opinion that dispute inter se parties is
relating to forgery of documents and relating to settlement
of accounts. State Commission is of the opinion that ... opinion that
dispute inter se parties is relating to forgery of documents
and relating to settlement of loan account. State
Commission is of the opinion
magnitude of injury suffered by the person affected by such forgery or forged document, but having regard to the effect or impact, such commission ... upon administration of justice. It is possible that such forged document or forgery may cause a very serious or substantial injury to a person
Delhi and Jaipur, regarding use of fake
signatures on documents and forgery documents by Dr. Satya Narayan
Chandak and others to ROC:
1. Dr. Satya
Learned Counsel is in respect to the disputed factual position regarding forgery of documentation. In the instant case there is no such dispute regarding documentation
numerous
incriminating documents found and seized during the course of search and post
search enquiries which establishes various forged documents, the manipulation of
the bank ... give details of siphoning of
funds by the assessee, manipulation and forgery of documents, etc., the same needs
to be answered by the assessee
applicant's income from known
sources, the allegations of forgery of various
documents are also levelled in the said FIR. The
officers of Anti ... 2019 26
allegations of forgery of certain property related
documents are also levelled. However, during pendency
of the investigation of said FIR, the applicant filed
Ramesh Wadhera that he got opened few firms based on the forged
documents in the names of petty employees just for the purpose of
evasion ... floating fictitious
importer firms. The Director of the appellant had committed forgery
of documents for the purpose. Therefore, legal ground of the
objection thereof
copy of the same as also the relevant papers and
alleged forgery of documents to ascertain the details of the manipulations / falsification of
records done ... representative however contested and demanded all relevant note-
sheets and papers wherein forgery had been alleged about the said property but feigned
ignorance about
system of
in-house inquiry in DDA to investigate into forgery of DDA/ DIT documents committed by
DDA employee or outsider, etc.
The CPIO, vide ... remaining information pertaining to inquiry report to
investigate the forgery of DDA/ DIT documents by the Appellant, no satisfactory response was
offered by the Respondent
Learned Counsel is in respect to the disputed factual position regarding forgery of documentation. In the instant case there is no such dispute regarding documentation
