Forum, came to the conclusion, that since, serious
allegations of forgery, placing false documents, fraud and cheating had been
levelled by the complainant, against ... decide the complaint, on merits, especially, when serious allegations
of forgery, placing false documents, fraud and cheating had been levelled by
the complainant, against
M/S Premium Intertrade Pvt. Ltd. (In ... vs Commissioner Of Customs (Airport), ... on 14 December
inducing.
dishonestly
425 Mischief
463 Forgery
464 Making a false document.
468 Forgery for purpose of
cheating
471 Using a genuine a forged
document
inducing.
dishonestly
425 Mischief
463 Forgery
464 Making a false document.
468 Forgery for purpose of
cheating
471 Using a genuine a forged
document
erstwhile partners Mr.Yashodhar and Mr.Sreenivas created the
false documents by forgery in collusion with the opposite party
bank officials. As such, the complainant
Police Station
against Axis Bank, Gandhidham in respect of forgery and submission of false
documents. It is seen that the Police department is also ... against the bank officials in respect of forgery and
submission of false documents and the Police department was in
communication with the Bank in this
Ito vs Bhasin Rice & General Mills on 19 January, 2004
Equivalent citations: (2004)87TTJ
appointing authority as under:-
(i) In the event of declaration or document found false/bogus before giving appointment, the candidature should be cancelled by issuing ... dismissed/removed from service.
In the event of any forgery/cheating or any documents found false/bogus at any stage, besides taking action as mentioned
this process; the assessee company resorted to (i) forgery of documents
by furnishing false information in respect of 12 identified customers, (ii)
falsification of their
there is admitted case of collusion and forgery plus concoction of
documents, including presenting and filing of false and incorrect
documents (invoice), to evade Customs
