opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation. In the case of the assessee by name Muralidharan, Paramasivam(A1) himself
opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation and incase of assessee Thiru.Muralidharan, Paramasivam himself has impersonated as Muralidharan
opening fictitious accounts in the name of those assessees by impersonation to encash the refund money. While sharing the proceeds from the refund orders encashed ... Kalavathy or in the name of his brother Sri.Kartik by impersonation and incase of assessee Thiru.Muralidharan, Paramasivam himself has impersonated as Muralidharan
along with private persons, T.A. NoorJahan (A6) had been implicated for impersonating herself as Jamruthi Beevi and produced property documents stood in the name ... cheating (eight counts) using as genuine the forged documents (eight counts) and impersonation for purpose of cheating. The trial Court has ordered sentence
Partner of M/s Universal Trading Company and R.Rajaram, who had impersonated himself as N.R.Thulasiraman, M.Mathiarasan, K.P.Anandan, A.Alagirisamy ... Vivakar, who have conspired to cheat UCO Bank by impersonation and production of fabricated document used it as genuine document to cheat the UCO bank
Bank to a tune of Rs. 152 lakhs by fraud, forgery, impersonation and by use of forged documents as genuine. On completion of investigation ... that it is only the 3rd Accused, J.Srinivisan, who has impersonated as N.Ramesh and offered collateral security and signed the Partnership deed
Saravana Lathe Works. Thus, for non-existing firm based on forged documents, impersonating Kanniappan as guarantor. The title deed and other documents were obtained ... Palanivel] with the introduction of one Thirumoorthy, A2[Palanivel] had impersonated himself as Ramasamy and Kannan and withdrawn the remaining money deposited in the account
Saravana Lathe Works. Thus, for non-existing firm based on forged documents, impersonating Kanniappan as guarantor. The title deed and other documents were obtained ... Palanivel] with the introduction of one Thirumoorthy, A2[Palanivel] had impersonated himself as Ramasamy and Kannan and withdrawn the remaining money deposited in the account
cheated the Corporation Bank. Pursuant to the said conspiracy, Thangaraj [A4] fraudulently impersonated himself as Ramalingam and made a false representation to the bank that ... name by A1. The bank account in the name of Ramalingam by impersonation by A4 [Mr.V.Thangaraj] was introduced by one T.V.Kandan
Thiruporur on
27/07/2007 with the aid of an unknown lady impersonating as Aishwarya, D/o
Shanmugam. The photo, address and Election ID card ... false and fake. By
impersonation, forgery and fabrication, the land which he purchased from the
real Power of Attorney has been grabbed.
3. According
