appellant that the suit of the respondent No.1 was based on
fictitious and fraudulent transactions entered into between the
parties. The appellant pleaded that ... respect
whereof suit had been filed were on the basis of fictitious
transactions which were tainted with fraud, deceit and on
circumvention
that the defense raised by
the defendant is a sham, bogus and fictitious and therefore the
defendant no.1 is not entitled for the grant ... said payment is absolutely imaginary, bogus and
baseless besides being false and fictitious. Counsel also
refuted the contention raised by the counsel for the defendant
other accused
persons submitted to the bank, fake and forged
invoices of fictitious/non-existent supplier i.e. M/s.
R.K. Engineers ... making payments to suppliers. These amounts
were then fraudulently deposited in several fictitious
accounts of S/Sh. Sanjay Malik and Bipin Kakkar at
Corporation Bank
whose statement the First Information Report
was lodged. Manoj Kumar was a fictitious person and the close relative of
the deceased denied his existence. Testimony ... course of arguments, it was vehemently
contended that Manoj was a fictitious entity and never resided in the
locality. Counsel took exception for not producing
other accused
persons submitted to the bank, fake and forged
invoices of fictitious/non-existent supplier i.e. M/s.
R.K. Engineers ... making payments to suppliers. These amounts
were then fraudulently deposited in several fictitious
accounts of S/Sh. Sanjay Malik and Bipin Kakkar at
Corporation Bank
After enquiry, it was found that the accused persons have
opened fictitious bank account in the name of M/s. Prime Enterprise
and siphoned ... company and instead of handing over the cheques to that company, a
fictitious account was opened with forged documents in the bank and
the cheques
converted into an ordinary crossing ("& Co."). A fictitious account in the name of
donee - trust was opened in State Bank of Patiala ... cheque was deposited. The proceeds were credited on 09.07.1982 to the fictitious
account. The cheque had been handed over to Prem Prakash
letter
dated 30th June 1998 "seems to be a fictitious certificate as the signature is
not of any authorised person...." and that ... show that the
signatures on the NCC and the final bill were fictitious. It is submitted that
the learned Arbitrator contradicted himself in holding
list is illusive and not
exhaustive. He has, thus, claimed reimbursement of
fictitious bills prepared for overlapping period.
4. He has taken reimbursement during ... wherein the Inquiring Authority found the charged
office guilty of claiming fictitious and bogus medical
bills. The Inquiring Authority has concluded that the
Homeopathic medicines
1998 Page 1 of 4
defendant was that he opened various fictitious accounts, transferred amounts from
other accounts to these fictitious accounts and made withdrawal ... 1998 Page 2 of 4
of account of different persons in fictitious name have been proved and exhibited
