accused);
Ex.PW-13/10 (SB Pass Book bearing no. 14442 of PNB of accused);
Ex.PW-13/11 (SB Pass Book bearing ... pass book SB A/c no. 16224 of PNB, R.K. Puram in the name
of L.C. Gupta);
Ex.PW-14/3 (pass book
Tiwari, the then Branch Manager, Punjab National Bank
(hereinafter referred to as PNB), Amaon Distt. Kaimur, Bihar and
certain other accused persons, impersonated himself ... Account No.
2788, in fictitious name of Rameshwar Singh, at PNB, Amaon, District
Kaimur (Bihar) on 08-11-2001. After clearance through Central Bank
Page no. 1 of 19
and PNB by submitting forged bank guarantee no.58/87 dated 10.09.87 for
Rs.25,000/ on behalf ... Manu Construction with Northern Railway
purported to be issued by PNB, Parliament Street, New Delhi and during
above said period accused dishonestly and fraudulently used
Chandra
5. It was also revealed that the Bank Certificate of PNB,
Connaught Circus, New Delhi appended below the application of the
accused was also ... known to the Investigating Agency, the signatures alleged to
be of Manager, PNB, Connaught Circus Branch were not even sent
for handwriting analysis. Signatures
appellant Avtar Krishan opened a fictitious account No. SB-22709 in PNB Gandhi Nagar, in the name of non existing person Kuldeep Sharma and himself ... whoever wanted to open an account, he was to fill in form PNB-34 along with specimen care PNB 33. These two forms were
lacs and Rs.37 lacs from
J&K Bank and PNB respectively against the same flat in the same
manner. Photographs of the petitioner ... played fraud with J&K Bank, Pitampura, Delhi and PNB, Paschim
Bail. Appln. No.346/2016 Page 2 of 6
Vihar by obtaining loan
Bhasin, Branch Manager, New Bank of
India(Now PNB) Defence Colony, New Delhi
Delhi s/o Late Sh. Mathura Dass ... during
October 1996 to 2000. During this period Defense Colony branch of
PNB merged with his branch and all the assets and liabilities were
transferred
made to the CBI by an
Officer of Punjab National Bank (PNB) reporting cheating and fraud of Rs.350
lacs by the account holder ... fictitious
account in the name of Radhey
Shyam Mittal & Sons at PNB
Preet Vihar.
Impersonated as Ashish Kumar
Gupta, proprietor
number of
account Name Details
account
holder
Prem
Praveen PNB Saving
Signature Not VerifiedDigitally signed by
1 Trade 0891010039012
Bumb Bank bank
SAN SOURABH YADAV ... Sangeeta ICICI Freeganj Saving
3 030001506314
Bumb Bank Ujjain Bank
Kasturi
Chemtech PNB Premtrade Saving
4 0891250332354
India Pvt. Bank Centre Bank
Ltd
Aggrieved
Ajit Kumar, Adv.
For the PNB : Mr. Kumar Priya Ranjan, Adv.
Mr. Niraj Kumar, Adv.
======================================================
CORAM: HONOURABLE MR. JUSTICE ASHUTOSH KUMAR
ORAL ORDER
