pursuant to the
conspiracy, committed various illegal acts such as forgery, using forged documents
as genuine and criminal misconduct of a public servant.
3. After
book and had used the
forged documents as genuine documents knowing fully well
that they are forged documents and the petitioner had
falsified the accounts ... there is no specific mention
regarding the documents on which the petitioner allegedly
had committed the forgery etc. Therefore, according to the
learned counsel, Annexure
Rc 47(A)/95, Cc 84/11 - Cbi vs . Ashok Pasrija on 18 July, 2012
further proves that the accused have
committed the offence of cheating by forgery, punishable under
Section 468 of the Indian Penal Code?
6. Whether Prosecution ... further proves that accused have
committed the offence of use of forged document as genuine,
punishable under Section 471 of the Indian Penal Code
forgery or cheating at the instance of this petitioner does not arise
because the authority card is a forged and fabricated document
applications for
personal loans to above mentioned three banks, he furnished the
documents proved by the witnesses. He also admitted that undertakings
from the department ... office of each SP.
Accused denied the incriminating evidence pertaining to forgery of three
undertakings for the purpose of cheating. Accused stated that
undertakings were
corresponding gain to
themselves.
5 CBI has filed the documents along with the
chargesheet. Documents filed on record show that various bank
accounts were ... were seized by the CBI in
which the accused Ravinder Kumar committed forgery for the purpose
of cheating and used the same as genuine having
conclusion that he has obtained the Scheduled Tribe certificate by forgery or by any unlawful means. The genuineness or correctness of the Caste Certificate cannot ... very same issue is pending against the applicant with identical list of documents and witnesses. In the said criminal case also, the allegation against
along
with Onkar Kale, by resorting to corrupt practices and interpolating the
documents in different construction projects of the Bhopal Development
Authority, caused wrongful financial ... this mistake, it cannot be held that the allegations of dishonesty,
3
forgery, corrupt practices against the petitioner are baseless and the first
information report
C.B.I. vs . 1. M/S. Punjab Phosphate Pvt. Ltd. on 29 February, 2012
