forged documents as genuine
i.e. Chartered Accountants Certificate, No Lien Account Statements of
the bank, invoices showing purchase of machines, while in fact ... crores from the IDBI by furnishing false and fabricated statements of
No Lien Account and thereby inducing the bank to release the loan
Bail Appln
Parvez and one Krishna.
It is clear from the perusal of the statement of the prosecutrix, that the applicant is well known ... Investigating officer. The Investigating officer made entry of false and fabricated statement dated 19.09.2018 of Prosecutrix in the case diary. In the said statement
Orders Reserved On vs The Directorate Of Enforcement on 24 April, 2018
Author: S.M
mention in my statement Ex. PW2/A.
I had stated, to the police whatever I have mentioned in my
statement ... wrong to suggest that I have given a concocted and
fabricated statement to the Ld. M.M."
.
21. This deposition of the prosecutrix
that in the subsequent statements
recorded, L.W.5, had not implicated the petitioner and his earlier statement
was found to be false ... been falsely implicated in this case based on a fudged
and fabricated statement recorded by the earlier Investigating Officer
Thiru.C.S.Moni. The allegation
other bank officials. The petitioner accepted the false and fabricated statements viz., stock statements, list of sundry debtors, etc., furnished by A2 Subash to calculate
lacs, this accused submitted to
OBC a false and fabricated statement of stock available with A2
Company ... PW13 and PW15 corroborate the statement of PW36 that the builties /
delivery challan in question were all false and fabricated for all these
abused the process of law by giving
false and fabricated statements, by concealing material facts from the
knowledge of the Court and by deliberately giving
gave
any statement to him or he on his own had fabricated the statements of some
persons and planted them as witnesses in this case ... brothers of the deceased never met him or
that their statements had been fabricated by him or that PWRajbir never met him
or that
that he had obtained signature of deceased on blank papers and
fabricated statement Ex.PW4/A as also that deceased Bijender ... recovered from the place of occurrence and he had
fabricated statements U/s 161 Cr.PC of Harjeet Maan and Ajay Kumar in this
regard
