Divesh Rawat by
way of criminal conspiracy, making of false documents forgery,
forged documents or electronic record and using it as genuine etc.
lured ... Divesh Rawat by way of criminal conspiracy, making of false
documents forgery, forged documents or electronic record · and using it as
genuine etc. lured
specifically concerned with forgery, forgery for cheating,
and using forged documents. For ease of reference, the provisions are
extracted as under:
"463. Forgery -
Whoever ... fraud or that fraud may be committed,
commits forgery.
465. Punishment for forgery -
Whoever commits forgery shall be punished with
imprisonment of either description
further submitted that the key prosecution
witness regarding the forgery of documents was PW-20 and he had deposed
that all forgeries were committed ... AIPL (A-3) or he was having knowledge of the
forgery of the documents and was main beneficiary of the AIPL's scam
complaint also invokes the cluster of forgery provisions: Section
463 (forgery) , Section 464 (false document), Section 467 (forgery of
valuable security, etc.), Section 468 (forgery ... false document. Making a document is
distinct from "causing it to be made". The expression "making" a false
document is exhaustively
against its
employees as also Sh. Chandan Kumar for committing forgery of official
documents, requesting for registration of FIR. As no action was being taken ... Respondent No. 2 had no reason to connive in the
forgery since all financial documents of Respondent No. 2 are on the GeM
portal
magnitude of injury suffered by the person affected by such
forgery or forged document, but having regard to the effect or
impact, such commission ... upon administration of
justice. It is possible that such forged document or forgery may
cause a very serious or substantial injury to a person
magnitude of injury suffered by the person
affected by such forgery or forged document, but having regard
to the effect or impact, such commission ... upon
administration of justice. It is possible that such forged
document or forgery may cause a very serious or substantial
injury to a person
petitioners illegally constructed on her plot in Dwarka Vihar,
Najafgarh using forged documents, despite her objections and police
complaints, leading to registration ... Despite filing over 20 complaints
regarding document forgery, kidnapping of the petitioners' minor son,
and life threats from respondent no. 2's associates
pretext of fabricated invoices. ... ... During search, a lot of
incriminating documents regarding forgery & cheating were
recovered including invoices from his house ... from foreign
entities.
14. It is the ED‟s contention that the documents submitted by the
petitioners to various banks for sending outward foreign remittances
that the NCLT is empowered to examine the issue of
forgery and fabrication of documents. They submitted that the fact that
the proceedings are pending ... seeking
declaratory relief on the aspect of forgery or invalidity of documents
(e.g., share transfers, agreements, or company records), in response to
ongoing
