possession of explosives S.4(b) of explosive substances Act.
206. Forgery for cheating
207. Usage of forged records
213. Abetment for causing damages with ... creating disharmony
among different
communities
48 , 137. Forgery for cheating
49 , 138. Usage of forgery records
51, 81, 142 . Abetment for attempt to murder
Respondent/Complainant registered a case on 30.07.2003 for alleged criminal conspiracy, cheating, forgery and abuse of official position by the accused persons and that ... repaid under a settlement and therefore, criminal proceedings on account of forgery, cheating, corruption etc. should not be permitted. This court set aside the order
Code by the police after investigation. The offences alleged are conspiracy, cheating, forgery, impersonation and misconduct of public servants obtaining pecuniary advantage abusing the official ... under Customs Act is alleged against the accused persons. Neither conspiracy, cheating, forgery and impersonations which are offences defined in Penal Code nor misconduct
Sarada Ashram. While so, the deceased Baskaran is
guilty of impersonation, cheating, forgery and creating bogus documents. The
first Defendant has been informed that ... ascetic life in Sri Ramakrishna Mutt are guilty of
impersonation, cheating, forgery, creating bogus documents, fraud and
criminal conspiracy. This Defendant has learnt now that
forgery and impersonation does not survive. The belated complaint alleging cheating, forgery and impersonation, lack of evidence to prove the alleged forgery and fabrication ... paid, the trial court has erroneously found the appellant guilty of cheating forgery and impersonation.
15. Per contra, learned Special Public Prosecutor for CBI Cases
investigation reveal that the
petitioners had committed criminal breach of trust, cheating, forgery and
criminal conspiracy.
viii) The investigation is pending with the following ongoing ... clear case of criminal breach of trust, cheating, forgery
and criminal conspiracy as the petitioners had induced the de fact
complainant to invest huge amount
perusal of the documents would show that the complainant had alleged
forgery and cheating, though the other allegations related to property dispute.
When there ... that even in certain other offences, namely,
abetment to commit suicide, forgery, cheating involving land grabbing and other
offences of cheating involving huge amounts, misappropriation
Police,
O/o. The Commissioner of Police,
Central Crime Branch,
Cheating, Forgery & Fraud Department,
Veppery, Chennai-600 007.
3. The Inspector of Police ... Commissioner of Police,
Central Crime Branch,
Cheating, Forgery & Fraud Department,
EDF-, Team-21,
Veppery, Chennai-600 007. ... Respondents
PRAYER: The Criminal Original Petition filed
Police,
O/o.The Commissioner of Police,
Central Crime Branch,
Cheating, Forgery & Fraud Department,
Veppery, Chennai – 600 007.
3.The Inspector of Police ... Commissioner of Police,
Central Crime Branch,
Cheating, Forgery & Fraud Department,
EDF, Team-21,
Veppery, Chennai – 600 007. ... Respondents
Prayer: This Criminal Original Petition filed
that even in certain other offences, namely, abetment to commit suicide, forgery, cheating involving land grabbing and other offences of cheating involving huge amounts, misappropriation