perusal
of some of the files it appeared that certain claims were fictitious. The
files of 5 to 6 such claims were seized ... Raina. The claim files (Ex.P1 to P7) pertaining to
the fictitious claims were seized from NIC under seizure memo
learned company Judge was of the view that this was a fictitious debit raised to make up a particular amount. The affixing of the barbed
Kaur through her alleged attorney in favour of Ms.Tej Kaur as fictitious,
RFA(OS) 54/2015 Page 1 of 28
sham, incompetent, bad, illegal ... equal instalments in four
years.
ix) On the basis of fictitious sale deed dated August 23, 1969
claimed to be registered on August
crores. Further, demand drafts
amounting to ₹38 crores were issued in fictitious names. Qua Rohit Tandon
it was alleged that he in conspiracy with ... furtherance of the conspiracy, demand drafts were issued in the names of
fictitious persons from the said accounts. Those demand drafts were to be
credited
section to eliminate competition. It is also said that four fictitious firms namely National Book Binding House, Hindustan Book Binding House, Azad Book Binding House ... Punjab Book Binding House all fictitious concerns-were also brought into being and fake quotations used to be submitted for jobs in the name
Sharma was involved in a large scale fraud by opening fictitious accounts and depositing the drafts of the customers in these accounts and then withdrawing ... filled up a pay in slip for Rs. 100.00 for opening a fictitious Saving Bank Account No. 34099 in name of Shri R. Prasad
perusal
of some of the files it appeared that certain claims were fictitious. The
files of 5 to 6 such claims were seized ... Raina. The claim files (Ex.P1 to P7) pertaining to
the fictitious claims were seized from NIC under seizure memo
have seen and signed copies of further transferred into these funds are
fictitious bills and bilitties on bank accounts of further transferred
your file ... Pathak etc. for the said Shri Tarun Kumar or to transfer these
fictitious bills for discounting of Shri Sandeep Mishra. I funds, I want
perusal
of some of the files it appeared that certain claims were fictitious. The
files of 5 to 6 such claims were seized ... Raina. The claim files (Ex.P1 to P7) pertaining to
the fictitious claims were seized from NIC under seizure memo
perusal
of some of the files it appeared that certain claims were fictitious. The
files of 5 to 6 such claims were seized ... Raina. The claim files (Ex.P1 to P7) pertaining to
the fictitious claims were seized from NIC under seizure memo
