transactions relating to immovable property and
protection from fraud and forgery of documents of transfer, which is
achieved by requiring compulsory registration of certain types ... transactions relating to immovable property and
protection from fraud and forgery of documents of
Company Appeal (AT) (Insolvency) No. 240 of 2022
-16-
transfer. This
Corporate Debtor placed on record the
forensic report evidencing the forgery of documents on the part
of Vandana Garg and Vikash Garg to claim ... some original petitioners who have engaged in fraudulent practices including
document forgery and the suppression of material facts. The issue of
fraudulent practices including
transactions relating to immovable property and
protection from fraud and forgery of documents of transfer, which is
achieved by requiring compulsory registration of certain types ... transactions relating to immovable property and
protection from fraud and forgery of documents of
Company Appeal (AT) (Insolvency) No. 240 of 2022
-16-
transfer. This
foundation for forensic examination. The respondent has not pleaded forgery
of the documents. Hence, forensic examination of the documents is not
necessary for a decision ... arriving at an informed decision on the issue of forgery if
the documents in question are sent to forensic examination before deciding
in main company
such as illegally obtaining Court documents prior to
its official release and illegally issuing certified copy of legal
documents without officially having the signed copy ... possession of the Registry,
illegally editing (amounting to Tampering of document & forgery) an
order of the Tribunal after Affixation of signature of the Members
Gaurav Katiyar vs Nisus Finance & Investment Managers Llp ... on 25 January, 2023
NATIONAL COMPANY
Corporate
Insolvency Resolution Process' unless in a given case forgery or
falsification of documents is patent and prima facie established
power to decide complicated and
disputed questions of forgery and fabrication of documents or pass
declaratory reliefs of declaring private transfer of shares as null ... However, in the present case the
allegations and issues of forgery and fabrication of documents raised by the
Appellant are alien to rectification
which had been lodged by the Appellant with regard to the forgery
of documents, the investigations thereon have not been taken cognisance ... which involve fraud and forgery in respect of contractual documents cannot
be investigated and decided by the Adjudicating Authority which has only
been conferred
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
