complaint itself the
demand/bill was withdrawn. This would not make
the bill a forged document or false document ... four years after the
bill/claim had been withdrawn, reflecting no
criminal intent. The bill was not fake or forged, and
at best it could
complaint itself the
demand/bill was withdrawn. This would not make the bill a
forged document or false document, in terms of Sections ... four
years after the bill/claim had been withdrawn, reflecting no
criminal intent. The bill was not fake or forged, and at best it
could
very same day, accused No.2 submitted fake and forged
export bill to the tune of $8,96,000/- in the name of
Marina International ... exports bills, accused No.1 went on sanctioning the facility
to accused No.2.
8. Per se, those bills were fake and forged as there
very same day, accused No.2 submitted fake and forged
export bill to the tune of $8,96,000/- in the name of
Marina International ... exports bills, accused No.1 went on sanctioning the facility
to accused No.2.
8. Per se, those bills were fake and forged as there
amount then also
there is possibilities or chances of forging
of the bills.
The Trial Court has not considered the
report ... materials to show that the A-1
to 5 have forged the bills and other documents and
presented before the Treasury and enhanced the
amount
payments are against bills, when no such
bills have been submitted to the Company. The signatures of
the informant were also forged for issuing ... sold as seen in Bill of Entry dated
22.05.2014. The signatures of the informant were fabricated
and forged even when he was taking treatment
payments are against bills, when no such
bills have been submitted to the Company. The signatures of
the informant were also forged for issuing ... sold as seen in Bill of Entry dated
22.05.2014. The signatures of the informant were fabricated
and forged even when he was taking treatment
payments are against bills, when no such
bills have been submitted to the Company. The signatures of
the informant were also forged for issuing ... sold as seen in Bill of Entry dated
22.05.2014. The signatures of the informant were fabricated
and forged even when he was taking treatment
payments are against bills, when no such
bills have been submitted to the Company. The signatures of
the informant were also forged for issuing ... sold as seen in Bill of Entry dated
22.05.2014. The signatures of the informant were fabricated
and forged even when he was taking treatment
payments are against bills, when no such
bills have been submitted to the Company. The signatures of
the informant were also forged for issuing ... sold as seen in Bill of Entry dated
22.05.2014. The signatures of the informant were fabricated
and forged even when he was taking treatment
