quash the charge sheet No.01 dated 22.11.2020 in the aforesaid case.
Heard learned counsel for the applicants, learned AGA for the State and perused ... accused on the pretext of issuing credit card.
Learned AGA further submits that in this case a fraud was committed by the applicants
with specialised cases which fall in one of the following categories:
a)Entrustment fraud, document fraud (breach of trust)
b)Gorgery cases
c)Gangsters operation ... specialised crime and unregistered fraud
e)Job racketing
f)Video piracy and copyright act
g)Bank fraud and credit card fraud
h)Cyber crime
customer by name Sheetal
regarding misuse of her Credit Card No.5101 2869
2477 3999 on purchase of Air Ticket from
Bengaluru to Delhi ... Fraud Control Unit
4 CC No.22732/2010
Manager and on 11/7/2009 he received the complaint about misuse of
credit card of customer
Sri Sukumar Das vs The Tripura State Co-Operative Bank Ltd on 4 May, 2017
oetitioner had confessed before him in course of investigation of the case and on the basis of it held him guilty of the charges ... stealthily removed blank Bank draft forms, credit note form S. B. Account Opening Card Forms, Agents complements cards and envelopes and supplied them to Narayan
case are that one Dr. Bibek Banerjee filed
a complaint stating that unauthorised charges had been made on his HDFC
Bank Credit Card ... pretext of online alcohol purchases by some
fraudsters. His Credit Card was bearing number 4375 46xx xxxx2772. He
further provided the details of fraudsters
connection with
Chandrasekharpur P.S. Case No.167 of 2023 corresponding to G.R.
Case No.412 of 2023 pending in the court ... that said Srikanta Palta offered the
Informant-complainant one Bharat Pe Credit Card and one day he
came to the shop of the complainant
money given by the Complainant for the settlement
of his credit card bill by illegal means. The Hon'ble High Court of Delhi ... total liability of payment of the credit card bill or to
obtain a sizable reduction of the credit card bill amount, not on the basis
using the said ATM card and informed Mohd. Yusuf Gurkhoo
that transferred amount had already been credited in his account. He further
deposed that ... thereafter he came to know that accused
was arrested in a case of fraud. During crossexamination, he denied all the
suggestions
Vidya Charan Shukla vs Tamil Nadu Olympic Association And ... on 3 January, 1991
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