record, it was observed that there are allegations of cheating and
fraud, which require voluminous evidence, which cannot be
adjudicated in the summary procedure ... reference
of word cheating and fraud is not sufficient to return the findings that
there was a fraud and cheating against the complainant
appellant/complainant also contended that she was, thus, a victim of fraud and cheating on the part of the respondents/Opposite Parties, as the resort ... Para 12 of its order has rightly held .........if any fraud and cheating were played by the OPs upon the complainant in the year
policy. It was further averred that when there are allegations of fraud and cheating, the Consumer Fora cannot determined the dispute in it in summary ... rightly denied by OPs. She further stated that complex question of fraud and cheating are involved in this case as per allegations of the complainant
Delhi, it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... matter. It was further held that the questions of forgery/fraud, cheating and conspiracy, could be satisfactorily resolved, by the Civil Court. Similar principle
Delhi, it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... matter. It was further held that the questions of forgery/fraud, cheating and conspiracy, could be satisfactorily resolved, by the Civil Court. Similar principle
Delhi, it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... matter. It was further held that the questions of forgery/fraud, cheating and conspiracy, could be satisfactorily resolved, by the Civil Court. Similar principle
deposit policy. Thus, the respondents have committed deficiency in service including fraud, cheating and other offences for the time being in force. It is also ... valid contract as per law and is vitiated by fraud and for suppression of material facts. It is also alleged that the complainant made complaint
Metal Pvt. Ltd.. In the legal notice dated
16.3.2013, allegations of fraud, cheating etc. were mentioned and to
adjudicate those allegations, this Forum
come on
the record. Otherwise, in case the complainant alleged cheating and
forgery on the part of the agents then this matter cannot be
investigated ... Court to get the findings whether there was any element of
cheating, fraud or forgery of the documents, otherwise these facts are
not corroborated
cash officer. Risk covered fire, theft, BHB dacoity snatching RSD/MD/FRAUD/CHEATING/forgery/terrorist risk, natural calamities or other means of loss whilst ... complainant has submitted that it was a case of misappropriation and fraud committed by its employees who formed part of the team on the fateful
