that opposite parties
issued Insurance policies through their agents and committed
forgery & cheating. It is pleaded that HDFC Standard Life
Insurance Co. Ltd. unilaterally ... policy contract. It is pleaded that
complainants have levelled allegations of forgery and cheating
and such serious allegations require elaborate inquiry by civil
court
further mentioned in the complaint that by considering
the allegations of cheating and forgery by the Bank officials, the
Hoshiarpur Police lodged ... cheated by
forging the documents by putting forged signatures on the
application/proposal forms. There are specific allegations of cheating
and forgery committed
there
being the allegations of misrepresentation of facts, false assurances, fraud,
forgery, cheating or conspiracy, the Consumer Foras were not dissuaded from
entertaining the complaints ... merely because the allegations of misrepresentation of facts, false
assurances, fraud, forgery, cheating or conspiracy were made. Merely because,
in a complaint, based
Station, City-1, Moga, for registration of the criminal case for cheating, forgery
and fraud against the above said persons. Ex.R-3 is also ... mentioned Nitish Kumar, Vikas Sood and Veena Rani & others
for cheating, forgery etc. regarding the withdrawal of the amount
trust by public servant /banker/ agent, cheating by impersonation, cheating and dishonestly inducing delivery of property, forgery for purpose of cheating, using as genuine ... required to follow the summary proceedings for trail. The alleged fraud, forgery, cheating would be within the purview of the Criminal Court. Moreover, the complainant
involving disputed questions of
facts and law and allegations of fraud, forgery, cheating and conspiracy
etc. has been considered by the Apex Court ... investigation.
In such cases, despite there being the allegations of fraud,
forgery, cheating or conspiracy, the consumer Fora were not
dissuaded from entertaining the complaints
cheating and forgery. (Please note that IPC sections 468 , 471 have been invoked
for the transmission of forgery documents electronically for cheating). Provide
Page ... cancellation of RNI as the registered titles are being
used for cheating/forgery under the guise of journalists.
6) The registered title "Amma Express
with other persons with the object to commit
the offence of forgery, cheating and criminal misconduct.
6. Learned counsel for applicant argued that the mere ... criminal conspiracy with other
persons committed the offence of cheating, forgery and criminal
misconduct. It be noted notice that charges for which the applicant
respondents. The allegations in the FIR were with regard to
forgery, cheating and impersonation and the charge could not be
established by the prosecution before ... forgery was masterminded by Giri Raj Meena and some others"
and the recommended registration of a criminal case for forgery
and cheating against
Police HQ seeking the following information :
1. "Forgery, cheating and conspiracy are the offences against the
society/ state and under what provisions ... prior approval of DCP is required to register cases
of forgery, cheating and conspiracy as told by SHO Shakarpur.
3. DCP East had claimed
