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
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
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
complainant that the petitioners
alongwith their son Sumit Kathuria have cheated and played fraud
upon him as the ownership over the land in question ... having regard to the seriousness
of the allegations of enticing, fraud and cheating and prima facie
involvement of the petitioners in the commission of offence
other co-accused, have hatched a criminal conspiracy, prepared the
forged documents, cheated the company and misappropriated the amount
of earnest money in crores ... petitioners and since the main allegations of commission
of cheating, fraud and misappropriation are assigned to their other co-
Sharma Arvind Kumar
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
Panchkula
has been filed. According to same, Rajiv Aggarwal committed the
entire fraud. It is yet to be established who impersonated as Budh
Ram Bansal ... complainant would be of no avail in view of allegations of
cheating, fraud and forgery against him. However, petitioners
Parminder Kumar Mandal and Bijoy Sahoo
from account of complainant. Total allegation
regarding fraud and cheating is only of Rs.1,13,000/-. It is submitted that
applicant is ready ... financial help was given by complainant on his own. Allegation
of cheating and fraud is only in respect of Rs.1,13,000/-. Applicant
that the Tribunal failed to consider that several
complaints for misappropriation, fraud, cheating, embezzlement etc. were
received by the Bank from many of its customers
