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
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
offence of forgery for the purpose of cheating punishable under Section 468 IPC, the offence of using the forgery document as genuine one punishable under
offence of forgery for the purpose of cheating punishable under Section 468 IPC, the offence of using the forgery document as genuine one punishable under
ascertain as to who had
carried out the alleged forgery of the various documentation i.e.
membership registers, resignation letters, vouchers of refund of
money ... forgery.
75. There is nothing on record to show that any investigation
was conducted to ascertain when, where and how the alleged
forgery of documents
Tripathi, that
they came to know about the forgery in documents of accused when the
bank guarantees were sent to PNB for verification ... evidence. Only the testimony of PW10/
complainant was material to prove forgery regarding documents in question.
However, since the testimony of said witness was incomplete
forgery and in
order to prove forgery, one needs to look at Section 463 IPC which
defines forgery as creation of false document. Thus, creation ... documents is established on the basis of cogent evidence.
The absence of original documents also strikes at the root of the
allegation of forgery
been alleged that offence of forgery, use of forged document and cheating also appear to have been committed in an attempt to cover
