Sukhwinder Singh v. State Of Punjab
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+$ & ! / ) 9 ) & &% & ) ! 0 Application for registration of criminal case against the accused Sukhwinder Singh son of Sh. Gurmeet Singh, resident of Vill. Raipur, Tehsil and Distt. Bathinda for committing fraud and cheating with the complainant. Sir, It is submitted as under: 1. That the applicant is a permanent resident of Vill. Sheikhpura, Tehsil Talwandi Sabo, Distt.. Bathinda and he is a peace-loving and law-abiding citizen of India. 2. That the accused, being acquaintance of the applicant, borrowed the amount from the applicant from time to time and in discharge of his lawful existing liability towards applicant, the
-2accused issued a cheque 132905 dated 17.4.2023 for Rs.23,00,000/- in favour of the applicant from his account no. 921010012447742 maintained by the accused with Axis Bank Ltd., Talwandi Aklia, Distt. Mansa and at the time of issuance of the said cheque, the accused assured the applicant that the said cheque will be honoured as and when presented for encashment of the same. 3. That the accused requested the applicant to present the cheque in question for encashment again in the last week of May 2023 and assured the applicant to get the said account restored and to arrange the sufficient funds in the said account to honour the cheque in question.
4. That believing his assurance, the applicant again presented the said cheque for encashment on 25.5.2023 but the cheque in question again remained dishonoured and has been returned back vide cheque returning memo dated 26.5.2023 with the remarks "Account Closed". 5. That thereafter the applicant got issued a legal notice dated 9.6.2023 upon the accused through Sh. Sukhmander Singh Sandhu, Advocate, Bathinda calling upon the accused to make payment of the dishonoured cheque amount but the accused got issued a reply on 23.6.2023 to the said notice through Sh. Gursewak Singh Sidhu Advocate, Talwandi Sabo wherein the accused intentionally denied his liability and further in the said notice, the accused has disclosed that the cheque in question was never issued in the name of the accused by the concerned bank ile. Axis Bank Ltd.
and he is not holder of the cheque in question. 6. That in the aforesaid reply dated 23.6.2023, the accused has nowhere denied his signatures on the cheque in question rather he has simply alleged that the accused never issued the cheque in question. The accused, knowing fully well that the cheque in question is not pertaining to the accused rather the same is belonging to some other person, illegally and fraudulently mis-used the same and issued the said cheque in favour of the applicant by inserting his own account no.
921010012447742 which has already been closed and by putting his own signatures on the said cheque, thereby committing forgery and fabrication besides committing fraud and cheating with the applicant, knowing it fully well that neither the cheque is belonging to the accused nor the account in question is in operation rather the same has already been closed. As such the accused has made himself liable to be prosecuted.
-3taken against the accused and criminal case may kindly be ordered to be registered against sections of IPC. 2-10)10*-1 12) '+-+0 )3)0*0*-1) : !)
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