respondent/complainant against the petitioner (original accused) in regard to fraud, cheating, misrepresentation and criminal breach of trust.
11. The Complaint in question dated 28th ... July, 1999, further endorsed the said averments of fraud, cheating, misrepresentation and criminal breach of trust as contemplated under Section
Chief Judicial Magistrate,
Srinagar, against the petitioners herein for allegations of fraud,
cheating, embezzlement and misappropriation of funds of an
educational society namely "Tyndale ... said complaint filed by complainants
against the petitioners disclosed offences of fraud, cheating,
misappropriation and conspiracy.
In the response filed by respondents
that it is not possible to determine whether the offences
of cheating, fraud and forgery come in the category of heinous crime ... does not generally
arrest accused persons in offences of cheating, fraud and forgery since the
investigation requires lengthy time and if the accused persons
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
position to remove anything and
the deliberate injustice, fraud, cheating etc. had been done by the
contemnors for concealing their nefarious acts and even they ... petitioner and
any how harass me alongwith hide the corruption, fraud, cheating and
forgery etc. in a short word, * sins' of the people
Technology Act, 2000. The allegations in this complaint are essentially
of fraud, cheating, making false documents, forgery, using them as
genuine, falsification of accounts ... allegations in this complaint are essentially of fraud,
cheating, making false documents and Annual Returns of accused No.4
for the year
there is any
cheating, fraud, misrepresentation and that too by
documents, it takes time to unearth these types of fraud,
cheating, misrepresentation etc. and therefore ... bound to be a delay to bring on surface the fraud, cheating
or misrepresentation of similarly situated candidates,
including the respondent. It always takes time
Jayant Kushwaha, Advocate and he came to know about actual cheating, fraud & forgery committed by the Defendant that he has, with the help ... expressed utter surprise to the Plaintiff and his counsel over the fraud, cheating & forgery in question and sealed the papers and put them safely
than civil in nature) relating to Traders and involving large scale frauds/cheating. iii) Cases relating to chit fund frauds of large scale (other than ... other agencies involving large scale funds. v) Cases involving large scale frauds/cheating in violation of Prize Chits & Money Circulation Schemes (Banning
position to remove anything and the deliberate injustice, fraud, cheating etc. had been done by the contemnors for concealing their nefarious acts and even they ... petitioner and any how harass me alongwith hide the corruption, fraud, cheating and forgery etc. in a short word, 'sins' of the people
