about 28.02.2005 alleging:
"(A) Following false, fabricated and fraudulent
documents illegally and dishonestly misused by
Shri G.C. Garg in the absence ... conditions does not exist.
Hence following false, fabricated and fraudulent
dishonestly and purposefully misused documents
with malafide intention are illegal, invalid and not
maintainable. Thus
making forged and false documents, fraudulently
preparing its letter heads and seals and using the same, committed breach of
trust and withdrew the refund amount ... Accused Persons committed
serious crimes viz. preparing forged documents by
printing Letter Pad and forging the Seal of your
petitioner's company and forged
Custodian
of properties, including shares, of M/s. DSQ
Software Ltd., fraudulently got dematerialized un-
allotted and unlisted share of DSQ Software ... Dalmia has committed
fraudulent acts prima facie disclosing commission
of offences of cheating, breach of trust, forgery
and using forged documents as genuine by getting
furtherance to the criminal
conspiracy with the dishonest intentions, fraudulently
misappropriated the said sum and thereby committed criminal
breach of trust, falsification of acts ... forgery for the purpose
of cheating and knowingly used forged documents as genuine
and thereby committed the offence punishable under the
aforesaid sections
first class of
acts he may be induced fraudulently or dishonestly to deliver
property to any person. The second class of acts is the doing ... inducing must be fraudulent or dishonest.
In the second class of acts, the inducing must be intentional
but need not be fraudulent or dishonest. Therefore
officer, or referee, or friend of the insured, or in any other
document leading to the issue of the policy, was
inaccurate or false, unless ... suppressed facts
which it was material to disclose and that it was
fraudulently made by the policy-holder and that the
policy-holder knew
required, be bound
to produce before the executive authority any documents
evidencing the transfer or succession.
(4) Every person who makes a transfer as
aforesaid ... parte decree has been obtained in that suit. It is a
fraudulent act of VenugopalThe suit property has been
brought in auction
business to which that fact is material :
Provided that, if the agent fraudulently conceals
the fact, the principal shall not be charged with notice
thereof ... They
would be deemed to have notice of the registration of the document as also
the possession of the appellant herein. If they
have gone through the petition, documents
annexed with the memo of petition, affidavits and other
documents which have been shown to me by the
learned ... fabricated documents and the
property has been transferred by way of registered sale
deed, behind the back of the Petitioners illegally and
fraudulently
Will, (d) Agreement to Sell and (e) any other
necessary document. These documents were to be executed by
the defendant no.1 in order ... alongwith draft of the other
documents with a covering letter dated 17.5.1978 to the
defendant no.1. More documents were sent with another letter
