Confidential/ By Hand
CENTRAL BUREAU OF INVESTIGATION
Anti-Corruption Branch, Plot no. 8, Sector-30A, Chandigarh, Ph. 0172-2657135
Letter No. /RC0052024A0025/CBI/ACB/CHG Dated: 24/12/2024
To,
The Director,
Central Forensic Science Lab,
Sector 36-A, Chandigarh-160036
Sub: Letter for seeking expert opinion on the signatures/ handwritings in
Case/ FIR No. RC0052024A0025 dated - Reg.
Sir,
Kindly find enclosed herewith Questioned Documents (encircled in red) as
per details given in Annexure-I for comparison with the Specimen
Signature/Handwritings (encircled in blue) & Admitted Handwritings/Signature
(encircled in blue as per details given in Annexure-II & Annexure-III for
examination and expert opinion on the Questionnaire given in Annexure-IV. It
is certified that documents are in good condition.
2. The documents examined may kindly be returned to this office along with
opinion under sealed cover.
3. Kindly acknowledge the receipt of the exhibit which are being sent through
Sh _____________________________, CBI, Chandigarh, whose signature are
attested below.
Specimen signature_____________________
(Attested) Yours faithfully,
Supdt. Of Police,
CBI/ACB/Chandigarh
CERTIFICATE
It is certified that the undersigned is the competent authority for
forwarding the exhibits to the Director, Central Forensic Science Lab, Sector
36-A, Chandigarh.
The Director, Central Forensic Science Lab, Sector 36-A, Chandigarh, is
hereby authorized to examine, analyze and opine, whether the specimen
handwritings/signatures matched with the questioned documents. These exhibits
are sent in connection with the Case No. RC0052024A0025.
Supdt. Of Police,
CBI, ACB, Chandigarh
Annexure-I
LIST OF QUESTIONED DOCUMENTS IN CASE RC0052024A0025
Sr. Description of documents MR No. / Item No. Marked as
No
.
1. Profit and loss account for the year ending (D-133) Q1 to Q2
31st March 2017
2. Provisional Balance Sheet as at January (D-134) Q3 to Q10
20, 2018.
3. Certified copy of Audited Balance Sheet MR No. 265/24 Q11 to
as on 31.03.2012 of M/s. Hillcrest Foods. Item No.90 (D-68) Q17
4. Certified copy of Audited Balance Sheet MR No. 265/24 Q18 & Q19
as on 31.03.2015 of M/s. Hillcrest Foods. Item No.91 (D-69)
5. Certified copy of Audited Balance Sheet MR No. 265/24 Q20 to
as on 31.03.2016 of M/s. Hillcrest Foods. Item No.92 (D-70) Q23
6. Certified copy of Audited Balance Sheet MR No. 265/24 Q24 to
as on 31.03.2017 of M/s. Hillcrest Foods. Item No.93 (D-71) Q35
7. Certified copy of Audited Balance Sheet MR No. 265/24 Q36 to
as on 31.03.2018 of M/s. Hillcrest Foods. Item No.94 (D-72) Q42
8. Original Credit Monitoring Arrangement MR No. 265/24 Q43 to 62
(CMA) data old and revised containing Item No.95 (D-73)
estimated balance sheet of M/s. Hillcrest
Foods.
Annexure-II
LIST OF DOCUMENTS CONTAINING SPECIMEN HANDWRITING/ SIGNATURES
IN CASE RC0052024A0025
Sr. Description of documents MR No. /Item Marked as
No No.
.
1. Specimen handwritings/signatures of Sh. S-1 to S-20
Gurpreet Singh Bhatia S/o Sh. Davinder
Pal Singh R/o House No. 152, Golden
Avenue Amritsar
(Total sheets 1 to 20)
Annexure-III
LIST OF DOCUMENTS CONTAINING ADMITTED HANDWRITINGS/
SIGNATURES IN CASE RC0052024A0025
Sr. Description of documents MR No. /Item Marked as
No No.
.
1 HDFC Bank Account opening form having MR No. A1 to A6
A/c No. 01072320002841 of M/s. Hillcrest 265/24 Item
Foods containing Handwriting and No. 114 (D-
Signatures of Parveen Diwan. 101)
2 HDFC Bank Account opening form having MR No. A7 to A12
A/c No. 20382020000259 of M/s. Hillcrest 265/24 Item
Foods containing Handwriting and No. 115 (D-
Signatures of Parveen Diwan. 102)
Annexure-IV
CASE No. RC0052024A0025
QUESTIONNAIRE
Sr.No. Questions
1. Whether the person, whose specimen handwritings/signatures is encircled
in blue pencil and marked as S1 to S20, has also written/ signed the
questioned documents encircled in red pencil and marked as Q2, Q24, Q25,
Q27, Q29, Q30, Q31, Q32, Q33, Q34, Q35, Q36, Q37, Q38, Q39, Q40, Q41
& Q42?
2 Whether the person, whose Admitted handwritings/signatures is encircled in
blue pencil and marked as A1 to A10, has also written/ signed the
questioned documents encircled in red pencil and marked as Q1, Q3, Q4,
Q5, Q6, Q7, Q8, Q9, Q10, Q11, Q12, Q13, Q14, Q15, Q16, Q17, Q18, Q19,
Q20, Q21, Q22, Q23, Q26, Q28, Q43, Q44, Q45, Q46, Q47, Q48, Q49,
Q50, Q51, Q52, Q53, Q54, Q55, Q56, Q57, Q58, Q59, Q60, Q61 & Q62?
