Rehana Begum agreed
to cause illegal acts of cheating, forging valuable security,
using forged document as genuine, falsifying the accounts
in connection with sanction
evidence. That apart, the charges
like falsification of document, forging the valuable security and using it as
genuine, are well proved by examining the disputed ... guilt of the accused in respect of charges of
cheating, forging valuable security and using the valuable security as genuine
for misappropriating the Bank funds
with the Bank of India with the criminal
intention and forged the valuable security, using forged
document making them as genuine in availing the said ... with
criminal intention have conspired, cheated and made
forgery of valuable security utilizing forged documents
and criminal misconduct by the public servant with the
criminal
title deed of Smt.Suguna is a valuable security which has
been forged to make the document as genuine, fake E.C also been produced ... accepted by A1 Branch Manager without any cross
verification. Thus, forging of valuable security and using it as genuine to cheat
were misappropriated by A-l to A-3 by
forging their signatures and thumb impressions. The Expert opinions of PWs
48 and 49 confirm this ... show that the appellants before
us forged the documents which purported to be a valuable security. The
evidence is only to the effect that they
forgery of a document purporting to be a valuable security ( Section
467 , IPC) and using of forged document as genuine ( Section
471 ,IPC). While considering
Criminal conspiracy,
cheating, forgery of valuable security for the purpose of cheating, using
forged documents as genuine and criminal misconduct of public servant by
Central
criminal conspiracy and of cheating, forgery of valuable
security and of using of the forged documents as genuine by the
accused persons, while availing
against one Kamdhenu Deposit Receipt (KDR No. 372/87) preparing forged documents without the knowledge of the depositor and cheated the said Bank ... application bearing forged signature of Sukanta Sarkar, and unauthorisedly sanctioned a loan of Rs. 1,80,000/- vide VSL (Loan against Valuable Security) bearing
criminal misconduct, corruption, forgery
of valuable security, forgery for the purpose of cheating, using as
genuine a forged document etc. and criminal conspiracy