respondent/complainant against the petitioner (original accused) in regard to fraud, cheating, misrepresentation and criminal breach of trust.
11. The Complaint in question dated 28th ... July, 1999, further endorsed the said averments of fraud, cheating, misrepresentation and criminal breach of trust as contemplated under Section
Chief Judicial Magistrate,
Srinagar, against the petitioners herein for allegations of fraud,
cheating, embezzlement and misappropriation of funds of an
educational society namely "Tyndale ... said complaint filed by complainants
against the petitioners disclosed offences of fraud, cheating,
misappropriation and conspiracy.
In the response filed by respondents
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
Petitioner and the other accused
persons fall within the category of fraud, cheating and criminal breach of
trust by a public servant which are primary ... accused persons also being one that
falls within the definition of cheating, fraud and criminal breach of trust by
a public servant, offence which otherwise
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
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
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
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
respondent no.2 which
clearly makes out a case of fraud / cheating. It was argued that the
impugned order is not sustainable in the eyes ... itself, is not sufficient to assume that
any offence of cheating/fraud etc was committed in the instant case
