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
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
forging of signatures of C.W.8
forging of amount mentioned in the said three cheques.
Now let us consider whether the prosecution has
established ... original cheques has produced attested xerox copies of said
cheques. Since the Investigating Officer has come up with
plea that the original cheques are misplaced
Opponent acted
negligently and allowed or facilitated encashment of 23 forged cheques between
the period 23/02/1999 to 17/04/2001 and cleared them ... cheques. As per Complainant,
there was no mandate by Complainant to allow disbursement of said amounts
when signatures on the said cheques were apparently forged
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
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
honouring the forged cheques were prosecuted for the alleged lapse. The original cheques alleged to have contain the forged signatures ... have categorically stated that cheques were stolen and they never issued these cheques as a beneficiary of those forged cheques
honouring the forged cheques were prosecuted for the alleged lapse. The original cheques alleged to have contain the forged signatures ... have categorically stated that cheques were stolen and they never issued these cheques as a beneficiary of those forged cheques
that some of the cheques
pertaining to said Office were missed, out of those missed
cheques, 12 cheques were forged and presented at various
Banks ... subscribers of EPF
scheme and they defrauded the EPFO by getting forged
cheques issued in their names used by way of encashment
in view
impugned cheques do not match with the signatures of PW2.
Therefore, whilst it is established that the impugned cheques were
forged, the prosecution in order ... using a forged document as genuine knowing that the same is
forged. Therefore, knowledge that the document being used is
forged, is imperative to bring
