alleged that the Opposite party has committed a breach
of contract, cheated, delayed, and defective construction in spite of receipt of Rs
40 lakhs amounting
such, there is no unfair trade practice,
unfair contract, cheating, forgery, criminal breach of trust, money
6
laundering or any other malpractice on the part
Devas Multimedia Private Limited ... vs Antrix Corporation Limited on 8 September, 2021
NATIONAL COMPANY LAW
Krishna Devi vs Greater Noida Industrial Development ... on 15 September, 2022
Cause Title/Judgement-Entry
dated 21.12.2024(online) seeking
the following information:
"A submission on cheating of contract labour payment was sent to the General
Manager of Chandrapur Area
married to one Ms. Suresh Bala on 24.9.90 and also contracted another marriage with Ms. Sudesh on 29.5.91 and had concealed the fact of marriage ... relation with the public. The allegations are regarding contracting
second marriage and also cheating Ms. Anita which fall beyond the ambit of discharge of official
being cheated by a partner cannot be used to tar them with the same brush when that partner is found to have cheated the revenue ... joined hands with the delinquent partner in cheating the revenue. The partnership itself is a matter of contract and unless the other partners have agreed
estimate of loss to insurer and tried to cheat the insurer, which is breach of insurer contract.
"Opinion
On the basis of our investigation ... cloth, just to increase stock in books only. The insured also cheated bank by sending false stock statements and obtained cash credit limit. Most
Johnson pipe was not used as per contract agreement and for which
money was charged, thereby cheating the Department. Besides, Sh.Kamal
Agarwal, Managing Director
complainant and it is a breach of contract, breach of trust, deficiencies in services and cheating committed by the insurance company and bank. The complainant