Magistrate Court, Nampalli, Hyderabad, against the petitioner for the offences of forgery and cheating, which is already registered and pending. In view of this ... file of the Metropolitan Magistrate, Hyderabad for the offences of forgery and cheating. The criminal proceedings are under progress. The serious allegations of fraud
Respondent No. 1 Company. Further, the petitioner has committed offence of cheating, forgery by opening current account in Karur Vysya Bank, A.B. Road, Indore ... bank account opened by petitioner falls squarely in the definition of forgery,
cheating as defined in IPC , this fact was suppressed in submitting the annexure
Srinivasa Raju committed breach of trust, fraud, forgery and cheating. However, the police after investigation filed 'B' report stating that the complaint
respondent companies and their promoter for having committed fraud, forgery, breach of trust, misappropriation, cheating and various other offences under the Indian Penal Code . IFCI
Central Forensic Laboratory and the Police have instituted a case of cheating and criminal breach of trust against respondent No. 2 whose petition for anticipatory ... then, this Board should take cognizance. In the present case, since the forgery has been established from the report of the Forensic Laboratory and that
Kasturi And Sons Limited vs Sporting Pastime India Limited And Ors. on 9 October, 2006
Mausumi Bhattacharjee vs Anghaila Housing Pvt. Ltd., Sh. Sudhir ... on 25 May, 2004
ORDER
K
Mr. Suresh Arora vs Grevlon Textile Mills Pvt. Ltd. And Ors. on 7 June, 2007
