found guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence ... found guilty of criminal misappropriation or criminal breach of trust or cheating or forgery or an abetment of or attempt to commit any such offence
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
prescribes punishment for the offence of
cheating by personation as under:-
Punishment for cheating by personation.- Whoever
cheats by personation shall be punished with imprisonment ... prescribes punishment for offence of
cheating as under:-
Cheating and dishonestly inducing delivery of
property.- Whoever cheats and thereby dishonestly induces the
person deceived
prescribes punishment for the offence of
cheating by personation as under:-
Punishment for cheating by personation.- Whoever
cheats by personation shall be punished with imprisonment ... prescribes punishment for offence of
cheating as under:-
Cheating and dishonestly inducing delivery of
property.- Whoever cheats and thereby dishonestly induces the
person deceived
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
ingredients of the offences of
8
Cr.R. No. 469/2017
cheating and forgery and also under the Prevention of
Corruption Act are not made ... essential to complete the
chain to establish prima-facie case of cheating, forgery
perpetrated with the aid of conspiracy.
9. Each of the accused
role of the petitioner in the
alleged offence of forgery, cheating, conspiracy,
hawala, giving cash to Shri Prafulbhai Patel etc.
Even the reference ... said
statement nowhere shows role of the petitioner in any
cheating, forgery, falsification of accounts, conspiracy, making
foreign remittance on the strength of fake Bills
ingredients of the offences of
8
Cr.R. No. 469/2017
cheating and forgery and also under the Prevention of
Corruption Act are not made ... essential to complete the
chain to establish prima-facie case of cheating, forgery
perpetrated with the aid of conspiracy.
9. Each of the accused
ingredients of the offences of
8
Cr.R. No. 469/2017
cheating and forgery and also under the Prevention of
Corruption Act are not made ... essential to complete the
chain to establish prima-facie case of cheating, forgery
perpetrated with the aid of conspiracy.
9. Each of the accused
ingredients of the offences of
8
Cr.R. No. 469/2017
cheating and forgery and also under the Prevention of
Corruption Act are not made ... essential to complete the
chain to establish prima-facie case of cheating, forgery
perpetrated with the aid of conspiracy.
9. Each of the accused
