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
remains unproved.
10. Commenting on the evidence regarding charge of conspiracy, cheating, forgery etc in respect of the birth certificate dated 22.4.92 obtained from ... being party to any conspiracy to procure false birth certificate by cheating, forgery etc. Moreover, when co-accused Rajinder Singh, Advocate, has been acquitted
present petition where substantive
charges are of criminal conspiracy, cheating and forgery. Therefore it
is stated that the ratio of the said judgments (quashing ... directors for recovery of loan
amount with interest. No allegations of cheating,
forgery or criminal misconduct etc. were made
either against the branch manager
person. It is further contended that the offences of cheating and forgery
cannot constitute offence of organized crime as the same do not involve ... mind the intent of the Statute.
16. Though simplicitor offences of forgery and cheating committed more
than once would not come within the ambit
fabricated invoices. ... ... During search, a lot of
incriminating documents regarding forgery & cheating were
recovered including invoices from his house at C-2/116, Janakpuri ... committed in
the process of making foreign exchange transactions, such as
cheating, forgery, destruction of evidence etc.
15.2. It has been pointed-out that there
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
complaint dated
12.12.2019 before DCP, EOW, levelling false allegations of cheating,
forgery, breach of trust, misrepresentation, etc. against IIPM and other
accused persons named ... cheating, impersonation, criminal breach of trust, forgery of
valuable security, forgery for the purpose of cheating, etc. and thus rightly
the Application under Section
forgery provisions: Section
463 (forgery) , Section 464 (false document), Section 467 (forgery of
valuable security, etc.), Section 468 (forgery for the purpose of cheating ... these facts, the attempt to recast the alleged forgery as 'forgery for
the purpose of cheating' under Section 468 rests on a fragile
High Court which had quashed criminal proceedings involving
allegations of forgery, cheating and criminal conspiracy on the ground that
civil proceedings for partition and declaration ... criminal intent nor on the existence of offences such as
forgery, cheating, or use of forged documents. Therefore, civil
adjudication cannot always be treated
creating regular problems in her life.
They have committed offence of cheating, forgery, perjury, mis-
appropriation and mis-representation and have been threatening the
answering ... High Court which had quashed criminal proceedings involving
allegations of forgery, cheating and criminal conspiracy on the ground that
civil proceedings for partition and declaration
