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
role of the petitioner in the alleged offence of
forgery, cheating, conspiracy, hawala, etc. Even the reference to the
petitioner as doing work for Shri ... 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
been tempted to indulge in the alleged unlawful activity of cheating, forgery and using forged document as genuine, for a paltry ... unlawful activity and if he is involved in offences of cheating, forgery, etc. for a paltry sum of Rs. 100/- only, can it be said
report and on the affidavit of the complainant. No case of
cheating, forgery or criminal breach of trust. As observed above,
consideration of action under ... trust would be applicable equally to the offence
of forgery and cheating. Forgery also requires "intention to
defraud" (Section 463) and cheating
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
According to the learned advocate for the petitioners,
in case of forgery, cheating or any criminal elements, no OTS Scheme
can be granted ... been sanctioned, which presupposes that there is no
element of forgery, cheating or criminality involved. That so far
approximately Rs.1,90,00,000/- have
According to the learned advocate for the petitioners,
in case of forgery, cheating or any criminal elements, no OTS Scheme
can be granted ... been sanctioned, which presupposes that there is no
element of forgery, cheating or criminality involved. That so far
approximately Rs.1,90,00,000/- have
allegations against him are that he has committed offences of forgery, cheating and misappropriation of funds amounting to Rs. 1,14,000.87. These offences
sale deed
dated 17.06.2004 as was on the basis of
misrepresentation, cheating, forgery and taking undue
advantage of the illiteracy of the petitioner, as being
Javed Anand vs State Of Gujarat on 8 February, 2019
Equivalent citations: AIRONLINE 2019 GUJ
