Pt. Ashok Kashyap - Forensic Handwriting Expert in India, Questioned Document, Finger Print Experts & Examiners

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PRESS RELEASES

		International Herald Tribune dtd.
		08/09/2003 says, “Ashok Kashyap, a New Delhi-based handwriting expert with 40 years of experience, said Gilhotra’s actual signature does not match ... Read More

		DELHI MID DAY, dtd. 31st July 1992
		says, "Ashok Kashap is a unique crime buster. His Forgery Detection Bureau in the Capital checks the authenticity of documents with the aid of advanced ...Read More

		THE HINDU, dtd. 2nd August 1991
		(Gurgaon Edition) says, "Mr. Ashok Kashyap runs a Private Bureau for detecting forgery, a legacy inherited from his father, a noted Handwriting Expert, Ugrasen Kashyap."...Read More

CONTACT

PT. ASHOK KASHYAP, Director

Kashyap's International Forgery Detection Bureau
(Estd. Since 1935, Oldest running office in India / Asia )
Above C-Lal Chemist, Opp. Ritz Cinema,
Nicholson Road, Kashmere Gate,
Delhi – 110006 (INDIA)
Phone : (O) +91 011 23979835, 23983019
Telefax : (R) +91 011 27603244
Mobile : +91 9810379221
E-mail : akdirector@hotmail.com
k_11@yahoo.com

CLIENTS (NATIONAL & INTERNATIONAL)

A brief list of our clients is as follows :

NATIONALISED BANKS :

Allahabad Bank, Andhra Bank, Bank of Baroda, Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, Corporation Bank, Dena Bank, Indian Bank, New Bank of India, Oriental Bank of Commerce, Indian Overseas Bank, Punjab & Sind Bank, Punjab National Bank, State Bank of Bikaner & Jaipur, State Bank of Hyderabad, State Bank of India, State Bank of Indore, State Bank of Patiala, Syndicate Bank, UCO Bank, Union Bank of India, United Bank of India & Vijaya Bank.

CO-OPERATIVE BANKS :

The Bombay Mercantile Co-operative Bank, District Co-operative Bank-Meerut, Delhi Nagrik Sahakari Bank.

GRAMEENA BANKS :

Nagarjuna Grameena Bank, Khammam (A.P.), Hindon Grameena Bank, Ghaziabad (U.P.), South Malabar Grameena Bank, Mallapuram (Kerala) & Alaknanda Grameena Bank.

PVT. SCHEDULED BANKS :

U.T.I. Bank, The Vysya Bank, The Traders Bank Ltd., The Catholic Syrian Bank, Thodupuzha (Kerala), The Dhanalakshmi Bank Ltd., Trissur (Kerala), H.D.F.C. Bank, Centurian Bank.

FOREIGN BANKS :

Bank of America, American Express Bank, Citibank, Standard Chartered Bank, ANZ Grindlays Bank, Nepal Grindlays Bank, Kathmandu (Nepal), Rashtriya Banijya Bank, Kathmandu (Nepal), AMRO Bank, Deutsche Bank & Some other Banks.

GOVERNMENT UNDERTAKINGS :

BHEL, B.P.C.L., CEMENT RESEARCH INSTITUTE OF INDIA, COAL INDIA LTD., COPTEX, F.C.I., H.D.F.C., L.I.C., H.P.C.L., I.B.P. CO. LTD. (FERTILISER DIVISION), I.P.C.L., INDIAN OIL CORPORATION LTD., INSTITUTE OF NATIONAL SCIENTIFIC DOCUMENTATION CENTRE, NEW DELHI. INSTITUTE OF CHARTERED ACCOUNTANTS, N.T.P.C., N.P.C.C., RAILWAY BOARD (NEW DELHI), SAIL, DIRECTORATE GENERAL OF ANTI EVASION (CENTRAL EXCISE) NEW DELHI, CENTRAL VIGILANCE COMMISSION (C.V.C.), ENFORCEMENT DEPARTMENT (MINISTRY OF HOME AFFAIRS), POLICE, MILITARY, SALES TAX, INCOME TAX DEPARTMENTS, DEBT RECOVERY TRIBUNAL, MINISTRY OF FINANCE (GOVT. OF INDIA) & ASST. COMMISSIONER OF CUSTOMS, ICD,NEW DELHI. ETC. ETC.

BUSINESS HOUSES :

Modi Zerox, Modi Rubber Ltd., Shri Ram Fibers Ltd., Godrej, Good year.

PVT. UNDERTAKINGS :

DCM Ltd., DCM Data Products, DCM Financial Services, Hero Motors, M.D.H., D.L.F., NESTLE, B.S.E.S, MODI ZEROX

UNIVERSITIES :

Meerut University, Kurukshetra University, Aligarh University, Avadh University, J.N.U., New Delhi & Delhi University.

AIRLINES :

Indian Airlines, Royal Nepal Airlines.

MULTINATIONALS :

HUGHES ESCORTS.

DELHI POLICE & U.S. POLICE :

DETECTIVE AGENCIES :

FOREIGN CLIENTS :

Singapore, Nepal, Russia, Kuwait, Afganistan, Nigeria, U.S.A. & U.K., Mauritius, Bangladesh, Malaysia & Srilanka. etc.
- Embassies
- Ministers, M.P(s) & M.L.As.

Aspirants for immigration to USA, UK, Canada, Australia, & Newzealand, etc. engaging our services for Fingerprinting specimens on specimens cards.

PLEASE SEND YOUR SCANNED COPIES OF DOCUMENTS BY POST OR E-MAIL FOR INSTANT OPINION

LIST OF SOME PLACES FROM DIFFERENT STATES OF INDIA FROM WHERE CASES WERE RECEIVED FOR OPINION AND EVIDENCE.

ANDHRA PRADESH :

Addanki, Atmakur (Distt. Nallore, Kurnool, Mahaboobnagar), Ankapalli, Adilabad, Anantpur, Adoni, Allagada, Armoor, Amalapuram, Avanlgadda, Bhimavarm, Boblli, Badvel, Bodhan, Bhongir, Bapatla, Bheemuipatnam, Cheepurpulli, Chittoor, Chirala, Cuddapah, Chilkalurpet, Chodvaram, Darsi, Dhamavaram, Devarkonda, Dhone, Eluru, Gooty, Gadwal, Gudiwada, Gudun, Guntur, Gannavaram, Giddalur, Guzala, Guntakal, Hyderabad, Huzurabad, Jagtaial, Kakinada, Kalkalur, Kavali, Kurnool, Kovour, Kanigiri, Kollapur, Kotabommali, Kothaguram, Kandukur, Kadiri, Khammam, Kamlapuram, Karimnagar, Kovvur, Luxettipet, Medak, Machilipatanm, Madanapalle, Madhira, Mahboobnagar, Metapalli, Markapur, Miryaguda, Nakrekal, Narayankhed, Nandaiur, Nellore, Nizamabad, Narsipatnam, Narsapur, (WG), Narsaraopet, Nalgonda, Nadikotkur, Nuzvid, Nandyal, Nagarkurnool, Ongole, Parchur, Pattikonda, Peddapalli, Penukonda, Proddatur, Parvathipuram, Ponnur, Palakol, Peddapuram, Podili, Pakala, Pathapatnam, Pithapuram, Pargi, Piler, Punganur, Repallie, Rajam, Rajampet, Rangareddy, Ramachandrapuram, Rayachoti, Rajahmundry, Secundrabad, Sattanapalli, Sangareddy, Siddipet, Sompeta, Sattupalli, Sircilla, Srikalahasti, Sullurpet, Tadpatri, Tekkali, Tenali, Tuni, Tiruvuru, Tanuku, Tirupati, Tandur, Tadepalligudam, Urvakonda, Vyalpadyu, Visakhapatnam, Vijayawada, Vizianagaram, Vikarabad, Venkatagiri, Warangal, Wanaparthy, Yammiganur, Yellamanchili......132 Towns.

ASSAM :

Karimganj, Gauhati......02 Towns.

BIHAR :

Bokaro, Dhanbad, Garhwa, Jamshedpur, Kathihar, Patna, Samastipur...07 Towns.

DELHI :

Delhi, New Delhi, Hon'ble High Court, Hon'ble Supreme Court and various Subordinate Courts.

HARYANA :

Ambala, Bhiwani, Dadri, Faridabad, Gohana, Gurgaon, Hissar, Hansi, Jind, Karnal, Mahindergarh, Narnaul, Panipat, Rohtak, Rewari, Sirsa, Sonipat....17 Towns.

GUJRAT :

Ahmedabad, Baroda (Vadodara) Surat.....03 Towns.

JAMMU & KASHMIR :

Srinagar, Shoplan, Sonawari....03 Towns.

KERALA :

Cochin, Chettur, Challukudi, Ernakulam, Kalpetta, Kasragod, Kodungalur, Kollam, Manjeri, Mallapuram, Pathanamithitta, Pattambi, Quilion, Thalassery, Trichur, Thodupuzha, Thiruvalla.........17 Towns.

KARNATAKA :

Chickmuglur, Hubli, Tiptur, Bhatkal........04 Towns.

MADHYA PRADESH :

Indore, Jabalpur, Kukshi, Raipur......04 Towns.

NAGALAND :

Kohima......01 Towns.

ORISSA :

Berhampur, Bhawanipatna, Chatrapur, Jharsaguda, Kuchinda, Pattamundal, Puri, Sambalpur......09 Towns.

PUNJAB :

Chandigarh, Jalandhar.....02 Towns.

TAMILNADU :

Pondicherry, Salem, Mudural...02 Towns.

MAHARASTRA :

Kolhapur, Nagpur, Wardha.....02 Towns.

GOA :

Goa......01 Town.

UTTAR PRADESH :

Aklmora, Agra, Amroha, Aligarh, Baduan, Bansagaon, Bansi, Basti, Barelly, Bijnor, Bullandshar, Chandausi, Deoband, Deorla, dehradun, Etah, Etawah, Farrukhabad, Fizabad, Firozabad, Ghaziabad, Gonda, Gorakhpur, Hapur, Hathras, Kanpur, Khurja, Kannauj, Kirana, Kashipur, Lansdown, Lucknow, Moradabad, Mathura, Mainpuri, Muzaffarnagar, Meerut, Nanital, Noida, Puri (Garhwal), Rampur, Ranikhet, Sambahai, Saharanpur, Shikohabad, Tehri-Garwal, Uttarkashi, Roorkee........48 Towns.

REFERENCES


References From Nationalised Banks

	The Chief Manager, Allahabad Bank, New Delhi vide letter dtd. 10-1-80, "... We
	send certain documents. Kindly advise with your considered opinion..."

	Shri S. Ranghunath, Chief Officer, (Vigilance), Central Office, Andhara Bank,
	Hyderabad vide letter dtd. 25.1.85 says, "... I understand that you are one of the leading consultants for handwriting and fingerprints. I have also learnt that your services are utilised by many of the Govt. of India Undertakings besides Govt. departments. As there are some cases for consultation in handwriting, I would like to know from you the time you will take for giving your opinion on questioned writings..."

	The A.G.M Bank of Baroda, Zonal Office, Ahmedabad vide letter dtd. 4.2.86
	says, "... We request you to send us your opinion"

	The Chief Manager, bank of India, connaught Circus, New Delhi vide letter
	dtd. 4.11.91 says, "... We request you to kindly let us have your expert opinion on the writings..."

References From Foreign Banks

	Shri Samir Pandya, Head (Insp. Dept.) Deutsche Bank vide his letter dtd.
	18.12.96 says, "... We request you to examine and compare the writing and signatures with the comparative material shown to you."

	Shri P.K. Upadhayaya, General Manager, Rashtriya Banijya Bank,
	Kathmandu (Nepal) says, " ... Your report on the suspected documents has been delivered to the Rashtriya Bank. On behalf of this Bank, let me have the privilege of expressing my sincere thanks for the findings and observations. I appreciate your meticulous, dedicated and scientifically accurate examination of suspected documents. I would gladly invite you, whenever such occasion calls for" ... Appreciation by a Foreign Banl.

	Asst. Vice President Bank of America, New Delhi Branch vide letter
	dtd. 29.4.80 says, "... we would appreciate receiving your opinion about the authenticity of the signatures appearing on ..."

	Manager, F.M. (North India) Standard Chartered Bank, Sansad Marg,
	New Delhi vide letter dtd. 9.10.98 says, " ... The Opinion maybe submitted at the earliest ... "

References From Grameena Cooperative Banks etc.

	The General Manager, UTI Bank Ltd., Barakhamba road, New Delhi vide
	letter dtd. 9.2.96 says, " ... With reference to your discussions during your course of visit to our branch in regard to lifting of (latent) fingerprints from computer machines, we are pleased to entrust the job on the following terms and conditions. " ... LIFTING, DEVELOPMENT & OPINION ON FINGERPRINTS.

	The Manager, Delhi Nagrik Sahkari Bank Ltd., Subzimandi, Delhi
	vide letter dtd. 11.11.87 says, " ... We take this opportunity to appreciate services being rendered by you in sorting out problems arising from the fraudulent activities of certain elements in banking operations ... We enclose herewith our cash payment order ... in payment of your bill for fee ... "

	Senior Manager, Muzaffarnagar Grameena Bank. Mujaffarnagar (U.P.)
	vide letter dtd. 4.12.2001 says, " ... Please find enclosed D.D. for Rs. 15,000 /- in payment of your bill.

	Branch Manager, The Kangra Cooperative bank Ltd., Pahargunj, New Delhi
	vide letter dtd. 16.2.2001 says, " ... Please examine the vouchers ... and give your opinion ... "

References From Court Evidence, Departmental enquiries including Central Vigilance Commission apperances for evidence.

	The A.G.M., State Bank of India, Region II, Zonal Office, Dehradun
	vide letter dtd. 16.8.94 says, " ... We forward herewith a copy of the defendant's handwriting Expert report with a view to prepare your arguments for the cross examination at the Dist. Judge's Court, Tehri, Garwal (U.P.) in case SBI, Majaf Brach Vs. Deep Ram Bhatt in which your opinion was filed ... Preparation of cross-examination.

	Shri T.R. Gautam, B.M State Bank, Majaf (Tehri Gerhwal) under
	Dehradun Z.O vide letter dtd. 25.4.95 says, " ... We forward herewith a bank draft for Rs. ... on account of payment of your bill in connection with your attendance at Tehri Dist. Court on 1.3.95 ... "

	Shri A.R. Malhotra, Commissioner for Departmental Enquiries, Jam
	Nagar House, New Delhi, Cetral Vigilance Commission, (Govt. of India) vide summons dated 29.11.90 says, " ... I have been appointed as an Enquiry authority to enquire against ... Officer S,B.I. ... New Delhi. It is considered that your evidence is material in the said enquiry. You are therefore, rquested to apperar before me on 10.1.91. "

	Hon'ble Ist Addl. District Judge, Jamshedpur (Bihar) in Title
	Suit no. 8/1985 vide summons dated 4.2.86 says, " ... whereas your attendance is required to adduce the evidence, you are required to appear before this court on ... (at Jamshedpur)"

References from Government Undertakings, Business Houses and Universities

	The Dy. Manager (Vigilance), N.T.P.C. Ltd., New Delhi vide letter
	dtd. 4.2.91 says, " ... We request you to give your detailed report at the earliest ... "

	Shri A.K.P Unni, Addl. Executive Director (Estt T & M.P.P), railway
	Board, New Delhi vide letter dtd. 2.5.86, " The sanction of the President is herby communicated to an amount of Rs. ... being paid to Ashok Kashyap, Handwriting Expert in connection with the examination of documents. This issues with concurrence of the Finance Directorate of the Dept. of Railways."

	Enforcement Directorate (Govt. of India) Khan Market, New Delhi
	vide letter dtd. 24.3.2000 says, " ... enclosed find following documents for your opinion."

	Shri. O.U. Reddy, Presiding Officer, Debts Recovery Tribunal,
	Nagpur in O.A. No. 421/01 vide summons dtd. 03/02/2004 says, "Whereas your attendance is required to give evidence relating to your report dtd. 06/10/2003 in O.A. No. 421/01, you are hereby required (personally) to appear before this Tribunal on 16/02/04 at 11 O' clock in the afternoon. A sum of Rs. 12,000/- (Rupees Twelve Thousand Only) being your fee ans travelling expenses is deposited in the Tribunal."

Lecutures before Staff Training Centres of Various Banks

	Shri Satish Chopra, Faculty Member/Chief Officer,Zonal Training
	College, vide letter dtd. 11.11.89 Central Bank of India, Noida says, " ... I am thanksful for your having accepted our invitation and sharing your rich experience by delivering your lecture on the subject ... Study of disputed writings and Examination of Handwriting Expert."

	Shri Gursharan Singh, Senior Vigilance Officer BHEL, New Delhi
	vide letter dtd. 18.6.90 says, " ... I shall be grateful, if the details of various training/seminars being organised in the Bureau along with faculties and charges are forwarded to the office for the future planning ... "

	Detective Agencies, Banks, Universities, Govt. Departments, Private Parties & Hon'ble Courts from various States in India (including A.P & Kerala), DRTs & Foreign Clients referring documents regularly for opinion, Identification of smudged and latent prints a apecially. This Bureau served in the past, Govt. of India's Ministry of Home, Special Police Establishments, Anticorruption Department of Northern Rly., Delhi Police and Police Departments of Several States- Work highly appreciated all over India.....Report usually within a week - Assistance in Cross-Examination & Technical Arguments on Expert evidence on request.