cases involving serious and specific allegations of fraud, fabrication of documents forgery, impersonation, coercion etc. (c) cases involving prosecution for criminal and non-compoundable offences
cases involving serious and specific allegations of fraud, fabrication of documents forgery, impersonation, coercion etc. (c) cases involving prosecution for criminal and non-compoundable offences ... upon the receipt of the intimation of offer of empanelment, the necessary documentation shall also be executed. I request you to consider my application
entry relating to loan has been made by him in any document showing the amount of loan to be in excess of that actually advanced ... been found guilty in a money transaction by a Court, of forgery, cheating or coercion within the meaning of section 15 of the Indian Contract
false self certification, corrupt use of false or fabricating documents, use of forged certificates or documents etc., after giving a reasonable opportunity of being heard ... Section 10 by corruptly using or attempting to use false or fabricating documents or by issuing or signing such Certificate knowing to be false
entry relating to loan has been made by him in any document showing the amount of loan to be in excess of that actually advanced ... been found guilty in a money transaction by a Court, of forgery, cheating or coercion within the meaning of section 15 of the Indian Contract
Section 10 by corruptly using or attempting to use false or fabricating documents or by issuing or signing such Certificate knowing to be false ... true knowing to be false and/or indulge in any activities of forgery in order to get clearance under this Act, he shall be liable
National Company Law Tribunal Rules, 2016
UNION OF INDIA
India
National Company Law Tribunal Rules
