| Family Name : | N.A. | ||||||||
| First Name : | Abdul Aziz | ||||||||
| Sex : | Male | ||||||||
| Age/Date of Birth : | N.A. | ||||||||
| Description : | |||||||||
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| Year of Picture : N.A | |||||||||
| Distinguishing Marks : | |||||||||
| N.A | |||||||||
| Facts of the Case: | |||||||||
The accused persons in furtherance of a criminal conspiracy stealthily removed one DD book from Bank of India, D.N. Road branch and another from Bank of Maharashtra, Ghatkopar East branch, Mumbai. Out of the stolen DD book of Bank of Maharashtra 5 DDs for Rs.48.03 lakhs were forged and fraudulently attempted to encash through properly introduced fictitious accounts at Bank of Maharashtra, Madurai. Out of the DD book stolen from Bank of India 10 DDs were forged to the tune of Rs.94.95 lakhs to which 9 DDs amounting to Rs.38,35,800/- was withdrawn through the fictitious account opened in Canara Bank, Ramnad Road Branch.
SCB, Chennai
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