reporting that plaintiff
has been arrested in connection with a 'cheating / fraud' case.
15. The facts which are borne out from the plaint ... reporting about the arrest of the plaintiff in connection with a
cheating / fraud case.
18. He submits that in 2008 the plaintiff founded
leading crusade against corruption. This time, he has sought to expose
cheating, fraud, criminal misappropriation, etc., by Office Bearers of the
Congress Party who also ... huge debt by the
Congress Party can legitimately attract allegations of cheating, fraud, etc..
Petitioners had gone step further in conspiring to get this huge
suspicion and
their involvement is subject to investigation. The
question of fraud, cheating and forgery has been
referred by the bank to the police authorities ... proper forum to
decide and adjudicate upon various allegations of
fraud, cheating and conspiracy made by the Bank.
4. That since the matter is subject
alleged that all the allegations made by the petitioners about fraud, cheating,
tampering, mischief and forgery are wrong, baseless and without any merits.
The said ... respondents for
violation of various provisions of Partnership Act, 1932 , fraud, cheating,
forgery and manipulation in order to take over the control and management
action required to be
taken in such cases of indiscipline and
fraud/cheating, it has been decided to ban your
company namely M/s. Montage ... states that Doordarshan had decided not to initiate criminal
proceedings for fraud and cheating but decided to blacklist the petitioner
for a period
banking
institutions, affecting the public at large by "financial or
economic fraud(s)".
12. In the given facts and circumstances, it is
questionable ... inter alia, to the background facts of the four
cases of cheating / fraud and the proceedings recorded in the trial
court, particularly those
receipt of Rs.18 lac is an outcome of fraud, cheating or mis-
representatin as alleged in written statement?
6. Whether the plaintiff has been
respondent who is a wrongdoer. The appellant is a victim of cheating and fraud. The appellant even alleges that when the first wife filed ... maintenance to the appellant. The appellant is, thus, a victim of cheating and fraud and though it is the respondent who is the wrongdoer
aforesaid
criminal offences of criminal breach of trust, cheating, also
committed offences of fraud and forgery upon the
complainants. It is pertinent to state that ... That the accused further committed acts of criminal
breach of trust, cheating, fraud and forgery as the accused
no.4 paid to most
Chartered Accountants as they are a part of the conspiracy involving a fraud
of Rs. 7000 crores." Mr. Kaul submitted that statements like these ... disciplinary
proceedings cannot possibly enquire into the charges of criminal conspiracy,
fraud, cheating and cannot possibly award any punishment for those
offences, which only
