declaration that the lease agreements were fraudulent, fabricated and antedated documents and that in prayer (b), the petitioner has sought for a declaration that
agenda for the meeting of 18.1.2002. Further, the accused No. 5 falsified documents by replacing the minutes of the Board meeting held ... collusion with the accused Nos. 2 to 6 fraudulently antedated documents by forging minutes of the meetings dated 27.5.2002, 27.8.2002, 16.9.2002, 14.12.2002 and 7.2.2003. Hence
number to be appearing on the
back of the said document.
20. Firstly the document if actually assumed for a moment to
have been executed ... document, so as to render it
as a fabricated/antedated document.
22. On the contrary, if a party manufactures a document, the
document normally appears
statement made by Sh. J.P. Mohta in respect
of antedating documents for availing IDS is not truthful. It is the case
of ED that ... Mohota in his statement also admitted to the
fact that antedated documents were prepared for Vaibhav Jain and
Ankush Jain.
42. Learned Counsel submits that
know that their cover was blown, they created
false and fabricated antedated documents such as Sale-Purchase Agreement
of the year 2015 to show sale ... know that they will get exposed,
they created false and fabricated antedated documents such as Sale-
Purchase Agreement to show sale of a fake entity
neither properly stamped, nor registered; that the said
document is antedated and created after the respondents No.1 and 2 were
served with a legal
date for submission of tender was
16.09.2019 and filing of document to any authority
after the said date, especially when the letter of
award dated ... signed Board Resolutions, both
dated 30.03.2019, points to either antedating of
documents or falsication of company records.
Accordingly, I am constrained to take cognizance
Division Bench of this Court found prima facie material suggesting
antedating of documents to defeat subsisting injunction orders,
treated such conduct as constituting fraud
facie, it does appear that since Clause 4 of the bid document, as
extracted hereinabove, required that as per the Technical Criteria, the net
worth ... crores, as on
31.03.2019, an effort was made to antedate the documents so as to reflect an
enhanced net worth, for being eligible for bidding
seventh respondent by playing fraud
on the appellant insurance company, such document being
antedated and based on suppression of material facts from the
insurance company
