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Sh. Harish Kumar Verma. & Anr. vs Bharti Axa Life Insurance Co. Ltd. & Anr. on 13 May, 2020

that opposite parties issued Insurance policies through their agents and committed forgery & cheating. It is pleaded that HDFC Standard Life Insurance Co. Ltd. unilaterally ... policy contract. It is pleaded that complainants have levelled allegations of forgery and cheating and such serious allegations require elaborate inquiry by civil court
State Consumer Disputes Redressal Commission Cites 1 - Cited by 0 - Full Document

Vijay Kumar vs The Hdfc Bank on 24 August, 2022

further mentioned in the complaint that by considering the allegations of cheating and forgery by the Bank officials, the Hoshiarpur Police lodged ... cheated by forging the documents by putting forged signatures on the application/proposal forms. There are specific allegations of cheating and forgery committed
State Consumer Disputes Redressal Commission Cites 21 - Cited by 0 - Full Document

Mahinder Singh vs 1. Aviva Life Insurance on 8 October, 2012

there being the allegations of misrepresentation of facts, false assurances, fraud, forgery, cheating or conspiracy, the Consumer Foras were not dissuaded from entertaining the complaints ... merely because the allegations of misrepresentation of facts, false assurances, fraud, forgery, cheating or conspiracy were made. Merely because, in a complaint, based
State Consumer Disputes Redressal Commission Cites 15 - Cited by 0 - Full Document

Mrs. Tara Rao vs Hsbc Bank Ltd. on 7 March, 2023

trust by public servant /banker/ agent, cheating by impersonation, cheating and dishonestly inducing delivery of property, forgery for purpose of cheating, using as genuine ... required to follow the summary proceedings for trail. The alleged fraud, forgery, cheating would be within the purview of the Criminal Court. Moreover, the complainant
State Consumer Disputes Redressal Commission Cites 5 - Cited by 0 - Full Document

Malwa Financers (Regd.) vs Pal Singh on 2 February, 2011

involving disputed questions of facts and law and allegations of fraud, forgery, cheating and conspiracy etc. has been considered by the Apex Court ... investigation. In such cases, despite there being the allegations of fraud, forgery, cheating or conspiracy, the consumer Fora were not dissuaded from entertaining the complaints
State Consumer Disputes Redressal Commission Cites 4 - Cited by 0 - Full Document

Ashok Kumar Son Of Sh.Mani Ram vs Subhash Chander Son Of Mani Ram on 18 November, 2009

been further alleged by the opposite party that the complainant had committed cheating and fraud with him and he was forcibly keeping the vehicle with ... Company Ltd. Vs. Munimahesh Patel. The present dispute involves allegations of cheating, forgery and fraud which involves complex questions of low and facts needing voluminous
State Consumer Disputes Redressal Commission Cites 2 - Cited by 2 - Full Document

Shri Nawal Kishor Singh, Prop. M/S J.P. ... vs The State Bank Of Patiala (Branch Code ... on 26 November, 2012

court of summary jurisdiction. Moreover, the complainant has himself alleged forgery, cheating, tampering and fraud etc in almost all other paras of the complainant, more ... opposite party from the handwriting expert would show that there is no forgery on the cheques whereas the complainant is alleging that the cheques were
State Consumer Disputes Redressal Commission Cites 16 - Cited by 1 - Full Document

H.D.F.C. Bank Limited vs Sh. Ram Prakash Bedi on 1 October, 2012

investigation. In such cases, despite there being the allegations of fraud, forgery, cheating or conspiracy, the Consumer Foras were not dissuaded from entertaining the complaints ... complainants to the Civil Court, merely because allegations of fraud, forgery and cheating were made. Merely because, in a complaint, based on the defect
State Consumer Disputes Redressal Commission Cites 11 - Cited by 2 - Full Document
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