Fraud

Habeeb,

If the money was withdrawn from your bank account by way of forged cheques, you certainly have a case and you can file a complaint before the concerned police station as per criminal law. Also you can write to the bank authorities about the alleged transactions of forgery. If you do not get a proper reply from the bank authorities you can approach the banking ombudsman for redressal of your grievance.

Before all that you should be able to explain as to : -

1) how your cheques have gone into the hands of your supervisor,

2) whether all the cheques were presented on the same date or on different dates. If on different dates how come you could not notice the alleged withdrawal through forged cheques.

pl file an FIR at the nearest police station as soon as possible. payment made on the basis of froud signature is a result on negligence of the bank. so u have a good case.