application that scheme of this company is 'Collective Investment Scheme' and many plantation companies have cheated the customers and the investors. The complainant ... this petitioner company. No other complaint is on record by any customer of this company that he has been cheated by this company or this
company rather than a consortium.
8. It is informed by ED that the land was first acquired by 40
companies and then these companies were ... City at Ghaziabad, M/s. UCHDPL in collusion with
its group companies cheated such investors/buyers/general
public and dishonestly utilized those funds for procurement
enquiry was held. Then as regards the alleged attempt to cheat the company by marking attendance in the attendance register, the enquiry officer asked respondent ... signed the attendance register, did not work and thus tried to cheat the company."
11. He has also put in issue the question whether
cheating
several persons by not supplying maize corn even after receipt of
advances to supply maize corn and thereby cheated her and her
company. Buddam ... cheating several persons
by not supplying maize corn even after receipt of advances to
supply maize corn and thereby cheated her and her company.
Buddam
understood that
the accused No.1 involving the other accused persons
cheated the company and misappropriated the amount of the
company. He also came ... JMFC Courts, it was made
with an intention to cheat the company. The cheque issued
35
C.C.No.8178/2002
to the accused persons
company. It is the case of prosecution that in order to cheat his
company, accused Anil Kumar Sharma hatched a conspiracy with co-accused Anil ... said to cheat.
13. Coming to the facts of the present case, it has been alleged that both
the accused cheated the company by presenting
thus argued that the revisionist/accused had an intention to cheat the
complainant company i.e. DALMIA INDUSTRIES LIMITED from very beginning
and for that ... said company to enter into an agreement
and thereafter cheated the complainant company to the tune of Rs. 50 lacs by
misrepresenting them that
been sold to the complainant. Thus, the
Directors of the said company have cheated the complainant
on the basis of forged documents. On this basis ... Company since 30.09.2008 to 12.09.2012 and applicant
Nikul Kapasai was the Director of the Company from
20.02.2013 to 06.04.2013. The Directors of the Company
have
company. Both of them were directors of the company, and, as such, could not have participated in the business transactions of the company. As directors ... representation which deceived the company, and the company was induced fraudulently or dishonestly to part with property, the offence of cheating could not be deemed
Mumbai. Another company the headquarters of
which is at Shillong in Meghalaya, entered into some
transaction with the Mumbai Company in respect of the said ... lodged
by the Shillong company with the Shillong police alleging
that the Mumbai Company has cheated Shillong Company to the
tune of Rupees nine crores
