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
sums recovered by 42 cheques in question;
(3) that even if the said cheques were forged ones, the plaintiff should fail on account ... amount covered by the said cheques. The trial court found that the cheques were not forged and the plaintiff's conduct contributed
committed forgery of valuable
securities by irnpersonation and prepared forged
cheques to cause wrongful loss to the Syndicate ... from the evidence on record that accused 3 to 5 had
forged cheques and many cheques were drawn in the name
-- 20
of A.Rathan
proved his contention that the cheques issued by him were blank cheques and that they were forged and misused by the complainant by filling ... prove his contention that the cheques issued by him were blank cheques and that they were subsequently, forged and presented for encashment by the accused
employee of the assessee had embezzled certain amounts by using forged cheques. The purchase account had been inflated to the extent of the embezzled amounts
agreed to and done illegal
activities of forging the documents, making use of forged
documents as a genuine, falsifying the accounts, cheating
the bank ... under Section 471 r/w. 468 of IPC the
accused used forged cheques and withdrawal slips referred to
in charge No.2 as genuine
found to be untrue.
Further perusal it revealed numerous forged letters,
forged cheques, and forged RTGS requests with fake
signatures of the officers and Accounts
against two companies on
various counts hacking, violation of privacy,
extortion, threatening, forging of documents etc.
ii) The accused No.5 - M/s.Jamnalal Morarji ... Despite failing the penny
test and providing forged cheques by the
unauthorized persons, the accused No.7 continued
operations in these merchant IDs. This fact
money were withdrawn in cash through cheques by defendant
No.3 from the current account by allegedly forging the
signatures of the partners ... withdrawals of money by
defendant No.3 by encashing forged cheques would become the
subject matter of a commercial dispute, as it is arising from
cheques. Nothing prevented the accused to get the cheques
referred to the handwriting expert for examination and opinion,
if the cheques were forged. The accused ... have already pointed out that when the accused claims
that those cheques are forged, she ought to have sent the
documents for handwriting expert
