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
complaint against Chirag Shah and
Nikul Kapasi regarding the act of cheating and fraud
committed by them in selling a plot to the complainant ... handed over to them and by doing
this, the applicant committed cheating and fraud with the
complaint, therefore, he prayed for dismissal of the petition
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
from the Board of Directors of the company. He also
committed fraud and cheating against the complainant by
manipulating and fabricating the records ... pass
any resolution unless quorum is present. Thus, applicants
committed fraud and cheating with the complainant for
the purpose of financial gain, therefore
Chowdhury a bank employee as parties to a fraud
and cheating and it was alleged that money was illegally withdrawn from the
Bank ... account and that by itself does not spell out any
fraud or cheating.
There is no evidence to show that the present appellant instigated Loknath
order.
13. Now this Court comes on the issue of any cheating, fraud, deception, dishonesty being committed by the applicants in getting two extra date ... submissions and replies on the issue of applicants on committing cheating, deception, fraud, it would be worthwhile to reproduce Section 420 I.P.C., which
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
stated that the accused persons thus committed forgery and by practicing fraud cheated the petitioner and thereby committed offence punishable under different sections
style of Rubber India had
earned crores of rupees by committing fraud and cheating. It was
alleged that the husband of the petitioner had contacted ... accused persons, which include both the petitioners, the
complainant was cheated by committing fraud to the tune of Rs.5
Lacs. After filing
against 11 persons alleging conspiracy, irregularity, cheating, fraud and forgery in obtaining permission from MCI and the Government of India during the period ... Section 11 of the Indian Penal Code. The offence of conspiracy, cheating, fraud, etc. requires 'mens rea' (guilty mind). The offence of misconduct
