matter the income tax return of this petitioner is a fraudulent document. It has also been submitted that this petitioner started working as agent since ... income tax returns filed by him since 1984-85 is a fraudulent document only to make which money of his father's ill gotten
show inflated
consumption of medicines and to show reduced
stock position fraudulently altered and made
over writings in the prescriptions of medicines
and accordingly, made ... enlarged on bail. The charge sheet copies along
with the documents were furnished to him.
5. Heard both sides on framing of charge.
Since there
facilitate the commission of the above said crime and prepared fraudulent
documents in connivance with the revenue officials and other accused
persons. On his complaint ... grab the property of the
complainant on the basis of the fraudulent documents prepared by them in
561-A Cr.P.C . No.509/2017
improbable. Whereas there is overwhelming evidence to prove the fabrication of documents fraudulent accounts and cheating the nationalized bank to the tune
gravely or committed grave negligence in permitting his subordinates to introduce fraudulent documents, incomplete processing and passing the bills without proper verification. Simply because ... handling the bills. May be that respondent passed those 10 alleged fraudulent claims in undue haste, but then this conduct of the respondent by itself
office bearers, by misrepresentation of facts and submission of
forged documents, fraudulently obtained the completion certificates from MCD. Hence
the charge sheet.
Charge
17 Thereafter
trust is coupled with falsification of accounts as relevant documents and records were fraudulently prepared as appears evidently clear from the facts of the case ... case is based purely on records and documents. The records or the documents showing fraudulent processing of applications and withdrawing the amounts and then paying
making verification
about the validity of the titles and genuineness of the documents
and knowing very well that the Tamil Nadu Housing Board has
acquired ... accused. It is pointed out that A-4 has
fraudulently fabricated documents to deceive the Income Tax
Department to make to appear that the land
criminal conspiracy during the period from 2004 to
2007 fraudulently and dishonestly forged the
documents such as salary certificates, Form
NO.16/income tax returns ... Bank and dishonestly and fraudulently made
use of the forged documents as genuine document.
In furtherance of criminal conspiracy accused Nos.1 to
10 entered
private persons on the basis of forged/fake documents with the fraudulent
intention to obtain land from Delhi Development Authority on
concessional rates/priority basis ... Meeting fraudulently removed the names of
original members without their knowledge and introduced new members
fraudulently and prepared forged documents which has been confirmed
