also submitted that he had received certain documents from the Registrar of
Societies pertaining to modification/ amendment in the registration of the Society ... parties, the Commission observed that several alarming allegations
pertaining to forgery of documents were made by the Appellant which pointed towards the
process of verification
dated 05.05.2017 who
has issued summary of allegations along with list of documents and
list of witnesses on 21.06.2017 (Annexure A-2).
5. The applicant ... facts are involved
since the allegations pertain to forgery of documents and cheating
etc.
6. In view of these facts, the applicant submitted a representation
they also have been posted away from Karwar
where the forgery and criminal conspiracy took
place;
3(f). the applicant was first temporarily
attached ... when he was transferred and
posted at Karwar.
4(c). The forgery of documents is alleged to
have been committed by the applicant along with
returned the said cheque with reasons "Forgery". On 15.10.2007, complainant /respondent herein deposited documents regarding export of goods to foreign buyer
document filed by the applicant as
Annexure A-XIX wherein he made a request for reinstatement on 21.01.2013 is
not the document which he furnished ... basis of forgery committed by him
before this Tribunal. It was further contended that even from the document
which is filed by the applicant
university. Charges under Sections 465 (punishment for
forgery) and 471 (using as genuine forged document or electronic record)
of the IPC were pressed against
complainant with higher rate of
interest and committed fabrication and forgery in loan
agreement document. State Commission also perused
annexures
university. Charges under Sections 465 (punishment for
forgery) and 471 (using as genuine forged document or electronic record)
of the IPC were pressed against
Mumbai. An account, if any is opened, it may have been through
forgery and fraud and my name has been utilized for unlawful gain ... been
opened fictitiously by committing forgery and by practicing fraud on the plaintiff. The
plaintiff had never given any documents of identity or address proof
Bank for Agriculture & Rural Development, Regional Office, Bhubaneswar
Odisha seeking information/documents on seventeen points, including,
inter-alia, (i) details of cheques/pay orders ... appellant stated that the matter is about fraud, cheating,
forgery, impersonation, alteration of documents, illegal encroachment of
government/public land, illegal and unauthorized alteration
