Page 76 - STATE v ARIF & ORS. SC-NO-540-2022 PART 1

·''',

'·• In this regard, it is submitted that following original cheques of Grindlays Bank
'Limited, of A/c no. 28552609 of the above mentioned accused Bilal Ahmad Kawa, are
presen~jn the judicial file of this case. The same are required for the further investigation
purpp:ks:
~!Cheque No. 76A 776978 dated 19.07.2000 for Rs.10,000/-.
'2. Cheque No. 76A 776981 dated 18.07.2000 forRs. 3,00,000/-.
3. Cheque No. 76A 776982 dated 18.07.2000 for Rs. 13,000/-.
4. Cheque No. 76A 776983 dated 19.07.2000 for Rs. 3,00,000/-.
5. Cheque No. 76A 776984 dated 20.07.2000 for Rs. 30,000/-.
6. Cheque No. 76A 776985 dated 20.07.2000 for Rs, 40,000/-.
7. Cheque No. 76A 776986 dated 21.07.2000 for Rs. 2,90,000/-.
8. Cheque No. 76A 776987 dated 20.07.2000 for Rs. 15,000/-.

It is, therefore, humbly requested that above mentioned eight original cheques may
please be provided to the investigating officer for further investigation purposes please.

Prayed accordingly,

Po~w~~) ~r

~u.~
' ~n·H (Dalip Kumar)
Inspr./Spl Cell/NDR
Lodhi Colony, New Delhi,
Dated: 1HJ2.2Ql8
OS".o3. 2.o1~