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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

The Amravati Peoples Coop. Bank Ltd, Thr ... vs M/S Giltedge Management Services Ltd, ... on 7 April, 2021

failed to prove that the aforesaid transactions were vitiated by fraud, cheating, forgery or criminal breach of trust. It was further held that the plaintiff ... pleaded that the transactions in question were tainted with fraud, cheating, forgery, criminal breach of trust, criminal misappropriation and criminal conspiracy being hatched by defendant
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