Readers commenting on this post, “Letter To Terry Milewski” have raised some very good questions about the Imperial Plumbing cheque allegedly cashed by Conservative MP Gurmant Grewal.

If one looks at the area under the signature, what do you see?
That’s right. Nothing.
Now, contrast this with the portion of the cheque (issued from a different bank) for $1,600.00 from Mr. Mann to Nina Grewal, and deposited to the riding association;

The numbers stamped indicate the amount the cheque was made out for, certifying that funds were moved. “A Ziggen” pointed this out in the comments, and writes privately;
Individual branches do not typically clear their own cheques. In a transaction where a cheque was presented to a teller the teller would stamp the cheque as recieved and then put it in with the rest of the cheques destined for the Automated Clearing Settlement System (“ACSS”). The ACSS system (11 members in Canada mostly in the major institutions) allows for cheques to be cleared among various financial institutions. Typically the ACSS would review the cheque to ensure that a “stop payment” order had not been recieved and that there were sufficient funds to honor the cheque. If the “ACSS clearing house” had no problems with the cheque it would be processed and returend to the “client institution” to then be returned to the customer. In the event that the clearing instition had problems with the cheque it would be returned to the home bank for further info.
In other words the returned cheque should have the magnetic coding done by the bank that details the cheque amount in the lower right hand corner.
The only contingency that we could imagine where this might not happen is when a branch clears it’s own cheques in the instance where the client of the bank (i.e. Superior Plumbing”) writes a cheques that is settled in the same branch. In order to exclude this possibilty I suggest that you ask for member of the Khalsa Credit Union to look at their cheques that were written from the the Khalsa Credit Union to see whether this coding was done.
The Khalsa Credit Union has been in the news. (h/t to commentor Rob) Vancouver Sun Friday, October 01, 2004
THE PROVINCE – The eldest son of Air India bombing suspect Ripudaman Singh Malik has resigned as a director of the Khalsa Credit Union after government regulators alleged he had been in a conflict of interest and lied under oath.
And from Flight182.com (coverage of Air India trial);
Also arrested recently businessman Ripudaman Singh Malik who founded the Khalsa Credit Union and the Khalsa School in the Vancouver area. Malik faces charges of conspiracy and is to be tried along with Bagri and Reyat.
Profile of Ripudaman Singh Malik (apparently from 2001)
Malik is currently the President of a 16,000-member Vancouver based Khalsa Credit Union (KCU) that reportedly has assets worth $110 million. Canadian authorities have indicated that Malik manages two Khalsa educational institutions that receives financial assistance from the government of British Columbia. These educational institutions and the KCU have on many occasions been controversial due to the monetary assistance they have reportedly provided to the widow of Talvinder Singh Parmar.
News sources in Canada have reported that Malik has contributed financially to the Federal Liberal Party and has also attended fundraising functions for the Canadian Premier Jean Chretien. It is alleged that Malik has contacts with Ujjal Dosanjh, the Indo-Canadian Premier of British Columbia who was also the Attorney-General in British Columbia during the RCMP investigations. Sources in Canada have said that the RCMP conducted extensive raids in 1999 on KCU to scrutinize the activities of the International Sikh Youth Federation who held their meetings at the KCU- affiliated Khalsa school. Malik alongwith Ajaib Singh Bagri belong to the fundamentalist wing of the Sikh community in Canada and are reported to have waged a often violent clash with the more moderate functions for the control of lucrative gurudwaras.
In Canada, it seems everybody knows everybody.