witnesses Jayaveeran and
obtained his signature as witness and created forged document and
forged cheques to the tune of Rs.40,000/- from the Society ... witnesses Jayaveeran and
obtained his signature as witness and created forged document and
forged cheques to the tune of Rs.40,000/- from the Society
assist in
encashing the cheques removed by the High Grade
Assistant(A1 & A2). Then the cheques were forged, deposited
in the bank and withdraw ... assist in encashing the
cheques removed by the High Grade Assistant(A1 & A2). Then
the cheques were forged, deposited in the bank and withdraw
Courts below are erroneous. Even the signatures in the alleged forged cheques,
4/14
https://www.mhc.tn.gov.in/judis ... petitioner, by forging the signatures of the President and Wise
President of the said Village Panchayat in the cheques and by falsification of
accounts, misappropriated
confirmation letters by forging the signature of the
Branch Manager. All these 17 LoCs were forged and issued in favour of M/s.RS
Timber ... forged the LoCs and
A3 has initialled in the cheques only to allow excesses and in the regular course
of banking business, allowing excess
confirmation letters by forging the signature of the
Branch Manager. All these 17 LoCs were forged and issued in favour of M/s.RS
Timber ... forged the LoCs and
A3 has initialled in the cheques only to allow excesses and in the regular course
of banking business, allowing excess
confirmation letters by forging the signature of the
Branch Manager. All these 17 LoCs were forged and issued in favour of M/s.RS
Timber ... forged the LoCs and
A3 has initialled in the cheques only to allow excesses and in the regular course
of banking business, allowing excess
various accounts belonged to their employees and that
A2 forged the signature of A4 in cheques on 23 instances and used those
cheques to withdraw ... Mylapore Branch in the name of M/s.S.K. Enterprises, by
forging the signature of A4 for diverting loan amount of A1/company
various accounts belonged to their employees and that
A2 forged the signature of A4 in cheques on 23 instances and used those
cheques to withdraw ... Mylapore Branch in the name of M/s.S.K. Enterprises, by
forging the signature of A4 for diverting loan amount of A1/company
While lending money, the 3rd and 4th respondents have
obtained signed blank cheques and signed blank papers. Since, the petitioner
could not repay the loan ... intention to grab the property of the petitioner, forged the documents
and the plain cheques obtained from them. He further submitted that though
the complaint
disputed promissory notes and issuance of cheques does not arise. The
respondent/complainant created the forged and fabricated documents and
filed the complaints. Hence ... they had denied the execution of promissory notes and
issuance of cheques, but the learned Magistrate, without considering the
aforesaid denial, had erroneously dismissed
