/- bank draft
and Rs. 1200/- service charges to accused, owner of P.T.
College, Kanhiya Nagar for admission
guilty of
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7
charges levelled against him then the said findings did not
warrant any interference ... found guilty of charges levelled against him.
Learned trial Court has returned the findings that the bank
draft was forged by petitioner/accused. The findings