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only. b.    According to the police charge-sheet, offences of misappropriation, forgery and some other, under the provisions of the IPC , were committed

Ravinder Kumar officers of the bank under section 409 , 420 , 468 471 I.P.C. for forgery and cheating etc. complaint to the police ... family members. Moreover, the complainant contains the allegations of fraud, forgery which cannot be gone into summary proceedings under Consumer Protection Act . The same require

been submitted under Sections 408 , 467 , 468 , 474 and 477A of IPC.   6. The cause of action ... arose when it came to the knowledge of the complainant that some forgery has been committed and he has been cheated with such a huge

party.  It has been stated that the complainant has alleged fraud and forgery in various transactions, which have resulted in the loss to the complainant ... cases of forgery and fraud cannot be looked into by a consumer forum, therefore, the complaint needs to be made before the competent court

charges framed under Section 336 , 465 , 468 and 471 of Indian Penal Code. 5. This exhaustive judgment was challenged in appeal by the respondent ... Anor. 2005 (3) R.C.R. (Criminal) 836 held that: B. Indian Penal Code , Section 304A - Medical negligence - An error of judgment on part

policy, covering misappropriation or loss on the premises or in transit, forgery, alteration, or criminal acts by an employee resulting in the loss of money ... transit due to various threats such as loss due to forgery, fraud, and dishonesty. The bank employee (Subhash Bhikaji Kulkarni), who was about to retire

Branch of Delhi Police and accordingly made complaint before Crime Branch, Anti Forgery Section, Economic Offence Wing, Crime Branch, Delhi Policy, C - 22 - 23, Qutub ... under section  406 / 420 / 468 / 471 / 506 IPC was registered by Delhi Police against the foreign buyer and also against the persons having

opposite party-2 under Section 420 , 406 , 467 , 468 , 471 , 120B IPC before the Chief Metropolitan Magistrate, Jaipur. The complainant also filed consumer ... defrauded Rs.40-50 lacs from opposite party-2. When the forgery of the complainant came to the knowledge of opposite party-2, she cancelled

present complaint relates to the complainant's claim of alleged forgery of cheques by her husband and other family members. He further states that ... involved warranting a proper investigation under the relevant sections of the Indian Penal Code . Such issues cannot be deal with under the Consumer Protection

which, FIR No. 164/2011 under various sections of the Indian Penal Code was registered against him.  At that time, there was an outstanding balance ... vide impugned order, saying that complex question of facts and law involving forgery, fraud, embezzlement etc. were involved in the matter and hence, the case