that it is not possible to determine whether the offences
of cheating, fraud and forgery come in the category of heinous crime ... does not generally
arrest accused persons in offences of cheating, fraud and forgery since the
investigation requires lengthy time and if the accused persons
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
Vivek Vihar, Delhi,
against the Complainant and Rameshwar Rana for cheating, fraud, and
misappropriation of cheques. A subsequent complaint for criminal intimidation ... Vivek Vihar, Delhi, against the
complainant and Rameshwar Rana for cheating, fraud, and misappropriation of
cheques. A subsequent complaint for criminal intimidation
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
possession of petitioner herein and to bring out
complete extent of fraud, cheating and misappropriation
perpetrated by accused on petitioner, proper investigation by
police ... Trial Court failed to consider that cases of cheating,
fraud, misappropriation and forgery by builders / developers are
serious in nature and merit detailed police investigation
fraud and undue
influence. The plaint sets out no particulars qua the allegation of undue
influence. Even as regards the allegation of fraud and cheating ... religious purpose' and it actually
contains no allegations of fraud, cheating, undue influence or
misrepresentation. In Prem v. Birbal
filed by the complainant
(revisionist herein) observing therein that the
alleged cheating/fraud, if any, is made only at
Sagar, Madhya Pradesh, therefore, the trial ... Anita & Ors .
court has wrongly held that the alleged
cheating/fraud, if any is made i.e. only at Sagar,
Madhya Pradesh, therefore this
thumb impression of plaintiff had been obtained by way of fraud and
cheating against which complaint was duly sent to police station
Gokalpuri, Delhi dated ... from her in favour of
defendant /respondent no.2 by playing fraud/cheating upon her and
documents have been executed by defendant /respondent
Road, Shahdara. Our Client has filed
cases alleging cheating, fraud and others by Chairman of M/s
Vikas Promoters Pvt. Ltd. Mr. Pankaj Mohan Garg ... notice reads as under:-
"Our Client has filed cases alleging cheating, fraud and
others by Chairman of M/s Vikas Promoters
Vikas Promotors Pvt Ltd Page 9 of 14
cases alleging cheating, fraud and others by Chairman of M/s
Vikas Promoters Pvt. Ltd. Mr. Pankaj ... Page 10 of 14
"Our Client has filed cases alleging cheating, fraud and
others by Chairman of M/s Vikas Promoters
