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
Jayant Kushwaha, Advocate and he came to know about actual cheating, fraud & forgery committed by the Defendant that he has, with the help ... expressed utter surprise to the Plaintiff and his counsel over the fraud, cheating & forgery in question and sealed the papers and put them safely
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
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
drawn by us that the accused is guilty of committing cheating, fraud and forgery against the complainant/appellant. In view of above and the authoritative ... inasmuch as the complainant himself could not prove the factum of cheating, fraud or forgery by the accused against him by his own evidence
said fraud, then, instead of reimbursing the complainant, they denied entire transaction and receipt of money. This is nothing but fraud and cheating for which ... type of fraud case is 2G Spectrum Scam where this country is robbed of crores of Rupees because of such fraud and cheating committed
sale consideration and the sale deed is an outcome of fraud, cheating and impersonation and Ram Dev was very ... suit was filed alleging that it is an outcome of the fraud, cheating and impersonation by the defendants and prima facie title of the plaintiff
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
rupees notarized affidavit in her name and thus, she committed cheating/fraud. It is contended that the applicant is a purchaser of the house ... added that in fact, there is no mens rea to commit cheating/fraud and the present applicant was having bonafide possession over the house
