duly received vide DD
No.38 B dated 21.11.2010 regarding cheating/ fraud
committed by his employee Amit Jain s/o S.K. Jain ... allegations contained in the
indicated complaint, indeed constitute offences of cheating,
fraud, theft and misappropriation of amount of Rs.5 lac
which are cognizable
want of jurisdiction, on the ground, that the
allegations of fraud and cheating had been levelled against the OPs by the complainant.
2. Briefly stated ... wherein, they raised the plea that once the element of fraud or cheating was
alleged, the dispute could not be adjudicated
upon by the Consumer
complexity of facts as well as the allegations as regards cheating, fraud and forgery of the document which are involved. The complainant has filed ... allegations of the complainant is throughout the complaint based on fraud, cheating, forged documents/electronic records, false signature by Mr.Abishek Rohatgi along with officials
only this, these allegations of false representation,
frivolous/wrong assurances, fraud and cheating were also attempted to be
corroborated, by the complainant ... upon the
matter. It was further held that the questions of fraud, cheating and
conspiracy, could be satisfactorily resolved, by the Civil Court. Similar principle
further stated that, on coming to
know about the misrepresentation, cheating, and fraud, played by the Opposite
Parties, the complainant vide letter dated 06.08.2012, requested ... upon the matter.
It was further held that the questions of fraud, cheating and conspiracy, could
be satisfactorily resolved, by the Civil
Court. Similar principle
further stated that, on coming to know about the misrepresentation,
cheating, and fraud, played by the Opposite Parties, the complainant vide
letter dated 02.08.2012, requested ... upon the matter.
It was further held that the questions of fraud, cheating and conspiracy, could
be satisfactorily resolved, by the Civil
Court. Similar principle
alleged by the complainant that he was shocked by knowing this fraud, cheating, illegal act done by the opposite party and he was facing mental ... fact, that the complainant in his complaint, has alleged, cheating, fraud, irregularities, misappropriation of money, and also the fact that various writ petitions were filed
alleged by the complainant that he was shocked by knowing this fraud, cheating, illegal act done by the opposite party and he was facing mental ... fact, that the complainant in his complaint, has alleged, cheating, fraud, irregularities, misappropriation of money, and also the fact that various writ petitions were filed
Opposite Party No.2. Not
only this, these allegations of misrepresentation, fraud and cheating were also
attempted to be corroborated, by the complainant ... upon the matter.
It was further held that the questions of fraud, cheating and conspiracy, could
be satisfactorily resolved, by the Civil
Court. Similar principle
charge of the business
and its schemes, for offences of fraud, cheating, criminal breach of trust and
misappropriation of public funds.
3. Counsel for SEBI ... which the appellant is held guilty of
3
committing of fraud, cheating, criminal breach of trust and misappropriation
of public funds.
4. In these circumstances
