relevant documents
were seized vide Seizure memo Ex. PW 4/G and during
investigation he had also seized the relevant documents/drafts
from the bank ... document is a forgery;
(ii) that the accused forged the document;
(iii) that he did as above intending that the
forged document would be used
signed by him and the appellant. Except one
document, i.e., draft, no other document is in the hand of the appellant. So,
prosecution cannot ... Divisional Manager, then payment is made through draft. In the present
case, loan documents were executed. Ashok Mohan had executed guarantee
deed
appears that the applicant discharged
his duty as a professional by drafting a document. Prima facie, it
appears that the applicant was assigned the work ... applicant forged power
of attorneys, the documents indicate that the applicant
drafted the document as a professional advocate. It is true that the
applicant identified
case is that this petitioner
without verifying the original documents had drafted the
relinquishment deed and hence, he has been arraigned as
accused ... documents on record, it is clear that an allegation
is made against this petitioner is that this petitioner without
verifying the original documents had drafted
would be evident
from the fact that for purchasing the tender document, draft of
Rs.10,000/- had been purchased from the same Bank
Mukesh Bhatnagar etc. SC 38/2012 18
ID No.02403R1040882008
drafts and other documents) sent to the FSL. PW-19 stated that FSL had returned ... back those original bank drafts and other documents to the office of crime branch,
which were 'misplaced' from there
working as
typist and some parties had come to him for drafting some documents
pertaining to some property. Thereafter he called Advocate Ramesh
Vashist ... prepared the rough draft of documents namely
GPA,Receipt, agreement and Will. Name of seller was stated to one Farida
Khatoon but witness could
Dalip Singh etc. vs CBI Page 12 of 16
drafts/documents.
20 It has been argued on behalf of appellants that
appellant Dalip Singh ... Sukhdev Singh and Anwinder
Singh who after committing forgery on certain documents and drafts,
got them encashed and thereby committed cheating with the banks
furnish another set of the draft charge-sheet and
authenticated copies of the relied upon documents. In pursuance
thereof, the CoC (G) on September ... furnishing the draft
charge-sheet. Request for furnishing another set of the draft charge-
sheet and authenticated copies of the relied upon documents was
made
forged certain demand drafts, without depositing any amount in the Bank and used them as genuine drafts after getting those drafts encashed in his account ... appellant was posted as officiating Manager. He stated that security documents including draft book were under the dominion of the appellant. He deposed that demand
