Search Results Page

Search Results

1 - 10 of 8859 (0.04 seconds)

State vs Vipin Sharma & Ors. on 24 July, 2014

notorious criminal activities and was involved in 22 criminal cases of cheating, forgery, criminal breach of trust, attempt to culpable homicide not amounting to murder ... people abroad allegedly on bogus Visas thereby committing the offence of forgery, cheating, breach of trust etc. There was no violence or threat of violence
Delhi High Court Cites 35 - Cited by 4 - S P Garg - Full Document

Mohammad Hisham Osmani S/O Yusuf Osmani vs The State Of Maharashtra And Anr on 6 April, 2017

allegations of criminal conspiracy, forgery, cheating etc. and set the penal law in motion, The concerned IO recorded the statements of witnesses acquainted with ... committed mischief of forgery and cheating etc. The learned Magistrate verified the allegations of tampering of Government documents, cheating, forgery etc, and proceeded to issue
Bombay High Court Cites 28 - Cited by 0 - K K Sonawane - Full Document

Kuldeep Singh vs Director Of Enforcement Jalandhar on 6 January, 2023

Bank of Baroda, G.T. Road, Phagwara, fraudulently through criminal conspiracy, cheating, forgery and using forged documents as genuine in the names of business entities ... prosecution complaint. (2.4) The loan amounts availed fraudulently through criminal conspiracy, cheating, forgery and using forged documents as genuine were not utilized for the intended
Punjab-Haryana High Court Cites 29 - Cited by 0 - A Chitkara - Full Document
1   2 3 4 5 6 7 8 9 10 Next