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
cheques to
withdraw the amounts and payment cheques and thereby, caused wrongful
loss of Rs.76,58,751/- and made wrongful gain. Remaining 7 forged ... following bogus outstation cheques
and the credit of the amount mentioned in the cheques by preparing of the
forged
payment against such cheques.
Without properly verifying the genuineness of the
said cheques, the appellant-Bank proceeded to
encash eight forged cheques, resulting ... report, was forged.
6.4 The FSL report further discloses that the printing
quality of the forged cheques was inferior, the ink
used was water-soluble
NHAI (National Highways Authority of India)
2
account through three forged cheques bearing numbers 215713,
215714, and 215715.
4. It has been alleged that these ... orchestrating the fraud, working in coordination with other accused
individuals to forge cheques and ensure their fraudulent clearance.
3
9. It is further alleged that
alleged that the amount was withdrawn using three forged cheques
bearing numbers 215713, 215714, and 215715, supported by fabricated
documentation and processed without prior verification ... accused bank official,
Devendra Singh, and facilitated the submission of forged cheques. The
Applicant was arrested on 01.10.2024 and has been in custody since then
customer should not by
his conduct facilitate payment of money on forged cheques. In the absence
of such circumstances, mere negligence will not prevent ... that the Bank is liable for having effected
payment of the forged cheques.
19. The learned counsel for the Bank would next
draw our attention
customer should not by
his conduct facilitate payment of money on forged cheques. In the absence
of such circumstances, mere negligence will not prevent ... that the Bank is liable for having effected
payment of the forged cheques.
19. The learned counsel for the Bank would next
draw our attention
customer should not by
his conduct facilitate payment of money on forged cheques. In the absence
of such circumstances, mere negligence will not prevent ... that the Bank is liable for having effected
payment of the forged cheques.
19. The learned counsel for the Bank would next
draw our attention
customer should not by
his conduct facilitate payment of money on forged cheques. In the absence
of such circumstances, mere negligence will not prevent ... that the Bank is liable for having effected
payment of the forged cheques.
19. The learned counsel for the Bank would next
draw our attention
customer should not by
his conduct facilitate payment of money on forged cheques. In the absence
of such circumstances, mere negligence will not prevent ... that the Bank is liable for having effected
payment of the forged cheques.
19. The learned counsel for the Bank would next
draw our attention
