Guna therefore, the
requisite documents be handed over to his man Rizwan Khan
(transporter). Those documents (Release Order and Demand
Draft) were handed over ... documents.
6. It is further submitted that respondent was the only person in
whose possession those documents were placed and he by
forging those documents
Documents Division. On that day,
certain documents i.e. questioned Q1, Q2 and Q2/1 on the bank draft
bearing no. 892410 which ... draft
to him believing that the demand draft is forged one. Consequently,
the complainant supplied the goods after encashment of said forged
demand draft. Later
Draft No.
633969 dated
06.06.92 for Rs.
6,000/- drawn
on Hazaribagh
Branch favouring
Shri S.N. Prasad.
(ii) Draft No.
584599 dated ... amount of loan
was disbursed to Shri Sahay by way of draft drawn on Ranchi
Branch free of charge.
(vi) You sanctioned a fake demand
Column No.2 of the
Charge Sheet). Accused SK Arora sanctioned over draft facilities in
this account upto Rs.1,68,750/-, which were ultimately ... House of Travels was
opened on 17.3.96 at Mahipalpur Branch and Over Draft (OD) of
5
Rs.20 lacs was sanctioned in this account against security
Admittedly, even the statement of the Bank Manager says that
the Demand Draft / Cheque was not encashed and therefore, the said
allegation that the petitioner ... they had entered into
any agreement nor they have created any false document and the
offences as alleged under Sections
states that the original agreement
to sell and purchase was only a draft agreement to sell and purchase
and was neither notarised nor signed ... applicant has abetted and aided the main accused in forging the said
document. He also states that the notary public
also been stated that the prosecution has come up with these
irrelevant documents alleged to be signed by him which have not
been mentioned ... sign on standard format.
22. It has also been stated that the documents D-123 (Page 95) and D-
129 (Page 96) which are signature
unknown time, accused Anand Jain
retained the draft no. 049372 issued by SBI Bank, Begu Sarai branch in
a sum of Rs.5,000/- dated ... point Q1 on the back side of said draft and
thereafter deposited the said draft in his bank account bearing no. 144,
State Bank
customers of their branch having account No. 9741;
that a demand draft dated 14/12/91 in favour of R.N.
Chowdhury ... Physics; that he received
specialised training in the scientific examination of
documents including handwriting identification,
detection of forgery and allied subjects at Shimla for
three
Advocate was appointed as Local
Commissioner. Local Commissioner was directed to prepare draft/map
of the property in question and suggest the mode of partition ... know about the present case
when plaintiff filed certain copy of documents relating to property
bearing No. C90, Shivaji Park, Road No. 1, Punjabi