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according to the instructions of accused Nos.1 to 3, he drafted the document and has absolutely no role in the commission of offence

while sending order of DEs to an Enquiry Officer, all relevant documents, viz. draft summary of allegations, list of witnesses, list of documents alongwith relied

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

record all the Truncated documents along with its enclosures therein, so that proper sense can be out of the documents. (c) Pass any other order ... drafts, letters and correspondence with regard to procedure followed in filing the instant petition. 16. Mr. Vijay Aggarwal, learned counsel submitted that the documents produced

possession of the relevant documents, including his Bank's statement and counter-foils of the cheque and Demand Draft receipts, which, he could have ... been paid to the complainant through cheque and Demand Draft, has not confronted those documents to him. As such, withholding the documents by the accused

denied by the accused. Accused neither examined nor got marked any documents on his behalf. 5. When the matter posted for cross of complainant, accused ... above demand draft of Rs.2,50,000/-. Further the complainant assured the accused that they will cancel/destroy all the documents, cheques etc, obtained

agreement with DEN networks and admits that they have not produced any documents to support the allegations made against the accused regarding concealment ... Since, Ex.D3 Due Diligence Report is draft report not a final report, the said document cannot be taken into consideration

draft. The said contention also disclosed, sum of Rs.25 lakhs agreed to be paid by the accused to the complainant through demand draft ... document is been produced by the complainant. On meticulous perusal of the certified copy produced, it discloses that, the said document got produced before learned

25192/2019 C/W 25209/2019 On the basis of the said documents and the preliminary evidence led by the Complainant, the Trial Court ... said document, it can be said that, the Accused has paid an amount of Rs.80,00,000/­ by way of Demand Draft bearing

Director of medicine distributing company doing the business through cheques and demand drafts, but only in this alleged transaction, he has falsely deposed that ... paid the loan through cash. The complainant has not produced any document to show the capacity to lend the money. f) The cheque was issued