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Turtle Island Case namely STATE vs 1. ANAND KUMAR PRASAD f/n Alfred Shiri Prasad 2. REENAL PRANEEL CHANDRA f/n Rajendra Chandra 3. REENAL RAJNEIL CHANDRA

Turtle Island Case namely STATE vs 1. ANAND KUMAR PRASAD f/n Alfred Shiri Prasad 2. REENAL PRANEEL CHANDRA f/n Rajendra Chandra 3. REENAL RAJNEIL CHANDRA f/n Rajendra Chandra 4. DEO NARAYAN SINGH f/n Ram Brij Singh 5. SHIRLEY SANGEETA CHAND f/n Alfred S. Prasad 6. ATISHMA KIRTI SINGH f/n Niranjan Singh 3. Answer the following questions: 1. What was the major issue in this case? 2. If you were a teller at the prominent bank in the above case, briefly explain your duty towards the owner of the cheque. Your answer should support the events that took place in the above case. Has the Drawer of the cheque breached their duty towards its bank? (Support your answers with statue laws or case laws) 3. In the above case, paying and collecting banker both escaped charges in the proceeds of crime. How did that happened? What protection does the collecting and paying bank has? (Support it with relevant clauses from statute laws) 4. What are the lessons learnt from the above case if you were working for the bank involved? 5. Search for a similar cheque/bill of exchange/promissory note/mortgage/lien/pledge fraud case in Fiji and briefly discuss how could that have been prevented?

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