Search Results for "Forgery"

876 result(s) found

Scroll Down To Discover

Found 876 result(s)

© Image Copyrights Juris Services & Technology

Madras High Court Dismisses Appeal of Bank Clerk Convicted of Forgery and Fraud, Upholds Dismissal. Evidence of Witnesses and Documents Sufficient to Prove Misconduct in Domestic Enquiry Without Handwriting Expert.

The appellant, S. Thangavelu, was a Clerk/Shroff at Indian Overseas Bank. On 24.07.2011, he was issued a charge memo for stealthily removing a cheque ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Prima Facie Evidence of Dishonest Intent. Allegations of Criminal Conspiracy and Forgery Against Retired Bank Managers Dismissed as Civil Dispute Over Loan Sanction.

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the order dated 2...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Sanction Under Section 197 CrPC. Criminal proceedings against retired bank managers for alleged forgery and cheating quashed as their acts were in discharge of official duties requiring prior sanction.

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of the order d...