statement that the signature on the bank statement
was forged, and even the bank stamp was wrongly affixed on
the incorrect and manipulated statement ... made to the statements
attached therewith, which would show that the correct
statements showed lesser credit entries and the manipulated and
fabricated statements showed higher
case, the statement
recorded is of third party who gave statement in context of other
group i.e. D'décor Home Fabrics Private Limited ... dyeing of fabrics. Bills have
been raised by M/s. Shiv Shakti Enterprises on the dyeing work done
on the fabrics. Statement of Smt. Sheela
denied the suggestion that the entire police action was bogus and fabricated.
14. PW-6- Meghnath Singh (investigation officer of Case Crime ... case was assigned to him. On 16.12.2014, he recorded the statement of Chheda Khan and inspected the spot with the informant and prepared site plan
The State Of Maharashtra vs Guddu Krish Yadav on 6 May, 2022
Author: Milind N
statements made in in-
camera statements. In the present case the petitioner
has set up specific case that incamera statements
were false and fabricated after ... filed on 13-4-2000 has only denied that
false and fabricated statements were recorded after
the detenu was released on 3-7-1999. While
represented by its Directors had falsified and
fabricated the books of accounts, entries, vouchers and financial
statements. It opened current account with another bank outside ... illegal activities including
forgery by manipulation and submission of fake financial statement,
fabrication of fictitious transactions, diversion of funds and
misappropriation of funds
tune of Rs.13,06,50,441/- by submitting
fabricated statements on quality and value of
Iron Ore. As against this allegation
tune of Rs.16,86,744/- by submitting
fabricated statements on the quality and value
of the Manganese ore and caused loss to the
Government
making a false claim which would be relatable to fraud, false
statements or fabricating documents. Further, children can take the caste of
their mothers ... been made on the basis of some fraud, false
statement or fabricated documents made by the respondent No. 6.
27. In the case of State
said summons, statement of Mohd.Azhar Ali,
director was recorded on 28th February, 2019. A perusal of the said
statement of the said director recorded ... Indian Penal Code, according to which using false and fabricated
statements in the proceedings with an intention is an offence punishable
under section