Examined As Pw1 Has Stated In His ... vs Has Cheated The Company To The Tune Of Rs on 31 October, 2017
IN THE COURT ... contents of Ex.P.1 and the accused has not cheated their company.
The said witness was treated as hostile by the prosecution
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
Essar Group of
companies, fraudulently suppressed the facts of association of
the two Loop Companies with M/s Essar Group of Companies while
applying ... Loop Telecom Ltd., and associated persons including Essar
Group persons/Companies, cheated the Department of
Telecommunication, Government of India by concealing the actual
stake holders
company to refund his money but they refused to refund his money. It is also stated in the complaint that the company is cheating other ... Various complaints were received from the victims who have been cheated by the company and induced by the Academic Instructors and Academic Assistants. The persons
whether Sh. P.S. Bisht in collusion with insured
cheated the insurance company, in either of these two instances
the petitioner who is a third ... judicial proceedings before the tribunal to cheat the insurance
company, and the tribunal, are offences punishable under the penal law.
MACA Nos. 99/2006
notice dated 01.08.2006, the complainant himself has mentioned that the Company has cheated and misrepresented him, but the company is not arrayed as an accused ... paragraph-5), it is stated that "That you and your company have cheated and misrepresented for which I have no option but to take
offending company"), wholly owned subsidiary company of "Earth Infrastructures Ltd. The directors and share holders of the offending company fraudulently cheated the complainant ... companies; their husbands are directors of the defrauding company; large sums of money was transferred from defrauding company to shell companies of which applicants
there was conspiracy on the part of three accused to cheat the Company, and, therefore, they have committed the offence punishable under ... fact that the present complainant and two others have cheated the Company with common intention and/or in conspiracy and these allegations according
company, its shareholders and other stakeholders with
regard to company's funds.
The petitioners, being the agents of the said company,
and in complete ... company are expected to protect the interest of the
company and its shareholders. But, instead of doing so,
they have abused their position and cheated
herein is arraigned as third accused. The petitioner
himself was cheated by a mask company, by name 3M Netherland
and another person, namely Duke Group ... first
accused, the petitioner paid both the companies through RTGS on
various dates. Thereafter, both the companies cheated the petitioner
and failed to supply masks
