duly received vide DD
No.38 B dated 21.11.2010 regarding cheating/ fraud
committed by his employee Amit Jain s/o S.K. Jain ... allegations contained in the
indicated complaint, indeed constitute offences of cheating,
fraud, theft and misappropriation of amount of Rs.5 lac
which are cognizable
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
there is any
cheating, fraud, misrepresentation and that too by
documents, it takes time to unearth these types of fraud,
cheating, misrepresentation etc. and therefore ... bound to be a delay to bring on surface the fraud, cheating
or misrepresentation of similarly situated candidates,
including the respondent. It always takes time
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
than civil in nature) relating to Traders and involving large scale frauds/cheating. iii) Cases relating to chit fund frauds of large scale (other than ... other agencies involving large scale funds. v) Cases involving large scale frauds/cheating in violation of Prize Chits & Money Circulation Schemes (Banning
learned Counsel for the State, since it is a case of
cheating and fraud committed by the beneficiaries and the papers having
been processed ... approved by the Petitioners, their role in the
commission of cheating and fraud cannot be brushed aside without
permitting the prosecution to substantiate these charges
there is any
cheating, fraud, misrepresentation and that too by
documents, it takes time to unearth these types of fraud,
cheating, misrepresentation etc. and therefore ... bound to be a delay to bring on surface, the fraud, cheating
or misrepresentation of similarly situated candidates,
including the respondent. It always takes time
there is any cheating,
fraud, misrepresentation and that too by documents, it
takes time to unearth these types of fraud, cheating,
misrepresentation etc. and therefore ... bound to be
-10-
a delay to bring on surface the fraud, cheating or
misrepresentation of similarly situated candidates,
including the respondent. It always takes
movable and immovable properties,
therefore, the said Will is outcome of cheating, fraud and
cannot be trusted, therefore, liable to be dismissed.
9. On merits ... include her all movable and
immovable properties and there is cheating, fraud in execution
of the Will of the deceased
fraud and cheating
committed by him. He also admitted that no one else but he was
responsible for the said cheating and fraud and that ... leave but the same was declined. Thereafter,
many other incidents of fraud, cheating and manipulation of
accounts committed by the coaccused Satish Chand Ojha
