Private Ltd and committed
illegal acts of cheating, forging valuable security using
forged document. In that, it is alleged that Accused
No.1, abusing
conspiracy and substantive offences of cheating, impersonation, forgery of documents, forging valuable security, using valuable security as genuine for the purpose of cheating besides
also of falsification of accounts by these
accused, forgery, cheating, forging valuable security, receiving stolen
property as contained in certain registers, credit and debit vouchers ... offence of
criminal breach of trust, receiving stolen property, cheating, forgery,
forging valuable security or falsifying accounts punishable under Section
120B
registered.
Prima facie cognizable offences of criminal conspiracy, cheating, forgery
of valuable security, forged for the purpose of cheating, using forged
documents as genuine
Rehana Begum agreed
to cause illegal acts of cheating, forging valuable security,
using forged document as genuine, falsifying the accounts
in connection with sanction
late
Doddi Seshagiri Rao have committed
offences of criminal conspiracy,
cheating, forging valuable security,
committing forgery for the purpose of
cheating, knowingly using forged
document ... disbursed an amount of Rs.175 lakhs by
forging documents purported to be
valuable security for the purpose of
cheating and using the same
under PMEGP scheme enclosing a forged lease agreement
purported to be valuable security, forged with the help of Shri
P.Venkateswaralu (A-1) & Shri ... agreement of Smt.Packialakshmi. Shri P.Venkateswaralu accepted the
forged documents purported to be valuable security, knowing fully well that
the documents are forged
evidence. That apart, the charges
like falsification of document, forging the valuable security and using it as
genuine, are well proved by examining the disputed ... guilt of the accused in respect of charges of
cheating, forging valuable security and using the valuable security as genuine
for misappropriating the Bank funds
Bank, committed breach of trust, fabricated valuable
security and other documents. Using the forged documents as genuine,
misappropriated the money and obtained pecuniary advantage ... genuine RIP, the charge
of using the forged valuable security as genuine stands proved. From the testimony
document as genuine and forgery of valuable security, Ex.P.10 the FD receipt been
valuable security is forged by the accused by making false ... made out.
25. The charge that, he used this forged valuable security FD receipt
bearing No.173815 (Ex.P.10) as genuine to cheat