clarified
that in case of misconduct, criminal dishonest acts,
fraud, cheating and illegal and unauthorise use of
company resources and indulging into parallel
competitive business ... cannot be held accountable for paying to the
plaintiff for committing fraud, cheating,
breach of trush and setting-up of parallel
business. Further, amount
Technology Act, 2000. The allegations in this complaint are essentially
of fraud, cheating, making false documents, forgery, using them as
genuine, falsification of accounts ... allegations in this complaint are essentially of fraud,
cheating, making false documents and Annual Returns of accused No.4
for the year
Delhi it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... service in a particular case may be incidental to deception, fraud and cheating, but the appellant/complainant has to seek redress for such offences
also mentioned
in the reply that certain allegations of cheating, fraud, forgery/forging of
signatures, deceit, misrepresentation, misappropriation of funds etc.
have been levelled ... questions of law and facts are involved and
certain allegations of cheating, fraud, forgery/forging of signatures,
deceit, misappropriation of funds etc. have been levelled
Delhi it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... service in a particular case may be incidental to deception, fraud and cheating, but the appellant/complainant has to seek redress for such offences
Delhi it was held that when there are allegations of forgery, fraud and cheating, adjudication whereof, requires elaborate evidence, the same cannot be decided ... service in a particular case may be incidental to deception, fraud and cheating, but the appellant/complainant has to seek redress for such offences
Investigating Officer has
submitted his report dated 19.02.2021 reporting that clear fraud,
cheating, illegalities and irregularities have taken place with
respect to registration ... employees, who may found to be involved
in the said fraud, cheating and scam in collusion with the
petitioners in the enquiry.
16. However
Investigating Officer has
submitted his report dated 19.02.2021 reporting that clear fraud,
cheating, illegalities and irregularities have taken place with
respect to registration ... employees, who may found to be involved
in the said fraud, cheating and scam in collusion with the
petitioners in the enquiry.
16. However
discipline a player;
"Rule XXVIII.
....................
(i) in case of impropriety/ cheating/ fraud committed by the said player."
14. The alleged impropriety ... other two conditions in Rule XXXVIII(i) i.e
"cheating/ fraud". The requirement to read "impropriety" in its contextual
and surrounding
creating their personal wealth was treated as siphoning
of money and cheating, fraud, misrepresentation of facts to company financial
position. The Agreement Number LBDEL00000921645 from ... creating their personal wealth is treated as siphoning of
money and cheating, fraud, misrepresentation of facts to
company financial position.
The Agreement No. is LEDEL00000921645
