forging, tampering a visa using the same visa number as indicated by AEPC in the visa issued to them in catg. 639.
On 24th January ... date of the visa and the Importer appearing in the visa are the same as appearing in the visa that AEPC had issued
Gurnaam Singh (who is proclaimed
offender) on which a forged visa of Canada has been affixed intending
that the same shall be used ... seen
the accused in question forging the visa sticker or getting the visa sticker
forged from any third person. Infact, it is pertinent to observe
from his possession. The accused disclosed that
he had got those forged Visa stamps affixed from accused
Page ... their Visa. They got
information that the Visas which were given by accused
Sumit Sharma @ Vicky Sharma to them were forged
documents and no records
Delhi was raided from
where one passport of accused, bearing a forged Visa No. AF-622814,
was allegedly recovered. It is the case of prosecution ... that the accused
was staying in India based on forged Visa and he did not have any valid
document of stay.
2. Accordingly, a charge
visa blank were recovered from the bag. The
visa and the passport were got checked from US embassy and US visa was found
forged. Subsequently ... Embassy to verify
the visas recovered on the five passports and the Embassy officials told that the
visas are forged. Many public persons were available
visa blank were recovered from the bag. The
visa and the passport were got checked from US embassy and US visa was found
forged. Subsequently ... Embassy to verify
the visas recovered on the five passports and the Embassy officials told that the
visas are forged. Many public persons were available
were Ex. P 1 to Ex. P
5 and photocopy of forged visa which was mark "A". He sent all the documents through ... visa was invalid. He further submits that
the IO has never visited the Embassy of UAE and ascertained that the said visa was
forged
regarding sending the complainant
abroad, thereby misappropriated the money and
issuing forged Visa and also giving threats to the
dire consequences. Sir, it is submitted ... enquiries, we came to
know that they have got issued forged Visas to us
and as a matter of fact we have not been issued
amounting to ₹8,15,000/-
into the account of the Applicant. Forged visas of Canada and
Australia were also seized during investigation ... contended that there is no recovery from the
Applicant, nor any forged visa or document has been directly
attributed to him. The visas seized during
petitioner took passport and
photographs etc. and handed over a forged visa to the complainant having
its validity from 29.05.2008 to 28.05.2011. The petitioner neither ... identified his signatures thereon. He also produced on record the
original forged visa handed over to him by the petitioner in the presence
