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
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
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
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
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Sale Deed null and void alleging that it
was obtained by cheating and forgery. Hon'ble High Court did not
grant them any interim ... filed by Respondent No. 2 against the petitioners
in relation to cheating, forgery and criminal intimidation and the
investigation in relation to the said
accused no.1 and
Amity University are guilt of offence for forgery and
cheating. A complaint in this regard was made at PS
Kalkaji ... Both AU and AGVPL are guilty of the
offences of forgery and cheating, making money running
into hundreds of crore, and cheating the State Exchequer
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
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
food grains by not only
manipulating the records and committing forgery, cheating and
criminal breach of trust but also misusing their official position
causing huge ... food grains by not only manipulating the records and committing forgery,
cheating and criminal breach of trust causing huge loss to state exchequer
stated above
in the FIR, various offences, namely, breach of trust, cheating,
forgery, creating false documents, conspiracy etc. are alleged. As
stated above, though ... variety of offences, namely, criminal
breach of trust, cheating, forgery, creating false documents,
conspiracy etc. are alleged. How and by adopting which mode and modus
