Higher Secondary passed candidate in her application as well
as in the declaration given by her on the date of interview in her own
handwriting ... handwriting expert.
The learned Counsel for the Petitioner contended that by false
declaration that she passed the Higher Secondary Examination, the
accused took
under Indira Awas Scheme on the basis of
false declaration.
It is submitted by learned counsel for the
petitioner that the money has already been
India, Lamington Road, Hubli, for which purpose
she had filed a declaration stating that she had not
encumbered the property secured to the bank ... material to hold that petitioner
has suppressed this fact and filed false declaration with
dishonest intention to raise loan from Union Bank of India,
Lamington
during which it was
revealed that the appellant had submitted a false
declaration regarding her date of birth. Documents were
obtained which showed her date ... which has come on record show that the
appellant had made false declaration regarding her age
when juxtaposed to the age recorded in the records
they
submitted false/forged documents such as collateral security of the
factory and building at 25, Shyam Industrial Area, Loni, Ghazaibad,
false/bogus registration certificate ... also revealed that
accused Rajeev Sharma and Sanjay Sharma made false declaration that
AC No.04/2012 CBI Vs. Roshan Lal Rewaria etc. Page
complainant that the petitioner had filed a false and frivolous suit for
declaration, permanent injunction and recovery of possession of the suit
property ... Tony Talwar (deceased) and approached the Court by filing
a False Suit on the strength of one forged document/Deed of
Cancellation dated
that effect and thereupon
the movement of goods to which the
declaration relates shall be deemed for the
purpose of this Act to have been ... believe, to be
false; or
Sub-Section (a) of Section 10 thus prescribes that if one furnishes
certificate or making declaration under sub-section
Although, petitioner was citizen of America but he had
submitted a false affidavit by stating that he was not holding
citizenship of any other country ... petitioner had submitted a false affidavit
at the time of seeking an Arms Licence. On the basis of the
declaration made by the petitioner, Arms
lakhs and filed seven shipping bills dated 25.01.1994 at Manglore Port falsely
showing export of 5,93,500 Nos of plastic marker pens valued ... importexport code no., photocopy of CA
Certificate and photocopy of declaration. M/s. Galaxy International was having
four partner but the applications for issuance
primarily a civil dispute for which he has already filed suit
for Declaration, Partition, Injunction and Rendition of accounts vide CS
Bail Appl.1768/2011 ... Singh Saathi after the
settlement deed. The allegations in the complaint are false and fabricated.
The FIR has been registered to put pressure upon
