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
Technology Act, 2000. The allegations in this complaint are essentially
of fraud, cheating, making false documents, forgery, using them as
genuine, falsification of accounts ... allegations in this complaint are essentially of fraud,
cheating, making false documents and Annual Returns of accused No.4
for the year
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
cases where criminal complaint
has been filed against the petitioner
for fraud, cheating, misappropriation
and police has after investigation
already filed charge-sheet. The
financial ... Page 41 of 133
C/SCA/21983/2017 JUDGMENT
6. Fro fraud, cheating, illegally
taking away money, misappropriation of
the money of public exchequer there
record, as well as the
same has been obtained after exercising fraud, cheating, thus
the same is result of misrepresentation of facts ... with
regard to erasing, tampering, forging the revenue record and
playing fraud, cheating and misrepresentation of facts. He has
further argued that learned first Appellate
learned Counsel for the State, since it is a case of
cheating and fraud committed by the beneficiaries and the papers having
been processed ... approved by the Petitioners, their role in the
commission of cheating and fraud cannot be brushed aside without
permitting the prosecution to substantiate these charges
action required to be
taken in such cases of indiscipline and
fraud/cheating, it has been decided to ban your
company namely M/s. Montage ... states that Doordarshan had decided not to initiate criminal
proceedings for fraud and cheating but decided to blacklist the petitioner
for a period
snatched away from the
complainants their aforementioned valuable land by
committing fraud, cheating, deception, breach of
trust etc. on them.
8) The complainants enclosed
complaint against Chirag Shah and
Nikul Kapasi regarding the act of cheating and fraud
committed by them in selling a plot to the complainant ... handed over to them and by doing
this, the applicant committed cheating and fraud with the
complaint, therefore, he prayed for dismissal of the petition
separate applications alleging fraud,
cheating, tampering of the cheques by the respondent and his
wife and prayed that the police be directed to register criminal
