merely because a
person is a beneficiary of a forged or fraudulent document would not
tantamount to his involvement in the creation of such fraudulent ... Bank; only then the complainant came
to know of these fraudulent documents and the proceedings. Thereafter,
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effort on the part of the plaintiff to
prepare a fraudulent document. Moreover, FIR No. 119 dated 18..09.2003,
under Sections ... Station City
Hoshiarpur, in respect to the preparation of the said fraudulent document
was registered at the instance of the defendant. The plaintiff
Making a false document.--A person is said to
make a false document or false
electronic record---
First.--Who dishonestly or fraudulently -
(a) makes, signs ... first category of ‘false documents', it is not sufficient that a
document has been made or executed dishonestly or
fraudulently. There is a further
against four accused persons alleging that they had prepared fake and fraudulent documents. The second FIR came to be registered on the basis
petitioner, therefore, submits that the transporter was duly carrying all the documents namely, E-way bill as required containing all the information therein and, therefore ... writ petition no. 1660 of 2018 is a fraudulent document since it does not disclose the identity of the transporter nor does it disclose
Making a false document.--A
person is said to make a false document or false
electronic record---
First.--Who dishonestly or fraudulently -
(a) makes, signs ... document or the authenticity of the
digital signature, with the intention of causing it to
be believed that such document or a part of
document
Delhi and along with the application, said Shri
Harpreet Singh annexed various documents; Shri Harpreet Singh claimed
himself to be the owner of a firm ... were fraudulent and that he paid a sum of ₹.1,00,000/- to an individual
named Navneet Singh for the said fraudulent documents and would
there were allegations of
fraudulent and dishonest intention including allegations
of fabrication of documents, the correctness or otherwise
whereof can be determined only during trial
Company and Promoter as per memorandum of understanding. They have used fraudulent documents as genuine and violated different sections of the Companies Act also. Since ... Ghaziabad directed Investigating Officer to conduct further investigation regarding the alleged fraudulent documents whereon signature of opposite party No.2 were alleged to have been
sufficient to hold that the said document is a fraudulent one, it is to be noticed
that the same is only one of the attending ... plea of the agreement (Ex.P1) being
a fraudulent document. It is indeed a case of respondent/defendant being sought
to be duped
