Complainant, she lost the said invested amounts due to
the alleged fraud, cheating, and forgery committed by
Accused Nos. 1 to 13.
6. Insofar ... fraudulent and forgery activities.
vi. That, due to fraud, cheating, forgery and
economic offences, myself after losing money and
earnings I become homeless and putting
acknowledged by Police
on 07.04.2023) regarding a cheating/fraud matter involving "Sun Gold
Farm". The CPIO initially provided a misleading reply ... matter
was "Civil in Nature" despite the allegation of cheating/fraud.
Page 4 of 8
CIC/UTPON/A/2024/632560
Missing Statutory Information
unlawful gain for himself. The
defendant has committed acts of cheating, fraud, criminal breach of
trust and deception with the Plaintiff company.
2.13 Further ... agreement dated
15.07.2021, client poaching, soliciting business, business losses, acts
of cheating, fraud, criminal breach of trust and deception with the
plaintiff. Thus, a total
been got
executed by the plaintiff by playing an active fraud and cheating the
defendant no. 1 and other co-shares in the suit property ... been got executed by the plaintiff by playing an active fraud and
cheating upon the deponent and other co-sharers in the suit property
persons and make the Accused liable
of offences for fraud Criminal breach of trust, cheating,
theft, data theft, damage to computer systems and the
data ... Accused persons and appropriate action be taken
forthwith against them for fraud, cheating, criminal
breach of trust, data theft, misappropriation &
wrongful withholding
Such acts clearly demonstrate a deliberate
and premeditated attempt to commit fraud,
cheating, and criminal breach of trust by misusing
the identity and reputation ... fabricated documents, they have
not only committed forgery and fraud but have
also cheated the lawful trustees, the tenants, and
the ultimate beneficiaries
Such acts clearly demonstrate a deliberate
and premeditated attempt to commit fraud,
cheating, and criminal breach of trust by misusing
the identity and reputation ... fabricated documents, they have
not only committed forgery and fraud but have
also cheated the lawful trustees, the tenants, and
the ultimate beneficiaries
Additional Chief Metropolitan
Magistrate, Kolkata, alleging commission of the offence of fraud,
cheating and encashing the redemption proceeds of the Mutual ... Salt Lake Branch.
c. Subsequently, the investigation was transferred to the Anti-Fraud
Section, DD, Kolkata Police, Lal Bazar. After completion of the
investigation
Additional Chief Metropolitan
Magistrate, Kolkata, alleging commission of the offence of fraud,
cheating and encashing the redemption proceeds of the Mutual ... Salt Lake Branch.
c. Subsequently, the investigation was transferred to the Anti-Fraud
Section, DD, Kolkata Police, Lal Bazar. After completion of the
investigation
Additional Chief Metropolitan
Magistrate, Kolkata, alleging commission of the offence of fraud,
cheating and encashing the redemption proceeds of the Mutual ... Salt Lake Branch.
c. Subsequently, the investigation was transferred to the Anti-Fraud
Section, DD, Kolkata Police, Lal Bazar. After completion of the
investigation
