cases where criminal complaint
has been filed against the petitioner
for fraud, cheating, misappropriation
and police has after investigation
already filed charge-sheet. The
financial ... Page 41 of 133
C/SCA/21983/2017 JUDGMENT
6. Fro fraud, cheating, illegally
taking away money, misappropriation of
the money of public exchequer there
record, as well as the
same has been obtained after exercising fraud, cheating, thus
the same is result of misrepresentation of facts ... with
regard to erasing, tampering, forging the revenue record and
playing fraud, cheating and misrepresentation of facts. He has
further argued that learned first Appellate
snatched away from the
complainants their aforementioned valuable land by
committing fraud, cheating, deception, breach of
trust etc. on them.
8) The complainants enclosed
internal inquiry conducted by the Bank the
case of cheating, fraud and forgery of documents has come to light
by M/s. Arvind Trade Links
conspired to commit a forgery including cheating,
impersonation, etc. There is clearly an allegation of fraud
as well. After investigation, on the strength ... therefore, it is now not
open for her to allege fraud, cheating etc. The entire case
of the prosecution is, therefore, baseless
property. He was not the exclusive
owner and as allegedly a fraud/cheating was played upon the
complainant, he made an attempt to lodge ... authorized/empowered to dispose of family property and he is
playing fraud with large number of people and he has executed
large number of agreements
suffice to conclude that petitioner also took part in the fraud,
cheating and inducements to issue such import licence in favour of accused
Jammu and managed fraudulent removal
of hypothecation by way of cheating and fraud. Therefore, after obtaining a
fresh fraudulent and fake registration certificate from ... basis of
these fake documents by way of cheating and fraud, has further sold the said
vehicle to one Mohd. Din S/o Ghulam Hussain
personal account. In
this background the complainant Company alleged fraud,
forgery, cheating etc., and therefore made a private
complaint. In this background the petitioner ... purely a financial transaction. The materials with regard to
fraud, forgery, cheating etc, are not forthcoming. If the
allegations are found in the complaint, they
accounts of Allahabad Bank, Salem. Thus, through her act of
fraud, cheating and forgery, the Bank has incurred wrongful loss to the
tune ... charge against the accused is that A1 cheated the Bank
along with A2 and committed fraud and forgery. The case of the
prosecution as against
