Managing Director throughout and, is the king-pin of the fraud, cheating, diversion of funds, money-laundering, violation of FEMA etc. The Supreme Court with ... forensic auditors appointed by the Supreme Court had meticulously flagged the fraud and cheating by the accused-applicant and other co-accused in creating bogus
with illegal business of
doubling the amounts by means of cheating and fraud and has
received huge amounts out of the public money illegally
collected ... accused by means of cheating and fraud. This
further indicates that the accused was actively involved in
swindling the Public money as well as defending
have committed the financial
irregularities, thereby committed the alleged
offences of cheating, fraud, criminal breach of
trust, etc.,. These petitioners have been falsely
implicated
further
contended that, the petitioner has cheated several
people by committing criminal breach of trust, cheating,
misrepresentation, forgery etc., on the pretext of
running business ... intention to have an
unlawful enrichment has committed the act of fraud,
cheating, forgery and criminal breach of trust. Hence,
the 2nd respondent has approached
have committed the financial
irregularities, thereby committed the alleged
offences of cheating, fraud, criminal breach of
trust, etc.,. These petitioners have been falsely
implicated
accused in the case in
hand would amount to cheating. To constitute cheating fraud or deception ought to be
present since the inception. The complainant ... marriage with her. Breach of promise cannot be said to be a cheating at all times though such
breach sometimes causes loss to the victim
been cheated/defrauded by the petitioner and co-
accused by taking money from him on the basis of cheating/fraud.
Bail appl no. 640/2020
found
by the complainant that accused had indulged in fraud and cheating as
they had neither land nor any license for construction of house. More ... complainant's case that he
has been a victim of fraud and cheating at the hands of accused and he
was deprived
respondents herein. It is further alleged that accused persons had
committed cheating and fraud by forging the date of handing over
Crl. Revision ... balance payment was yet to be made. The abovesaid
act of cheating and fraud came into the knowledge of the complainant
when she received summons
Swaroop Nagar. She gave written complaint to
police officials regarding the fraud/ cheating of Rs.5 lakh by accused and
complaint in this regard
