read with
Section 193 of Indian Penal Code, 1860 (Penal Code in short), after
conducting preliminary inquiry and to call Mr. Praful Prakash Bafna ... purposes
of section 196 of the Indian Penal Code, and the Tribunal
and the Appellate Tribunal shall be deemed to be civil
court
filed
by Respondent No. 2 against Nilesh for the offence of 'forgery' before the Court
of the Addl Chief Judicial Magistrate, Nashik ... against Mr. Nilesh Dahanukar for
the offence punishable under Section 465 of IPC. Thus, keeping this offence
of forgery committed by Mr. Nilesh
time. It is
submitted that the First Information Report alleging fraud and forgery was
filed much after filing of the Application under Section 9, hence ... action e.g. filing a criminal complaint
under the Provision of Indian Penal Code for fraud,
forgery, misrepresentation, Defamation and Criminal
breach of trust
time. It is
submitted that the First Information Report alleging fraud and forgery was
filed much after filing of the Application under Section 9, hence ... action e.g. filing a criminal complaint
under the Provision of Indian Penal Code for fraud,
forgery, misrepresentation, Defamation and Criminal
breach of trust
been
classified as under, based mainly on the provisions of the
Indian Penal Code :
a. Misappropriation and criminal breach of trust.
b. Fraudulent encashment through ... reward or for
illegal gratification.
d. Cash shortages.
e. Cheating and forgery.
f. Fraudulent transactions involving foreign exchange
Any other type of fraud not coming
been
classified as under, based mainly on the provisions of the
Indian Penal Code :
a. Misappropriation and criminal breach of trust.
b. Fraudulent encashment through ... reward or for
illegal gratification.
d. Cash shortages.
e. Cheating and forgery.
f. Fraudulent transactions involving foreign exchange
Any other type of fraud not coming
been
classified as under, based mainly on the provisions of the
Indian Penal Code :
a. Misappropriation and criminal breach of trust.
b. Fraudulent encashment through ... reward or for
illegal gratification.
d. Cash shortages.
e. Cheating and forgery.
f. Fraudulent transactions involving foreign exchange
Any other type of fraud not coming
been
classified as under, based mainly on the provisions of the
Indian Penal Code :
a. Misappropriation and criminal breach of trust.
b. Fraudulent encashment through ... reward or for
illegal gratification.
d. Cash shortages.
e. Cheating and forgery.
f. Fraudulent transactions involving foreign exchange
Any other type of fraud not coming
Wakad Police Station addressing various illegal
activities, fraudulent actions and forgery of documents
allegedly committed by Respondent Nos. 2 and 3 in collusion
with Respondent ... registered.
(xv) Appellant filed an application under Section 156(3) of Cr.PC,
before Judicial Magistrate First Class, Pune praying for
direction for registration
action including filing of criminal complaint against the OC
for cheating and forgery shall be taken.
(iv) After completion of entire investigation ... read with 120B and 109 of Indian Penal
Code against the OC and other suppliers which was
transferred to Economic Offences Wing, Cyberabad
