Directors, and has misappropriated the amount of sale consideration, while committing cheat & fraud.
It has been contended by learned counsel appearing for the applicant ... statement of the brother-in-law itself is evident that the cheat & fraud has been committed and the amount of sale consideration has been
reporting that plaintiff
has been arrested in connection with a 'cheating / fraud' case.
15. The facts which are borne out from the plaint ... reporting about the arrest of the plaintiff in connection with a
cheating / fraud case.
18. He submits that in 2008 the plaintiff founded
criminal proceeding and got them arraigned for the alleged crime of cheating, fraud etc.
(vii). Civil litigation has illegally been dragged into criminal proceeding. Simple ... charge sheet arraigning the present applicants for the offence of fraud, cheating etc.
(v) Director of the M/s Shubhkamna Builtech Private Ltd., namely
There can be no doubt that appointment obtained by
misrepresentation/fraud/cheating is a nullity in the eyes of law and
therefore the length ... whether the appointment has been
obtained by the petitioner by misrepresentation/fraud/cheating and
whether the impugned orders suffer from any perversity or violation
were not provided and thus, it has been alleged that cheat and fraud has been committed by the applicants.
6.) After the aforesaid ... there is no mens rea of the applicants for committing any cheat, fraud or any kind of fabrication in the documents as is alleged
were not provided and thus, it has been alleged that cheat and fraud has been committed by the applicants.
6.) After the aforesaid ... there is no mens rea of the applicants for committing any cheat, fraud or any kind of fabrication in the documents as is alleged
claiming that the petitioner committed fraud, cheating with regard to
plan attached to Deed of Partition and therefore request for issuance
of process ... Deed of Partition. Complainant therefore notice that the accused
committed cheating/fraud on him by annexing a plan to the Deed of
Partition which
added that the present applicant is beneficiary and he has committed cheat & fraud by misappropriating the amount which was in-credited in his account ... thus, it is apparently a case where the applicant has committed cheat & fraud by misappropriating a huge amount and the applicant is not entitled
mentioned in the FIR that applicant was also involved in present fraud and cheating along with co-accused Sudhir Kumar Goyal and others.
5. Learned ... bail application and however, all the cases were of cases of cheating and fraud but in all the cases, with almost similar allegations, applicant
made by the respondents, Ld. MM has failed to
appreciate that cheating/fraud/deception are directly proved from
the acts of the respondents ... conduct, mala fide intention, bad motive and illegal acts of
cheating, fraud and conspiracy of the respondents, Ld. MM has
failed to consider that
