forged
documents were used as genuine documents for availing
loans and there is cheating by personation as alleged.
Forgery alleged, as mentioned earlier ... before the State Bank of India as genuine documents for
availing loan.
16. Regarding the forgery in respect of the certificates
issued from
point No.2:
11. In order to constitute an offence of forgery, the
document must be made dishonestly or fraudulently.
There must be some advantage ... forgery with
a particular intent. In order to constitute forgery, the first
element is that, accused should have made a false
document. False document must
form of Exs.P34 and P38 to prove the forgery
of the documents. First accused proposed to settle the cases without
following the rules ... documents is not made out. For making out a case for creating a
false documents (1) one must have made or executed a document claiming
form of Exs.P34 and P38 to prove the forgery
of the documents. First accused proposed to settle the cases without
following the rules ... documents is not made out. For making out a case for creating a
false documents (1) one must have made or executed a document claiming
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
likely to ensue unsavoury
consequences. For instance, if rank forgery of a valuable document
is detected and the forgery is sure that he would imminently ... Code is not applicable to case where
forgery of the document was committed before the document was
produced in a Court. Accordingly we dismiss this
genuine loan but the evidence points to not only the
forgery of documents but also forgery of valuable securities,
falsification of the records and documents ... been found to be false and based on the forgery of the
various types of documents.
(g) In reply to the Para
