been specifically averred about the commission of alleged offences of fraud
cheating and misappropriation of the funds by the director of M/s East India ... Directors of M/s Jyoti Udyog Ltd., committed the offences of fraud, cheating
and misappropriation of funds. It was also specifically alleged that one Harsh
guise of second mortgage to
the defendant as vitiated by fraud, cheating and fraudulent
misrepresentation and consequential relief of permanent injunction.
4. Briefly stated, according ... abovesaid actions of the defendant are vitiated by fraud,
cheating, misrepresentation, coercion and undue influence.
http://www.judis
Vidya Drolia vs Durga Trading Corporation on 14 December, 2020
Equivalent citations: AIRONLINE 2020 SC
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
order.
13. Now this Court comes on the issue of any cheating, fraud, deception, dishonesty being committed by the applicants in getting two extra date ... submissions and replies on the issue of applicants on committing cheating, deception, fraud, it would be worthwhile to reproduce Section 420 I.P.C., which
consideration is a circuitous fraudulent transaction
which will clearly prove the fraud, cheating, forgery and
various other criminal offences of the respondent. The
respondent have ... Director’s Identification Number and the
forgery is the peak of fraud and cheating committed by the
respondent company and its directors not only against
already taken recourse to
criminal proceedings against Respondent No.3, alleging fraud,
cheating and forgery. Supreme Court in the case of A. Ayyasamy
debt to the complainant (Bank)
would amount to an offence of fraud or cheating ... this state
of affairs, the petitioners contended that the accusations of fraud and
cheating are not attracting the penal provisions of law under the Indian
regarding sending the students to
foreign in famous university, after fraud and cheating
and taking money. It is alleged by the complainant in his
complaint ... came
to know that the above named persons had committed
cheating and fraud with him. He contacted them many
times but they did not give
placard on which it was
written that the doctor is a cheat, fraud, thief and a rascal - which he
was compelled to hold - was taken
