State vs . 1. Ashok Kumar Gupta on 29 October, 2015
State vs . 1. Ashok Kumar Gupta on 29 October, 2015
IN THE COURT OF MS
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1 - 10 of 223 (2.14 seconds)Cbi vs . Ajay Wahiwal Etc. on 16 August, 2010
accepted false and forged
documents submitted by Ajay Wahiwal. He dishonestly/fraudulently and
willfully put a favourable note for revival of the society ... abusing his official position, in
furtherance of criminal conspiracy dishonestly/fraudulently and willfully
put up favourable note on the basis of false/forged documents without
State Through Central Bureau Of ... vs . on 10 February, 2016
Bathain Kalan, Mathura
(UP) dishonestly and fraudulently.
E (viii.) S.S.Wadhwa (A-1) dishonestly and fraudulently without any authority
discounted/purchased cheque No.756581 ... Whether S.S. Wadhwa (A-1) fraudulently, dishonestly and willfully with intent
to cause damage or injury to OBC, Saket, New Delhi made false entries
The Present Case Was Registered On The ... vs Brijesh Kumar Mishra S/O Sh. Siddh Nath ... on 17 September, 2010
period when the
fraudulent cheques / drafts in favour of the aforesaid NGOs were
got issued.
8. As per the case of the prosecution accused Brijesh ... Mishra, as section Officer has done several acts
of willful commission / omission while effecting fraudulent release
of grant-in-aid vide 4 drafts
Dau Dayal vs The State Of Uttar Pradesh on 24 November, 1958
their goods fraudulently and with counterfeit trade marks as
those of the manufacturers. Normally, the remedy for such
infringement will be by action in Civil
Gaurang Mehta vs / on 13 October, 2017
dues subsequently in the year 2008, by the borrower is concerned, it will not exonerate the offence of forgery and conspiracy of cheating. It cannot ... improbable. Whereas there is overwhelming evidence to prove the fabrication of documents fraudulent accounts and cheating the nationalized bank to the tune
Ashok Vijay Gupta vs Ut Of J&K And Ors on 29 November, 2021
petitioner
herein were committed in furtherance of a dishonest or
fraudulent scheme is one which requires scrutiny.
15. Coming to the facts of the case ... executor of the will by
the testator Late Himnishwar Gupta and the trustees nominated in
Paragraph 3 of the will had been permitted to convert
Cbi vs . R. K. Sharma & Ors. Page No. 1 on 3 October, 2018
Cbi vs . R. K. Sharma & Ors. Page No. 1 on 3 October, 2018
IN
Cbi vs . 1) Sheel Chand Goel on 13 December, 2011
Cbi vs . 1) Sheel Chand Goel on 13 December, 2011
1
IN THE COURT OF
Girish Kumar Suneja vs Cbi on 13 July, 2017
Girish Kumar Suneja vs Cbi on 13 July, 2017
Equivalent citations: AIR 2017 SUPREME COURT