Respondent No. 1 Company. Further, the petitioner has committed offence of cheating, forgery by opening current account in Karur Vysya Bank, A.B. Road, Indore ... said bank account opened by petitioner falls squarely in the definition of forgery,
cheating as defined in IPC , this fact was suppressed
custody of the respondent companies and their promoter for having committed fraud, forgery ... breach of trust, misappropriation, cheating and various other offences under the Indian Penal Code . IFCI has taken proceedings against respondents before Debts Recovery Tribunal
been filed. Ref. FIR No. 178/2001 under Section 406 / 498A IPC in the Court of Judicial Magistrate Ruby Alka Gupta, Patiala House ... petition itself has serious allegations against Mrs. Shubra Dutt including that of forgery and misappropriation of company funds. The nature of the allegations made
year 2000. The original copy of MOU, it was alleged, after committing forgery has been filed by petitioners in Civil Suit No. 130/2004 filed ... given in form No. 10 under Order XII Rule 5 of CPC , the petitioners have admitted that there is no liability payable by company
ensure that the number of members exceeds seven, thereby avoiding the penal provisions of Section 45 .
* According to the second respondent, the respondents ... second respondent herein and others launched under various sections of the Indian Penal Code . These developments would show the conduct and inaction on the part
Criminal Complaint was only against Respondent No. 2 and under the Indian Penal Code and further that the said criminal complaint ... petitioner did not disclose the criminal complaint filed under the Indian Penal Code before the Police Commissioner, Surat, I am inclined to accept the petitioner
fake organisation under the name "corruption watch" and indulged in forgery. The SAHRDC Trust has filed a criminal complaint against the petitioner contending ... commission of offence of forgery, which is pending trial before the court of Metropolitan Magistrate, New Delhi. It was pointed out that it has come
Metropolitan Magistrate Court, Nampalli, Hyderabad, against the petitioner for the offences of forgery and cheating, which is already registered and pending. In view of this ... issue of forgery and manipulation of the transfer entries appearing on reverse of the share certificates cannot be adjudicated in the present proceedings. The Patna
Mangilal Agarwal and Mrs. Parwati Agarwal and plea of fraud and forgery is against these two persons but the respondent company has been blamed ... violation, of law except a general false allegation of fraud, forgery etc for which a trial is pending before the court of competent criminal jurisdiction
Criminal Procedure Code and Sections 193 , 196 and 199 of the Indian Penal Code. The petitioner also filed another writ petition, namely, Criminal Writ Petition ... Criminal Procedure Code read with Sections 193 to 196 of the Indian Penal Code. The respondent-company filed its reply on April
