prima facie genuineness of the cheque to be truncated and any fraud, forgery or tampering apparent on the face of the instrument that
tenor of instrument, and if the suspicion is that of any fraud, forgery, tampering or destruction of the instrument, it is entitled to further demand
alleged fraud and forgery in various transactions, which have resulted in the loss to the complainant. The cases of forgery and fraud cannot be looked ... bearer and were otherwise in order. The allegations of fraud, forgery, cheating and conspiracy by the complainant are pending adjudication before the appropriate courts. Learned
that the defendants have miserably failed to prove their case of forgery/fraud. In this regard, the learned counsel for the respondent/plaintiff has also ... with reference to the serious allegation of forgery/fraud of the sale agreement. Considering the factual aspects, the question of examining a hand-writing expert
allegations of the petitioner is that fraud / forgery
has been committed by respondent No.1 in connivance with respondent
No.3, whose Directors ... which includes allegations of fraud /
forgery. I must also state that the respondent No.1 has also filed an
FIR against the petitioner
time of taking the limits, they had
played some fraud/forgery with the bank and caused pecuniary loss
to the bank to the tune ... above complaint, complainant had
also furnished the detail of the fraud/forgery committed by said
persons. After giving the detail of fraud/forgery, complainant alleged
time of taking the limits, they had
played some fraud/forgery with the bank and caused pecuniary loss
to the bank to the tune ... above complaint, complainant had
also furnished the detail of the fraud/forgery committed by said
persons. After giving the detail of fraud/forgery, complainant alleged
station. It further reveals that as the plaintiffs apprehended commission of fraud and forgery, they went to the office of the Sub-Registrar and made ... passing the decree in the absence of any evidence regarding fraud and forgery. The learned Counsel had further vehemently submitted that the burden of proof
that the arbitrators should not (be) permitted to decide questions of fraud, forgery, falsification of accounts and falsification of minutes book. It was stated that ... were mutual accusations between the parties; that whereas the plaintiff alleged fraud, forgery and tampering of the records against the appellant, the appellant accused
Then the convictions or the allegations made by the prosecution about frauds, forgeries had become final. This happened only after 1985. The Government of Maharashtra ... property which was only as a result of the massive fraud, forgery, manipulation and possibly a corruption. In the present matters, it is clear that