Chief
Justice then was) observed that the case involved allegations of forgery of
documents to embezzle the funds of the bank. In such a situation ... committing a
murder or getting involved in a financial scam or forgery of
documents, cannot claim discharge or acquittal on the ground
of her gender
excise duty, thereafter, the CBI can enquire if there is false documents, forgery which facilitated the evasion of excise duty. Section ... committed by the petitioners which includes grave offences such as forgery/fabrication of documents etc., for the purpose of cheating the Government of India
Chief Justice then was) observed that the case involved allegations of forgery of documents to embezzle the funds of the bank. In such a situation ... committing a murder or getting involved in a financial scam or forgery of documents, cannot claim discharge or acquittal on the ground of her gender
Using Of Forged
Documents As Genuine Documents
33. According to the Complainant, the Accused-1 to
6 committed forgery for the purpose of cheating ... false document, there is
nothing to show that as to who actually prepared that
document. As the Accused-5 has produced that document
for availing
Singh & others 6/15
and by resorting to tampering of documents, forgery, deceit,
concealment, cheating, corrupt practices and fraud.
11. IP No. 1 seeks
Ramesh Kumar vs State on 6 September, 2017
Author: Pushpendra Singh Bhati
Bench: Pushpendra Singh
bank officers concerned were also not examined. Without marking these vital documents, the forgery or fraud as alleged by the prosecution against the appellants cannot ... either the first accused or the second accused. Hence, forgery, fabrication of document and cheating by using forged document are all well established through oral
evidence
regarding hatching of any conspiracy or cheating or forgery of documents brought on
record by the prosecution/ CBI and it has also not been
Unknown vs State By Inspector Of Police on 25 May, 2017
Author: T. Mathivanan
Bench
have examined 48 witnesses and marked several
documents. The accused are said to have produced six
15
documents in their defence. After recording the statements ... constitute offence under Section
201 IPC?
5) Does prosecution prove forgery of the
documents purporting to be receipts
acknowledging the payment of money within
