Baroda, G.T. Road,
Phagwara, fraudulently through criminal conspiracy, cheating, forgery
and using forged documents as genuine in the names of business entities
opened ... loans were obtained through criminal
conspiracy and obtained through forgery, submission of forged
documents as genuine and thereby cheated the bank and induced
delivery
Baroda, G.T. Road,
Phagwara, fraudulently through criminal conspiracy, cheating, forgery
and using forged documents as genuine in the names of business entities
opened ... loans were obtained through criminal
conspiracy and obtained through forgery, submission of forged
documents as genuine and thereby cheated the bank and induced
delivery
Akhil Sarda, Arvind Padhi and Himanshu Tiwari prepared forged documents, did forgery with common intention as a result of which the State suffered a huge
filed claiming that an Agreement to Sell has been
forged and the forgery is evident from the fact that the said Agreement
bearing thumb impression ... accused persons
have in any manner forged the document. Apart therefrom the complainant
admits that for forgery of signature/thumb-impression of deceased Darshan
Singh
NEFT. It transpired later on that the documents of the said plot are fake and the said forgery has been committed by the applicant
suit pending for the purpose of
cancellation of the documents in respect of which, forgery is alleged.
In such circumstances, considering the gravity
this case.
3. The petitioner is stated to have produced the original
document i.e., the Tenancy Agreement dated 11.12.2014
before ... case of forgery etc.
5. We desist ourselves from commenting on the recourse open to
the petitioner at this stage but forgery has been committed
applicant of having committed forgery, whereby the applicant is stated to have filed a fake FIR showing having lost certain documents of the Management Committee
accused/applicant
had obtained the loan from the bank based on forged documents and had
mortgaged the property in question. It is stated that investigation ... there are clear evidences that indicate towards the
commission of offence of forgery. It is also stated that co-accused Salauddin
is absconding
accused persons have committed the offence of cheating by forging
the documents of the property. The property belonging to Smt.
Kalawati, who also ... accused - Bhuwan Chand, was
sought to be sold by forging the documents of the property. The
Signature Not Verified
Digitally Signed
By:HARMINDER KAUR BAIL
