alleged that from her facebook ID and using her profile picture
and name, three fake I.D's have been made whereby her friends
petitioner herein, namely Vijay Nanalal Shet, proprietor of M/s. Aurobindo Profile Industries with the objective to cheat Bank of India to the tune ... fake documents. The application for the above advance was recommended by Shri Bhangui. The advance was disbursed to M/s. Aurobindo Profile Industries
that the petitioner/A22 had helped
Sudalaimuthu/A1, in creating fake Fixed Deposit receipts, which were
created on the basis of the original ... active connivance with, A1/Sudalaimuthu, forged and fabricated Chennai
Port Trust profile, Board resolutions, Authorization letters, bearing specimen
signatures, and Rubber Stamps of Chennai
that the petitioner/A22 had helped
Sudalaimuthu/A1, in creating fake Fixed Deposit receipts, which were
created on the basis of the original ... active connivance with, A1/Sudalaimuthu, forged and fabricated Chennai
Port Trust profile, Board resolutions, Authorization letters, bearing specimen
signatures, and Rubber Stamps of Chennai
Cbi vs . (I) Ram Niwas Singhal(A1) on 11 August, 2015
1
IN THE
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