said
amount on the plea that the amounts as per the forged
cheques were not utilised for the purpose of the respondent
company. that they ... under the cheques
in question.
(iv) The suit was barred by limitation.
The second defendant pleaded that the cheques were not
forged ones
accused, modus
operandi of the accused to forge the cheques and encashing
cheques by forging entries in the corresponding documents
and receipt of contents ... issued said cheques, I hold that these
cheques Ex.P.8 to Ex.P.10 were forged and passed by
accused and the accused
opened the fictitious account and presented forged
cheques and credited the amount through the forged payment advice and
withdrew the amount and thereby they caused ... other
have done some wrong doing to create forged cheques and false payment
advices and to cheat the SBI, Pudukkottai to the tune
opened the fictitious account and presented forged
cheques and credited the amount through the forged payment advice and
withdrew the amount and thereby they caused ... other
have done some wrong doing to create forged cheques and false payment
advices and to cheat the SBI, Pudukkottai to the tune
opened the fictitious account and presented forged
cheques and credited the amount through the forged payment advice and
withdrew the amount and thereby they caused ... other
have done some wrong doing to create forged cheques and false payment
advices and to cheat the SBI, Pudukkottai to the tune
said account, A1 presented the forged cheques of the non
existing service Branches of UCO Bank, Indian Bank and Canara Bank.
The said forged cheques ... cheques are forged one and the “Pay-in-slip”
also were not received and the “Payment advice” of corresponding forged
cheques were not issued
said account, A1 presented the forged cheques of the non
existing service Branches of UCO Bank, Indian Bank and Canara Bank.
The said forged cheques ... cheques are forged one and the “Pay-in-slip”
also were not received and the “Payment advice” of corresponding forged
cheques were not issued
further stated that the
complaint was made in respect of 97 forged cheques which were got
encashed through Central Bank of India, upcountry branches ... infact these cheques
were never issued by UTI in the name of Shri Rameshwar Singh and
these cheques appeared to be forged one.
20. PW15
account and illegally withdraw-
ing the money of the firm by forging cheques since financial year 2005-06.
This witness further deposed that a total ... complaint
and the bank statement of the firm, details of the forged cheques and par-
ticulars of the accused were handed over to the accused
forged document as genuine, knowingly or
having reason to believe the same as forged. It is stated that the 5 forged
cheques vide which ... accused who had presented these cheques, however the fact that the
cheques were forged and were actually presented by someone for the
purpose of this
