Naraji
Petition since they are the worst victims of the fraud, cheating and
forgery committed by the petitioners/accused upon their mother and
thereby depriving
biased and corruptly adopting a procedure against the
applicant, by playing fraud and cheating him and to benefit the
complainant in connivance with Smt.Manju ... against law in giving undue favour to the complainant and
committing fraud and cheating on Shri Prem Sagar Sharma.
The application was rejected
favour of defendant No.2 to be based on
fraud, concealment of material facts and in violation of law.
With the approval of the Registrar ... against the defendants in the matter of fraud, cheating,
violation of Benami Transactions (Prohibition) Act and angle
of money laundering. SHO, Janakpuri on 20th November
petitioners have
got lesser knowledge than average and no case of cheating, fraud
or impersonation is made out. It has further been submitted that
Companies, was removed from his post due to committing
cheating and fraud and for that, S.K. Puri P.S. Case ... bail by submitting that the
petitioner and his associate have committed cheating and fraud with
Patna High Court Cr.Misc. No.49419
Police Station Patelnagar, District Dehradun.
There is allegation of cheating, fraud etc. against the
present applicant. There are many other cases pending
against the present
habit of committing the crime of theft, fraud, cheating and using forged documents, which are offences against the society at large and the chance
knowledge of the plaintiff that
defendant no. 1 had committed some fraud and cheating and FIR bearing
no. 529 dated 21.10.2013 had been registered against ... knowledge of the plaintiff that defendant no. 1
had committed some fraud and cheating and FIR bearing no. 529 dated
21.10.2013 had been registered against
However, prima facie, requirement of dishonest inducement for
cheating as well as cogent documentary information required for the purposes
of forgery has not been placed ... allegations, of non-
service of notice, which do not tantamount to cheating, fraud or
misappropriation. Since, the transactions between the parties was of civil
nature
consolidated accounts and balance-sheet. There is no cheating or fraud or forgery.
44. In Mohammad Ibrahim (supra), the accused-petitioners were prosecuted by Magistrate ... attract Section 420, there should not only be cheating, but as a consequence of such cheating, the accused should have dishonestly induced the person deceived
