alleged power of attorney if instructed by
client to draft the document, he in
discharge of his professional duties to the
Page ... DATED: 31/07/2023
undefined
best of his knowledge and experience,
drafted the document under instructions that
itself cannot be made a ground
drafts.
Specific numbers of drafts were given to him for verification from the
dispatch register. He gave reply as per the record. Those drafts were ... demand draft. He did not used to receive the demand drafts after
the same were signed by the DDO and the demand drafts used
demand draft.
When the complainant presented the said demand draft for
encashment, it was informed that the said demand draft was a
forged cheque. Thus ... obtained a demand draft from the accused.
However, the said demand draft was found to be a forged
document when presented to the concerned bank
taken into custody demand draft
dated 04.09.1998 and one cancelled draft vide Memo Ext.
PW2/A and the said drafts were presented ... letter dated 16.09.1998 Ext. P-4. Besides this, draft dated
04.09.1998 and cancelled draft which are Exts. P-2 and P-3
of
respectively
show the documents which were received;
accordingly, he handed over the documents to the petitioner for
perusal and was attending to demand drafts clearing duty ... documents were sent to Sampath Bank,
Colombo; while returning the documents on 26.07.2001, he did not
notice the missing set of documents. It was suggested
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
bank for advance to the company
by way of loan and over draft from time to time and to change any of
the company ... made only by account payees pay order / draft and
all necessary original documents and invoices were to be kept on the
record. Accused KL Bhasin
drafts were not submitted to me by the FPS Holders.
Vol. The drafts were submitted by them to their area
inspectors. The drafts were ... there can verify the documents. My
statement was not recorded by the police nor my
signature were obtained on any document and
nothing was seized
police by him.
He stated that he had not submitted any other documents because the police
officer ... terms of order dated 20.11.2019 and he stated that the demand draft for the
sum of Rs 7500/- deposited by Sanjeev Mishra (M/s Karamchand
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
