against accused No. 2, Arvind Kumar Sharma u/s 468 IPC,
d) against accused No. 3, Vijay Dayal u/s 420 IPC ... section 467 and 468 IPC, and
e) against accused No. 4, K.V. Juneja u/s 468 IPC.
The accused persons
commission of offences under
Sections 420 , 468 and 471 of the Indian Penal Code (for short the
„ I.P.C .‟) and issuing process against ... fraudulent intention as defined
under sections 24 and 25 of the Indian Penal Code. In absence of any
material indicating the required intention or knowledge
after investigation, charge sheet under Sections 466 , 468 , 471 , 419 , 420 IPC was framed. The accused pleaded not guilty, and claimed ... different school leaving certificate, and stated in his statement under Section 313 Cr.P.C. that, in order to appoint another person, a conspiracy
complaint under Section 200 Cr.P.C. alleging offences
punishable under Sections 463 , 464 , 465 , 468 , 469 , 470
and 471 IPC against petitioners ... false document; Section 465 IPC is the penal section
providing punishment for forgery; Section 468 IPC provides
for punishment when forgery
Code of Criminal
Procedure 1973 (hereinafter mentioned as ' Cr.P.C .'). Charge under section
420 / 468 / 408 / 471 / 120B IPC ... order
dated 28.07.2012. Statement of the accused Syril Nathaniel under section
313 Cr.P.C. had been recorded. Accused took the plea that
Code of
Criminal Procedure (for short `the Cr.P.C .) alleging offences
punishable under Section 193 and 465 of the Indian Penal
Code (for short ... offence
punishable under any of the following Sections of the Indian
Penal Code namely, Sections 193 to 196 (both inclusive
Pooja International".
2.1 Copies of documents in terms of section 207 Cr.P.C. were
supplied to the accused persons.
Charges
3.1 Vide order ... against accused No. 3 Anil Maheshwari u/s 420 IPC and u/s 471 r/w
Section 467 IPC
Globe
Claims Recovery Consultants".
2.1 Copies in terms of Section 207 Cr.P.C. were supplied to the
CBI Case ... against accused No. 3, Ashok Kumar u/s 420 IPC and section 471 r/w
sections 467 and 468 IPC
Ashok Kumar Kochhar vide cheque No. 244854 dt. 7-10-98 of
Indian Overseas Bank, R.K. Puram, New Delhi. The proceeds of the claim ... documents were supplied to the accused
persons in terms of Section 207 Cr.P.C.
Charges
3.1 Vide order
prosecuted without obtaining the
sanction U/s 197 Cr.P.C and the whole
proceeding initiated against the revisionists are
Sh. Satyapal Singh Negi ... specific
allegations against the revisionists as in his statement U/s 161
Cr.P.C ., Senior Bank Manager Sh. Shashikant has specifically
alleged that there
