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
said fraud, then, instead of reimbursing the complainant, they denied entire transaction and receipt of money. This is nothing but fraud and cheating for which ... type of fraud case is 2G Spectrum Scam where this country is robbed of crores of Rupees because of such fraud and cheating committed
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
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
been appended as Principal, of Government Polytechnic, Sonbhadra and by committing fraud, cheating and falsification of document, he started withdrawing money and disbursing the same ... accused Ram Nath Verma and in connivance with him committed fraud and cheated the Government to a tune
Menon,
Mr. Sunder Singh Bhati and other unknown persons had
committed cheating and fraud.
b. It is stated that the Complainant had received a message ... alleged cheated amount of Rs. 250 crores.
10. Mr. Pushkar argues that the accused Company has suffered heavy
losses due to cheating, fraud and misappropriation
that her husband was compelled
to commit suicide on account of cheating/fraud committed upon
him by various persons including the present bail petitioner
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
agreement
with LG Household Korea. The entire intention was to commit fraud and cheating
on the false pretext of duping and inducing innocent people ... Page 8 of 18
court of competent jurisdiction at Korea for fraud, cheating and other offences.
The offences were duly proved and the erring officers
constituted by the CID for investigating the cases of
cheating/fraud committed by various commission agents against apple
.
growers, wherein it was found that ... time. Having taken note of the fact that these allegations of
cheating/fraud, if any, committed by the bail petitioner pertained to the
year
