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
Petitioner and the other accused
persons fall within the category of fraud, cheating and criminal breach of
trust by a public servant which are primary ... accused persons also being one that
falls within the definition of cheating, fraud and criminal breach of trust by
a public servant, offence which otherwise
separate applications alleging fraud,
cheating, tampering of the cheques by the respondent and his
wife and prayed that the police be directed to register criminal
Bhopal Range,
Bhopal that the applicants had committed cheating with
them. The applicants with help of one Mahaveer Jain got
their website uploaded with ... place between the applicants and
the consumers. Therefore, a case of fraud, cheating, forgery
and various offences of Information Technology Act, 2000 (In
short
Supreme Court held that in almost all cases of cheating and fraud in the whole transaction, there is generally some element of civil nature ... against the provisions of law inasmuch as in all cases of cheating and fraud, in the whole transaction, there is generally some element of civil
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
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
alleging that Pradeep Kumar has committed cheating and fraud. The aforesaid FIR was challenged by the applicant in a writ petition no.14107 ... learned AGA for the State submitted that there are allegations of cheating and fraud against the applicant. On the basis of credible evidence, charge sheet
petitioner herein in
Crl.P.No.9323 of 2021 are cheating, forgery, fraud without
permission of Emigration and exploitation of women, women
trafficking and procuring ... allegations against the petitioner herein in
Crl.P.No.3435 are cheating, forgery, fraud and acting as
recruiting agent for providing employment without valid
certificate
petitioner herein in
Crl.P.No.9323 of 2021 are cheating, forgery, fraud without
permission of Emigration and exploitation of women, women
trafficking and procuring ... allegations against the petitioner herein in
Crl.P.No.3435 are cheating, forgery, fraud and acting as
recruiting agent for providing employment without valid
certificate
