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
shut down in August 2020.
6. Respondent No. 2 alleging fraud, cheating and
misappropriation of funds had filed ... activities of TMAPL.
iv) Petitioner herself is aggrieved by the fraud committed by
ASBPL as she and her family members have suffered a loss
statements of
material witnesses. This is a serious case of fraud, cheating
and criminal breach of trust committed by the petitioner and
other accused
statements of
material witnesses. This is a serious case of fraud, cheating
and criminal breach of trust committed by the petitioner and
other accused
paper. In view of the same, the
question of petitioners playing fraud, cheating them and
committing the breach of trust etc., does not arise.
Moreover ... intention to cheat
the complainant and other land owners, played fraud on
them, cheated them and committed breach of terms and
conditions of DAGPA
dated 27.07.2019 with
SHO, Raidurgam against the accused complaining about the fraud,
cheating, criminal misappropriation and criminal breach of trust
committed by them ... 3839 of 2020 & batch
4
discrepancy, misappropriation, fraud, cheating committed by the
accused.
vi). Accordingly, the de facto complainant company has caused
an internal
dated 27.07.2019 with
SHO, Raidurgam against the accused complaining about the fraud,
cheating, criminal misappropriation and criminal breach of trust
committed by them ... 3839 of 2020 & batch
4
discrepancy, misappropriation, fraud, cheating committed by the
accused.
vi). Accordingly, the de facto complainant company has caused
an internal
dated 27.07.2019 with
SHO, Raidurgam against the accused complaining about the fraud,
cheating, criminal misappropriation and criminal breach of trust
committed by them ... 3839 of 2020 & batch
4
discrepancy, misappropriation, fraud, cheating committed by the
accused.
vi). Accordingly, the de facto complainant company has caused
an internal
dated 27.07.2019 with
SHO, Raidurgam against the accused complaining about the fraud,
cheating, criminal misappropriation and criminal breach of trust
committed by them ... 3839 of 2020 & batch
4
discrepancy, misappropriation, fraud, cheating committed by the
accused.
vi). Accordingly, the de facto complainant company has caused
an internal
