decide such complicated questions where allegations of fraud, fabrication of documents and forgery are alleged. This question has come up for consideration before different courts ... noticed that the petitioners were alleging fraudulent transfers, fabrication of documents and forgery in respect of the signatures of the petitioner on the transfer forms
matters outside the arbitration agreement or where fraud, falsification of documents or forgery is alleged or where the claims of the plaintiff are based
Shri Chaudhary pointed out that the petitioners are guilty of forgery of various documents filed before this Hon'ble Board. The allotment of shares ... Paliwal only and there is no forgery on the various documents signed by Mr. JK Paliwal. Further, the report given by Mr Ashok Kashyap filed
offences of forgery and cheating, but the petitioner has not been put on any notice. Mere plea of forgery and cheating without any adequate proof ... disputes relating to title are involved. Where the allegations are forgery and fabrication of documents, which ' could only be resolved by oral testimony tested
cause has been shown. When the respondents have indulged in forgery and have fabricated documents, it is the duty of this Board to safeguard
affairs of the company allegedly indulging in forgery and fabrication of statutory records and documents.
2. The undisputed facts of the case ... Companies, Jalandhar. It was pointed out that the said fact of forgery came to the knowledge of the Petitioner on the inspection of the records
duly signed by the Respondents are in possession of the petitioners. These documents were shown in original during the course of hearing ... alleged that respondents are also liable for forgery for having fabricated several documents to prove their case, the original thereof were not available and that
under the signature of the P-1 himself. Faced with the aforesaid documentation the petitioner has sought to allege that his signatures were forged. However ... attempt has been made by the petitioner to prove this alleged forgery. The Company Law Board is a court of original jurisdiction which has stepped
Hindi while the fabricated transfer document bears her signature in English, They have also submitted that a case of forgery against the petitioners has been
procure relevant documents , records and vouchers from the custody of the respondent companies and their promoter for having committed fraud, forgery, breach of trust, misappropriation
